BALFOUR BEATTY CONST LIMITED
00838054 · Active · Ltd · 61 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 26 Apr 2027 (last filed 12 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
26 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BALFOUR BEATTY CONST LIMITED
00838054Active· Ltd· England Wales· 1965-02-18Incorporated 1965-02-18Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ENGLAND, Paul David· DirectorAppointed 2019-09-18
- SMITH, David Mark· DirectorAppointed 2019-09-18
- RUSSELL, Gavin· DirectorResigned 2019-09-18
- LAGAN, Jonathan· DirectorResigned 2019-08-28
BNOMS LIMITED
Corporate Secretary
- Appointed
- 2000-01-01
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ENGLAND, Paul David
Director
- Appointed
- 2019-09-18
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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SMITH, David Mark
Director
- Appointed
- 2019-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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MILTON, Michael John Colin
Secretary
- Appointed
- —
- Resigned
- 1999-12-31
- Nationality
- British
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ASTIN, Andrew Robert
Director
- Appointed
- 2015-08-04
- Resigned
- 2017-03-28
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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BEDELIAN, Haro Moushegh
Director
- Appointed
- —
- Resigned
- 1998-10-31
- Nationality
- British
- Residence
- England
- Born
- 03/1943
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GOLDSMITH, Paul William
Director
- Appointed
- 2000-04-03
- Resigned
- 2013-08-31
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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HARRIS, David Lynn Rhys
Director
- Appointed
- —
- Resigned
- 1997-12-29
- Nationality
- British
- Born
- 12/1942
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HEALY, Christopher William
Director
- Appointed
- 2015-04-27
- Resigned
- 2015-08-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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LAGAN, Jonathan
Director
- Appointed
- 2019-02-04
- Resigned
- 2019-08-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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LEADILL, Stuart Kenneth
Director
- Appointed
- 2013-09-01
- Resigned
- 2014-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1953
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MCCORMACK, Francis Declan Finbar Tempany
Director
- Appointed
- 1995-05-01
- Resigned
- 2009-08-31
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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MERCER, David Ross
Director
- Appointed
- 2017-03-28
- Resigned
- 2019-02-04
- Nationality
- British
- Residence
- England
- Born
- 05/1958
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MURRAY, Stuart Fraser
Director
- Appointed
- 2000-04-03
- Resigned
- 2000-09-30
- Nationality
- British
- Born
- 04/1948
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PEARSON, Christopher Rait O'Neill
Director
- Appointed
- 2000-04-03
- Resigned
- 2008-12-01
- Nationality
- British
- Born
- 05/1947
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PETERS, Mark David
Director
- Appointed
- 2009-06-01
- Resigned
- 2014-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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PRYCE, Colin Michael
Director
- Appointed
- 2000-04-03
- Resigned
- 2018-10-25
- Nationality
- British,Jamaican
- Residence
- England
- Born
- 01/1963
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PURVIS, Martin Terence Alan
Director
- Appointed
- 2014-09-14
- Resigned
- 2015-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1952
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RUSSELL, Gavin
Director
- Appointed
- 2014-06-01
- Resigned
- 2019-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1981
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SIDDALL, Stuart James
Director
- Appointed
- 1993-08-25
- Resigned
- 1995-04-30
- Nationality
- British
- Born
- 05/1953
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WALKER, Donald Gibson
Director
- Appointed
- —
- Resigned
- 1993-08-25
- Nationality
- English
- Residence
- England
- Born
- 05/1947
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WELTON, Michael William
Director
- Appointed
- —
- Resigned
- 1999-12-31
- Nationality
- British
- Born
- 10/1946
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WIVELL, Alistair James
Director
- Appointed
- —
- Resigned
- 2000-04-03
- Nationality
- British
- Born
- 05/1945
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