Balfour Beatty Civil Engineering (sw) Limited in Canary Wharf LONDON

Balfour Beatty Civil Engineering (sw) Limited LONDON

Balfour Beatty Civil Engineering (sw) started in year 1970 as Private Limited Company with registration number 00977817. The Balfour Beatty Civil Engineering (sw) company has been functioning successfully for 54 years now and its status is active. The firm's office is based in London at 5 Churchill Place. Postal code: E14 5HU. Since Tue, 1st Sep 2015 Balfour Beatty Civil Engineering (sw) Limited is no longer carrying the name Dean & Dyball Civil Engineering.

The firm has 3 directors, namely Peter M., Michael D. and David B.. Of them, David B. has been with the company the longest, being appointed on 1 June 2016 and Peter M. has been with the company for the least time - from 20 October 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Balfour Beatty Civil Engineering (sw) Limited Address / Contact

Office Address	5 Churchill Place
Office Address2	Canary Wharf
Town	London
Post code	E14 5HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00977817
Date of Incorporation	Wed, 22nd Apr 1970
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	54 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Peter M.

Position: Director

Appointed: 20 October 2022

Michael D.

Position: Director

Appointed: 17 March 2021

David B.

Position: Director

Appointed: 01 June 2016

Bnoms Limited

Position: Corporate Secretary

Appointed: 01 October 2015

Mark B.

Position: Director

Appointed: 10 February 2021

Resigned: 31 December 2023

David S.

Position: Director

Appointed: 25 January 2019

Resigned: 31 December 2019

Jonathan W.

Position: Director

Appointed: 01 July 2017

Resigned: 24 September 2018

James D.

Position: Director

Appointed: 08 June 2016

Resigned: 17 March 2021

Dean B.

Position: Director

Appointed: 08 June 2015

Resigned: 10 February 2021

Christopher M.

Position: Director

Appointed: 06 March 2015

Resigned: 31 December 2015

John K.

Position: Director

Appointed: 30 January 2015

Resigned: 30 June 2017

Stuart C.

Position: Director

Appointed: 05 December 2014

Resigned: 31 May 2016

Charles P.

Position: Director

Appointed: 22 October 2014

Resigned: 01 July 2015

Mark C.

Position: Director

Appointed: 22 July 2014

Resigned: 11 November 2014

Beverley D.

Position: Director

Appointed: 27 March 2014

Resigned: 05 December 2014

Gregory M.

Position: Secretary

Appointed: 01 November 2012

Resigned: 30 September 2015

Murray E.

Position: Director

Appointed: 09 January 2012

Resigned: 22 July 2014

Hector M.

Position: Director

Appointed: 11 April 2011

Resigned: 08 May 2014

Stuart M.

Position: Director

Appointed: 20 December 2010

Resigned: 21 April 2011

Emma C.

Position: Secretary

Appointed: 15 October 2010

Resigned: 01 November 2012

Philip M.

Position: Secretary

Appointed: 31 March 2009

Resigned: 15 October 2010

Mark J.

Position: Director

Appointed: 31 March 2009

Resigned: 16 November 2012

Henry F.

Position: Secretary

Appointed: 17 September 2008

Resigned: 31 March 2009

Henry F.

Position: Director

Appointed: 17 September 2008

Resigned: 31 March 2009

Francis M.

Position: Secretary

Appointed: 18 March 2008

Resigned: 31 March 2009

Andrew M.

Position: Director

Appointed: 18 March 2008

Resigned: 31 March 2009

Michael P.

Position: Director

Appointed: 18 March 2008

Resigned: 31 March 2009

Paul S.

Position: Director

Appointed: 07 February 2008

Resigned: 30 May 2008

Richard F.

Position: Director

Appointed: 26 February 2007

Resigned: 29 September 2008

William M.

Position: Director

Appointed: 01 October 2006

Resigned: 29 September 2008

Darren W.

Position: Director

Appointed: 01 March 2004

Resigned: 31 August 2011

Andrew C.

Position: Director

Appointed: 16 September 2002

Resigned: 22 March 2011

Neil B.

Position: Director

Appointed: 01 September 2002

Resigned: 29 September 2008

Jonathan K.

Position: Director

Appointed: 01 September 2002

Resigned: 19 October 2006

Paul M.

Position: Director

Appointed: 01 September 2002

Resigned: 23 February 2004

Paul M.

Position: Director

Appointed: 15 July 2002

Resigned: 29 September 2008

Henry F.

Position: Secretary

Appointed: 05 October 2001

Resigned: 18 March 2008

Clive T.

Position: Director

Appointed: 01 July 2001

Resigned: 13 June 2008

Adrian D.

Position: Director

Appointed: 02 July 1999

Resigned: 30 September 2006

Christopher H.

Position: Director

Appointed: 01 March 1999

Resigned: 30 September 2008

Kenneth B.

Position: Director

Appointed: 23 September 1998

Resigned: 22 January 2002

Guy H.

Position: Director

Appointed: 23 September 1998

Resigned: 17 December 2010

Stephen P.

Position: Director

Appointed: 27 July 1998

Resigned: 06 February 2009

Roger O.

Position: Director

Appointed: 11 May 1998

Resigned: 28 December 1998

Anthony S.

Position: Director

Appointed: 01 June 1997

Resigned: 07 February 2008

Jonathan L.

Position: Director

Appointed: 15 April 1996

Resigned: 28 July 1999

Guy H.

Position: Director

Appointed: 15 April 1996

Resigned: 20 April 1998

David S.

Position: Director

Appointed: 01 October 1995

Resigned: 08 February 2002

Peter E.

Position: Director

Appointed: 24 November 1993

Resigned: 08 April 1994

Peter C.

Position: Director

Appointed: 24 November 1993

Resigned: 31 May 2003

Peter D.

Position: Director

Appointed: 09 May 1992

Resigned: 24 November 1993

Kenneth M.

Position: Secretary

Appointed: 09 May 1992

Resigned: 05 October 2001

David H.

Position: Director

Appointed: 09 May 1992

Resigned: 26 June 1998

John M.

Position: Director

Appointed: 09 May 1992

Resigned: 24 November 1993

Martin H.

Position: Director

Appointed: 09 May 1992

Resigned: 31 May 2003

Kenneth B.

Position: Director

Appointed: 09 May 1992

Resigned: 20 July 1998

Howard R.

Position: Director

Appointed: 09 May 1992

Resigned: 11 February 1998

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Balfour Beatty Group Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Balfour Beatty Group Limited

5 Churchill Place, Canary Wharf, London, England, E14 5HU, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	101073
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dean & Dyball Civil Engineering	September 1, 2015
Balfour Beatty Civil Engineering (sw)	July 31, 2015
Dean & Dyball Civil Engineering	July 31, 2015
Dean & Dyball Construction	September 29, 2008

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, October 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 8th, October 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 6th, October 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 15th, August 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 11th, June 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 9th, June 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 21st, June 2016	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 25th, August 2015	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, October 2011	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 8th, October 2010	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (28 pages)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 29th, September 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 14th, January 2008	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 14th, January 2008	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 27th, March 2007	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 27th, March 2007	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 30th, January 2006	accounts	Free Download (24 pages)
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AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 11th, January 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 11th, January 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 6th, February 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 6th, February 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 10th, January 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 10th, January 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 19th, December 2001	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 19th, December 2001	accounts	Free Download (22 pages)
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AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 22nd, December 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 26th, January 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 26th, January 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 14th, January 1999	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 14th, January 1999	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 8th, January 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 8th, January 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 9th, January 1997	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 9th, January 1997	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 8th, February 1996	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 8th, February 1996	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 30th Sep 1994 filed on: 5th, February 1995	accounts	Free Download
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AA	Full accounts for the period ending Thu, 30th Sep 1993 filed on: 20th, January 1994	accounts
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AA	Full accounts for the period ending Wed, 30th Sep 1992 filed on: 23rd, December 1992	accounts
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AA	Full accounts for the period ending Mon, 30th Sep 1991 filed on: 13th, January 1992	accounts
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AA	Full accounts for the period ending Sun, 30th Sep 1990 filed on: 2nd, June 1991	accounts	Free Download
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AA	Full accounts for the period ending Sat, 30th Sep 1989 filed on: 14th, March 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Sep 1989 filed on: 14th, March 1990	accounts
AA	Full accounts for the period ending Fri, 30th Sep 1988 filed on: 15th, February 1989	accounts
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AA	Full accounts for the period ending Wed, 30th Sep 1987 filed on: 7th, March 1988	accounts
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AA	Full accounts for the period ending Tue, 30th Sep 1986 filed on: 28th, April 1987	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1986 filed on: 28th, April 1987	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1985 filed on: 30th, May 1986	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1985 filed on: 30th, May 1986	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Thu, 30th Sep 1982 filed on: 1st, February 1984	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Tue, 30th Sep 1980 filed on: 11th, March 1982	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Wed, 30th Sep 2076 filed on: 19th, September 1978	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Mon, 30th Sep 2075 filed on: 27th, April 1976	accounts	Free Download

Balfour Beatty Civil Engineering (sw) Limited LONDON

Balfour Beatty Civil Engineering (sw) Limited Address / Contact

Company Information / Profile

Company staff

Peter M.

Michael D.

David B.

Bnoms Limited

Mark B.

David S.

Jonathan W.

James D.

Dean B.

Christopher M.

John K.

Stuart C.

Charles P.

Mark C.

Beverley D.

Gregory M.

Murray E.

Hector M.

Stuart M.

Emma C.

Philip M.

Mark J.

Henry F.

Henry F.

Francis M.

Andrew M.

Michael P.

Paul S.

Richard F.

William M.

Darren W.

Andrew C.

Neil B.

Jonathan K.

Paul M.

Paul M.

Henry F.

Clive T.

Adrian D.

Christopher H.

Kenneth B.

Guy H.

Stephen P.

Roger O.

Anthony S.

Jonathan L.

Guy H.

David S.

Peter E.

Peter C.

Peter D.

Kenneth M.

David H.

John M.

Martin H.

Kenneth B.

Howard R.

People with significant control

Company previous names

Company filings

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