BALFOUR BEATTY GROUP LIMITED
LONDON BALFOUR BEATTY LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HU

Company number 00101073
Status Active
Incorporation Date 12 January 1909
Company Type Private Limited Company
Address 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration two hundred and forty-three events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Appointment of David Ross Mercer as a secretary on 28 March 2017; Termination of appointment of Andrew Robert Astin as a secretary on 28 March 2017. The most likely internet sites of BALFOUR BEATTY GROUP LIMITED are www.balfourbeattygroup.co.uk, and www.balfour-beatty-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixteen years and nine months. Balfour Beatty Group Limited is a Private Limited Company. The company registration number is 00101073. Balfour Beatty Group Limited has been working since 12 January 1909. The present status of the company is Active. The registered address of Balfour Beatty Group Limited is 5 Churchill Place Canary Wharf London England E14 5hu. . MERCER, David Ross is a Secretary of the company. BANKS, Dean John is a Director of the company. HARRISON, Philip James is a Director of the company. MOORE, John Cooperwhite is a Director of the company. RABY, Paul Anthony is a Director of the company. RUSSELL, Gavin is a Director of the company. TARR, Stephen John is a Director of the company. Secretary ASTIN, Andrew Robert has been resigned. Secretary HEALY, Christopher William has been resigned. Secretary LEES, Normal Alexander has been resigned. Secretary MCCORMACK, Francis Declan Finbar Tempany has been resigned. Secretary PETERS, Mark David has been resigned. Secretary PURVIS, Martin Terence Alan has been resigned. Director BEDELIAN, Haro Moushegh has been resigned. Director BIGGAM, Robin Adair, Sir has been resigned. Director CARROLL, Ian has been resigned. Director CAWTHRA, David Wilkinson has been resigned. Director COHEN, James Lionel has been resigned. Director CRAVEN, Kevin David has been resigned. Director CURL, Stuart Edward has been resigned. Director DAVIDSON, Robert James, Sir has been resigned. Director DEAN, John has been resigned. Director DUNCAN, Mathew Robert has been resigned. Director ECKERSALL, Malcolm Kenyon has been resigned. Director GIBSON, Alan has been resigned. Director HENDERSON, Ronald Andrew has been resigned. Director JOHNSON, Peter Edward has been resigned. Director JONES, Alan Wingate has been resigned. Director LEGER, Manfred has been resigned. Director LESTER, Paul John has been resigned. Director MAGRATH, Duncan Jonathan has been resigned. Director MAHAJAN, Sandip has been resigned. Director MASON, Peter James, Sir has been resigned. Director MCNAUGHTON, Andrew James has been resigned. Director MUIRHEAD, William John has been resigned. Director MURSELL, Haydn Jonathan has been resigned. Director OSBORNE, Brian has been resigned. Director PEASLAND, Michael John has been resigned. Director PERRIN, Barry Peter has been resigned. Director POLLARD, Charles Nicholas has been resigned. Director ROSE, Andrew Edward has been resigned. Director ROSE, Andrew Edward has been resigned. Director SIDDALL, Stuart James has been resigned. Director SUFF, David Ronald has been resigned. Director TYLER, Ian Paul has been resigned. Director VAUGHAN, Christopher David has been resigned. Director WELTON, Michael William has been resigned. Director WIVELL, Alistair James has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MERCER, David Ross
Appointed Date: 28 March 2017
Director
BANKS, Dean John
Appointed Date: 01 July 2015
54 years old
Director
HARRISON, Philip James
Appointed Date: 01 July 2015
64 years old
Director
MOORE, John Cooperwhite
Appointed Date: 01 March 2012
65 years old
Director
RABY, Paul Anthony
Appointed Date: 01 December 2008
62 years old
Director
RUSSELL, Gavin
Appointed Date: 01 October 2016
44 years old
Director
TARR, Stephen John
Appointed Date: 01 July 2015
66 years old

Resigned Directors

Secretary
ASTIN, Andrew Robert
Resigned: 28 March 2017
Appointed Date: 04 August 2015
Secretary
HEALY, Christopher William
Resigned: 03 August 2015
Appointed Date: 30 April 2015
Secretary
LEES, Normal Alexander
Resigned: 31 July 1992
Secretary
MCCORMACK, Francis Declan Finbar Tempany
Resigned: 22 September 2008
Appointed Date: 01 August 1992
Secretary
PETERS, Mark David
Resigned: 13 August 2014
Appointed Date: 22 September 2008
Secretary
PURVIS, Martin Terence Alan
Resigned: 30 April 2015
Appointed Date: 13 August 2014
Director
BEDELIAN, Haro Moushegh
Resigned: 31 October 1998
82 years old
Director
BIGGAM, Robin Adair, Sir
Resigned: 15 July 1991
87 years old
Director
CARROLL, Ian
Resigned: 30 November 1994
91 years old
Director
CAWTHRA, David Wilkinson
Resigned: 30 September 1991
82 years old
Director
COHEN, James Lionel
Resigned: 18 February 2007
Appointed Date: 09 October 1995
83 years old
Director
CRAVEN, Kevin David
Resigned: 31 August 2014
Appointed Date: 01 March 2012
64 years old
Director
CURL, Stuart Edward
Resigned: 31 May 2016
Appointed Date: 01 August 2014
64 years old
Director
DAVIDSON, Robert James, Sir
Resigned: 21 September 1994
Appointed Date: 15 July 1991
97 years old
Director
DEAN, John
Resigned: 31 March 1992
84 years old
Director
DUNCAN, Mathew Robert
Resigned: 31 July 2015
Appointed Date: 01 September 2014
62 years old
Director
ECKERSALL, Malcolm Kenyon
Resigned: 07 October 2003
Appointed Date: 04 January 2000
79 years old
Director
GIBSON, Alan
Resigned: 14 December 2006
Appointed Date: 01 August 2001
79 years old
Director
HENDERSON, Ronald Andrew
Resigned: 15 July 1991
79 years old
Director
JOHNSON, Peter Edward
Resigned: 30 June 2005
Appointed Date: 06 January 1997
77 years old
Director
JONES, Alan Wingate
Resigned: 31 August 1999
Appointed Date: 01 February 1996
85 years old
Director
LEGER, Manfred
Resigned: 31 March 2013
Appointed Date: 14 December 2006
71 years old
Director
LESTER, Paul John
Resigned: 28 June 2002
Appointed Date: 01 July 1997
76 years old
Director
MAGRATH, Duncan Jonathan
Resigned: 31 December 2008
Appointed Date: 14 December 2006
61 years old
Director
MAHAJAN, Sandip
Resigned: 30 September 2016
Appointed Date: 01 August 2014
51 years old
Director
MASON, Peter James, Sir
Resigned: 31 January 1996
Appointed Date: 18 May 1992
79 years old
Director
MCNAUGHTON, Andrew James
Resigned: 03 May 2014
Appointed Date: 01 November 2004
61 years old
Director
MUIRHEAD, William John
Resigned: 14 December 2006
Appointed Date: 01 July 2005
78 years old
Director
MURSELL, Haydn Jonathan
Resigned: 30 June 2010
Appointed Date: 01 January 2009
54 years old
Director
OSBORNE, Brian
Resigned: 31 December 2012
Appointed Date: 14 August 2002
73 years old
Director
PEASLAND, Michael John
Resigned: 30 June 2013
Appointed Date: 01 January 2006
73 years old
Director
PERRIN, Barry Peter
Resigned: 29 June 2016
Appointed Date: 01 June 2011
62 years old
Director
POLLARD, Charles Nicholas
Resigned: 30 June 2015
Appointed Date: 01 July 2013
67 years old
Director
ROSE, Andrew Edward
Resigned: 05 November 2010
Appointed Date: 01 July 2005
74 years old
Director
ROSE, Andrew Edward
Resigned: 12 June 2002
Appointed Date: 01 August 2001
74 years old
Director
SIDDALL, Stuart James
Resigned: 30 April 1995
72 years old
Director
SUFF, David Ronald
Resigned: 25 March 2009
Appointed Date: 01 August 2001
77 years old
Director
TYLER, Ian Paul
Resigned: 30 November 2001
Appointed Date: 09 April 1996
65 years old
Director
VAUGHAN, Christopher David
Resigned: 21 June 2013
Appointed Date: 01 December 2008
61 years old
Director
WELTON, Michael William
Resigned: 30 November 2001
Appointed Date: 01 February 1994
78 years old
Director
WIVELL, Alistair James
Resigned: 31 December 2005
Appointed Date: 12 June 2002
80 years old

Persons With Significant Control

Balfour Beatty Investment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALFOUR BEATTY GROUP LIMITED Events

26 Apr 2017
Confirmation statement made on 25 April 2017 with updates
31 Mar 2017
Appointment of David Ross Mercer as a secretary on 28 March 2017
31 Mar 2017
Termination of appointment of Andrew Robert Astin as a secretary on 28 March 2017
07 Oct 2016
Appointment of Gavin Russell as a director on 1 October 2016
03 Oct 2016
Termination of appointment of Sandip Mahajan as a director on 30 September 2016
...
... and 233 more events
30 Jul 1980
Accounts made up to 31 December 1979
15 Jul 1975
Company name changed\certificate issued on 15/07/75
09 Jul 1975
Accounts made up to 31 December 1975
12 Jan 1909
Certificate of incorporation
12 Jan 1909
Incorporation

BALFOUR BEATTY GROUP LIMITED Charges

11 December 2013
Charge code 0010 1073 0008
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Sportstock Limited
Description: All andcar whole the subjects lying on the northeast side…
13 December 2007
Rent deposit deed
Delivered: 15 December 2007
Status: Satisfied on 26 April 2008
Persons entitled: Howard Lewisham Limited
Description: The rent deposit. See the mortgage charge document for full…
22 November 2007
Rent deposit deed
Delivered: 28 November 2007
Status: Satisfied on 26 April 2008
Persons entitled: Howard Lewisham Limited
Description: Rent deposit of £4,406.25.
22 November 2007
Rent deposit deed
Delivered: 28 November 2007
Status: Satisfied on 26 April 2008
Persons entitled: Howard Lewisham Limited
Description: Rent deposit of £17,037.50.
12 March 1993
Rent deposit deed
Delivered: 13 March 1993
Status: Satisfied on 22 February 1995
Persons entitled: Castle Group Holdings Limited
Description: The sum of three thousand and ninety pounds (£3,09.00).
28 October 1991
Rent deposit deed
Delivered: 29 October 1991
Status: Satisfied on 22 February 1995
Persons entitled: Castle Group Holdings Limited
Description: £425.
28 May 1991
Retn deposit deed
Delivered: 13 June 1991
Status: Satisfied on 22 February 1995
Persons entitled: Castle Group Holdings Limited
Description: £3,390.75.
6 March 1989
Rent deposit deed
Delivered: 21 March 1989
Status: Satisfied on 22 February 1995
Persons entitled: Castle Group Holdings Limited
Description: The rights and interest of the tenant the deposit sum under…

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