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
Website01142329700

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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 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Medium
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
N
nigel craig roberts
director
A
anthony joseph wilson
director
S
stephen john tarr
director
R
rory matthew mitchell
director
C
christopher james murden
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2026
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

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date30/04/2026
Latest Accounts31/12/2025

Trading Addresses

Brighouse Road Low Moor, Bradford, West Yorkshire, BD120NG
The Sign Factory Burnbank Road, Falkirk, Stirlingshire, FK27PE
Common Lane, Carrington, Manchester, M314BR
5 Churchill Place, London, E145HURegistered
Fairfield Industrial Park Unit 1, Bill Quay, Gateshead, Tyne And Wear, NE100UR

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Contact

01142329700
bbusl.com
5 Churchill Place, Canary Wharf, London, E145HU