BALFOUR BEATTY GROUP EMPLOYMENT LIMITED

Key Data

Status

Active

Company No.

08312432

Incorporation date

29/11/2012

Size

Full

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2012)

05/01/2026

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

27/05/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

28/03/2025

Termination of appointment of Andrew Thomas Beaumont as a director on 2025-03-21

View PDF (1 pages)

28/03/2025

Appointment of Mrs Kate Lorraine Randall as a director on 2025-03-21

View PDF (2 pages)

09/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

24/06/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

19/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

20/09/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

12/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

21/09/2022

Full accounts made up to 2021-12-31

View PDF (39 pages)

16/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

07/09/2021

Full accounts made up to 2020-12-31

View PDF (41 pages)

08/12/2020

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

27/08/2020

Full accounts made up to 2019-12-31

View PDF (36 pages)

10/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

24/09/2019

Appointment of Mr Paul David England as a director on 2019-09-18

View PDF (2 pages)

24/09/2019

Appointment of Mr Andrew Thomas Beaumont as a director on 2019-09-18

View PDF (2 pages)

24/09/2019

Termination of appointment of Gavin Russell as a director on 2019-09-18

View PDF (1 pages)

13/09/2019

Termination of appointment of Jonathan Lagan as a director on 2019-08-28

View PDF (1 pages)

15/08/2019

Full accounts made up to 2018-12-31

View PDF (35 pages)

06/03/2019

Director's details changed for Jonathan Lagan on 2019-02-04

View PDF (2 pages)

05/03/2019

Appointment of Jonathan Lagan as a director on 2019-02-04

View PDF (3 pages)

01/03/2019

Termination of appointment of David Ross Mercer as a director on 2019-02-04

View PDF (1 pages)

07/12/2018

Confirmation statement made on 2018-12-07 with updates

View PDF (4 pages)

09/07/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

28/11/2017

Confirmation statement made on 2017-11-28 with updates

View PDF (4 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (34 pages)

12/09/2017

Director's details changed for Gavin Russell on 2017-09-03

View PDF (2 pages)

01/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

07/10/2016

Appointment of Gavin Russell as a director on 2016-10-01

View PDF (2 pages)

03/10/2016

Termination of appointment of Sandip Mahajan as a director on 2016-09-30

View PDF (1 pages)

28/07/2016

Appointment of David Ross Mercer as a director on 2016-07-25

View PDF (2 pages)

27/07/2016

Termination of appointment of Dean John Banks as a director on 2016-07-25

View PDF (1 pages)

27/07/2016

Termination of appointment of John Cooperwhite Moore as a director on 2016-07-25

View PDF (1 pages)

27/07/2016

Appointment of Mr Philip James Harrison as a director on 2016-07-25

View PDF (2 pages)

27/07/2016

Appointment of David Mark Smith as a director on 2016-07-25

View PDF (2 pages)

27/07/2016

Termination of appointment of Stephen John Tarr as a director on 2016-07-25

View PDF (1 pages)

29/06/2016

Termination of appointment of Barry Peter Perrin as a director on 2016-06-29

View PDF (1 pages)

02/06/2016

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

View PDF (1 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 Fourth Floor 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 2015-12-09

View PDF (1 pages)

04/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (6 pages)

20/10/2015

Full accounts made up to 2014-12-31

View PDF (32 pages)

31/07/2015

Termination of appointment of Mathew Duncan as a director on 2015-07-31

View PDF (1 pages)

14/07/2015

Appointment of Mr Stephen John Tarr as a director on 2015-07-01

View PDF (3 pages)

13/07/2015

Appointment of Dean John Banks as a director on 2015-07-01

View PDF (3 pages)

01/07/2015

Termination of appointment of Charles Nicholas Pollard as a director on 2015-06-30

View PDF (1 pages)

12/01/2015

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (6 pages)

06/12/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

25/11/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/2014

Appointment of Mr Mathew Duncan as a director on 2014-09-01

View PDF (3 pages)

02/09/2014

Appointment of Mr Stuart Edward Curl as a director on 2014-09-01

View PDF (3 pages)

02/09/2014

Appointment of Mr Sandip Mahajan as a director on 2014-09-01

View PDF (3 pages)

01/09/2014

Termination of appointment of Kevin David Craven as a director on 2014-08-31

View PDF (1 pages)

03/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (5 pages)

19/09/2013

Appointment of Mr Charles Nicholas Pollard as a director

View PDF (3 pages)

11/09/2013

Termination of appointment of Michael Peasland as a director

View PDF (1 pages)

21/06/2013

Termination of appointment of Christopher Vaughan as a director

View PDF (1 pages)

02/04/2013

Termination of appointment of Manfred Leger as a director

View PDF (1 pages)

14/02/2013

Appointment of Paul Anthony Raby as a director

View PDF (3 pages)

21/12/2012

Appointment of Christopher David Vaughan as a director

View PDF (3 pages)

19/12/2012

Appointment of Barry Peter Perrin as a director

View PDF (3 pages)

19/12/2012

Appointment of Michael John Peasland as a director

View PDF (3 pages)

19/12/2012

Appointment of John Cooperwhite Moore as a director

View PDF (3 pages)

19/12/2012

Appointment of Manfred Leger as a director

View PDF (3 pages)

19/12/2012

Appointment of Kevin David Craven as a director

View PDF (3 pages)

06/12/2012

Current accounting period extended from 2013-11-30 to 2013-12-31

View PDF (1 pages)

03/12/2012

Termination of appointment of Brian Payne as a director

View PDF (1 pages)

29/11/2012

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/12/2026

Last change occurred

31/12/2024

Accounts

Full

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
Vaughan, Christopher David	Director	29/11/2012 - 21/06/2013	41
Payne, Brian John	Director	29/11/2012 - 29/11/2012	318
Leger, Manfred	Director	29/11/2012 - 31/03/2013	17
Mahajan, Sandip	Director	01/09/2014 - 30/09/2016	39
Peasland, Michael John	Director	29/11/2012 - 11/09/2013	60

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About BALFOUR BEATTY GROUP EMPLOYMENT LIMITED

BALFOUR BEATTY GROUP EMPLOYMENT LIMITED is an(a) Active company incorporated on 29/11/2012 with the registered office located at 5 Churchill Place, Canary Wharf, London, England E14 5HU. There are currently 6 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 GROUP EMPLOYMENT LIMITED?

BALFOUR BEATTY GROUP EMPLOYMENT LIMITED is currently Active. It was registered on 29/11/2012 .

Where is BALFOUR BEATTY GROUP EMPLOYMENT LIMITED located?

BALFOUR BEATTY GROUP EMPLOYMENT LIMITED is registered at 5 Churchill Place, Canary Wharf, London, England E14 5HU.

What does BALFOUR BEATTY GROUP EMPLOYMENT LIMITED do?

BALFOUR BEATTY GROUP EMPLOYMENT LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for BALFOUR BEATTY GROUP EMPLOYMENT LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-07 with no updates.