BALFOUR BEATTY GROUND ENGINEERING LTD

Address:
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

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 Overview

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

Standard Industrial Classification (SIC) Code

SIC Code Industry
41201 Construction of commercial buildings

Office Location

Address THE CURVE BUILDING AXIS BUSINESS PARK
HURRICANE WAY
Post Town LANGLEY
County BERKSHIRE
Post Code SL3 8AG
Country UNITED KINGDOM

Companies with the same location

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

Companies with the same post code

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

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BNOMS LIMITED Secretary (Active) 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU /
1 October 2015
/
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
/
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
/
MUTCH, Gregory William Secretary (Resigned) Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, England, RG23 8BG /
18 March 2013
/
STECKELMACHER, Peter John Secretary (Resigned) 13 Park View Road, London, N3 2JB /
3 February 1992
/
WHITE, Kenneth James Secretary (Resigned) 1 The Oakbournes, Bishopdown Farm, Salisbury, Wiltshire, SP1 3FZ /
1 September 2003
/
WRIGHT, Philip Michael Secretary (Resigned) 8 Sorbie Close, Weybridge, Surrey, KT13 0TP /
1 May 1998
/
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

Competitor

Search similar business entities

Post Town LANGLEY
Post Code SL3 8AG
Category engineering
SIC Code 41201 - Construction of commercial buildings
Category + Posttown engineering + LANGLEY

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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