BALFOUR BEATTY MANAGEMENT LIMITED
04590162 · Active · Ltd · 23 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 18 Jan 2027 (last filed 4 Jan 2026).
Next accounts
30 Sept 2027
Next confirmation
18 Jan 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 MANAGEMENT LIMITED
04590162Active· Ltd· England Wales· 2002-11-14Incorporated 2002-11-14Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- RANDALL, Kate Lorraine· DirectorAppointed 2025-03-21
- BEAUMONT, Andrew Thomas· DirectorResigned 2025-03-21
- ENGLAND, Paul David· DirectorAppointed 2019-09-18
- RUSSELL, Gavin· DirectorResigned 2019-09-18
BNOMS LIMITED
Corporate Secretary
- Appointed
- 2014-11-01
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ENGLAND, Paul David
Director
- Appointed
- 2019-09-18
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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RANDALL, Kate Lorraine
Director
- Appointed
- 2025-03-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1982
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BIRCH, Mark
Secretary
- Appointed
- 2003-07-23
- Resigned
- 2004-04-14
- Nationality
- British
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CHILDS, Maureen Anne
Secretary
- Appointed
- 2002-11-14
- Resigned
- 2002-12-05
- Nationality
- British
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DUNCAN, Mathew
Secretary
- Appointed
- 2002-12-05
- Resigned
- 2003-07-23
- Nationality
- Australian
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KELLY, Colin
Secretary
- Appointed
- 2004-04-14
- Resigned
- 2005-11-11
- Nationality
- Irish
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PROCTOR, Richard James
Secretary
- Appointed
- 2013-03-05
- Resigned
- 2013-10-31
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WESTON, Nikolas William
Secretary
- Appointed
- 2013-10-31
- Resigned
- 2014-10-31
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WESTON, Nikolas William
Secretary
- Appointed
- 2005-11-11
- Resigned
- 2013-03-05
- 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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BEAUMONT, Andrew Thomas
Director
- Appointed
- 2019-09-18
- Resigned
- 2025-03-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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BINGHAM, Stephen Derek
Director
- Appointed
- 2006-03-31
- Resigned
- 2014-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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BIRCH, Mark
Director
- Appointed
- 2003-07-23
- Resigned
- 2004-04-14
- Nationality
- British
- Born
- 04/1969
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CHILDS, Maureen Anne
Director
- Appointed
- 2002-11-14
- Resigned
- 2002-12-05
- Nationality
- British
- Residence
- England
- Born
- 09/1936
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ECKERSALL, Malcolm Kenyon
Director
- Appointed
- 2002-12-01
- Resigned
- 2003-07-23
- Nationality
- British
- Born
- 12/1945
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FLEW, Nicholas William John
Director
- Appointed
- 2009-08-03
- Resigned
- 2013-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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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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JAMES, David Stuart
Director
- Appointed
- 2003-07-23
- Resigned
- 2014-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1945
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KELLY, Colin
Director
- Appointed
- 2004-04-14
- Resigned
- 2006-03-31
- Nationality
- Irish
- Born
- 02/1972
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KELLY, Diarmaid
Director
- Appointed
- 2002-12-01
- Resigned
- 2003-07-23
- Nationality
- Irish
- Born
- 02/1971
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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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MCGOWAN, John Vincent
Director
- Appointed
- 2003-01-20
- Resigned
- 2003-07-23
- Nationality
- Irish
- Born
- 11/1970
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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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PAYNE, Brian John
Director
- Appointed
- 2002-11-14
- Resigned
- 2002-12-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1944
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PRYCE, Colin Michael
Director
- Appointed
- 2014-11-01
- Resigned
- 2018-10-25
- Nationality
- British,Jamaican
- Residence
- England
- Born
- 01/1963
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PURVIS, Martin Terence Alan
Director
- Appointed
- 2014-11-01
- Resigned
- 2015-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1952
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REFFITT, Stephen John
Director
- Appointed
- 2013-10-31
- Resigned
- 2014-10-31
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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RUSSELL, Gavin
Director
- Appointed
- 2014-11-01
- Resigned
- 2019-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1981
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WOLSTENHOLME, Andrew William Lewis
Director
- Appointed
- 2009-08-03
- Resigned
- 2010-06-18
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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