Balfour Beatty Civil Engineering Limited. Head office in London. Check Director.

Balfour Beatty Civil Engineering Limited, London

Balfour Beatty Civil Engineering Limited is a private limited company. Previously, it was called On The Shelf Fifty Two Limited (it was changed on 2002-07-30). Situated at 5 Churchill Place, Canary Wharf, London E14 5HU, this 21 years old enterprise was incorporated on 2002-07-10 and is classified as "construction of commercial buildings" (Standard Industrial Classification: 41201).
7 directors can be found in this business: Peter M. (appointed on 20 October 2022), Michael D. (appointed on 17 March 2021), Gavin R. (appointed on 28 June 2019).

About
Name: Balfour Beatty Civil Engineering Limited
Number: 04482405
Incorporation date: 2002-07-10
End of financial year: 31 December


Address:	5 Churchill Place Canary Wharf London E14 5HU
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Balfour Beatty Group Limited

6 April 2016

Address	5 Churchill Place, Canary Wharf, London, E14 5HU, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	101073
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

The deadline for Balfour Beatty Civil Engineering Limited confirmation statement filing is 2024-09-24. The latest one was submitted on 2023-09-10. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary corporation Balfour Beatty Group Limited who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. The corporate PSC is located at Churchill Place, Canary Wharf, E14 5HU London.

Company filing

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AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 8th, October 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 6th, October 2020 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 25th, September 2019 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 25th, June 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 22nd, August 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 25th, June 2016 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 15th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/30 filed on: 21st, September 2015 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 26th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/30 filed on: 2nd, September 2014 \| annual return	Free Download (8 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/09/02 capital
AR01	Annual return with complete list of members, drawn up to 2013/08/30 filed on: 30th, August 2013 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 9th, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/30 filed on: 30th, August 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 26th, June 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/06 filed on: 11th, July 2011 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 24th, June 2011 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 9th, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/06 filed on: 7th, July 2010 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, May 2010 \| resolution	Free Download (32 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 23rd, July 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/07/15 with complete member list filed on: 15th, July 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 26th, September 2008 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2008/09/03 with complete member list filed on: 3rd, September 2008 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 2007/08/13 with complete member list filed on: 13th, August 2007 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to 2007/08/13 with complete member list filed on: 13th, August 2007 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 27th, July 2007 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 27th, July 2007 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 24th, October 2006 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 24th, October 2006 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/07/28 with complete member list filed on: 28th, July 2006 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 2006/07/28 with complete member list filed on: 28th, July 2006 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 26th, October 2005 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 26th, October 2005 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/07/27 with complete member list filed on: 27th, July 2005 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 2005/07/27 with complete member list filed on: 27th, July 2005 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 2004/08/11 with complete member list filed on: 11th, August 2004 \| annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/08/11 annual return
363s	Annual return drawn up to 2004/08/11 with complete member list filed on: 11th, August 2004 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 14th, May 2004 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 14th, May 2004 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/11/13 with complete member list filed on: 13th, November 2003 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 2003/11/13 with complete member list filed on: 13th, November 2003 \| annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 30th, May 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 30th, May 2003 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, August 2002 \| incorporation	Free Download (25 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, August 2002 \| incorporation	Free Download (25 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, August 2002 \| resolution	Free Download (18 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, August 2002 \| resolution	Free Download (18 pages)
NEWINC	Company registration filed on: 10th, July 2002 \| incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 10th, July 2002 \| incorporation	Free Download (21 pages)

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