Balfour Beatty Utility Solutions Limited

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Balfour Beatty Utility Solutions Limited

01062438•Private Limited With Share Capital

5 Churchill Place, Canary Wharf, London, E145HU
01142329700

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Incorporated

24/07/1972

Company Age

53 years

Directors

7

Employees

—

SIC Code

41201

Risk

not scored

Company Overview

Registration, classification & business activity

Balfour Beatty Utility Solutions Limited (01062438) is a private limited with share capital incorporated on 24/07/1972 (53 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 24/07/1972
E145HU

Financial Overview

Total Assets

£14.68M

Liabilities

£0

Net Assets

£14.68M

Cash

£0

Key Metrics

7

Directors

1

Shareholders

1

Patents

32

CCJs

Board of Directors

5
R
rory matthew mitchell
director
C
christopher james murden
director
S
stephen john tarr
director
N
nigel craig roberts
director
A
anthony joseph wilson
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-12-2018
Resolution
Category:Resolution
Date:20-11-2018
Resolution
Category:Resolution
Date:08-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2018
Move Registers To Sail Company With New Address
Category:Address
Date:04-06-2018
Change Sail Address Company With New Address
Category:Address
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:11-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-08-2015
Legacy
Category:Other
Date:06-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2015
Legacy
Category:Accounts
Date:29-06-2015
Legacy
Category:Other
Date:29-06-2015
Annual Return Company
Category:Annual Return
Date:15-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-03-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-02-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-02-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-02-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2014
Legacy
Category:Other
Date:23-10-2014
Legacy
Category:Other
Date:23-10-2014
Legacy
Category:Other
Date:23-10-2014
Legacy
Category:Other
Date:26-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2014
Auditors Resignation Company
Category:Auditors
Date:16-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2014
Termination Director Company With Name
Category:Officers
Date:11-06-2014
Termination Director Company With Name
Category:Officers
Date:11-06-2014
Termination Director Company With Name
Category:Officers
Date:11-06-2014
Termination Director Company With Name
Category:Officers
Date:11-06-2014
Termination Director Company With Name
Category:Officers
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Termination Director Company With Name
Category:Officers
Date:25-04-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Resolution
Category:Resolution
Date:15-05-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2013

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

Brighouse Road Low Moor, Bradford, West Yorkshire, BD120NG
5 Churchill Place, London, E145HURegistered
Fairfield Industrial Park Unit 1, Bill Quay, Gateshead, Tyne And Wear, NE100UR
The Sign Factory Burnbank Road, Falkirk, Stirlingshire, FK27PE
West Service Road, Raynesway, Derby, Derbyshire, DE217BG

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Contact

01142329700
5 Churchill Place, Canary Wharf, London, E145HU