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BALFOUR BEATTY CONSTRUCTION (SW) LIMITED (00896821)

BALFOUR BEATTY CONSTRUCTION (SW) LIMITED (00896821) is an active UK company. incorporated on 27 January 1967. with registered office in London. The company operates in the Construction sector, engaged in construction of commercial buildings and 2 other business activities. BALFOUR BEATTY CONSTRUCTION (SW) LIMITED has been registered for 59 years.

Company Number
00896821
Status
active
Type
ltd
Incorporated
27 January 1967
Age
59 years
Address
5 Churchill Place, London, E14 5HU
Industry Sector
Construction
Business Activity
Construction of commercial buildings
SIC Codes
41201, 43220, 43910

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BALFOUR BEATTY CONSTRUCTION (SW) LIMITED

BALFOUR BEATTY CONSTRUCTION (SW) LIMITED is an active company incorporated on 27 January 1967 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 2 other business activities. BALFOUR BEATTY CONSTRUCTION (SW) LIMITED was registered 59 years ago.(SIC: 41201, 43220, 43910)

Status

active

Active since 59 years ago

Company No

00896821

LTD Company

Age

59 Years

Incorporated 27 January 1967

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 12 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)

Next Due

Due by 26 April 2026
For period ending 12 April 2026

Previous Company Names

COWLIN CONSTRUCTION LIMITED
From: 1 October 1997To: 31 July 2015
WILLIAM COWLIN & SON LIMITED
From: 27 January 1967To: 1 October 1997
Contact
Address

5 Churchill Place Canary Wharf London, E14 5HU,

Previous Addresses

Stratton House Cater Road Bishopsworth Bristol BS13 7UH
From: 27 January 1967To: 7 June 2016
Timeline

46 key events • 1967 - 2025

Funding Officers Ownership
Company Founded
Jan 67
Director Left
Jun 11
Director Left
Jun 11
Director Left
Jun 11
Director Left
Sept 12
Director Joined
Oct 12
Director Left
Jun 13
Director Left
Jul 13
Director Left
Aug 13
Director Joined
Jun 14
Director Left
Jun 14
Director Joined
Jul 14
Director Left
Aug 14
Director Left
Sept 14
Director Joined
Oct 14
Director Left
Oct 14
Director Left
Nov 14
Director Left
Dec 14
Director Joined
Dec 14
Director Left
Jan 15
Director Joined
Mar 15
Director Joined
Mar 15
Director Joined
Jun 15
Director Left
Jul 15
Director Left
Jan 16
Director Left
Jun 16
Director Joined
Jun 16
Director Left
Jun 16
Director Joined
Aug 16
Director Left
Jul 17
Director Joined
Jul 17
Director Joined
Sept 17
Director Left
Oct 18
Director Joined
Feb 19
Director Left
Dec 19
Director Left
Mar 21
Director Joined
Mar 21
Director Joined
Apr 21
Director Left
Apr 21
Director Left
Apr 21
Director Joined
Apr 21
Director Left
Jan 24
Director Joined
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
Director Left
Nov 25
0
Funding
45
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

243

Termination Director Company With Name Termination Date
6 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
17 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 September 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
24 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
20 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
7 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
7 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
16 March 2021
AP01Appointment of Director
Accounts With Accounts Type Dormant
6 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 December 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
6 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
1 August 2018
AAAnnual Accounts
Change Person Director Company With Change Date
5 June 2018
CH01Change of Director Details
Move Registers To Registered Office Company With New Address
29 May 2018
AD04Change of Accounting Records Location
Change Person Director Company With Change Date
8 May 2018
CH01Change of Director Details
Confirmation Statement With Updates
12 April 2018
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
9 April 2018
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
12 September 2017
AP01Appointment of Director
Second Filing Of Director Termination With Name
8 September 2017
RP04TM01RP04TM01
Accounts With Accounts Type Dormant
8 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
6 July 2017
AP01Appointment of Director
Confirmation Statement With Updates
12 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 June 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
7 June 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
6 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 April 2016
AR01AR01
Termination Director Company With Name Termination Date
14 January 2016
TM01Termination of Director
Accounts With Accounts Type Full
5 January 2016
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
10 December 2015
CH04Change of Corporate Secretary Details
Appoint Corporate Secretary Company With Name Date
19 October 2015
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
19 October 2015
TM02Termination of Secretary
Certificate Change Of Name Company
31 July 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
31 July 2015
CONNOTConfirmation Statement Notification
Termination Director Company With Name Termination Date
2 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
8 June 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 April 2015
AR01AR01
Appoint Person Director Company With Name Date
6 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
13 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 November 2014
TM01Termination of Director
Accounts With Accounts Type Full
7 November 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 October 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
22 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
29 August 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
22 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
10 June 2014
AP01Appointment of Director
Termination Director Company With Name
10 June 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 April 2014
AR01AR01
Move Registers To Sail Company
4 April 2014
AD03Change of Location of Company Records
Change Person Director Company With Change Date
4 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
4 April 2014
CH01Change of Director Details
Change Sail Address Company
4 April 2014
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
4 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
4 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
4 April 2014
CH01Change of Director Details
Accounts With Accounts Type Full
26 September 2013
AAAnnual Accounts
Termination Director Company With Name
23 August 2013
TM01Termination of Director
Termination Director Company With Name
31 July 2013
TM01Termination of Director
Termination Director Company With Name
4 June 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 April 2013
AR01AR01
Appoint Person Director Company With Name
16 October 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
28 September 2012
AP03Appointment of Secretary
Termination Director Company With Name
28 September 2012
TM01Termination of Director
Termination Secretary Company With Name
28 September 2012
TM02Termination of Secretary
Resolution
27 September 2012
RESOLUTIONSResolutions
Statement Of Companys Objects
27 September 2012
CC04CC04
Accounts With Accounts Type Full
30 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2012
AR01AR01
Accounts With Accounts Type Full
22 August 2011
AAAnnual Accounts
Termination Director Company With Name
1 July 2011
TM01Termination of Director
Termination Director Company With Name
1 July 2011
TM01Termination of Director
Termination Director Company With Name
14 June 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 April 2011
AR01AR01
Accounts With Accounts Type Group
2 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
7 April 2010
AR01AR01
Change Person Director Company With Change Date
7 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Accounts With Accounts Type Group
17 August 2009
AAAnnual Accounts
Legacy
14 April 2009
363aAnnual Return
Legacy
15 December 2008
288cChange of Particulars
Accounts With Accounts Type Group
29 October 2008
AAAnnual Accounts
Legacy
23 September 2008
288aAppointment of Director or Secretary
Legacy
12 September 2008
288aAppointment of Director or Secretary
Legacy
10 September 2008
363aAnnual Return
Legacy
10 September 2008
288cChange of Particulars
Legacy
10 September 2008
288cChange of Particulars
Legacy
7 April 2008
288bResignation of Director or Secretary
Legacy
7 April 2008
288bResignation of Director or Secretary
Legacy
7 February 2008
288bResignation of Director or Secretary
Resolution
16 October 2007
RESOLUTIONSResolutions
Legacy
14 September 2007
288bResignation of Director or Secretary
Legacy
14 September 2007
288bResignation of Director or Secretary
Legacy
14 September 2007
288aAppointment of Director or Secretary
Legacy
14 September 2007
288aAppointment of Director or Secretary
Legacy
14 September 2007
288aAppointment of Director or Secretary
Legacy
14 September 2007
288aAppointment of Director or Secretary
Legacy
14 September 2007
225Change of Accounting Reference Date
Legacy
11 September 2007
288bResignation of Director or Secretary
Legacy
5 September 2007
288bResignation of Director or Secretary
Resolution
5 September 2007
RESOLUTIONSResolutions
Legacy
30 August 2007
403aParticulars of Charge Subject to s859A
Legacy
30 August 2007
403aParticulars of Charge Subject to s859A
Legacy
30 August 2007
403aParticulars of Charge Subject to s859A
Legacy
30 August 2007
403aParticulars of Charge Subject to s859A
Legacy
30 August 2007
403aParticulars of Charge Subject to s859A
Legacy
30 August 2007
403aParticulars of Charge Subject to s859A
Legacy
30 August 2007
403aParticulars of Charge Subject to s859A
Legacy
9 August 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
2 June 2007
AAAnnual Accounts
Legacy
2 June 2007
363sAnnual Return (shuttle)
Legacy
21 April 2006
288aAppointment of Director or Secretary
Legacy
21 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
21 April 2006
AAAnnual Accounts
Legacy
17 June 2005
288cChange of Particulars
Accounts With Accounts Type Group
10 May 2005
AAAnnual Accounts
Legacy
10 May 2005
363sAnnual Return (shuttle)
Legacy
15 February 2005
288bResignation of Director or Secretary
Legacy
15 February 2005
288bResignation of Director or Secretary
Legacy
15 February 2005
288aAppointment of Director or Secretary
Legacy
15 February 2005
288aAppointment of Director or Secretary
Legacy
9 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
9 June 2004
AAAnnual Accounts
Legacy
4 March 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
28 April 2003
AAAnnual Accounts
Legacy
28 April 2003
363sAnnual Return (shuttle)
Legacy
28 April 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
22 April 2002
AAAnnual Accounts
Legacy
22 April 2002
363sAnnual Return (shuttle)
Legacy
28 March 2002
288bResignation of Director or Secretary
Legacy
25 July 2001
288aAppointment of Director or Secretary
Legacy
1 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
1 May 2001
AAAnnual Accounts
Legacy
19 October 2000
288bResignation of Director or Secretary
Legacy
11 October 2000
288aAppointment of Director or Secretary
Legacy
10 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
10 May 2000
AAAnnual Accounts
Legacy
13 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
12 May 1999
AAAnnual Accounts
Legacy
29 October 1998
288aAppointment of Director or Secretary
Legacy
6 August 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
23 April 1998
AAAnnual Accounts
Legacy
23 April 1998
363sAnnual Return (shuttle)
Legacy
18 November 1997
288aAppointment of Director or Secretary
Legacy
8 October 1997
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
1 October 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 June 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
2 May 1997
AAAnnual Accounts
Legacy
2 May 1997
363sAnnual Return (shuttle)
Legacy
18 November 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
13 May 1996
AAAnnual Accounts
Legacy
10 May 1996
363sAnnual Return (shuttle)
Legacy
9 October 1995
288288
Legacy
9 October 1995
288288
Accounts With Accounts Type Full Group
2 May 1995
AAAnnual Accounts
Legacy
2 May 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
5 April 1994
AAAnnual Accounts
Legacy
5 April 1994
363sAnnual Return (shuttle)
Legacy
22 January 1994
395Particulars of Mortgage or Charge
Legacy
27 May 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
4 April 1993
AAAnnual Accounts
Legacy
4 April 1993
363sAnnual Return (shuttle)
Legacy
15 October 1992
288288
Legacy
12 October 1992
288288
Legacy
8 October 1992
288288
Legacy
8 October 1992
288288
Accounts With Accounts Type Full Group
6 April 1992
AAAnnual Accounts
Legacy
6 April 1992
363sAnnual Return (shuttle)
Legacy
9 April 1991
363aAnnual Return
Accounts With Accounts Type Full Group
26 March 1991
AAAnnual Accounts
Legacy
3 May 1990
363363
Accounts With Accounts Type Full Group
3 May 1990
AAAnnual Accounts
Legacy
22 March 1990
395Particulars of Mortgage or Charge
Legacy
3 January 1990
155(6)b155(6)b
Legacy
3 January 1990
155(6)b155(6)b
Legacy
3 January 1990
155(6)b155(6)b
Legacy
3 January 1990
155(6)b155(6)b
Legacy
18 December 1989
155(6)a155(6)a
Resolution
18 December 1989
RESOLUTIONSResolutions
Resolution
18 December 1989
RESOLUTIONSResolutions
Legacy
25 October 1989
287Change of Registered Office
Accounts With Accounts Type Full Group
21 April 1989
AAAnnual Accounts
Legacy
21 April 1989
363363
Legacy
13 April 1989
288288
Legacy
20 September 1988
403aParticulars of Charge Subject to s859A
Legacy
20 September 1988
403aParticulars of Charge Subject to s859A
Legacy
20 September 1988
403aParticulars of Charge Subject to s859A
Legacy
20 September 1988
403aParticulars of Charge Subject to s859A
Legacy
20 September 1988
403aParticulars of Charge Subject to s859A
Legacy
20 July 1988
288288
Legacy
20 July 1988
288288
Legacy
29 June 1988
288288
Accounts With Accounts Type Full Group
24 May 1988
AAAnnual Accounts
Legacy
24 May 1988
363363
Legacy
31 July 1987
363363
Accounts With Accounts Type Full Group
16 June 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
11 October 1986
288288
Legacy
14 August 1986
288288
Accounts With Accounts Type Full
15 May 1986
AAAnnual Accounts
Legacy
15 May 1986
363363
Memorandum Articles
7 February 1977
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
3 April 1967
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
27 January 1967
NEWINCIncorporation