Raynesway Construction Limited in Canary Wharf LONDON

Raynesway Construction Limited LONDON

Founded in 1960, Raynesway Construction, classified under reg no. 00678446 is an active company. Currently registered at 5 Churchill Place E14 5HU, London the company has been in the business for sixty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2005/04/14 Raynesway Construction Limited is no longer carrying the name Raynesway Construction Services.

The firm has 2 directors, namely David B., Hector M.. Of them, Hector M. has been with the company the longest, being appointed on 9 November 2015 and David B. has been with the company for the least time - from 1 June 2016. Currently 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.

Raynesway Construction 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	00678446
Date of Incorporation	Wed, 21st Dec 1960
Industry	Construction of commercial buildings
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	64 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	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

David B.

Position: Director

Appointed: 01 June 2016

Hector M.

Position: Director

Appointed: 09 November 2015

Bnoms Limited

Position: Corporate Secretary

Appointed: 01 October 2015

Mark B.

Position: Director

Appointed: 10 February 2021

Resigned: 31 December 2023

Dean B.

Position: Director

Appointed: 08 June 2015

Resigned: 10 February 2021

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: 11 March 2014

Resigned: 11 November 2014

Stephen S.

Position: Director

Appointed: 30 August 2013

Resigned: 20 December 2019

Beverley D.

Position: Director

Appointed: 30 August 2013

Resigned: 05 December 2014

David D.

Position: Director

Appointed: 21 May 2013

Resigned: 15 August 2014

Michael P.

Position: Director

Appointed: 21 May 2013

Resigned: 31 December 2013

Stephen W.

Position: Director

Appointed: 20 March 2013

Resigned: 01 July 2013

William A.

Position: Director

Appointed: 26 February 2013

Resigned: 30 May 2014

Robert W.

Position: Director

Appointed: 26 February 2013

Resigned: 24 May 2013

Alan S.

Position: Director

Appointed: 26 February 2013

Resigned: 30 August 2013

Murray E.

Position: Director

Appointed: 26 February 2013

Resigned: 16 October 2015

Hector M.

Position: Director

Appointed: 16 November 2012

Resigned: 21 May 2013

Gregory M.

Position: Secretary

Appointed: 01 November 2012

Resigned: 30 September 2015

John K.

Position: Director

Appointed: 03 February 2012

Resigned: 21 May 2013

Mark J.

Position: Director

Appointed: 22 March 2011

Resigned: 16 November 2012

Ewen C.

Position: Director

Appointed: 22 March 2011

Resigned: 30 October 2020

Stephen S.

Position: Director

Appointed: 22 March 2011

Resigned: 30 August 2013

Emma C.

Position: Secretary

Appointed: 14 October 2010

Resigned: 01 November 2012

John B.

Position: Director

Appointed: 02 June 2003

Resigned: 01 May 2010

Philip M.

Position: Secretary

Appointed: 01 March 2003

Resigned: 13 October 2010

Keith M.

Position: Director

Appointed: 01 September 2001

Resigned: 22 March 2011

Graeme T.

Position: Secretary

Appointed: 21 December 1998

Resigned: 01 March 2003

Graeme T.

Position: Director

Appointed: 21 December 1998

Resigned: 01 August 2003

Marshall S.

Position: Director

Appointed: 01 March 1998

Resigned: 12 March 2012

Ian B.

Position: Director

Appointed: 14 June 1991

Resigned: 23 December 2011

Alistair W.

Position: Director

Appointed: 14 June 1991

Resigned: 02 September 2002

Lennox N.

Position: Director

Appointed: 14 June 1991

Resigned: 30 November 2006

Roy S.

Position: Director

Appointed: 14 June 1991

Resigned: 10 March 1998

James T.

Position: Director

Appointed: 14 June 1991

Resigned: 21 December 1998

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Balfour Beatty Group Limited from London, England. This PSC is categorised 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

Raynesway Construction Services	April 14, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 4th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 4th, October 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 1st, October 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 8th, October 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 6th, October 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 6th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 19th, July 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 13th, June 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 30th, June 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 15th, October 2015	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 26th, September 2014	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 5th, November 2013	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 25th, April 2012	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, July 2011	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 14th, September 2010	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 15th, October 2009	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 4th, November 2008	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 23rd, August 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 23rd, August 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 17th, October 2006	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 17th, October 2006	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 21st, November 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 21st, November 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 19th, June 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 19th, June 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 6th, April 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 6th, April 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 13th, October 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 13th, October 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 4th, July 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 4th, July 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 18th, June 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 18th, June 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 29th, June 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 29th, June 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 30th, October 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 30th, October 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 1st, November 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 1st, November 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 17th, June 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 17th, June 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 5th, June 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 5th, June 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 24th, June 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 24th, June 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 3rd, July 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 3rd, July 1991	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 28th, August 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 28th, August 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 16th, October 1989	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 16th, October 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 9th, August 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 9th, August 1988	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 13th, November 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 13th, November 1987	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 16th, October 1986	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 16th, October 1986	accounts

Raynesway Construction Limited LONDON

Raynesway Construction Limited Address / Contact

Company Information / Profile

Company staff

David B.

Hector M.

Bnoms Limited

Mark B.

Dean B.

Stuart C.

Charles P.

Mark C.

Stephen S.

Beverley D.

David D.

Michael P.

Stephen W.

William A.

Robert W.

Alan S.

Murray E.

Hector M.

Gregory M.

John K.

Mark J.

Ewen C.

Stephen S.

Emma C.

John B.

Philip M.

Keith M.

Graeme T.

Graeme T.

Marshall S.

Ian B.

Alistair W.

Lennox N.

Roy S.

James T.

People with significant control

Company previous names

Company filings

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