BALFOUR BEATTY CONSTRUCTION (SW) LIMITED
| Status | ACTIVE |
| Company No. | 00896821 |
| Category | Private Limited Company |
| Incorporated | 27 Jan 1967 |
| Age | 57 years, 2 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
BALFOUR BEATTY CONSTRUCTION (SW) LIMITED is an active private limited company with number 00896821. It was incorporated 57 years, 2 months, 27 days ago, on 27 January 1967. The company address is 5 Churchill Place 5 Churchill Place, London, E14 5HU, England, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Dormant |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 41201 | Construction of commercial buildings |
| 43220 | Plumbing, heat and air-conditioning installation |
| 43910 | Roofing activities |
Previous names
| 2015-07-31 | BALFOUR BEATTY CONSTRUCTION (SW) LIMITED |
| 1997-10-01 | COWLIN CONSTRUCTION LIMITED |
| 1967-01-27 | WILLIAM COWLIN & SON LIMITED |
Confirmation Statment
| Next due date | 26 Apr 2024 |
| Next made up | 12 Apr 2024 |
| Last made up | 12 Apr 2023 |
Charges
This company has charges.
See charges for BALFOUR BEATTY CONSTRUCTION (SW) LIMITED
People
Corporate-secretary
ACTIVEAssigned on 01 Oct 2015
Current time on role 8 years, 6 months, 22 days
Director
Chartered Certified Accountant
ACTIVEAssigned on 17 Mar 2021
Current time on role 3 years, 1 month, 6 days
Director
Finance Director
ACTIVEAssigned on 01 Jun 2016
Current time on role 7 years, 10 months, 22 days
Director
Lawyer
ACTIVEAssigned on 17 Mar 2021
Current time on role 3 years, 1 month, 6 days
Secretary
RESIGNEDAssigned on
Resigned on 29 Aug 2007
Time on role 16 years, 7 months, 25 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BALFOUR BEATTY CONSTRUCTION (SW) LIMITED.
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