BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED
Address:
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01890280. The registration start date is February 27, 1985. The current status is Active.
Company Overview
| Company Number | 01890280 |
| Company Name | BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED |
| 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 | 1985-02-27 |
| 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 | 2017-04-26 |
| Returns Last Update | 2016-03-29 |
| Confirmation Statement Due Date | 2021-04-15 |
| Confirmation Statement Last Update | 2020-04-01 |
| Mortgage Charges | 1 |
| Mortgage Outstanding | 1 |
| 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 |
|---|---|
| BALFOUR BEATTY GROUND ENGINEERING LTD | The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
| 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 |
| 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 |
| SPELLACEY, Ian Andrew | Director (Active) | Pavilion B Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG | November 1971 / 29 April 2015 |
British / England |
Director |
| FERGUSON, Paul Edward Cochiese | Secretary (Resigned) | Great Oaks, Haroldslea Drive, Horley, Surrey, RH6 9DU | / 4 September 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 | Secretary (Resigned) | Pavilion B Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG | / 6 January 2012 |
/ |
|
| 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, RG23 8BG | / 1 February 2013 |
/ |
|
| OSBORN, David Robert | Secretary (Resigned) | 6 Stable Court, Shaw, Newbury, Berkshire, RG14 2DT | / 1 September 2003 |
/ |
|
| SEATON-FRY, Maria | Secretary (Resigned) | Pavilion B Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG | / 28 April 2011 |
/ |
|
| TIERNEY, Declan John | Secretary (Resigned) | 27 Huron Road, London, SW17 8RE | / 31 July 2009 |
/ |
|
| WRIGHT, Philip Michael | Secretary (Resigned) | 8 Sorbie Close, Weybridge, Surrey, KT13 0TP | / 1 May 1998 |
/ |
|
| ANDERSON, Ewan Thomas | Director (Resigned) | Pavilion B Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG | August 1966 / 30 May 2014 |
British / Scotland |
Director |
| BARRON, John Stewart | Director (Resigned) | Pavilion B Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG | April 1957 / 18 June 2012 |
British / England |
Director |
| BECK, John Edward | Director (Resigned) | 13 Wychwood Grove, Chandlers Ford, Hampshire, SO53 1FQ | May 1942 / |
British / |
Manager |
| BLUMBERGER, Richard John | Director (Resigned) | Pavilion B Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG | January 1975 / 31 July 2008 |
British / United Kingdom |
Finance Director |
| CRAVEN, Kevin David | Director (Resigned) | High Wood, Henley, Haselmere, Surrey, GU27 3HQ | April 1961 / 31 July 2009 |
British / England |
Director |
| ENTWISTLE, Richard William | Director (Resigned) | Crossways Crays Pond, Goring Heath, Oxfordshire, RG8 7QE | February 1953 / 4 September 1995 |
British / |
Civil Engineer |
| GATES, Antony Richard | Director (Resigned) | Pavilion B Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG | October 1967 / 15 December 2011 |
British / United Kingdom |
Director |
| HAWTIN, Paul Andrew | Director (Resigned) | Pavilion B Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG | October 1976 / 28 April 2011 |
Uk / England |
Human Resources Director |
| HILL, Franklin | Director (Resigned) | 101 Dartnell Park Road, West Byfleet, Surrey, KT14 6QE | May 1947 / |
British / |
Commercial Director |
| JACKSON, John Charles | Director (Resigned) | Tila, Bentley, Farnham, Surrey, GU10 5HZ | October 1953 / 7 October 1996 |
British / United Kingdom |
Director/Civil Engineer |
| KILPATRICK, Douglas Watt | Director (Resigned) | 9 Manor Wood Road, Purley, Surrey, CR8 4LG | August 1936 / 14 June 1993 |
British / |
Chartered Accountant |
| LATTO, William Alexander | Director (Resigned) | Hollies, 11 Pewley Hill, Guildford, Surrey, GU1 3SN | May 1944 / |
British / |
Civil Engineer |
| MERRICKS, Anthony William | Director (Resigned) | Feldheim Wedmans Lane, Rotherwick, Basingstoke, Hampshire, RG27 9BT | September 1941 / 4 September 1995 |
British / |
Civil Engineer |
| MILTON, Michael John Colin | Director (Resigned) | 5 Hurst Way, South Croydon, Surrey, CR2 7AP | September 1939 / 14 June 1993 |
British / United Kingdom |
Chartered Secretary |
| NEWELL, Stewart Raymond | Director (Resigned) | 4 Stoke Charity Road, Kings Worthy, Winchester, Hampshire, England, SO23 7LS | June 1948 / 6 March 2002 |
British / |
Contract Director |
| OSBORN, David Robert | Director (Resigned) | 6 Stable Court, Shaw, Newbury, Berkshire, RG14 2DT | April 1961 / 1 January 2009 |
British / |
Accountant |
| WALKER, David | Director (Resigned) | Tarka's Holt, Toadoit Lane, West Hill, Ottery St. Mary, Devon, Uk, EX11 1TR | December 1950 / 1 January 2009 |
British / Great Britain |
Civil Engineer |
| WOODHOUSE, Terry Colin | Director (Resigned) | Pavilion B Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG | January 1964 / 28 April 2011 |
British / United Kingdom |
Managing Director |
| WRIGHT, Philip Michael | Director (Resigned) | Pavilion B Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG | June 1958 / 1 May 2011 |
British / England |
Accountant |
Competitor
Search similar business entities
| Post Town | LANGLEY |
| Post Code | SL3 8AG |
| SIC Code | 41201 - Construction of commercial buildings |
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