BALFOUR BEATTY CONSTRUCTION (SW) LIMITED

5 Churchill Place, London, E14 5HU Canary Wharf
StatusACTIVE
Company No.00896821
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 Jan 1967
Years53 years, 7 months, 29 days


SUMMARY

BALFOUR BEATTY CONSTRUCTION (SW) LIMITED is an active private limited company with number 00896821. It was incorporated 53 years, 7 months, 29 days ago, on 27 January 1967. The company address is 5 Churchill Place, London, E14 5HU Canary Wharf, London, England, England and the country of origin is United Kingdom. On 31 July 2015 the company had it's name changed from 'COWLIN CONSTRUCTION LIMITED' to the actual name 'BALFOUR BEATTY CONSTRUCTION (SW) LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for BALFOUR BEATTY CONSTRUCTION (SW) LIMITED are 'Construction of commercial buildings ' (41201), 'Plumbing' (43220) and 'Roofing activities ' (43910). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date02 May 2017
Returns Last Date04 Apr 2016
Nature of business (SIC)
41201Construction of commercial buildings
43220Plumbing
43910Roofing activities
Previous Names
2015-07-31COWLIN CONSTRUCTION LIMITED
Mortgages
Num. Charges7
Outstanding0
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


BNOMS LIMITED
Corporate-secretary
ACTIVE
Assigned on 01 Oct 2015
Current time on role 4 years, 11 months, 24 days

BANKS, Dean John
Director
ACTIVE
Assigned on 08 Jun 2015
Current time on role 5 years, 3 months, 17 days

BRUCE, David Andrew
Director
ACTIVE
Assigned on 01 Jun 2016
Current time on role 4 years, 3 months, 24 days

DUFFY, James Joseph
Director
ACTIVE
Assigned on 08 Jun 2016
Current time on role 4 years, 3 months, 17 days

HARJI, Vishal Jadavji
Director
ACTIVE
Assigned on 06 Sep 2017
Current time on role 3 years, 0 months, 19 days

BALLARD, Geoffrey Leonard
Secretary
RESIGNED
Assigned on
Resigned on 29 Aug 2007
Time on role 13 years, 0 months, 27 days



MUTCH, Gregory William
Secretary
RESIGNED
Assigned on 28 Sep 2012
Resigned on 30 Sep 2015
Time on role 3 years, 0 months, 2 days

TAYLOR, Graeme
Secretary
RESIGNED
Assigned on 29 Aug 2007
Resigned on 28 Sep 2012
Time on role 5 years, 0 months, 30 days

BADHAM, William George
Director
RESIGNED
Assigned on 20 Jul 2001
Resigned on 04 Apr 2008
Time on role 6 years, 8 months, 15 days

BALLARD, Geoffrey Leonard
Director
RESIGNED
Assigned on
Resigned on 24 Aug 2007
Time on role 13 years, 1 months, 1 days

BROWN, David Alan
Director
RESIGNED
Assigned on 01 Oct 1992
Resigned on 01 Oct 2004
Time on role 12 years, 0 months, 0 days



BUNKER, John
Director
RESIGNED
Assigned on 01 Oct 2005
Resigned on 31 Dec 2014
Time on role 9 years, 3 months, 0 days

CARROLL, Ian
Director
RESIGNED
Assigned on 01 Feb 2008
Resigned on 01 Jul 2011
Time on role 3 years, 4 months, 30 days

CLARK, Robert
Director
RESIGNED
Assigned on 29 Aug 2007
Resigned on 29 Aug 2014
Time on role 7 years, 0 months, 0 days

CREW, Terence Paul
Director
RESIGNED
Assigned on 01 Oct 1997
Resigned on 24 Oct 2001
Time on role 4 years, 0 months, 23 days

CURL, Stuart Edward
Director
RESIGNED
Assigned on 05 Dec 2014
Resigned on 31 May 2016
Time on role 1 years, 5 months, 26 days



CUTLER, Mark Lloyd
Director
RESIGNED
Assigned on 22 Jul 2014
Resigned on 11 Nov 2014
Time on role 0 years, 3 months, 20 days

DEW, Beverley Edward John
Director
RESIGNED
Assigned on 06 Jun 2014
Resigned on 05 Dec 2014
Time on role 0 years, 5 months, 29 days

GRIFFITHS, Stephen Dennis
Director
RESIGNED
Assigned on 01 Oct 2004
Resigned on 04 Apr 2008
Time on role 3 years, 6 months, 3 days

HARRIS, David John
Director
RESIGNED
Assigned on 01 Apr 2003
Resigned on 20 Aug 2013
Time on role 10 years, 4 months, 19 days

HELLIWELL, Roger Glyn
Director
RESIGNED
Assigned on
Resigned on 01 Oct 1995
Time on role 24 years, 11 months, 25 days



HIGGS, Nicholas John
Director
RESIGNED
Assigned on 01 Oct 1992
Resigned on 29 Aug 2007
Time on role 14 years, 10 months, 28 days

JOHN, Michael Comley
Director
RESIGNED
Assigned on
Resigned on 01 Oct 1999
Time on role 20 years, 11 months, 25 days

KEAVENEY, John
Director
RESIGNED
Assigned on 06 Mar 2015
Resigned on 30 Jun 2017
Time on role 2 years, 3 months, 24 days

KNOX, Derek
Director
RESIGNED
Assigned on 29 Aug 2007
Resigned on 31 May 2016
Time on role 8 years, 9 months, 2 days

LUCAS, Desmond John
Director
RESIGNED
Assigned on
Resigned on 21 Apr 1998
Time on role 22 years, 5 months, 4 days



MILLARD, Christopher Charles, Doctor
Director
RESIGNED
Assigned on 06 Mar 2015
Resigned on 31 Dec 2015
Time on role 0 years, 9 months, 25 days

NATT, Ian Robert
Director
RESIGNED
Assigned on 01 Oct 1992
Resigned on 01 Oct 2004
Time on role 12 years, 0 months, 0 days

NORTHCOTT, Michael Robert
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1996
Time on role 24 years, 2 months, 26 days

O'NEILL, Michael John
Director
RESIGNED
Assigned on 01 Oct 2004
Resigned on 29 Apr 2011
Time on role 6 years, 6 months, 28 days

PAINTER, William Martin
Director
RESIGNED
Assigned on
Resigned on 01 Oct 1995
Time on role 24 years, 11 months, 25 days



PARKER, Adam John
Director
RESIGNED
Assigned on 12 Sep 2008
Resigned on 26 Sep 2014
Time on role 6 years, 0 months, 14 days

PARSONS, Edmund John Courtier
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1992
Time on role 27 years, 11 months, 26 days

PLAYER, James
Director
RESIGNED
Assigned on 01 Jan 2004
Resigned on 04 Jun 2013
Time on role 9 years, 5 months, 3 days

POLLARD, Charles Nicholas
Director
RESIGNED
Assigned on 22 Oct 2014
Resigned on 01 Jul 2015
Time on role 0 years, 8 months, 9 days

CHARGES


7 charges registered
7 outstanding, 7 satisfied, 0 partially satisfied


Deed of consent and charge


Created on 30 Sep 1997
Delivered on 08 Oct 1997
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from briscard developments limited to the chargee on any account whatsoever

Short Particulars
All the beneficial right title and interest of the company in the property situate at and k/a coles yard wincanton.


Transactions

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Charge


Created on 13 Jan 1994
Delivered on 22 Jan 1994
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 15TH march 1990

Short Particulars
Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.


Transactions

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Deed of consent & charge


Created on 26 May 1993
Delivered on 27 May 1993
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due from cowlin developments limited to the chargee on any account whatsoever

Short Particulars
All right title & interest of the company in the f/h property k/a north side of st andrews road dinas powis t/no WA206686.


Transactions

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Fixed and floating charge


Created on 15 Mar 1990
Delivered on 22 Mar 1990
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Undertaking and all property and assets present and future including book & other debts uncalled capital.


Transactions

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Mortgage


Created on 10 Jun 1977
Delivered on 24 Jun 1977
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Perpetual yearly rent charges issuing out of the following properties. 1-20 dragons hill gardens dragons hill, keynsham, somerset.


Transactions

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Legal mortgage


Created on 20 Aug 1976
Delivered on 25 Aug 1976
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land at st andrews road, dinas powis together with all fixtures.


Transactions

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Mortgage


Created on 21 Oct 1975
Delivered on 24 Oct 1975
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Penarth rd, cardiff, & all fixtures.


Transactions

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