Balfour Beatty Engineering Limited in Canary Wharf LONDON - E14 5HU

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Balfour Beatty Engineering Limited LONDON

Founded in 1996, Balfour Beatty Engineering, classified under reg no. 03153641 is an active company. Currently registered at 5 Churchill Place E14 5HU, London the company has been in the business for twenty eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2023-05-25 Balfour Beatty Engineering Limited is no longer carrying the name Omnicom Engineering.

The company has 3 directors, namely Matthew S., Iain M. and Michael R.. Of them, Iain M., Michael R. have been with the company the longest, being appointed on 30 September 2016 and Matthew S. has been with the company for the least time - from 10 February 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Balfour Beatty Engineering 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	03153641
Date of Incorporation	Wed, 31st Jan 1996
Industry	Other information technology service activities
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Matthew S.

Position: Director

Appointed: 10 February 2021

Bnoms Limited

Position: Corporate Secretary

Appointed: 17 December 2018

Iain M.

Position: Director

Appointed: 30 September 2016

Michael R.

Position: Director

Appointed: 30 September 2016

Nigel C.

Position: Director

Appointed: 30 September 2016

Resigned: 16 December 2022

Michael D.

Position: Secretary

Appointed: 30 September 2016

Resigned: 30 November 2018

Mark B.

Position: Director

Appointed: 30 September 2016

Resigned: 10 February 2021

Brian R.

Position: Director

Appointed: 01 September 2003

Resigned: 10 November 2006

Lynn F.

Position: Director

Appointed: 25 May 2000

Resigned: 30 June 2003

Mark M.

Position: Director

Appointed: 26 March 1999

Resigned: 30 September 2016

Sidney C.

Position: Director

Appointed: 07 February 1998

Resigned: 26 March 1999

Michael N.

Position: Director

Appointed: 01 September 1997

Resigned: 29 April 2005

Stirling K.

Position: Director

Appointed: 02 February 1996

Resigned: 30 September 2016

Paul H.

Position: Director

Appointed: 02 February 1996

Resigned: 30 September 2016

Paul H.

Position: Secretary

Appointed: 02 February 1996

Resigned: 30 September 2016

Scf Secretaries Limited Liability Company

Position: Nominee Secretary

Appointed: 31 January 1996

Resigned: 02 February 1996

S C F (uk) Limited

Position: Nominee Director

Appointed: 31 January 1996

Resigned: 02 February 1996

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Balfour Beatty Group Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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	30 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Omnicom Engineering	May 25, 2023

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 2nd, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 2nd, October 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 8th, October 2021	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 27th, August 2020	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 6th, September 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 12th, December 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-08-31 filed on: 25th, April 2017	accounts	Free Download (25 pages)
AA01	Previous accounting period shortened from 2016-12-31 to 2016-08-31 filed on: 18th, January 2017	accounts	Free Download (1 page)
AA01	Current accounting period extended from 2016-08-31 to 2016-12-31 filed on: 1st, November 2016	accounts	Free Download (1 page)
AA	Full accounts data made up to 2015-08-31 filed on: 9th, March 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to 2016-01-31 with full list of members filed on: 13th, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-02-13: 1000.00 GBP	capital
AR01	Annual return made up to 2015-01-31 with full list of members filed on: 3rd, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-02-03: 1000.00 GBP	capital
AA	Accounts for a small company made up to 2014-08-31 filed on: 28th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-01-31 with full list of members filed on: 10th, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-02-10: 1000.00 GBP	capital
AA	Full accounts data made up to 2013-08-31 filed on: 5th, February 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to 2013-01-31 with full list of members filed on: 11th, February 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2012-08-31 filed on: 10th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-01-31 with full list of members filed on: 13th, February 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2011-08-31 filed on: 3rd, February 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-01-31 with full list of members filed on: 8th, February 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2010-08-31 filed on: 1st, February 2011	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2009-08-31 filed on: 7th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-01-31 with full list of members filed on: 1st, March 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-08-31 filed on: 20th, May 2009	accounts	Free Download (14 pages)
363a	Annual return made up to 2009-02-12 filed on: 12th, February 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2007-08-31 filed on: 18th, April 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-04-16 filed on: 16th, April 2008	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2006-08-31 filed on: 19th, June 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-08-31 filed on: 19th, June 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-02-09 filed on: 9th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-02-09 filed on: 9th, February 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2005-08-31 filed on: 3rd, June 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-08-31 filed on: 3rd, June 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-02-08 filed on: 8th, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-02-08 filed on: 8th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-08-31 filed on: 21st, March 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-08-31 filed on: 21st, March 2005	accounts	Free Download (18 pages)
363s	Annual return made up to 2005-03-14 filed on: 14th, March 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-03-14 filed on: 14th, March 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2003-08-31 filed on: 2nd, July 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-08-31 filed on: 2nd, July 2004	accounts	Free Download (17 pages)
363s	Annual return made up to 2004-02-19 filed on: 19th, February 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-02-19 filed on: 19th, February 2004	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2002-08-31 filed on: 26th, March 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-08-31 filed on: 26th, March 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-02-09 filed on: 9th, February 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-02-09 filed on: 9th, February 2003	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2001-08-31 filed on: 13th, March 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-08-31 filed on: 13th, March 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-02-20 filed on: 20th, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-02-20 filed on: 20th, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-02-06 filed on: 6th, February 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-02-06 filed on: 6th, February 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 06/02/01	annual return
AA	Accounts for a small company made up to 2000-08-31 filed on: 1st, February 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-08-31 filed on: 1st, February 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-03-06 filed on: 6th, March 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-03-06 (Director's particulars changed;director resigned)	annual return
363s	Annual return made up to 2000-03-06 filed on: 6th, March 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-03-06 (Director's particulars changed;director resigned)	annual return
AA	Full accounts data made up to 1999-08-31 filed on: 21st, February 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-08-31 filed on: 21st, February 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-08-31 filed on: 22nd, December 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-08-31 filed on: 22nd, December 1999	accounts	Free Download (13 pages)
363s	Annual return made up to 1999-02-19 filed on: 19th, February 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1999-02-19 (Registered office changed on 19/02/99)	annual return
363s	Annual return made up to 1999-02-19 filed on: 19th, February 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-08-31 filed on: 25th, September 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1997-08-31 filed on: 25th, September 1998	accounts	Free Download (8 pages)
363s	Annual return made up to 1998-03-04 filed on: 4th, March 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-03-04 filed on: 4th, March 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-08-31 filed on: 15th, December 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-08-31 filed on: 15th, December 1997	accounts	Free Download (6 pages)
363s	Annual return made up to 1997-03-03 filed on: 3rd, March 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-03-03 filed on: 3rd, March 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/08 filed on: 10th, October 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/08 filed on: 10th, October 1996	accounts	Free Download (1 page)

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