BALFOUR BEATTY PLC
LONDON BICC PUBLIC LIMITED COMPANY

Hellopages » Greater London » Tower Hamlets » E14 5HU
Company number 00395826
Status Active
Incorporation Date 31 May 1945
Company Type Public Limited Company
Address 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of David Ross Mercer as a secretary on 15 March 2017; Termination of appointment of Andrew Robert Astin as a secretary on 15 March 2017; Termination of appointment of Graham Charles Roberts as a director on 1 July 2016. The most likely internet sites of BALFOUR BEATTY PLC are www.balfourbeatty.co.uk, and www.balfour-beatty.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and nine months. Balfour Beatty Plc is a Public Limited Company. The company registration number is 00395826. Balfour Beatty Plc has been working since 31 May 1945. The present status of the company is Active. The registered address of Balfour Beatty Plc is 5 Churchill Place Canary Wharf London England England E14 5hu. . MERCER, David Ross is a Secretary of the company. AIKEN, Philip Stanley is a Director of the company. BILLINGHAM, Stephen Robert is a Director of the company. DOUGHTY, Stuart John is a Director of the company. FERGUSON, Iain George Thomas is a Director of the company. HARRISON, Philip James is a Director of the company. KEMPSTON DARKES, Vera Maureen is a Director of the company. QUINN, Leo Martin is a Director of the company. Secretary ASTIN, Andrew Robert has been resigned. Secretary HEALY, Christopher William has been resigned. Secretary MURRAY, Stuart Fraser has been resigned. Secretary PEARSON, Christopher Rait O'Neill has been resigned. Secretary VAUGHAN, Christopher David has been resigned. Director AMEN, Robert Michael has been resigned. Director ASTLE, Edward Morrison has been resigned. Director BATES, Malcolm Rowland, Sir has been resigned. Director BIGGAM, Robin Adair, Sir has been resigned. Director BONFIELD, Peter Leahy, Sir has been resigned. Director CARR, Chalmers has been resigned. Director CLARK, Eric has been resigned. Director COHEN, James Lionel has been resigned. Director DAVIDSON, Robert James, Sir has been resigned. Director DELBRIDGE, Richard has been resigned. Director DONOVAN, Michael John has been resigned. Director DOWNIE, Michael James has been resigned. Director ECKERSALL, Malcolm Kenyon has been resigned. Director HENDERSON, Ronald Andrew has been resigned. Director HOWARD, Stephen Lee has been resigned. Director HOWE OF ABERAVON, Geoffrey, Lord has been resigned. Director JOHN, David Glyndwr, Sir has been resigned. Director JONES, Alan Wingate has been resigned. Director KROSSA, Hubertus has been resigned. Director LESTER, Paul John has been resigned. Director MAGRATH, Duncan Jonathan has been resigned. Director MARSHALL, Steven has been resigned. Director MASON, Peter James, Sir has been resigned. Director MCNAUGHTON, Andrew James has been resigned. Director MILES, Henry Michael Pearson has been resigned. Director PAINTER, Carl Eric has been resigned. Director RABIN, Anthony Leon Philip has been resigned. Director REEVES, Christopher Reginald has been resigned. Director RICHARDS, Belinda Jane has been resigned. Director ROBERTS, Graham Charles has been resigned. Director SAGE, Gordon Holden has been resigned. Director SCHELL, Harry C has been resigned. Director STARK, Udo Gunter has been resigned. Director THE DUKE OF KENT, Edward George Nicholas Patrick, Hrh Prince has been resigned. Director THOMAS, William Gennydd has been resigned. Director TYLER, Ian Paul has been resigned. Director VON ROHR, Hans Christoph, Dr has been resigned. Director WALVIS, Robert Joris Willem has been resigned. Director WEIR, William Kenneth James, Viscount has been resigned. Director WELTON, Michael William has been resigned. Director WIVELL, Alistair James has been resigned. Director WRIGHT, David John, Sir has been resigned. Director ZINKIN, Peter John Louis has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MERCER, David Ross
Appointed Date: 15 March 2017
Director
AIKEN, Philip Stanley
Appointed Date: 26 March 2015
77 years old
Director
BILLINGHAM, Stephen Robert
Appointed Date: 01 June 2015
67 years old
Director
DOUGHTY, Stuart John
Appointed Date: 08 April 2015
82 years old
Director
FERGUSON, Iain George Thomas
Appointed Date: 01 January 2010
70 years old
Director
HARRISON, Philip James
Appointed Date: 01 June 2015
65 years old
Director
KEMPSTON DARKES, Vera Maureen
Appointed Date: 11 July 2012
77 years old
Director
QUINN, Leo Martin
Appointed Date: 01 January 2015
69 years old

Resigned Directors

Secretary
ASTIN, Andrew Robert
Resigned: 15 March 2017
Appointed Date: 04 August 2015
Secretary
HEALY, Christopher William
Resigned: 03 August 2015
Appointed Date: 01 July 2015
Secretary
MURRAY, Stuart Fraser
Resigned: 30 September 2000
Secretary
PEARSON, Christopher Rait O'Neill
Resigned: 10 September 2008
Appointed Date: 01 October 2000
Secretary
VAUGHAN, Christopher David
Resigned: 30 June 2015
Appointed Date: 10 September 2008
Director
AMEN, Robert Michael
Resigned: 31 December 2015
Appointed Date: 10 June 2010
76 years old
Director
ASTLE, Edward Morrison
Resigned: 21 April 1999
Appointed Date: 13 January 1998
72 years old
Director
BATES, Malcolm Rowland, Sir
Resigned: 31 January 1999
Appointed Date: 08 July 1997
91 years old
Director
BIGGAM, Robin Adair, Sir
Resigned: 30 June 1996
87 years old
Director
BONFIELD, Peter Leahy, Sir
Resigned: 16 April 1996
Appointed Date: 18 August 1992
81 years old
Director
CARR, Chalmers
Resigned: 31 August 2006
Appointed Date: 01 September 2003
88 years old
Director
CLARK, Eric
Resigned: 16 April 1996
91 years old
Director
COHEN, James Lionel
Resigned: 18 February 2007
Appointed Date: 09 February 2000
84 years old
Director
DAVIDSON, Robert James, Sir
Resigned: 30 April 1997
97 years old
Director
DELBRIDGE, Richard
Resigned: 31 December 2005
Appointed Date: 24 October 2002
83 years old
Director
DONOVAN, Michael John
Resigned: 01 October 2013
Appointed Date: 01 July 2006
72 years old
Director
DOWNIE, Michael James
Resigned: 31 May 1999
Appointed Date: 01 January 1996
75 years old
Director
ECKERSALL, Malcolm Kenyon
Resigned: 07 October 2003
Appointed Date: 06 June 2000
80 years old
Director
HENDERSON, Ronald Andrew
Resigned: 15 October 1999
80 years old
Director
HOWARD, Stephen Lee
Resigned: 17 August 2009
Appointed Date: 01 July 2006
72 years old
Director
HOWE OF ABERAVON, Geoffrey, Lord
Resigned: 30 April 1997
97 years old
Director
JOHN, David Glyndwr, Sir
Resigned: 15 May 2008
Appointed Date: 15 August 2000
87 years old
Director
JONES, Alan Wingate
Resigned: 31 August 1999
Appointed Date: 01 April 1995
86 years old
Director
KROSSA, Hubertus
Resigned: 16 May 2013
Appointed Date: 09 September 2008
78 years old
Director
LESTER, Paul John
Resigned: 28 June 2002
Appointed Date: 09 February 2000
76 years old
Director
MAGRATH, Duncan Jonathan
Resigned: 30 April 2015
Appointed Date: 31 March 2008
61 years old
Director
MARSHALL, Steven
Resigned: 25 March 2015
Appointed Date: 01 November 2005
68 years old
Director
MASON, Peter James, Sir
Resigned: 31 January 1996
Appointed Date: 01 January 1993
79 years old
Director
MCNAUGHTON, Andrew James
Resigned: 03 May 2014
Appointed Date: 01 January 2009
62 years old
Director
MILES, Henry Michael Pearson
Resigned: 16 May 2002
Appointed Date: 10 December 1996
89 years old
Director
PAINTER, Carl Eric
Resigned: 27 August 1998
Appointed Date: 10 January 1995
79 years old
Director
RABIN, Anthony Leon Philip
Resigned: 30 June 2012
Appointed Date: 09 July 2002
70 years old
Director
REEVES, Christopher Reginald
Resigned: 15 May 2003
90 years old
Director
RICHARDS, Belinda Jane
Resigned: 21 November 2014
Appointed Date: 01 September 2013
67 years old
Director
ROBERTS, Graham Charles
Resigned: 01 July 2016
Appointed Date: 01 January 2009
67 years old
Director
SAGE, Gordon Holden
Resigned: 31 December 2010
Appointed Date: 01 September 2003
78 years old
Director
SCHELL, Harry C
Resigned: 06 April 1993
91 years old
Director
STARK, Udo Gunter
Resigned: 10 June 2003
Appointed Date: 06 June 1995
78 years old
Director
THE DUKE OF KENT, Edward George Nicholas Patrick, Hrh Prince
Resigned: 24 April 1994
90 years old
Director
THOMAS, William Gennydd
Resigned: 21 November 2014
Appointed Date: 01 September 2013
66 years old
Director
TYLER, Ian Paul
Resigned: 31 March 2013
Appointed Date: 05 October 1999
65 years old
Director
VON ROHR, Hans Christoph, Dr
Resigned: 09 September 2008
Appointed Date: 10 June 2003
87 years old
Director
WALVIS, Robert Joris Willem
Resigned: 31 December 2012
Appointed Date: 26 September 2001
79 years old
Director
WEIR, William Kenneth James, Viscount
Resigned: 15 May 2003
92 years old
Director
WELTON, Michael William
Resigned: 31 December 2004
Appointed Date: 01 January 1996
79 years old
Director
WIVELL, Alistair James
Resigned: 31 December 2005
Appointed Date: 09 July 2002
80 years old
Director
WRIGHT, David John, Sir
Resigned: 31 December 2005
Appointed Date: 01 January 2003
81 years old
Director
ZINKIN, Peter John Louis
Resigned: 25 March 2015
72 years old

BALFOUR BEATTY PLC Events

16 Mar 2017
Appointment of David Ross Mercer as a secretary on 15 March 2017
16 Mar 2017
Termination of appointment of Andrew Robert Astin as a secretary on 15 March 2017
04 Jul 2016
Termination of appointment of Graham Charles Roberts as a director on 1 July 2016
17 Jun 2016
Annual return made up to 24 April 2016 no member list
Statement of capital on 2016-06-17
  • GBP 345,988,207.45
10 Jun 2016
Register(s) moved to registered inspection location 34 Beckenham Road Beckenham Kent BR3 4TU
...
... and 240 more events
06 Jun 2008
Ad 20/05/08\gbp si [email protected]=21660205.5\gbp ic 217679857.83/239340063.33\
05 Jun 2008
Ad 19/05/08\gbp si [email protected]=7781.5\gbp ic 217672076.33/217679857.83\
05 Jun 2008
Ad 22/05/08\gbp si [email protected]=19\gbp ic 217672057.33/217672076.33\
02 Jun 2008
Resolutions
  • RES13 ‐ Contract to purchase shares 23/05/2008
28 May 2008
Return made up to 24/04/08; bulk list available separately

BALFOUR BEATTY PLC Charges

15 December 2009
Cash collateral agreement
Delivered: 15 December 2009
Status: Satisfied on 30 July 2010
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: First fixed charge the account and the deposit see image…
25 September 1997
Shares pledge
Delivered: 14 October 1997
Status: Satisfied on 20 December 1997
Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Security Trustee for the Senior Creditors and the Junior Creditors as Defined in the Inter-Creditor Agreement (The Security Trustee)
Description: 20 fully paid "b" ordinary shares of £1 each and 75,000…
31 October 1972
Trust deed
Delivered: 3 November 1972
Status: Satisfied on 13 March 1998
Persons entitled: The Consolidated Trust LTD
Description: Floating charge on the. Undertaking and all property and…
4 February 1969
Debenture stock secured by a trust deed dated 19/06/1961
Delivered: 4 February 1969
Status: Satisfied on 13 March 1998
Persons entitled: The Consolidated Trust Limited
12 May 1968
Series of debentures
Delivered: 12 May 1968
Status: Satisfied on 13 March 1998
Persons entitled: The Consolidated Trust Limited
24 July 1967
Deed of variation
Delivered: 28 July 1967
Status: Satisfied on 13 March 1998
Persons entitled: The Consolidated Trust LTD
Description: The property charged by the trust deed dated 19/6/61.
6 October 1965
Series of debentures
Delivered: 6 October 1965
Status: Satisfied on 13 March 1998
Persons entitled: The Consolidated Trust Limited
27 June 1961
Series of debentures
Delivered: 27 June 1961
Status: Satisfied on 31 October 1994
Persons entitled: The Consolidated Trust Limited

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