BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED

dissolved Company number 01531651

Private Limited by Shares · Incorporated on 2nd Dec 1980 · Closed on 7th Nov 2018

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SIC code: 42910
Registered office: London, E1W 1DD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Dec 1980 and is currently showing its status as 'Dissolved'. The company's stated activity is Construction of water projects.

3 Directors View directors

171 Companies at address View all 299 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

42910 — Construction of water projects

Directors & PSCs

Name	Role	Since	Nationality	View
BNOMS LIMITED	Corporate secretary	1st Oct 2015	Not recorded	View profile
David Bruce	Director	1st Jun 2016	British	View profile
Paul England	Director	5th Dec 2014	British	View profile

Other companies at this address

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Company	Number	Incorporated	Status
EASYLEADS LIMITED	09811848	6th Oct 2015	dissolved
JT & AS TRANSPORT LTD	08590138	1st Jul 2013	dissolved
HKPC LIMITED	08127928	3rd Jul 2012	dissolved
SYNIVERSE HOLDINGS U.K. LIMITED	07976719	5th Mar 2012	dissolved
BALFOUR BEATTY AUSTRALIA FINANCE LIMITED	07885098	16th Dec 2011	dissolved

Showing the latest 5 of 170 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 2nd Dec 1980
Company type: Private Limited by Shares
SIC code: 42910
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

2nd Dec 1980 Company incorporated
25th Apr 1994 David Swales resigned as Secretary
25th Apr 1994 Andrew Church appointed as Secretary
13th Apr 1995 Martin Budden appointed as Director
20th Apr 1995 Michael Griffin appointed as Director
28th Apr 1995 Michael Griffin resigned as Director
23rd Jul 1999 Peter Birse resigned as Director
23rd Jul 1999 David Goose resigned as Director
23rd Jul 1999 Peter Watson appointed as Director
21st Feb 2002 Heather Craven appointed as Director
21st Feb 2002 Andrew Church resigned as Secretary
21st Feb 2002 Peter Watson resigned as Director
21st Feb 2002 BIRSE GROUP SERVICES LIMITED appointed as Corporate secretary
15th Apr 2002 John Ruane appointed as Director
15th Apr 2002 Dara Mulcahy appointed as Director
15th Apr 2002 Rolfe Nuttall appointed as Director
15th Apr 2002 Mark Diggle appointed as Director
15th Apr 2002 Paul Bresnan appointed as Director
1st Jul 2002 Heather Craven resigned as Director
1st Jul 2002 Martin Budden resigned as Director
18th Feb 2003 Dara Mulcahy resigned as Director
21st Jul 2003 Christine Jaeckel appointed as Director
6th Oct 2004 BIRSE GROUP SERVICES LIMITED resigned as Corporate secretary
6th Oct 2004 Christine Jaeckel appointed as Secretary
11th Sep 2006 Rolfe Nuttall resigned as Director
11th Sep 2006 Mark Diggle resigned as Director
11th Sep 2006 Paul Bresnan resigned as Director
31st Oct 2007 John Ruane resigned as Director
12th May 2009 Mark Johnson appointed as Director
15th Aug 2014 Gregory Mutch appointed as Secretary
15th Aug 2014 Mark Johnson resigned as Director
15th Aug 2014 Christine Jaeckel resigned as Secretary
28th Aug 2014 Beverley Dew appointed as Director
28th Aug 2014 Mark Cutler appointed as Director
28th Aug 2014 Christine Jaeckel resigned as Director
11th Nov 2014 Mark Cutler resigned as Director
11th Nov 2014 Emma Campbell appointed as Director
5th Dec 2014 Beverley Dew resigned as Director
5th Dec 2014 Paul England appointed as Director
30th Sep 2015 Gregory Mutch resigned as Secretary
1st Oct 2015 BNOMS LIMITED appointed as Corporate secretary
31st Dec 2015 Emma Campbell resigned as Director
1st Feb 2016 Andrew Astin appointed as Director
1st Feb 2016 Stuart Curl appointed as Director
31st May 2016 Stuart Curl resigned as Director
1st Jun 2016 David Bruce appointed as Director
28th Mar 2017 Andrew Astin resigned as Director

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