BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED
LONDON BIRSE PROCESS ENGINEERING LIMITED INDUSTRIAL & COMMERCIAL INSURANCE CONSULTANTS LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 01531651
Status Liquidation
Incorporation Date 2 December 1980
Company Type Private Limited Company
Address MAZARS LLP, TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, GREATER LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Termination of appointment of Andrew Robert Astin as a director on 28 March 2017; Register inspection address has been changed to 5 Churchill Place Canary Wharf London Greater London E14 5HU; Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp Tower Bridge House St Katharines Way London Greater London E1W 1DD on 1 October 2016. The most likely internet sites of BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED are www.balfourbeattyengineeringsolutions.co.uk, and www.balfour-beatty-engineering-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. Balfour Beatty Engineering Solutions Limited is a Private Limited Company. The company registration number is 01531651. Balfour Beatty Engineering Solutions Limited has been working since 02 December 1980. The present status of the company is Liquidation. The registered address of Balfour Beatty Engineering Solutions Limited is Mazars Llp Tower Bridge House St Katharines Way London Greater London E1w 1dd. . BNOMS LIMITED is a Secretary of the company. BRUCE, David Andrew is a Director of the company. ENGLAND, Paul David is a Director of the company. Secretary BIRSE GROUP SERVICES LIMITED has been resigned. Secretary CHURCH, Andrew Stuart Cunningham has been resigned. Secretary JAECKEL, Christine Charlotte has been resigned. Secretary MUTCH, Gregory William has been resigned. Secretary SWALES, David John has been resigned. Director ASTIN, Andrew Robert has been resigned. Director BIRSE, Peter Malcolm has been resigned. Director BRESNAN, Paul has been resigned. Director BUDDEN, Martin has been resigned. Director CAMPBELL, Emma has been resigned. Director CRAVEN, Heather Ann has been resigned. Director CURL, Stuart Edward has been resigned. Director CUTLER, Mark Lloyd has been resigned. Director DEW, Beverley Edward John has been resigned. Director DIGGLE, Mark John has been resigned. Director GOOSE, David George has been resigned. Director GRIFFIN, Michael Alan has been resigned. Director JAECKEL, Christine Charlotte has been resigned. Director JOHNSON, Mark Richard has been resigned. Director MULCAHY, Dara Mary has been resigned. Director NUTTALL, Rolfe has been resigned. Director RUANE, John has been resigned. Director WATSON, Peter Gareth has been resigned. The company operates in "Construction of water projects".


Current Directors

Secretary
BNOMS LIMITED
Appointed Date: 01 October 2015
Director
BRUCE, David Andrew
Appointed Date: 01 June 2016
54 years old
Director
ENGLAND, Paul David
Appointed Date: 05 December 2014
55 years old

Resigned Directors

Secretary
BIRSE GROUP SERVICES LIMITED
Resigned: 06 October 2004
Appointed Date: 21 February 2002
Secretary
CHURCH, Andrew Stuart Cunningham
Resigned: 21 February 2002
Appointed Date: 25 April 1994
Secretary
JAECKEL, Christine Charlotte
Resigned: 15 August 2014
Appointed Date: 06 October 2004
Secretary
MUTCH, Gregory William
Resigned: 30 September 2015
Appointed Date: 15 August 2014
Secretary
SWALES, David John
Resigned: 25 April 1994
Director
ASTIN, Andrew Robert
Resigned: 28 March 2017
Appointed Date: 01 February 2016
69 years old
Director
BIRSE, Peter Malcolm
Resigned: 23 July 1999
83 years old
Director
BRESNAN, Paul
Resigned: 11 September 2006
Appointed Date: 15 April 2002
59 years old
Director
BUDDEN, Martin
Resigned: 01 July 2002
Appointed Date: 13 April 1995
68 years old
Director
CAMPBELL, Emma
Resigned: 31 December 2015
Appointed Date: 11 November 2014
45 years old
Director
CRAVEN, Heather Ann
Resigned: 01 July 2002
Appointed Date: 21 February 2002
64 years old
Director
CURL, Stuart Edward
Resigned: 31 May 2016
Appointed Date: 01 February 2016
64 years old
Director
CUTLER, Mark Lloyd
Resigned: 11 November 2014
Appointed Date: 28 August 2014
56 years old
Director
DEW, Beverley Edward John
Resigned: 05 December 2014
Appointed Date: 28 August 2014
54 years old
Director
DIGGLE, Mark John
Resigned: 11 September 2006
Appointed Date: 15 April 2002
62 years old
Director
GOOSE, David George
Resigned: 23 July 1999
78 years old
Director
GRIFFIN, Michael Alan
Resigned: 28 April 1995
Appointed Date: 20 April 1995
72 years old
Director
JAECKEL, Christine Charlotte
Resigned: 28 August 2014
Appointed Date: 21 July 2003
62 years old
Director
JOHNSON, Mark Richard
Resigned: 15 August 2014
Appointed Date: 12 May 2009
64 years old
Director
MULCAHY, Dara Mary
Resigned: 18 February 2003
Appointed Date: 15 April 2002
67 years old
Director
NUTTALL, Rolfe
Resigned: 11 September 2006
Appointed Date: 15 April 2002
60 years old
Director
RUANE, John
Resigned: 31 October 2007
Appointed Date: 15 April 2002
77 years old
Director
WATSON, Peter Gareth
Resigned: 21 February 2002
Appointed Date: 23 July 1999
75 years old

BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED Events

24 Apr 2017
Termination of appointment of Andrew Robert Astin as a director on 28 March 2017
01 Oct 2016
Register inspection address has been changed to 5 Churchill Place Canary Wharf London Greater London E14 5HU
01 Oct 2016
Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp Tower Bridge House St Katharines Way London Greater London E1W 1DD on 1 October 2016
29 Sep 2016
Declaration of solvency
29 Sep 2016
Appointment of a voluntary liquidator
...
... and 144 more events
22 Jul 1987
Director resigned
14 Mar 1987
Full accounts made up to 30 April 1986
14 Mar 1987
Return made up to 13/03/87; full list of members
30 May 1986
Director resigned
02 Dec 1980
Incorporation

BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED Charges

30 June 2004
Supplemental deed
Delivered: 5 July 2004
Status: Satisfied on 27 October 2007
Persons entitled: Hsbc Bank PLC (The Security Trustee)
Description: The company respectively charged in the manner referred to…
4 February 1993
Composite guarantee and mortgage debenture
Delivered: 17 February 1993
Status: Satisfied on 27 October 2007
Persons entitled: Midland Bank Plcas Agent and Trustee for Itself and Each of Thesecured Parties (As Therein Defined)
Description: Including trade fixtures ( see form 395 for full details )…

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