BALFOUR BEATTY GROUND ENGINEERING LTD is a business entity registered at Companies House, UK, with entity identifier is 00594086. The registration start date is November 22, 1957. The current status is Active.
Company Number | 00594086 |
Company Name | BALFOUR BEATTY GROUND ENGINEERING LTD |
Registered Address |
The Curve Building Axis Business Park Hurricane Way Langley Berkshire SL3 8AG United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1957-11-22 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-10-10 |
Returns Last Update | 2015-09-12 |
Confirmation Statement Due Date | 2021-09-24 |
Confirmation Statement Last Update | 2020-09-10 |
Information Source | source link |
SIC Code | Industry |
---|---|
41201 | Construction of commercial buildings |
Address |
THE CURVE BUILDING AXIS BUSINESS PARK HURRICANE WAY |
Post Town | LANGLEY |
County | BERKSHIRE |
Post Code | SL3 8AG |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
SUNDERLAND STREETLIGHTING LIMITED | The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
BALFOUR BEATTY LIVING PLACES LIMITED | The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED | The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
TESTING AND ANALYSIS LIMITED | The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
Entity Name | Office Address |
---|---|
TORO PRIVATE HOLDINGS I, LTD. | Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
TRAVELPORT CORPORATE FINANCE PLC | Axis One Axis Park, 10 Hurricane Way, Slough, SL3 8AG, United Kingdom |
SAUVAGE ENTERPRISES LIMITED | 15 Hurricane Way, Slough, SL3 8AG, England |
TRAVELPORT PAYMENT SOLUTIONS LIMITED | Axis One, Axis Park, 10 Hurricane Way, Slough, Berkshire, SL3 8AG, United Kingdom |
GALILEO PORTUGAL LIMITED | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG |
GN AUDIO UK LIMITED | The Curve Axis Park, Hurricane Way, Langley, Berks, SL3 8AG |
TORO PRIVATE OPCO, LTD. | Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
TORO PRIVATE HOLDINGS II, LTD. | Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
TORO PRIVATE HOLDINGS III, LTD. | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, England |
TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED | Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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BNOMS LIMITED | Secretary (Active) | 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU | / 1 October 2015 |
/ |
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KIRKPATRICK, Simon Charles | Director (Active) | Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG | April 1978 / 14 April 2015 |
British / England |
Director |
OSULLIVAN, Malcolm | Director (Active) | Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, England, RG23 8BG | November 1973 / 20 March 2013 |
British / England |
Director |
TARR, Stephen John | Director (Active) | Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, England, RG23 8BG | September 1959 / 18 March 2013 |
British / United Kingdom |
Director |
WHITE, Kenneth James | Director (Active) | 1 The Oakbournes, Bishopdown Farm, Salisbury, Wiltshire, SP1 3FZ | September 1960 / 1 September 2003 |
British / England |
Accountant |
FERGUSON, Paul Edward Cochiese | Secretary (Resigned) | Great Oaks, Haroldslea Drive, Horley, Surrey, RH6 9DU | / 1 January 1995 |
/ |
|
MILTON, Michael John Colin | Secretary (Resigned) | 5 Hurst Way, South Croydon, Surrey, CR2 7AP | / 21 March 1997 |
/ |
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MILTON, Michael John Colin | Secretary (Resigned) | 5 Hurst Way, South Croydon, Surrey, CR2 7AP | / |
/ |
|
MORRIS, Philip Hugh | Secretary (Resigned) | 13 Magazine Place, Leatherhead, Surrey, KT22 8AZ | / 18 August 1997 |
/ |
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MUTCH, Gregory William | Secretary (Resigned) | Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, England, RG23 8BG | / 18 March 2013 |
/ |
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STECKELMACHER, Peter John | Secretary (Resigned) | 13 Park View Road, London, N3 2JB | / 3 February 1992 |
/ |
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WHITE, Kenneth James | Secretary (Resigned) | 1 The Oakbournes, Bishopdown Farm, Salisbury, Wiltshire, SP1 3FZ | / 1 September 2003 |
/ |
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WRIGHT, Philip Michael | Secretary (Resigned) | 8 Sorbie Close, Weybridge, Surrey, KT13 0TP | / 1 May 1998 |
/ |
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ABRAHAM, Robin Nelson | Director (Resigned) | 29 Evelyn Avenue, Ruislip, Middlesex, HA4 8AR | June 1949 / |
British / |
Chartered Civil Engineer |
ANDERSON, Ewan Thomas | Director (Resigned) | Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, England, RG23 8BG | August 1966 / 30 May 2014 |
British / Scotland |
Director |
BANKS, Dean John | Director (Resigned) | Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG | May 1971 / 8 June 2015 |
British / United Kingdom |
Director |
BARRON, John Stewart | Director (Resigned) | Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, England, RG23 8BG | April 1957 / 18 March 2013 |
British / England |
Director |
BLOWER, Martin Robert | Director (Resigned) | 58 Wyvern Gardens, Sheffield, S17 3PR | August 1956 / 1 January 1997 |
British / England |
Civil Engineer |
CLARK, Robert | Director (Resigned) | Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, England, RG23 8BG | December 1957 / 18 March 2013 |
British / England |
Director |
DE WAELE, James Emile | Director (Resigned) | 46 Hazel Grove, Lichfield, Staffordshire, WS14 9AS | December 1967 / 1 September 2003 |
British / United Kingdom |
Civil Engineer |
DIXON, Tony | Director (Resigned) | Pavilion C2 Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG | December 1965 / 1 May 2011 |
British / United Kingdom |
Engineer |
EVANS, Marc | Director (Resigned) | Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, England, RG23 8BG | September 1967 / 1 April 2010 |
British / England |
Geotechnical Engineer |
FINDLAY, John Douglas | Director (Resigned) | Hill Place Farm, 132 Oak Hill, Wood Street Village, Guildford, Surrey, GU3 3ET | December 1946 / |
British / England |
Geotechnical Engineer |
HUNTER, Peter Russell | Director (Resigned) | 21 Mid Loan Street, Braidwood, Carluke, Lanarkshire, ML8 5NX | February 1935 / |
British / |
Civil Engineer |
KLINER, Mark Leonard | Director (Resigned) | 1 Four Acre Coppice, Hook, Hampshire, RG27 9NF | January 1964 / 4 June 2000 |
British / |
Civil Servant |
LYNCH, Patrick Joseph | Director (Resigned) | 19 North Campbell Avenue, Milngavie, Glasgow, G62 7AA | November 1929 / |
British / |
Civil Engineer |
MCCORMACK, Francis Declan Finbar Tempany | Director (Resigned) | Clappers House, Loxwood Road, Alfold, Surrey, GU6 8HN | September 1955 / 20 May 1994 |
Irish / |
Solicitor |
MERRICKS, Anthony William | Director (Resigned) | Feldheim Wedmans Lane, Rotherwick, Basingstoke, Hampshire, RG27 9BT | September 1941 / |
British / |
Civil Engineer |
MILTON, Michael John Colin | Director (Resigned) | 5 Hurst Way, South Croydon, Surrey, CR2 7AP | September 1939 / 20 May 1994 |
British / United Kingdom |
Chartered Secretary |
PERRY, Justin Nigel | Director (Resigned) | 2 The Vale, Oakham, Rutland, LE15 6JQ | February 1963 / 1 September 2003 |
British / England |
Chartered Surveyor |
POLLARD, Charles Nicholas | Director (Resigned) | Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG | June 1958 / 22 October 2014 |
British / United Kingdom |
Director |
PUTNAM, Michael Colin | Director (Resigned) | Swallow Hole Main Road, Stanton In The Peak, Matlock, Derbyshire, DE4 2LX | August 1960 / 2 November 1994 |
British / |
Chartered Civil Engineer |
ROSS, Keith William | Director (Resigned) | Pavilion C2 Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG | June 1962 / 1 April 2010 |
British / England |
Production Director |
SPRINGFORD, Paul Christian | Director (Resigned) | Watersedge, Church End, Blewbury, Oxfordshire, OX11 9QH | July 1958 / 1 August 1992 |
British / |
Quantity Surveyor |
STECKELMACHER, Peter John | Director (Resigned) | 13 Park View Road, London, N3 2JB | November 1948 / |
British / |
Accountant |
Post Town | LANGLEY |
Post Code | SL3 8AG |
Category | engineering |
SIC Code | 41201 - Construction of commercial buildings |
Category + Posttown | engineering + LANGLEY |
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