Balfour Beatty Ground Engineering Ltd

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Balfour Beatty Ground Engineering Ltd

00594086•Private Limited With Share Capital

5 Churchill Place, London, E145HU
Website01773526300

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Incorporated

22/11/1957

Company Age

68 years

Directors

3

Employees

—

SIC Code

41201

Risk

not scored

Company Overview

Registration, classification & business activity

Balfour Beatty Ground Engineering Ltd (00594086) is a private limited with share capital incorporated on 22/11/1957 (68 years old) and registered in london, E145HU. The company operates under SIC code 41201 and is classified as Unknown.

Private Limited With Share Capital
SIC: 41201
Unknown
Incorporated 22/11/1957
E145HU

Financial Overview

Total Assets

£4.90M

Liabilities

£0

Net Assets

£4.90M

Cash

£0

Key Metrics

3

Directors

2

Shareholders

3

CCJs

Board of Directors

2
J
jane towse-laval
director
T
thomas edward gray
director

Filed Documents

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

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date19/04/2025
Latest Accounts31/12/2024

Trading Addresses

5 Churchill Place, London, E145HURegistered
Birchwood Way Cotes Park West, Alfreton, Derbyshire, DE554PY
Chaddock Lane, Manchester, M281XW

Contact

01773526300
bblivingplaces.com
5 Churchill Place, London, E145HU