BB

BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED

Dissolved

Company number 01531651

London · Incorporated 2 December 1980

Tower Bridge House, St Katharines Way, London, Greater London, E1W 1DD

Construction of water projects · SIC 42910

Status
Dissolved
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FINEPLAN LIMITED · 2 December 1980 – 31 December 1981

INDUSTRIAL & COMMERCIAL INSURANCE BROKERS LIMITED · 31 December 1981 – 1 March 1982

INDUSTRIAL & COMMERCIAL INSURANCE CONSULTANTS LIMITED · 1 March 1982 – 21 February 2002

BIRSE PROCESS ENGINEERING LIMITED · 21 February 2002 – 5 June 2007

Previous registered addresses

5 Churchill Place Canary Wharf London England E14 5HU England · until 1 October 2016

130 Wilton Road London SW1V 1LQ · until 9 December 2015

Po Box 7 Humber Road Barton on Humber North Lincolnshire DN18 5BW · until 25 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
BRUCE, David Andrew
Director
1 June 2016
BL
BNOMS LIMITED
Corporate Secretary
1 October 2015
EP
ENGLAND, Paul David
Director
5 December 2014
AA
ASTIN, Andrew Robert
Director · Resigned
1 February 2016
CS
CURL, Stuart Edward
Director · Resigned
1 February 2016
CE
CAMPBELL, Emma
Director · Resigned
11 November 2014
CM
CUTLER, Mark Lloyd
Director · Resigned
28 August 2014
DB
DEW, Beverley Edward John
Director · Resigned
28 August 2014
MG
MUTCH, Gregory William
Secretary · Resigned
15 August 2014
JM
JOHNSON, Mark Richard
Director · Resigned
12 May 2009
JC
JAECKEL, Christine Charlotte
Secretary · Resigned
6 October 2004
JC
JAECKEL, Christine Charlotte
Director · Resigned
21 July 2003
BP
BRESNAN, Paul
Director · Resigned
15 April 2002
DM
DIGGLE, Mark John
Director · Resigned
15 April 2002
MD
MULCAHY, Dara Mary
Director · Resigned
15 April 2002
NR
NUTTALL, Rolfe
Director · Resigned
15 April 2002
RJ
RUANE, John
Director · Resigned
15 April 2002
BG
BIRSE GROUP SERVICES LIMITED
Corporate Secretary · Resigned
21 February 2002
CH
CRAVEN, Heather Ann
Director · Resigned
21 February 2002
WP
WATSON, Peter Gareth
Director · Resigned
23 July 1999
GM
GRIFFIN, Michael Alan
Director · Resigned
20 April 1995
BM
BUDDEN, Martin, M
Director · Resigned
13 April 1995
CA
CHURCH, Andrew Stuart Cunningham
Secretary · Resigned
25 April 1994
SD
SWALES, David John
Secretary · Resigned
—
BP
BIRSE, Peter Malcolm
Director · Resigned
—
GD
GOOSE, David George
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 November 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 August 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 November 2017 View
Termination Director Company With Name Termination Date
Officers
24 April 2017 View
Change Sail Address Company With New Address
Address
1 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
29 September 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 September 2016 View
Resolution
Resolution
29 September 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 June 2016 View
Legacy
Accounts
8 June 2016 View
Legacy
Other
8 June 2016 View
Legacy
Other
8 June 2016 View
Appoint Person Director Company With Name Date
Officers
6 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Change Person Director Company With Change Date
Officers
17 February 2016 View
Appoint Person Director Company With Name Date
Officers
2 February 2016 View
Appoint Person Director Company With Name Date
Officers
2 February 2016 View
Termination Director Company With Name Termination Date
Officers
28 January 2016 View
Change Corporate Secretary Company With Change Date
Officers
10 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Move Registers To Registered Office Company With New Address
Address
26 October 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
21 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 September 2015 View
Legacy
Accounts
7 September 2015 View
Legacy
Other
7 September 2015 View
Legacy
Other
7 September 2015 View
Termination Director Company With Name Termination Date
Officers
12 December 2014 View
Appoint Person Director Company With Name Date
Officers
12 December 2014 View
Termination Director Company With Name Termination Date
Officers
25 November 2014 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Move Registers To Sail Company With New Address
Address
20 October 2014 View
Change Sail Address Company With New Address
Address
20 October 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
15 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2014 View
Termination Director Company With Name Termination Date
Officers
15 August 2014 View
Auditors Resignation Company
Auditors
16 July 2014 View
Legacy
Other
3 July 2014 View
Legacy
Other
3 July 2014 View
Legacy
Other
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Full
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Accounts With Accounts Type Full
Accounts
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Accounts With Accounts Type Full
Accounts
10 July 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Annual Return
23 October 2008 View
Accounts With Accounts Type Full
Accounts
28 August 2008 View
Accounts With Accounts Type Full
Accounts
4 March 2008 View
Legacy
Annual Return
19 November 2007 View
Legacy
Officers
19 November 2007 View
Legacy
Mortgage
27 October 2007 View
Legacy
Accounts
23 October 2007 View
Certificate Change Of Name Company
Change Of Name
5 June 2007 View
Legacy
Annual Return
12 December 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Accounts With Accounts Type Full
Accounts
19 September 2006 View
Accounts With Accounts Type Full
Accounts
28 November 2005 View
Legacy
Annual Return
27 October 2005 View
Legacy
Officers
11 January 2005 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Resolution
Resolution
15 October 2004 View
Legacy
Annual Return
15 October 2004 View
Legacy
Officers
15 October 2004 View
Legacy
Officers
15 October 2004 View
Legacy
Mortgage
5 July 2004 View
Accounts With Accounts Type Full
Accounts
27 January 2004 View
Legacy
Annual Return
19 November 2003 View
Legacy
Capital
3 September 2003 View
Legacy
Capital
3 September 2003 View
Legacy
Officers
20 August 2003 View
Memorandum Articles
Incorporation
19 July 2003 View
Resolution
Resolution
19 July 2003 View
Resolution
Resolution
19 July 2003 View
Resolution
Resolution
19 July 2003 View
Resolution
Resolution
19 July 2003 View
Accounts With Accounts Type Full
Accounts
5 March 2003 View
Legacy
Officers
1 March 2003 View
Legacy
Annual Return
20 November 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Officers
15 March 2002 View
Resolution
Resolution
15 March 2002 View
Certificate Change Of Name Company
Change Of Name
21 February 2002 View
Legacy
Annual Return
26 October 2001 View
Accounts With Accounts Type Full
Accounts
5 September 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Annual Return
13 November 2000 View
Legacy
Annual Return
15 November 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Officers
20 September 1999 View
Accounts With Accounts Type Full
Accounts
8 September 1999 View
Accounts With Accounts Type Full
Accounts
10 February 1999 View
Legacy
Annual Return
13 November 1998 View
Accounts With Accounts Type Full
Accounts
5 February 1998 View
Legacy
Annual Return
27 October 1997 View
Accounts With Accounts Type Full
Accounts
26 November 1996 View
Legacy
Annual Return
26 November 1996 View
Legacy
Annual Return
13 November 1995 View
Accounts With Accounts Type Full
Accounts
10 November 1995 View
Legacy
Officers
6 October 1995 View
Legacy
Officers
6 October 1995 View
Legacy
Officers
28 September 1995 View
Resolution
Resolution
11 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
15 November 1994 View
Legacy
Annual Return
15 November 1994 View
Legacy
Address
9 November 1994 View
Legacy
Officers
10 May 1994 View
Legacy
Officers
10 May 1994 View
Accounts With Accounts Type Full
Accounts
26 October 1993 View
Legacy
Annual Return
26 October 1993 View
Legacy
Mortgage
17 February 1993 View
Accounts With Accounts Type Full
Accounts
27 October 1992 View
Legacy
Annual Return
27 October 1992 View
Accounts With Accounts Type Full
Accounts
22 October 1991 View
Legacy
Annual Return
22 October 1991 View
Accounts With Accounts Type Full
Accounts
24 October 1990 View
Legacy
Annual Return
24 October 1990 View
Legacy
Annual Return
27 November 1989 View
Accounts With Accounts Type Full
Accounts
18 September 1989 View
Legacy
Address
24 May 1989 View
Accounts With Accounts Type Full
Accounts
3 March 1989 View
Accounts With Accounts Type Full
Accounts
21 March 1988 View
Legacy
Annual Return
21 March 1988 View
Resolution
Resolution
22 July 1987 View
Legacy
Officers
22 July 1987 View
Accounts With Accounts Type Full
Accounts
14 March 1987 View
Legacy
Annual Return
14 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
30 May 1986 View
Incorporation Company
Incorporation
2 December 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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