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BALFOUR BEATTY UTILITY SOLUTIONS LIMITED (01062438)

BALFOUR BEATTY UTILITY SOLUTIONS LIMITED (01062438) is an active UK company. incorporated on 24 July 1972. with registered office in London. The company operates in the Construction sector, engaged in construction of commercial buildings. BALFOUR BEATTY UTILITY SOLUTIONS LIMITED has been registered for 53 years.

Company Number
01062438
Status
active
Type
ltd
Incorporated
24 July 1972
Age
53 years
Address
5 Churchill Place, London, E14 5HU
Industry Sector
Construction
Business Activity
Construction of commercial buildings
SIC Codes
41201

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BALFOUR BEATTY UTILITY SOLUTIONS LIMITED

BALFOUR BEATTY UTILITY SOLUTIONS LIMITED is an active company incorporated on 24 July 1972 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. BALFOUR BEATTY UTILITY SOLUTIONS LIMITED was registered 53 years ago.(SIC: 41201)

Status

active

Active since 53 years ago

Company No

01062438

LTD Company

Age

53 Years

Incorporated 24 July 1972

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 23 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

3 months left

Last Filed

Made up to 8 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)

Next Due

Due by 22 June 2026
For period ending 8 June 2026

Previous Company Names

BALFOUR BEATTY UTILITIES LIMITED
From: 17 March 2003To: 2 November 2007
KENTON UTILITIES & DEVELOPMENTS LIMITED
From: 24 July 1972To: 17 March 2003
Contact
Address

5 Churchill Place Canary Wharf London, E14 5HU,

Previous Addresses

Park Square Newton Chambers Road Thorncliffe Park Chapeltown Sheffield South Yorkshire S35 2PH
From: 24 July 1972To: 8 October 2020
Timeline

52 key events • 2010 - 2024

Funding Officers Ownership
Director Joined
Jan 10
Director Joined
Mar 10
Director Left
Mar 10
Director Left
Nov 10
Director Joined
Feb 11
Director Joined
Feb 11
Director Left
Feb 11
Director Joined
Feb 11
Director Joined
Feb 11
Director Left
Jun 11
Director Joined
Dec 11
Director Left
Dec 11
Director Joined
Dec 11
Director Joined
Nov 12
Director Left
Jan 13
Director Left
Dec 13
Director Left
Jan 14
Director Left
Apr 14
Director Joined
Jun 14
Director Left
Jun 14
Director Left
Jun 14
Director Left
Jun 14
Director Left
Jun 14
Director Left
Jun 14
Director Joined
Jun 14
Director Left
Sept 14
Director Left
Apr 15
Director Joined
Jul 15
Director Joined
Jul 15
Director Joined
Jul 15
Director Joined
Jul 15
Director Left
Sept 15
Director Joined
Jul 16
Director Left
Jul 16
Director Left
Aug 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Left
Nov 16
Director Joined
Jan 18
Director Left
Jun 18
Director Left
Mar 19
Director Joined
May 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Left
Feb 21
Director Left
Dec 22
Director Left
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Left
Jun 24
Director Joined
Jul 24
Director Joined
Dec 24
0
Funding
52
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

287

Confirmation Statement With No Updates
16 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 April 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 December 2024
AP01Appointment of Director
Accounts With Accounts Type Dormant
24 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 July 2024
AP01Appointment of Director
Confirmation Statement With No Updates
21 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 June 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
4 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
12 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 December 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
1 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 February 2021
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
8 October 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
6 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 November 2019
AP01Appointment of Director
Accounts With Accounts Type Dormant
6 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 March 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
18 December 2018
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
18 December 2018
AP04Appointment of Corporate Secretary
Resolution
20 November 2018
RESOLUTIONSResolutions
Resolution
8 August 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
29 June 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 June 2018
TM01Termination of Director
Confirmation Statement With Updates
8 June 2018
CS01Confirmation Statement
Move Registers To Sail Company With New Address
4 June 2018
AD03Change of Location of Company Records
Change Sail Address Company With New Address
16 May 2018
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
8 January 2018
AP01Appointment of Director
Accounts With Accounts Type Dormant
8 September 2017
AAAnnual Accounts
Change Person Director Company With Change Date
1 August 2017
CH01Change of Director Details
Confirmation Statement With Updates
22 May 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
31 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 October 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 August 2016
AR01AR01
Second Filing Of Annual Return With Made Up Date
11 August 2016
RP04AR01RP04AR01
Termination Director Company With Name Termination Date
11 August 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
4 August 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 July 2016
TM01Termination of Director
Change Person Director Company With Change Date
22 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
8 September 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
24 August 2015
AP03Appointment of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
6 August 2015
AAAnnual Accounts
Legacy
6 August 2015
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
28 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 July 2015
AP01Appointment of Director
Legacy
29 June 2015
PARENT_ACCPARENT_ACC
Legacy
29 June 2015
GUARANTEE2GUARANTEE2
Annual Return Company
15 May 2015
AR01AR01
Termination Secretary Company With Name Termination Date
24 April 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
21 April 2015
TM01Termination of Director
Second Filing Of Form With Form Type Made Up Date
11 March 2015
RP04RP04
Second Filing Of Form With Form Type Made Up Date
20 February 2015
RP04RP04
Second Filing Of Form With Form Type Made Up Date
20 February 2015
RP04RP04
Second Filing Of Form With Form Type Made Up Date
20 February 2015
RP04RP04
Second Filing Of Form With Form Type Made Up Date
20 February 2015
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
20 February 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
20 February 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
20 February 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
20 February 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
20 February 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
20 February 2015
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
23 October 2014
AAAnnual Accounts
Legacy
23 October 2014
PARENT_ACCPARENT_ACC
Legacy
23 October 2014
AGREEMENT2AGREEMENT2
Legacy
23 October 2014
GUARANTEE2GUARANTEE2
Legacy
26 September 2014
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
5 September 2014
TM01Termination of Director
Auditors Resignation Company
16 July 2014
AUDAUD
Appoint Person Director Company With Name
24 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
11 June 2014
AP01Appointment of Director
Termination Director Company With Name
11 June 2014
TM01Termination of Director
Termination Director Company With Name
11 June 2014
TM01Termination of Director
Termination Director Company With Name
11 June 2014
TM01Termination of Director
Termination Director Company With Name
11 June 2014
TM01Termination of Director
Termination Director Company With Name
11 June 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 May 2014
AR01AR01
Termination Director Company With Name
25 April 2014
TM01Termination of Director
Termination Director Company With Name
3 January 2014
TM01Termination of Director
Termination Director Company With Name
19 December 2013
TM01Termination of Director
Accounts With Accounts Type Full
5 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2013
AR01AR01
Resolution
15 May 2013
RESOLUTIONSResolutions
Statement Of Companys Objects
15 May 2013
CC04CC04
Change Person Director Company With Change Date
20 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
20 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
20 February 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 February 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
19 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
19 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
19 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
19 February 2013
CH01Change of Director Details
Termination Director Company With Name
16 January 2013
TM01Termination of Director
Appoint Person Director Company With Name
6 November 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
17 July 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
17 July 2012
TM02Termination of Secretary
Accounts With Accounts Type Full
4 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 June 2012
AR01AR01
Appoint Person Director Company With Name
21 December 2011
AP01Appointment of Director
Termination Director Company With Name
21 December 2011
TM01Termination of Director
Appoint Person Director Company With Name
21 December 2011
AP01Appointment of Director
Accounts With Accounts Type Full
12 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2011
AR01AR01
Change Person Director Company With Change Date
15 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
15 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
15 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
15 June 2011
CH01Change of Director Details
Termination Director Company With Name
15 June 2011
TM01Termination of Director
Appoint Person Director Company With Name
22 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
17 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
16 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
16 February 2011
AP01Appointment of Director
Termination Director Company With Name
16 February 2011
TM01Termination of Director
Termination Director Company With Name
11 November 2010
TM01Termination of Director
Accounts With Accounts Type Full
21 September 2010
AAAnnual Accounts
Change Person Director Company With Change Date
23 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 June 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 June 2010
AR01AR01
Change Person Director Company With Change Date
16 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 June 2010
CH01Change of Director Details
Appoint Person Director Company With Name
23 March 2010
AP01Appointment of Director
Termination Director Company With Name
23 March 2010
TM01Termination of Director
Appoint Person Director Company With Name
21 January 2010
AP01Appointment of Director
Legacy
29 June 2009
363aAnnual Return
Accounts With Accounts Type Full
22 June 2009
AAAnnual Accounts
Legacy
24 March 2009
288cChange of Particulars
Legacy
5 November 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 July 2008
AAAnnual Accounts
Certificate Change Of Name Company
2 November 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 October 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
22 August 2007
AAAnnual Accounts
Legacy
1 August 2007
363sAnnual Return (shuttle)
Legacy
29 January 2007
288cChange of Particulars
Legacy
10 January 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
16 June 2006
363sAnnual Return (shuttle)
Legacy
16 February 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 August 2005
AAAnnual Accounts
Legacy
13 June 2005
363sAnnual Return (shuttle)
Legacy
6 April 2005
288cChange of Particulars
Legacy
8 March 2005
288aAppointment of Director or Secretary
Legacy
24 February 2005
288bResignation of Director or Secretary
Legacy
21 January 2005
287Change of Registered Office
Accounts With Accounts Type Full
22 September 2004
AAAnnual Accounts
Legacy
16 June 2004
363sAnnual Return (shuttle)
Resolution
6 February 2004
RESOLUTIONSResolutions
Legacy
6 February 2004
288bResignation of Director or Secretary
Legacy
6 February 2004
288aAppointment of Director or Secretary
Legacy
3 November 2003
288bResignation of Director or Secretary
Legacy
3 November 2003
288aAppointment of Director or Secretary
Legacy
3 November 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 July 2003
AAAnnual Accounts
Legacy
12 June 2003
403aParticulars of Charge Subject to s859A
Legacy
12 June 2003
403aParticulars of Charge Subject to s859A
Legacy
10 June 2003
122122
Resolution
10 June 2003
RESOLUTIONSResolutions
Resolution
10 June 2003
RESOLUTIONSResolutions
Legacy
5 June 2003
288bResignation of Director or Secretary
Legacy
23 May 2003
363sAnnual Return (shuttle)
Legacy
23 May 2003
288aAppointment of Director or Secretary
Legacy
13 May 2003
288aAppointment of Director or Secretary
Legacy
18 April 2003
288aAppointment of Director or Secretary
Legacy
6 April 2003
288bResignation of Director or Secretary
Legacy
31 March 2003
403aParticulars of Charge Subject to s859A
Certificate Change Of Name Company
17 March 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 February 2003
288aAppointment of Director or Secretary
Legacy
20 September 2002
225Change of Accounting Reference Date
Accounts With Accounts Type Full
18 September 2002
AAAnnual Accounts
Legacy
20 June 2002
363sAnnual Return (shuttle)
Legacy
20 February 2002
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
3 September 2001
AAAnnual Accounts
Legacy
23 May 2001
363sAnnual Return (shuttle)
Legacy
5 December 2000
288bResignation of Director or Secretary
Legacy
15 November 2000
288aAppointment of Director or Secretary
Legacy
1 November 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 August 2000
AAAnnual Accounts
Legacy
7 July 2000
363sAnnual Return (shuttle)
Legacy
6 July 2000
395Particulars of Mortgage or Charge
Legacy
10 May 2000
288aAppointment of Director or Secretary
Legacy
3 May 2000
288aAppointment of Director or Secretary
Resolution
30 March 2000
RESOLUTIONSResolutions
Resolution
27 March 2000
RESOLUTIONSResolutions
Legacy
27 March 2000
155(6)b155(6)b
Legacy
27 March 2000
155(6)a155(6)a
Legacy
14 March 2000
395Particulars of Mortgage or Charge
Legacy
14 March 2000
395Particulars of Mortgage or Charge
Legacy
1 March 2000
288bResignation of Director or Secretary
Legacy
1 March 2000
288bResignation of Director or Secretary
Legacy
24 February 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 December 1999
AAAnnual Accounts
Legacy
15 October 1999
288cChange of Particulars
Accounts Amended With Accounts Type Full
24 September 1999
AAMDAAMD
Legacy
22 June 1999
363sAnnual Return (shuttle)
Legacy
16 November 1998
403aParticulars of Charge Subject to s859A
Legacy
16 November 1998
403aParticulars of Charge Subject to s859A
Legacy
16 November 1998
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
16 October 1998
AAAnnual Accounts
Legacy
23 September 1998
287Change of Registered Office
Legacy
22 September 1998
288aAppointment of Director or Secretary
Legacy
30 July 1998
288bResignation of Director or Secretary
Legacy
30 July 1998
288bResignation of Director or Secretary
Legacy
30 July 1998
288aAppointment of Director or Secretary
Legacy
25 June 1998
363sAnnual Return (shuttle)
Legacy
7 May 1998
288bResignation of Director or Secretary
Resolution
3 March 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 March 1998
AAAnnual Accounts
Legacy
21 January 1998
287Change of Registered Office
Legacy
26 August 1997
363sAnnual Return (shuttle)
Legacy
3 June 1997
288aAppointment of Director or Secretary
Legacy
3 June 1997
288bResignation of Director or Secretary
Legacy
3 June 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 April 1997
AAAnnual Accounts
Legacy
26 April 1997
395Particulars of Mortgage or Charge
Legacy
12 March 1997
225Change of Accounting Reference Date
Legacy
10 October 1996
288bResignation of Director or Secretary
Legacy
10 October 1996
288bResignation of Director or Secretary
Auditors Resignation Company
30 September 1996
AUDAUD
Memorandum Articles
24 September 1996
MEM/ARTSMEM/ARTS
Resolution
24 September 1996
RESOLUTIONSResolutions
Resolution
24 September 1996
RESOLUTIONSResolutions
Legacy
9 July 1996
288288
Legacy
9 July 1996
288288
Legacy
9 July 1996
288288
Legacy
9 July 1996
288288
Legacy
9 July 1996
288288
Legacy
9 July 1996
288288
Legacy
9 July 1996
288288
Resolution
8 July 1996
RESOLUTIONSResolutions
Legacy
23 June 1996
288288
Legacy
23 June 1996
288288
Legacy
17 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 June 1996
AAAnnual Accounts
Accounts With Accounts Type Full Group
28 July 1995
AAAnnual Accounts
Legacy
6 June 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
17 November 1994
288288
Accounts With Accounts Type Full Group
4 August 1994
AAAnnual Accounts
Legacy
1 June 1994
363x363x
Legacy
7 December 1993
288288
Legacy
7 December 1993
288288
Accounts With Accounts Type Full Group
25 July 1993
AAAnnual Accounts
Legacy
24 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
4 August 1992
AAAnnual Accounts
Legacy
2 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 August 1991
AAAnnual Accounts
Legacy
2 August 1991
363b363b
Legacy
20 November 1990
363363
Legacy
9 November 1990
288288
Legacy
9 November 1990
288288
Accounts With Accounts Type Full Group
10 August 1990
AAAnnual Accounts
Legacy
22 June 1989
363363
Accounts With Accounts Type Full Group
22 June 1989
AAAnnual Accounts
Legacy
4 May 1988
363363
Accounts With Accounts Type Full Group
4 May 1988
AAAnnual Accounts
Legacy
19 November 1987
288288
Legacy
19 November 1987
288288
Legacy
4 November 1987
363363
Legacy
16 October 1987
288288
Accounts With Accounts Type Full Group
18 August 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
24 November 1986
363363
Accounts With Accounts Type Full
10 July 1986
AAAnnual Accounts
Legacy
1 May 1986
363363
Accounts With Made Up Date
9 January 1985
AAAnnual Accounts
Accounts With Made Up Date
28 November 1984
AAAnnual Accounts
Accounts With Made Up Date
12 April 1984
AAAnnual Accounts
Accounts With Made Up Date
2 April 1983
AAAnnual Accounts
Accounts With Made Up Date
26 January 1983
AAAnnual Accounts
Accounts With Made Up Date
8 January 1981
AAAnnual Accounts
Accounts With Made Up Date
30 September 1978
AAAnnual Accounts