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BALFOUR BEATTY CE LIMITED (02306280)

BALFOUR BEATTY CE LIMITED (02306280) is an active UK company. incorporated on 17 October 1988. with registered office in London. The company operates in the Construction sector, engaged in construction of commercial buildings. BALFOUR BEATTY CE LIMITED has been registered for 37 years.

Company Number
02306280
Status
active
Type
ltd
Incorporated
17 October 1988
Age
37 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 CE LIMITED

BALFOUR BEATTY CE LIMITED is an active company incorporated on 17 October 1988 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. BALFOUR BEATTY CE LIMITED was registered 37 years ago.(SIC: 41201)

Status

active

Active since 37 years ago

Company No

02306280

LTD Company

Age

37 Years

Incorporated 17 October 1988

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 July 2025 (8 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

23 days left

Last Filed

Made up to 1 April 2025 (1 year ago)
Submitted on 7 April 2025 (11 months ago)

Next Due

Due by 15 April 2026
For period ending 1 April 2026

Previous Company Names

BALFOUR BEATTY CIVIL ENGINEERING LIMITED
From: 10 April 1990To: 30 July 2002
BALFOUR BEATTY (CENTRAL SERVICES) LIMITED
From: 20 March 1989To: 10 April 1990
BALFOUR BEATTY AMERICA LIMITED
From: 28 November 1988To: 20 March 1989
EXPERTLANCE LIMITED
From: 17 October 1988To: 28 November 1988
Contact
Address

5 Churchill Place Canary Wharf London, E14 5HU,

Previous Addresses

130 Wilton Road London SW1V 1LQ
From: 20 May 2013To: 9 December 2015
86 Station Road Redhill Surrey RH1 1PQ
From: 17 October 1988To: 20 May 2013
Timeline

6 key events • 1988 - 2019

Funding Officers Ownership
Company Founded
Oct 88
Director Joined
Aug 14
Director Left
Apr 15
Director Joined
Apr 15
Director Left
Jun 19
Director Joined
Jul 19
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

170

Accounts With Accounts Type Dormant
23 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 October 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
1 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 October 2021
AAAnnual Accounts
Change Person Director Company With Change Date
30 July 2021
CH01Change of Director Details
Confirmation Statement With No Updates
8 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 June 2019
TM01Termination of Director
Confirmation Statement With Updates
1 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 June 2018
AAAnnual Accounts
Move Registers To Registered Office Company With New Address
29 May 2018
AD04Change of Accounting Records Location
Confirmation Statement With Updates
29 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 April 2017
CS01Confirmation Statement
Statement Of Companys Objects
15 December 2016
CC04CC04
Resolution
15 December 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
25 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
9 December 2015
AD01Change of Registered Office Address
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
Accounts With Accounts Type Audit Exemption Subsiduary
22 June 2015
AAAnnual Accounts
Legacy
22 June 2015
PARENT_ACCPARENT_ACC
Legacy
22 June 2015
GUARANTEE2GUARANTEE2
Legacy
22 June 2015
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
14 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
14 April 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 April 2015
AR01AR01
Move Registers To Sail Company With New Address
8 April 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
7 April 2015
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
28 August 2014
AP01Appointment of Director
Accounts With Accounts Type Full
28 August 2014
AAAnnual Accounts
Auditors Resignation Company
16 July 2014
AUDAUD
Auditors Resignation Company
16 July 2014
AUDAUD
Legacy
8 July 2014
PARENT_ACCPARENT_ACC
Legacy
8 July 2014
AGREEMENT2AGREEMENT2
Legacy
8 July 2014
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
4 April 2014
AR01AR01
Change Person Director Company With Change Date
21 November 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 September 2013
CH03Change of Secretary Details
Accounts With Accounts Type Full
9 July 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
20 May 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
4 April 2013
AR01AR01
Termination Secretary Company With Name
6 February 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
6 February 2013
AP03Appointment of Secretary
Accounts With Accounts Type Full
26 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2012
AR01AR01
Accounts With Accounts Type Full
24 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2011
AR01AR01
Accounts With Accounts Type Full
9 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2010
AR01AR01
Change Person Director Company With Change Date
15 April 2010
CH01Change of Director Details
Accounts With Accounts Type Full
23 July 2009
AAAnnual Accounts
Legacy
14 May 2009
363aAnnual Return
Accounts With Accounts Type Full
26 September 2008
AAAnnual Accounts
Legacy
18 June 2008
288cChange of Particulars
Legacy
18 June 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 August 2007
AAAnnual Accounts
Legacy
9 May 2007
363sAnnual Return (shuttle)
Legacy
21 March 2007
287Change of Registered Office
Accounts With Accounts Type Full
24 October 2006
AAAnnual Accounts
Legacy
18 October 2006
288bResignation of Director or Secretary
Legacy
25 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 October 2005
AAAnnual Accounts
Legacy
11 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 2004
AAAnnual Accounts
Legacy
17 April 2004
363sAnnual Return (shuttle)
Legacy
11 March 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 October 2003
AAAnnual Accounts
Legacy
24 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 August 2002
AAAnnual Accounts
Certificate Change Of Name Company
30 July 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 May 2002
288bResignation of Director or Secretary
Legacy
2 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 2001
AAAnnual Accounts
Legacy
12 June 2001
288bResignation of Director or Secretary
Legacy
12 June 2001
288bResignation of Director or Secretary
Legacy
12 June 2001
288bResignation of Director or Secretary
Legacy
15 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2000
AAAnnual Accounts
Legacy
7 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 October 1999
AAAnnual Accounts
Legacy
20 August 1999
363sAnnual Return (shuttle)
Legacy
15 April 1999
288bResignation of Director or Secretary
Legacy
21 January 1999
288bResignation of Director or Secretary
Legacy
21 January 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 1998
AAAnnual Accounts
Legacy
20 April 1998
363sAnnual Return (shuttle)
Legacy
17 April 1998
288bResignation of Director or Secretary
Legacy
1 April 1998
288bResignation of Director or Secretary
Legacy
18 March 1998
288bResignation of Director or Secretary
Legacy
2 February 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 October 1997
AAAnnual Accounts
Legacy
27 August 1997
288bResignation of Director or Secretary
Legacy
27 August 1997
288aAppointment of Director or Secretary
Legacy
9 July 1997
288aAppointment of Director or Secretary
Legacy
1 April 1997
363sAnnual Return (shuttle)
Legacy
27 March 1997
288bResignation of Director or Secretary
Legacy
27 March 1997
288aAppointment of Director or Secretary
Legacy
30 January 1997
288aAppointment of Director or Secretary
Legacy
30 January 1997
288bResignation of Director or Secretary
Legacy
30 January 1997
288bResignation of Director or Secretary
Legacy
20 January 1997
288cChange of Particulars
Accounts With Accounts Type Full
30 October 1996
AAAnnual Accounts
Legacy
23 April 1996
288288
Legacy
23 April 1996
288288
Legacy
23 April 1996
288288
Legacy
14 March 1996
363sAnnual Return (shuttle)
Legacy
1 February 1996
288288
Legacy
9 January 1996
288288
Legacy
28 November 1995
288288
Legacy
28 November 1995
288288
Legacy
28 November 1995
288288
Legacy
28 November 1995
288288
Legacy
28 November 1995
288288
Legacy
28 November 1995
288288
Resolution
31 October 1995
RESOLUTIONSResolutions
Resolution
31 October 1995
RESOLUTIONSResolutions
Resolution
31 October 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 October 1995
AAAnnual Accounts
Legacy
17 March 1995
363sAnnual Return (shuttle)
Legacy
22 February 1995
288288
Legacy
15 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
7 November 1994
AAAnnual Accounts
Legacy
26 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 November 1993
AAAnnual Accounts
Legacy
30 April 1993
363sAnnual Return (shuttle)
Legacy
26 April 1992
363b363b
Accounts With Accounts Type Full
30 March 1992
AAAnnual Accounts
Legacy
18 February 1992
288288
Legacy
29 January 1992
288288
Legacy
29 January 1992
288288
Legacy
8 August 1991
288288
Legacy
29 April 1991
363aAnnual Return
Accounts With Accounts Type Full
11 March 1991
AAAnnual Accounts
Legacy
14 November 1990
288288
Legacy
14 November 1990
288288
Legacy
14 November 1990
288288
Legacy
4 July 1990
288288
Legacy
15 May 1990
288288
Legacy
15 May 1990
288288
Legacy
15 May 1990
288288
Legacy
15 May 1990
288288
Legacy
26 April 1990
288288
Legacy
20 April 1990
288288
Legacy
20 April 1990
288288
Legacy
20 April 1990
288288
Certificate Change Of Name Company
9 April 1990
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
3 April 1990
AAAnnual Accounts
Legacy
3 April 1990
363363
Legacy
10 April 1989
288288
Certificate Change Of Name Company
17 March 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 January 1989
88(2)Return of Allotment of Shares
Legacy
18 January 1989
224224
Memorandum Articles
5 December 1988
MEM/ARTSMEM/ARTS
Legacy
2 December 1988
288288
Legacy
2 December 1988
288288
Legacy
2 December 1988
287Change of Registered Office
Resolution
29 November 1988
RESOLUTIONSResolutions
Certificate Change Of Name Company
25 November 1988
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
17 October 1988
NEWINCIncorporation