Balfour Beatty Engineering Solutions Limited

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dissolved
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Balfour Beatty Engineering Solutions Limited

01531651•Private Limited With Share Capital

Tower Bridge House, St Katharines Way, London, E1W1DD

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Incorporated

02/12/1980

Company Age

45 years

Directors

3

Employees

—

SIC Code

42910

Risk

not scored

Company Overview

Registration, classification & business activity

Balfour Beatty Engineering Solutions Limited (01531651) is a private limited with share capital incorporated on 02/12/1980 (45 years old) and registered in london, E1W1DD. The company operates under SIC code 42910 - construction of water projects.

Private Limited With Share Capital
SIC: 42910
Unknown
Incorporated 02/12/1980
E1W1DD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
paul david england
director
D
david andrew bruce
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:07-11-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-08-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Change Sail Address Company With New Address
Category:Address
Date:01-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:29-09-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-09-2016
Resolution
Category:Resolution
Date:29-09-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-06-2016
Legacy
Category:Accounts
Date:08-06-2016
Legacy
Category:Other
Date:08-06-2016
Legacy
Category:Other
Date:08-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-10-2015
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 Audit Exemption Subsiduary
Category:Accounts
Date:07-09-2015
Legacy
Category:Accounts
Date:07-09-2015
Legacy
Category:Other
Date:07-09-2015
Legacy
Category:Other
Date:07-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Move Registers To Sail Company With New Address
Category:Address
Date:20-10-2014
Change Sail Address Company With New Address
Category:Address
Date:20-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2014
Auditors Resignation Company
Category:Auditors
Date:16-07-2014
Legacy
Category:Other
Date:03-07-2014
Legacy
Category:Other
Date:03-07-2014
Legacy
Category:Other
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2009
Legacy
Category:Officers
Date:16-06-2009
Legacy
Category:Annual Return
Date:23-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:19-11-2007
Legacy
Category:Officers
Date:19-11-2007
Legacy
Category:Mortgage
Date:27-10-2007
Legacy
Category:Accounts
Date:23-10-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:05-06-2007
Legacy
Category:Annual Return
Date:12-12-2006
Legacy
Category:Officers
Date:22-09-2006
Legacy
Category:Officers
Date:22-09-2006
Legacy
Category:Officers
Date:22-09-2006
Legacy
Category:Officers
Date:22-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2005
Legacy
Category:Annual Return
Date:27-10-2005
Legacy
Category:Officers
Date:11-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2004
Resolution
Category:Resolution
Date:15-10-2004
Legacy
Category:Annual Return
Date:15-10-2004
Legacy
Category:Officers
Date:15-10-2004
Legacy
Category:Officers
Date:15-10-2004
Legacy
Category:Mortgage
Date:05-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2004
Legacy
Category:Annual Return
Date:19-11-2003
Legacy
Category:Capital
Date:03-09-2003
Legacy
Category:Capital
Date:03-09-2003
Legacy
Category:Officers
Date:20-08-2003
Memorandum Articles
Category:Incorporation
Date:19-07-2003
Resolution
Category:Resolution
Date:19-07-2003
Resolution
Category:Resolution
Date:19-07-2003
Resolution
Category:Resolution
Date:19-07-2003
Resolution
Category:Resolution
Date:19-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2003
Legacy
Category:Officers
Date:01-03-2003
Legacy
Category:Annual Return
Date:20-11-2002
Legacy
Category:Officers
Date:16-07-2002
Legacy
Category:Officers
Date:16-07-2002
Legacy
Category:Officers
Date:02-05-2002

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2017
Filing Date09/06/2016
Latest Accounts31/12/2015

Trading Addresses

Tower Bridge House, St. Katharines Way, London, E1W1DDRegistered
Alexander House, 4 Station Road, Cheadle Hulme, Cheadle, Cheshire, SK85AE

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Contact

Tower Bridge House, St Katharines Way, London, E1W1DD