BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED

Key Data

Status

Active

Company No.

02818602

Incorporation date

17/05/1993

Size

Dormant

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1993)

19/04/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (5 pages)

17/09/2025

Appointment of Mr Nicholas Paul Crossfield as a director on 2025-09-15

View PDF (2 pages)

15/09/2025

Appointment of Mr Andrew Stuart Pedley as a director on 2025-09-15

View PDF (2 pages)

16/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

24/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

09/12/2024

Termination of appointment of Lindsay Mcgibbon as a director on 2024-11-22

View PDF (1 pages)

11/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

20/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

04/01/2024

Termination of appointment of Mark William Bullock as a director on 2023-12-31

View PDF (1 pages)

20/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

12/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

28/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

16/08/2022

Appointment of Mr Lindsay Mcgibbon as a director on 2022-08-08

View PDF (2 pages)

01/07/2022

Termination of appointment of Thomas Allan Edgcumbe as a director on 2022-02-28

View PDF (1 pages)

08/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

08/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

30/07/2021

Director's details changed for Gavin Russell on 2021-07-12

View PDF (2 pages)

10/06/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

07/04/2021

Termination of appointment of James Joseph Duffy as a director on 2021-03-17

View PDF (1 pages)

07/04/2021

Appointment of Michael Kane Dallas as a director on 2021-03-17

View PDF (2 pages)

16/03/2021

Termination of appointment of Dean John Banks as a director on 2021-02-10

View PDF (1 pages)

16/03/2021

Appointment of Mr Mark William Bullock as a director on 2021-02-10

View PDF (2 pages)

06/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

05/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

06/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

08/07/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

02/07/2019

Appointment of Gavin Russell as a director on 2019-06-28

View PDF (2 pages)

19/06/2019

Termination of appointment of Simon Charles Kirkpatrick as a director on 2019-06-14

View PDF (1 pages)

01/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

05/06/2018

Director's details changed for Dean John Banks on 2018-04-26

View PDF (2 pages)

04/06/2018

Confirmation statement made on 2018-06-04 with updates

View PDF (4 pages)

29/05/2018

Register(s) moved to registered office address 5 Churchill Place Canary Wharf London England E14 5HU

View PDF (1 pages)

08/05/2018

Director's details changed for Dean John Banks on 2018-04-26

View PDF (2 pages)

22/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

14/08/2017

Termination of appointment of John Anthony Meade Walsh as a director on 2017-07-28

View PDF (1 pages)

14/08/2017

Appointment of Mark Richard Arrandale as a director on 2017-07-28

View PDF (2 pages)

14/08/2017

Appointment of Thomas Allan Edgcumbe as a director on 2017-08-14

View PDF (2 pages)

14/08/2017

Termination of appointment of Mark Farrah as a director on 2017-08-13

View PDF (1 pages)

26/06/2017

Appointment of Mr Stephen John Tarr as a director on 2017-06-14

View PDF (2 pages)

26/06/2017

Appointment of Mr Nigel Craig Roberts as a director on 2017-06-14

View PDF (2 pages)

16/06/2017

Appointment of Dean John Banks as a director on 2017-06-14

View PDF (2 pages)

16/06/2017

Appointment of Simon Charles Kirkpatrick as a director on 2017-06-14

View PDF (2 pages)

16/06/2017

Appointment of James Joseph Duffy as a director on 2017-06-14

View PDF (2 pages)

22/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

15/03/2017

Appointment of John Anthony Meade Walsh as a director on 2017-02-20

View PDF (2 pages)

15/03/2017

Appointment of Mr Mark Farrah as a director on 2017-02-20

View PDF (2 pages)

02/11/2016

Termination of appointment of Paul David England as a director on 2016-10-31

View PDF (1 pages)

30/06/2016

Termination of appointment of Jonathan Henry Adams as a director on 2016-06-30

View PDF (1 pages)

30/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

22/06/2016

Termination of appointment of Roger Mark Frost as a director on 2016-03-31

View PDF (1 pages)

06/06/2016

Appointment of David Andrew Bruce as a director on 2016-06-01

View PDF (2 pages)

02/06/2016

Termination of appointment of Stuart Edward Curl as a director on 2016-05-31

View PDF (1 pages)

23/05/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (5 pages)

17/02/2016

Director's details changed for Mr Paul David England on 2015-12-09

View PDF (2 pages)

10/12/2015

Secretary's details changed for Bnoms Limited on 2015-12-09

View PDF (1 pages)

09/12/2015

Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 2015-12-09

View PDF (1 pages)

19/10/2015

Appointment of Bnoms Limited as a secretary on 2015-10-01

View PDF (2 pages)

19/10/2015

Termination of appointment of Gregory William Mutch as a secretary on 2015-09-30

View PDF (1 pages)

26/08/2015

Appointment of Mr Stuart Edward Curl as a director on 2015-08-26

View PDF (2 pages)

07/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

19/05/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (5 pages)

12/12/2014

Termination of appointment of Beverley Edward John Dew as a director on 2014-12-05

View PDF (1 pages)

12/12/2014

Appointment of Mr Paul David England as a director on 2014-12-05

View PDF (2 pages)

25/11/2014

Termination of appointment of Mark Lloyd Cutler as a director on 2014-11-11

View PDF (1 pages)

26/09/2014

Full accounts made up to 2013-12-31

View PDF (8 pages)

15/08/2014

Termination of appointment of David John Donaldson as a director on 2014-08-15

View PDF (1 pages)

21/07/2014

Appointment of Mark Lloyd Cutler as a director on 2014-07-21

View PDF (2 pages)

09/06/2014

Termination of appointment of Albert Ree as a director

View PDF (1 pages)

16/05/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (6 pages)

16/05/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

16/05/2014

Director's details changed for Roger Mark Frost on 2014-05-16

View PDF (2 pages)

16/05/2014

Director's details changed for Mr Albert Barbour Ree on 2014-05-16

View PDF (2 pages)

16/05/2014

Register inspection address has been changed

View PDF (1 pages)

26/11/2013

Registered office address changed from 5000 Lakeside Cheadle Royal Business Park Cheadle SK8 3AX England on 2013-11-26

View PDF (1 pages)

28/10/2013

Appointment of Beverley Edward John Dew as a director

View PDF (2 pages)

28/10/2013

Termination of appointment of John Walsh as a director

View PDF (1 pages)

02/10/2013

Appointment of Gregory William Mutch as a secretary

View PDF (1 pages)

02/10/2013

Termination of appointment of John Walsh as a secretary

View PDF (1 pages)

01/10/2013

Registered office address changed from Cavendish House Cross Street Sale Manchester M33 7BU on 2013-10-01

View PDF (1 pages)

04/07/2013

Full accounts made up to 2012-12-31

View PDF (8 pages)

17/06/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (7 pages)

14/06/2013

Termination of appointment of Kevin Donegan as a director

View PDF (1 pages)

30/01/2013

Termination of appointment of Robert Mellor as a director

View PDF (1 pages)

30/01/2013

Termination of appointment of Christopher Whitehead as a director

View PDF (1 pages)

18/07/2012

Full accounts made up to 2011-12-31

View PDF (8 pages)

31/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (8 pages)

29/05/2012

Director's details changed for Mr Christopher Hartley Whitehead on 2012-05-17

View PDF (2 pages)

29/05/2012

Director's details changed for John Anthony Meade Walsh on 2012-05-17

View PDF (2 pages)

29/05/2012

Director's details changed for Robert Geoffrey Mellor on 2012-05-17

View PDF (2 pages)

28/05/2012

Director's details changed for Kevin Patrick Donegan on 2012-05-17

View PDF (2 pages)

28/05/2012

Director's details changed for David John Donaldson on 2012-05-17

View PDF (2 pages)

28/05/2012

Director's details changed for Jonathan Henry Adams on 2012-05-17

View PDF (2 pages)

28/05/2012

Secretary's details changed for John Anthony Meade Walsh on 2012-05-17

View PDF (1 pages)

09/02/2012

Resolutions

View PDF (32 pages)

09/02/2012

Statement of company's objects

View PDF (2 pages)

23/06/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

19/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (11 pages)

19/05/2011

Director's details changed for David John Donaldson on 2010-08-31

View PDF (2 pages)

19/05/2011

Termination of appointment of Jane Whitfield as a director

View PDF (1 pages)

15/07/2010

Amended full accounts made up to 2009-12-31

View PDF (8 pages)

14/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (8 pages)

14/06/2010

Director's details changed for Albert Barbour Rees on 2010-01-01

View PDF (2 pages)

11/06/2010

Director's details changed for Kevin Patrick Donegan on 2010-01-01

View PDF (2 pages)

11/06/2010

Director's details changed for Robert Geoffrey Mellor on 2010-01-01

View PDF (2 pages)

11/06/2010

Director's details changed for David John Donaldson on 2010-01-01

View PDF (2 pages)

11/06/2010

Director's details changed for Christopher Hartley Whitehead on 2010-01-01

View PDF (2 pages)

02/06/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

16/04/2010

Appointment of Roger Mark Frost as a director

View PDF (4 pages)

27/01/2010

Appointment of Albert Barbour Rees as a director

View PDF (3 pages)

06/08/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

02/06/2009

Return made up to 17/05/09; full list of members

View PDF (5 pages)

02/06/2009

Director's change of particulars / david donaldson / 01/01/2009

View PDF (1 pages)

27/05/2009

Appointment terminated director albert ree

View PDF (1 pages)

27/05/2009

Director appointed robert geoffrey mellor

View PDF (1 pages)

04/04/2009

Appointment terminated director harry townley

View PDF (1 pages)

04/04/2009

Director appointed christopher hartley whitehead

View PDF (1 pages)

11/06/2008

Return made up to 17/05/08; full list of members

View PDF (5 pages)

09/06/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

25/06/2007

Return made up to 17/05/07; full list of members

View PDF (3 pages)

19/06/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

30/05/2006

Return made up to 17/05/06; full list of members

View PDF (3 pages)

30/05/2006

Director's particulars changed

View PDF (1 pages)

26/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/11/2005

New director appointed

View PDF (1 pages)

29/11/2005

New director appointed

View PDF (1 pages)

29/11/2005

New director appointed

View PDF (1 pages)

28/11/2005

New director appointed

View PDF (1 pages)

28/11/2005

New director appointed

View PDF (1 pages)

25/11/2005

New director appointed

View PDF (1 pages)

25/11/2005

Director resigned

View PDF (1 pages)

25/11/2005

Secretary resigned

View PDF (1 pages)

25/11/2005

New secretary appointed

View PDF (1 pages)

25/11/2005

New director appointed

View PDF (1 pages)

14/11/2005

Registered office changed on 14/11/05 from: cavendish house cross street sale manchester M33 7BU

View PDF (1 pages)

09/11/2005

Certificate of change of name

View PDF (2 pages)

08/11/2005

Registered office changed on 08/11/05 from: 7 mayday road thornton heath surrey CR7 7XA

View PDF (1 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

24/05/2005

Return made up to 17/05/05; full list of members

View PDF (6 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

07/09/2004

Director's particulars changed

View PDF (1 pages)

17/05/2004

Return made up to 17/05/04; full list of members

View PDF (6 pages)

10/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

28/06/2003

Return made up to 17/05/03; full list of members

View PDF (6 pages)

04/09/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

09/08/2002

Return made up to 17/05/02; full list of members

View PDF (6 pages)

23/05/2002

Director resigned

View PDF (1 pages)

23/05/2002

New director appointed

View PDF (2 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

07/06/2001

Director resigned

View PDF (1 pages)

15/05/2001

Return made up to 17/05/01; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

16/06/2000

Return made up to 17/05/00; full list of members

View PDF (6 pages)

13/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

21/01/1999

New director appointed

View PDF (2 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

21/05/1998

Return made up to 17/05/98; no change of members

View PDF (4 pages)

17/04/1998

Director resigned

View PDF (1 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

27/08/1997

Secretary resigned

View PDF (1 pages)

27/08/1997

New secretary appointed

View PDF (2 pages)

02/06/1997

Return made up to 17/05/97; full list of members

View PDF (6 pages)

27/03/1997

Secretary resigned

View PDF (1 pages)

27/03/1997

New secretary appointed

View PDF (2 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

17/05/1996

Return made up to 17/05/96; no change of members

View PDF (4 pages)

11/02/1996

Director resigned

View PDF (1 pages)

31/10/1995

Resolutions

View PDF (1 pages)

31/10/1995

Resolutions

View PDF (1 pages)

31/10/1995

Resolutions

View PDF (1 pages)

23/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

25/05/1995

Return made up to 17/05/95; no change of members

View PDF (4 pages)

02/02/1995

Director resigned;new director appointed

View PDF (0 pages)

02/02/1995

Director resigned;new director appointed

View PDF (0 pages)

16/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

05/06/1994

Return made up to 17/05/94; full list of members

View PDF (0 pages)

25/03/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

15/12/1993

New director appointed

View PDF (0 pages)

26/07/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

20/05/1993

Secretary resigned

View PDF (0 pages)

17/05/1993

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

04/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Edgcumbe, Thomas Allan	Director	14/08/2017 - 28/02/2022	24
Mcgibbon, Lindsay	Director	08/08/2022 - 22/11/2024	3
Bruce, David Andrew	Director	01/06/2016 - Present	43
Bullock, Mark William	Director	10/02/2021 - 31/12/2023	55
Walsh, John Anthony Meade	Director	01/11/2005 - 28/10/2013	58

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED

BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED is an(a) Active company incorporated on 17/05/1993 with the registered office located at 5 Churchill Place, Canary Wharf, London E14 5HU. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED?

BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED is currently Active. It was registered on 17/05/1993 .

Where is BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED located?

BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED is registered at 5 Churchill Place, Canary Wharf, London E14 5HU.

What does BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED do?

BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED?

The latest filing was on 19/04/2026: Accounts for a dormant company made up to 2025-12-31.