Balfour Beatty Engineering Services (Hy) Limited

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Balfour Beatty Engineering Services (hy) Limited

00215402•Private Limited With Share Capital

5 Churchill Place, Canary Wharf, London, E145HU
Website02072166824

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Incorporated

30/07/1926

Company Age

99 years

Directors

4

Employees

—

SIC Code

43210

Risk

not scored

Company Overview

Registration, classification & business activity

Balfour Beatty Engineering Services (hy) Limited (00215402) is a private limited with share capital incorporated on 30/07/1926 (99 years old) and registered in london, E145HU. The company operates under SIC code 43210 and is classified as Unknown.

Private Limited With Share Capital
SIC: 43210
Unknown
Incorporated 30/07/1926
E145HU

Financial Overview

Total Assets

£15.06M

Liabilities

£0

Net Assets

£15.06M

Cash

£0

Key Metrics

4

Directors

2

Shareholders

1

CCJs

Board of Directors

3
M
michael kane dallas
director
D
david andrew bruce
director
N
nicholas paul crossfield
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2017
Resolution
Category:Resolution
Date:13-12-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-12-2016
Memorandum Articles
Category:Incorporation
Date:08-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:08-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Move Registers To Sail Company
Category:Address
Date:09-07-2014
Change Sail Address Company
Category:Address
Date:09-07-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2014
Accounts Amended With Accounts Type Full
Category:Accounts
Date:06-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2013
Termination Director Company With Name
Category:Officers
Date:10-12-2012
Termination Director Company With Name
Category:Officers
Date:11-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2010
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:25-02-2010
Termination Director Company With Name
Category:Officers
Date:25-02-2010
Termination Director Company With Name
Category:Officers
Date:25-02-2010
Termination Director Company With Name
Category:Officers
Date:25-02-2010
Termination Secretary Company With Name
Category:Officers
Date:25-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2009
Termination Director Company With Name
Category:Officers
Date:19-11-2009
Legacy
Category:Officers
Date:21-09-2009
Memorandum Articles
Category:Incorporation
Date:03-07-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:27-06-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Annual Return
Date:28-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2008

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date03/04/2025
Latest Accounts31/12/2024

Trading Addresses

647-661 High Road Leytonstone, London, E114RD
93-105 Blenheim Street, Newcastle-Upon-Tyne, Tyne And Wear, NE14HD
Abacus House, 62 Bucks Road, Douglas, Douglas, Isle Of Man, IM13AE
Amington House, Galena Close Amington, Tamworth, Staffordshire, B774AS
Britannia Road, Patchway, Bristol, Avon, BS345TD

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Contact

02072166824
www.balfourbeatty.com
5 Churchill Place, Canary Wharf, London, E145HU