BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED

5 Churchill Place 5 Churchill Place, London, E14 5HU, England
StatusACTIVE
Company No.01197246
CategoryPrivate Limited Company
Incorporated21 Jan 1975
Age49 years, 3 months, 12 days
JurisdictionEngland Wales

SUMMARY

BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED is an active private limited company with number 01197246. It was incorporated 49 years, 3 months, 12 days ago, on 21 January 1975. The company address is 5 Churchill Place 5 Churchill Place, London, E14 5HU, England.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeDormant
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

41201Construction of commercial buildings
43999Other specialised construction activities n.e.c.

Previous names

2014-10-01BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED
2000-01-04MANSELL CONSTRUCTION SERVICES LIMITED
1999-01-04MANSELL MIDLANDS LIMITED
1995-07-01HALL & TAWSE MIDLANDS LIMITED
1988-05-26HALL & TAWSE EASTERN LIMITED
1975-01-21DERWENT BUILDERS LIMITED

Confirmation Statment

Next due date21 Dec 2024
Next made up07 Dec 2024
Last made up07 Dec 2023

Charges

This company has charges.

See charges for BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED

People

BNOMS LIMITED

Corporate-secretary

ACTIVE

Assigned on 01 Oct 2015

Current time on role 8 years, 7 months, 1 day

BRUCE, David Andrew

Director

Finance Director

ACTIVE

Assigned on 01 Jun 2016

Current time on role 7 years, 11 months, 1 day

DALLAS, Michael Kane

Director

Lawyer

ACTIVE

Assigned on 17 Mar 2021

Current time on role 3 years, 1 month, 16 days

MACAULAY, Hector

Director

Director

ACTIVE

Assigned on 09 Nov 2015

Current time on role 8 years, 5 months, 23 days

MCGIBBON, Lindsay

Director

Managing Director

ACTIVE

Assigned on 08 Aug 2022

Current time on role 1 year, 8 months, 25 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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