Founded in 1989, Balfour Beatty Plant & Fleet Services, classified under reg no. 02449888 is an active company. Currently registered at West Service Road DE21 7BG, Derby the company has been in the business for 35 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since February 18, 2014 Balfour Beatty Plant & Fleet Services Limited is no longer carrying the name Balfour Beatty Civil & Construction Plant Services.
The company has 5 directors, namely Simon A., Michael D. and David B. and others. Of them, Philip O. has been with the company the longest, being appointed on 1 January 2013 and Simon A. and Michael D. and David B. have been with the company for the least time - from 25 October 2022. At present 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.
| Office Address | West Service Road |
| Office Address2 | Raynesway |
| Town | Derby |
| Post code | DE21 7BG |
| Country of origin | United Kingdom |
| Registration Number | 02449888 |
| Date of Incorporation | Wed, 6th Dec 1989 |
| Industry | Renting and leasing of cars and light motor vehicles |
| Industry | Repair and maintenance of other transport equipment n.e.c. |
| End of financial Year | 31st December |
| Company age | 35 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 25 October 2022
Position: Director
Appointed: 25 October 2022
Position: Director
Appointed: 25 October 2022
Position: Director
Appointed: 15 October 2015
Position: Corporate Secretary
Appointed: 12 June 2015
Position: Director
Appointed: 01 January 2013
The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Balfour Beatty Group Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% 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: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Balfour Beatty Civil & Construction Plant Services | February 18, 2014 |
| Balfour Beatty Rail Renewals | May 10, 2006 |
| Balfour Beatty Rail Infrastructure Renewals | January 27, 1998 |
| Eclease | December 24, 1997 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 5th, October 2023 |
accounts | Free Download (5 pages) |
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