BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED

Key Data

Status

Active

Company No.

00215402

Incorporation date

30/07/1926

Size

Dormant

Classification

Electrical installation (43.21 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1926)

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

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 pages)

08/04/2025

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

View PDF (5 pages)

21/11/2024

Appointment of Mr David Andrew Bruce as a director on 2024-11-15

View PDF (2 pages)

15/11/2024

Termination of appointment of William Johnson Harkin Smith as a director on 2024-11-04

View PDF (1 pages)

19/09/2024

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

View PDF (5 pages)

16/09/2024

Confirmation statement made on 2024-09-10 with no updates

View PDF (3 pages)

02/10/2023

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

View PDF (5 pages)

19/09/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

29/09/2022

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

View PDF (5 pages)

14/09/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

17/05/2022

Appointment of Mr Michael Kane Dallas as a director on 2022-04-29

View PDF (2 pages)

17/05/2022

Termination of appointment of Ian Kenneth Smith as a director on 2022-05-13

View PDF (1 pages)

09/05/2022

Termination of appointment of Philip Frank Kenneth Ellis as a director on 2022-04-29

View PDF (1 pages)

18/01/2022

Appointment of Mr William Johnson Harkin Smith as a director on 2022-01-14

View PDF (2 pages)

26/11/2021

Termination of appointment of Simon Lafferty as a director on 2021-11-26

View PDF (1 pages)

08/10/2021

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

View PDF (5 pages)

23/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

05/10/2020

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

View PDF (5 pages)

16/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

25/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

25/09/2019

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

View PDF (5 pages)

10/09/2018

Confirmation statement made on 2018-09-10 with updates

View PDF (4 pages)

06/08/2018

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

View PDF (5 pages)

30/05/2018

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

View PDF (1 pages)

12/09/2017

Confirmation statement made on 2017-09-12 with updates

View PDF (4 pages)

22/08/2017

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

View PDF (6 pages)

31/03/2017

Termination of appointment of Andrew Robert Astin as a director on 2017-03-28

View PDF (1 pages)

30/03/2017

Appointment of Simon Lafferty as a director on 2017-03-29

View PDF (2 pages)

30/03/2017

Appointment of Ian Kenneth Smith as a director on 2017-03-29

View PDF (2 pages)

30/03/2017

Appointment of Philip Frank Kenneth Ellis as a director on 2017-03-29

View PDF (2 pages)

13/12/2016

Resolutions

View PDF (1 pages)

13/12/2016

Statement of company's objects

View PDF (2 pages)

08/12/2016

Memorandum and Articles of Association

View PDF (35 pages)

01/11/2016

Termination of appointment of Stephen Michael Tough as a director on 2016-10-31

View PDF (1 pages)

20/09/2016

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

View PDF (5 pages)

14/09/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (5 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)

03/11/2015

Appointment of Mr Andrew Robert Astin as a director on 2015-10-01

View PDF (2 pages)

03/11/2015

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

View PDF (1 pages)

21/10/2015

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

View PDF (2 pages)

21/10/2015

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

View PDF (1 pages)

14/08/2015

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

View PDF (5 pages)

08/07/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (5 pages)

08/07/2015

Secretary's details changed for Gregory William Mutch on 2015-07-08

View PDF (1 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

12/09/2014

Appointment of Gregory William Mutch as a director on 2014-09-12

View PDF (2 pages)

12/09/2014

Termination of appointment of Michael John Auckland as a director on 2014-09-12

View PDF (1 pages)

09/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (5 pages)

09/07/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

09/07/2014

Register inspection address has been changed

View PDF (1 pages)

14/05/2014

Termination of appointment of Gillian Mcniven as a director

View PDF (1 pages)

13/05/2014

Appointment of Stephen Michael Tough as a director

View PDF (2 pages)

10/01/2014

Termination of appointment of Robert Griffiths as a director

View PDF (1 pages)

10/01/2014

Termination of appointment of Ewan Anderson as a director

View PDF (1 pages)

10/01/2014

Appointment of Gillian Scott Murray Mcniven as a director

View PDF (2 pages)

10/01/2014

Appointment of Michael John Auckland as a director

View PDF (2 pages)

06/12/2013

Amended full accounts made up to 2012-12-31

View PDF (8 pages)

23/10/2013

Full accounts made up to 2012-12-31

View PDF (8 pages)

09/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (4 pages)

20/05/2013

Registered office address changed from , 86 Station Road, Redhill, Surrey, RH1 1PQ to 130 Wilton Road London SW1V 1LQ on 2013-05-20

View PDF (1 pages)

10/12/2012

Termination of appointment of Alan Scott as a director

View PDF (1 pages)

11/09/2012

Termination of appointment of Alexander Currie as a director

View PDF (1 pages)

19/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

10/07/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (6 pages)

02/04/2012

Termination of appointment of Christopher Morgan as a director

View PDF (1 pages)

31/01/2012

Appointment of Ewan Thomas Anderson as a director

View PDF (2 pages)

20/10/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

10/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (7 pages)

24/03/2011

Director's details changed for Christopher Findlay Morgan on 2011-03-19

View PDF (3 pages)

07/01/2011

Appointment of Alan Philip Scott as a director

View PDF (3 pages)

11/11/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (15 pages)

01/11/2010

Full accounts made up to 2009-12-31

View PDF (32 pages)

16/09/2010

Appointment of Christopher Findlay Morgan as a director

View PDF (3 pages)

21/04/2010

Registered office address changed from , 42-44 Clarendon Road, Watford, Hertfordshire, WD17 1DR to 130 Wilton Road London SW1V 1LQ on 2010-04-21

View PDF (2 pages)

25/02/2010

Appointment of Gregory William Mutch as a secretary

View PDF (4 pages)

25/02/2010

Termination of appointment of James Watson as a director

View PDF (2 pages)

25/02/2010

Termination of appointment of Michael Harris as a director

View PDF (2 pages)

25/02/2010

Termination of appointment of Peter Barnes as a director

View PDF (2 pages)

25/02/2010

Termination of appointment of Peter Barnes as a secretary

View PDF (2 pages)

02/01/2010

Full accounts made up to 2008-12-31

View PDF (33 pages)

23/12/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (6 pages)

23/12/2009

Director's details changed for Mr Michael Edward Harris on 2009-12-23

View PDF (2 pages)

23/12/2009

Director's details changed for Mr James Watson on 2009-12-23

View PDF (2 pages)

23/12/2009

Director's details changed for Mr Alexander Graham Currie on 2009-12-23

View PDF (2 pages)

23/12/2009

Director's details changed for Peter John Barnes on 2009-12-23

View PDF (2 pages)

02/12/2009

Appointment of Mr Robert Mark Griffiths as a director

View PDF (2 pages)

19/11/2009

Termination of appointment of Jamie Smith as a director

View PDF (1 pages)

21/09/2009

Appointment terminated director barry hyam

View PDF (1 pages)

03/07/2009

Memorandum and Articles of Association

View PDF (17 pages)

27/06/2009

Certificate of change of name

View PDF (2 pages)

26/05/2009

Appointment terminated director russell wymes

View PDF (1 pages)

18/02/2009

Appointment terminated director geoffrey bryce

View PDF (1 pages)

18/02/2009

Appointment terminated director lawson elliot

View PDF (1 pages)

13/02/2009

Director appointed mr michael edward harris

View PDF (1 pages)

22/01/2009

Director appointed mr jamie smith

View PDF (1 pages)

22/01/2009

Director appointed mr james watson

View PDF (1 pages)

28/10/2008

Return made up to 05/10/08; full list of members

View PDF (5 pages)

30/06/2008

Full accounts made up to 2007-12-31

View PDF (28 pages)

02/05/2008

Appointment terminated director david beck

View PDF (1 pages)

29/11/2007

Return made up to 05/10/07; no change of members

View PDF (9 pages)

03/09/2007

Director resigned

View PDF (1 pages)

27/06/2007

Full accounts made up to 2006-12-31

View PDF (31 pages)

09/11/2006

Return made up to 05/10/06; full list of members

View PDF (10 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

19/01/2006

New director appointed

View PDF (2 pages)

09/12/2005

Return made up to 05/10/05; full list of members

View PDF (9 pages)

18/10/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

01/09/2005

New director appointed

View PDF (2 pages)

29/11/2004

Director resigned

View PDF (1 pages)

18/11/2004

Return made up to 05/10/04; full list of members

View PDF (9 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

07/10/2003

Return made up to 05/10/03; full list of members

View PDF (9 pages)

20/09/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

24/10/2002

Return made up to 05/10/02; full list of members

View PDF (9 pages)

22/10/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

18/09/2002

New director appointed

View PDF (2 pages)

29/07/2002

Resolutions

View PDF (1 pages)

29/07/2002

Auditor's resignation

View PDF (1 pages)

29/10/2001

Return made up to 05/10/01; full list of members

View PDF (8 pages)

17/08/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

10/10/2000

Return made up to 05/10/00; full list of members

View PDF (8 pages)

01/09/2000

Full accounts made up to 1999-12-31

View PDF (26 pages)

17/02/2000

New director appointed

View PDF (5 pages)

14/01/2000

Director resigned

View PDF (1 pages)

18/10/1999

Return made up to 06/10/99; full list of members

View PDF (8 pages)

17/09/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

02/06/1999

Director resigned

View PDF (1 pages)

19/04/1999

New director appointed

View PDF (2 pages)

16/12/1998

Resolutions

View PDF (0 pages)

16/12/1998

Resolutions

View PDF (1 pages)

16/12/1998

Memorandum and Articles of Association

View PDF (17 pages)

16/12/1998

Ad 04/12/98--------- £ si 1926700@1=1926700 £ ic 13073300/15000000

View PDF (2 pages)

16/12/1998

£ nc 15000000/20000000 04/12/98

View PDF (1 pages)

09/10/1998

Return made up to 06/10/98; no change of members

View PDF (7 pages)

06/10/1998

Director resigned

View PDF (0 pages)

24/07/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

27/01/1998

Director resigned

View PDF (1 pages)

14/01/1998

New director appointed

View PDF (2 pages)

14/01/1998

New director appointed

View PDF (2 pages)

14/01/1998

New director appointed

View PDF (2 pages)

10/10/1997

Return made up to 06/10/97; no change of members

View PDF (7 pages)

22/07/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

09/07/1997

New secretary appointed

View PDF (2 pages)

09/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

09/07/1997

Director resigned

View PDF (1 pages)

14/01/1997

New director appointed

View PDF (2 pages)

10/10/1996

Return made up to 06/10/96; full list of members

View PDF (10 pages)

15/09/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

02/08/1996

Registered office changed on 02/08/96 from: 100 high street, southgate, london N14 6ET

View PDF (1 pages)

28/11/1995

Director resigned

View PDF (2 pages)

07/11/1995

Return made up to 06/10/95; no change of members

View PDF (0 pages)

17/10/1995

Director resigned

View PDF (2 pages)

07/08/1995

Director resigned

View PDF (0 pages)

19/07/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

17/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/04/1995

Director resigned;new director appointed

View PDF (4 pages)

10/04/1995

New director appointed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (207 pages)

12/10/1994

Return made up to 06/10/94; no change of members

View PDF (0 pages)

07/07/1994

Full accounts made up to 1993-12-31

View PDF (18 pages)

23/05/1994

Resolutions

View PDF (0 pages)

23/05/1994

Resolutions

View PDF (0 pages)

23/05/1994

Resolutions

View PDF (0 pages)

23/11/1993

Return made up to 11/10/93; full list of members

View PDF (0 pages)

07/09/1993

Director resigned

View PDF (0 pages)

13/07/1993

Ad 30/06/93--------- £ si 12500000@1=12500000 £ ic 573300/13073300

View PDF (0 pages)

13/07/1993

Div 05/07/93

View PDF (0 pages)

13/07/1993

Nc inc already adjusted 30/06/93

View PDF (0 pages)

13/07/1993

Resolutions

View PDF (0 pages)

13/07/1993

Resolutions

View PDF (0 pages)

14/05/1993

Full accounts made up to 1992-12-31

View PDF (18 pages)

13/02/1993

New director appointed

View PDF (0 pages)

11/11/1992

Return made up to 11/10/92; full list of members

View PDF (0 pages)

28/08/1992

Director resigned

View PDF (0 pages)

14/08/1992

Director resigned

View PDF (0 pages)

11/06/1992

New director appointed

View PDF (0 pages)

11/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/05/1992

Full accounts made up to 1991-12-31

View PDF (19 pages)

14/05/1992

Director resigned

View PDF (0 pages)

09/03/1992

Return made up to 11/10/91; no change of members

View PDF (0 pages)

05/12/1991

Full accounts made up to 1990-12-31

View PDF (19 pages)

05/12/1991

Return made up to 13/06/91; no change of members

View PDF (0 pages)

29/10/1990

Full accounts made up to 1989-12-31

View PDF (18 pages)

29/10/1990

Return made up to 13/06/90; full list of members

View PDF (0 pages)

12/01/1990

Full accounts made up to 1988-12-31

View PDF (19 pages)

12/01/1990

Return made up to 11/10/89; full list of members

View PDF (0 pages)

24/10/1989

Director resigned;new director appointed

View PDF (0 pages)

24/10/1989

New director appointed

View PDF (0 pages)

15/09/1988

Return made up to 17/08/88; full list of members

View PDF (0 pages)

15/09/1988

Full accounts made up to 1987-12-31

View PDF (20 pages)

22/08/1988

Director resigned

View PDF (0 pages)

30/12/1987

Full accounts made up to 1986-12-31

View PDF (21 pages)

30/12/1987

Return made up to 29/06/87; full list of members

View PDF (0 pages)

13/03/1987

Director resigned;new director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

27/09/1986

Director resigned;new director appointed

View PDF (0 pages)

21/08/1986

Registered office changed on 21/08/86 from: 7/12 tavistock square,, london WC1

View PDF (0 pages)

19/08/1986

Full accounts made up to 1985-12-31

View PDF (17 pages)

19/08/1986

Return made up to 09/07/86; full list of members

View PDF (5 pages)

06/05/1986

Director resigned

View PDF (0 pages)

16/10/1985

Accounts made up to 1984-12-31

View PDF (15 pages)

13/10/1984

Accounts made up to 1983-12-31

View PDF (15 pages)

21/11/1983

Accounts made up to 1982-12-31

View PDF (10 pages)

22/01/1983

Accounts made up to 1981-12-31

View PDF (11 pages)

07/12/1981

Accounts made up to 1980-12-31

View PDF (10 pages)

27/10/1980

Accounts made up to 1979-12-31

View PDF (10 pages)

31/05/1975

Annual return made up to 21/05/75

View PDF (4 pages)

01/07/1970

Certificate of change of name

View PDF (2 pages)

06/05/1963

Allotment of shares

View PDF (3 pages)

11/04/1958

Certificate of change of name

View PDF (4 pages)

11/04/1958

Certificate of change of name

View PDF (3 pages)

30/07/1926

Incorporation

View PDF (24 pages)

30/07/1926

Incorporation

View PDF (24 pages)

30/07/1926

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BALFOUR BEATTY ENGINEERING SERVICES (HY) 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

10/09/2026

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
Lester, Paul John	Director	01/01/2000 - 28/08/2002	83
Bruce, David Andrew	Director	15/11/2024 - Present	43
Smith, Jamie Alexander	Director	01/12/2008 - 18/11/2009	31
Watson, James	Director	01/12/2008 - 12/02/2010	2
BNOMS LIMITED	Corporate Secretary	01/10/2015 - Present	56

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 ENGINEERING SERVICES (HY) LIMITED

BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED is an(a) Active company incorporated on 30/07/1926 with the registered office located at 5 Churchill Place, Canary Wharf, London, England E14 5HU. There are currently 4 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 ENGINEERING SERVICES (HY) LIMITED?

BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED is currently Active. It was registered on 30/07/1926 .

Where is BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED located?

BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED is registered at 5 Churchill Place, Canary Wharf, London, England E14 5HU.

What does BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED do?

BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED?

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