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Balfour Beatty Management Limited LONDON

Balfour Beatty Management started in year 2002 as Private Limited Company with registration number 04590162. The Balfour Beatty Management company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 5 Churchill Place. Postal code: E14 5HU. Since 2003-07-31 Balfour Beatty Management Limited is no longer carrying the name Balfour Beatty Shelfco One.

The company has 2 directors, namely Andrew B., Paul E.. Of them, Andrew B., Paul E. have been with the company the longest, being appointed on 18 September 2019. 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 Management 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 04590162
Date of Incorporation Thu, 14th Nov 2002
Industry Non-trading company
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Andrew B.

Position: Director

Appointed: 18 September 2019

Paul E.

Position: Director

Appointed: 18 September 2019

Bnoms Limited

Position: Corporate Secretary

Appointed: 01 November 2014

Jonathan L.

Position: Director

Appointed: 04 February 2019

Resigned: 28 August 2019

David M.

Position: Director

Appointed: 28 March 2017

Resigned: 04 February 2019

Andrew A.

Position: Director

Appointed: 04 August 2015

Resigned: 28 March 2017

Christopher H.

Position: Director

Appointed: 27 April 2015

Resigned: 03 August 2015

Gavin R.

Position: Director

Appointed: 01 November 2014

Resigned: 18 September 2019

Martin P.

Position: Director

Appointed: 01 November 2014

Resigned: 27 April 2015

Colin P.

Position: Director

Appointed: 01 November 2014

Resigned: 25 October 2018

Stephen R.

Position: Director

Appointed: 31 October 2013

Resigned: 31 October 2014

Nikolas W.

Position: Secretary

Appointed: 31 October 2013

Resigned: 31 October 2014

Richard P.

Position: Secretary

Appointed: 05 March 2013

Resigned: 31 October 2013

Nicholas F.

Position: Director

Appointed: 03 August 2009

Resigned: 31 October 2013

Andrew W.

Position: Director

Appointed: 03 August 2009

Resigned: 18 June 2010

Stephen B.

Position: Director

Appointed: 31 March 2006

Resigned: 31 October 2014

Nikolas W.

Position: Secretary

Appointed: 11 November 2005

Resigned: 05 March 2013

Colin K.

Position: Secretary

Appointed: 14 April 2004

Resigned: 11 November 2005

Colin K.

Position: Director

Appointed: 14 April 2004

Resigned: 31 March 2006

Mark B.

Position: Secretary

Appointed: 23 July 2003

Resigned: 14 April 2004

David J.

Position: Director

Appointed: 23 July 2003

Resigned: 31 October 2014

Mark B.

Position: Director

Appointed: 23 July 2003

Resigned: 14 April 2004

John M.

Position: Director

Appointed: 20 January 2003

Resigned: 23 July 2003

Mathew D.

Position: Secretary

Appointed: 05 December 2002

Resigned: 23 July 2003

Diarmaid K.

Position: Director

Appointed: 01 December 2002

Resigned: 23 July 2003

Malcolm E.

Position: Director

Appointed: 01 December 2002

Resigned: 23 July 2003

Maureen C.

Position: Director

Appointed: 14 November 2002

Resigned: 05 December 2002

Brian P.

Position: Director

Appointed: 14 November 2002

Resigned: 05 December 2002

Maureen C.

Position: Secretary

Appointed: 14 November 2002

Resigned: 05 December 2002

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, 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 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Balfour Beatty Shelfco One July 31, 2003
Balfour Beatty Utilities March 17, 2003
Doynton November 26, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Officers Other Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 27th, September 2023 		Free Download (5 pages)

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