BALFOUR BEATTY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04590162

Incorporation date

14/11/2002

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2002)

14/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

24/03/2025

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

View PDF (5 pages)

21/03/2025

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

View PDF (2 pages)

21/03/2025

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

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

19/09/2024

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

View PDF (5 pages)

18/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

27/09/2023

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

View PDF (5 pages)

16/01/2023

Confirmation statement made on 2023-01-04 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)

09/02/2022

Confirmation statement made on 2022-01-04 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)

05/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

06/10/2020

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

View PDF (5 pages)

07/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

08/10/2019

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

View PDF (5 pages)

23/09/2019

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

View PDF (2 pages)

23/09/2019

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

View PDF (2 pages)

23/09/2019

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)

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)

04/01/2019

Confirmation statement made on 2019-01-04 with updates

View PDF (4 pages)

25/10/2018

Termination of appointment of Colin Michael Pryce as a director on 2018-10-25

View PDF (1 pages)

28/08/2018

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

View PDF (6 pages)

28/11/2017

Confirmation statement made on 2017-11-28 with updates

View PDF (4 pages)

12/09/2017

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

View PDF (2 pages)

15/06/2017

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

View PDF (6 pages)

03/04/2017

Appointment of Mr David Ross Mercer as a director on 2017-03-28

View PDF (2 pages)

31/03/2017

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

View PDF (1 pages)

30/12/2016

Resolutions

View PDF (1 pages)

08/12/2016

Statement of company's objects

View PDF (2 pages)

08/12/2016

Memorandum and Articles of Association

View PDF (35 pages)

22/11/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (5 pages)

03/10/2016

Director's details changed for Gavin Russell on 2015-12-01

View PDF (2 pages)

30/06/2016

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

View PDF (5 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)

24/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (4 pages)

15/09/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (170 pages)

15/09/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

15/09/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (5 pages)

15/09/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

12/08/2015

Appointment of Andrew Robert Astin as a director on 2015-08-04

View PDF (3 pages)

04/08/2015

Termination of appointment of Christopher William Healy as a director on 2015-08-03

View PDF (1 pages)

09/06/2015

Appointment of Mr Christopher William Healy as a director on 2015-04-27

View PDF (3 pages)

29/04/2015

Termination of appointment of Martin Terence Alan Purvis as a director on 2015-04-27

View PDF (1 pages)

19/03/2015

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (4 pages)

17/03/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/03/2015

Termination of appointment of David Stuart James as a director on 2014-10-31

View PDF (1 pages)

10/03/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/11/2014

Termination of appointment of Nikolas William Weston as a secretary on 2014-10-31

View PDF (2 pages)

24/11/2014

Appointment of Mr Martin Terence Alan Purvis as a director on 2014-11-01

View PDF (3 pages)

24/11/2014

Appointment of Mr Colin Michael Pryce as a director on 2014-11-01

View PDF (3 pages)

24/11/2014

Termination of appointment of Stephen John Reffitt as a director on 2014-10-31

View PDF (2 pages)

24/11/2014

Termination of appointment of Stephen Derek Bingham as a director on 2014-10-31

View PDF (2 pages)

24/11/2014

Appointment of Bnoms Limited as a secretary on 2014-11-01

View PDF (3 pages)

24/11/2014

Registered office address changed from Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ to 130 Wilton Road London SW1V 1LQ on 2014-11-24

View PDF (2 pages)

24/11/2014

Appointment of Gavin Russell as a director on 2014-11-01

View PDF (3 pages)

24/10/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (74 pages)

24/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

24/10/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (7 pages)

24/10/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

16/07/2014

Auditor's resignation

View PDF (1 pages)

11/12/2013

Appointment of Mr Stephen John Reffitt as a director

View PDF (2 pages)

11/12/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (6 pages)

11/12/2013

Appointment of Mr Nikolas William Weston as a secretary

View PDF (2 pages)

11/12/2013

Termination of appointment of Nicholas Flew as a director

View PDF (1 pages)

11/12/2013

Termination of appointment of Richard Proctor as a secretary

View PDF (1 pages)

11/09/2013

Registered office address changed from 6 Devonshire Square London EC2M 4YE England on 2013-09-11

View PDF (1 pages)

22/07/2013

Full accounts made up to 2012-12-31

View PDF (8 pages)

05/03/2013

Appointment of Mr Richard James Proctor as a secretary

View PDF (2 pages)

05/03/2013

Termination of appointment of Nikolas Weston as a secretary

View PDF (1 pages)

05/12/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (6 pages)

06/07/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

16/01/2012

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (6 pages)

07/06/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

22/12/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (6 pages)

22/12/2010

Register inspection address has been changed from 130 Wilton Road London SW1V 1LQ England

View PDF (1 pages)

22/12/2010

Termination of appointment of Andrew Wolstenholme as a director

View PDF (1 pages)

20/08/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

17/06/2010

Registered office address changed from 130 Wilton Road London SW1V 1LQ on 2010-06-17

View PDF (1 pages)

29/12/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (6 pages)

29/12/2009

Register inspection address has been changed

View PDF (1 pages)

29/12/2009

Director's details changed for Nicholas Flew on 2009-12-29

View PDF (2 pages)

29/12/2009

Director's details changed for Stephen Derek Bingham on 2009-12-29

View PDF (2 pages)

03/12/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

05/08/2009

Director appointed andrew william lewis wolstenholme

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05/08/2009

Director appointed nicholas william john flew

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24/11/2008

Return made up to 14/11/08; full list of members

View PDF (3 pages)

15/07/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

04/04/2008

Director's change of particulars / stephen bingham / 15/11/2006

View PDF (1 pages)

04/04/2008

Director's change of particulars / david james / 04/04/2008

View PDF (1 pages)

07/12/2007

Return made up to 14/11/07; full list of members

View PDF (2 pages)

16/08/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

06/12/2006

Return made up to 14/11/06; full list of members

View PDF (2 pages)

06/12/2006

Director's particulars changed

View PDF (1 pages)

26/10/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

20/09/2006

Director resigned

View PDF (1 pages)

27/06/2006

New director appointed

View PDF (2 pages)

22/12/2005

Secretary resigned

View PDF (1 pages)

13/12/2005

Return made up to 14/11/05; full list of members

View PDF (2 pages)

12/12/2005

New secretary appointed

View PDF (1 pages)

12/12/2005

Secretary resigned

View PDF (1 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

05/01/2005

Return made up to 14/11/04; full list of members

View PDF (2 pages)

17/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (11 pages)

28/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

28/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/12/2003

Return made up to 14/11/03; full list of members

View PDF (7 pages)

12/09/2003

Resolutions

View PDF (1 pages)

11/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

11/09/2003

New director appointed

View PDF (2 pages)

11/08/2003

Secretary resigned

View PDF (1 pages)

11/08/2003

Director resigned

View PDF (1 pages)

11/08/2003

Director resigned

View PDF (1 pages)

11/08/2003

Director resigned

View PDF (1 pages)

11/08/2003

Registered office changed on 11/08/03 from: enerprise court mason way platts common industrial park hoyland barnsley south yorkshire S74 9TG

View PDF (1 pages)

31/07/2003

Certificate of change of name

View PDF (2 pages)

17/03/2003

Certificate of change of name

View PDF (2 pages)

04/02/2003

New director appointed

View PDF (2 pages)

04/02/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

25/01/2003

Registered office changed on 25/01/03 from: 1 high street mews wimbledon village london SW19 7RG

View PDF (1 pages)

25/01/2003

New director appointed

View PDF (2 pages)

24/01/2003

New secretary appointed

View PDF (2 pages)

24/01/2003

New director appointed

View PDF (2 pages)

24/01/2003

Director resigned

View PDF (1 pages)

09/12/2002

Memorandum and Articles of Association

View PDF (17 pages)

09/12/2002

Resolutions

View PDF (18 pages)

06/12/2002

Secretary resigned

View PDF (1 pages)

06/12/2002

Director resigned

View PDF (1 pages)

06/12/2002

Director resigned

View PDF (1 pages)

26/11/2002

Certificate of change of name

View PDF (2 pages)

14/11/2002

Incorporation

View PDF (15 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

04/01/2027

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

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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
Payne, Brian John	Director	14/11/2002 - 05/12/2002	318
Purvis, Martin Terence Alan	Director	01/11/2014 - 27/04/2015	36
Eckersall, Malcolm Kenyon	Director	01/12/2002 - 23/07/2003	17
Mercer, David Ross	Director	28/03/2017 - 04/02/2019	21
Russell, Gavin	Director	01/11/2014 - 18/09/2019	44

Persons with Significant Control

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

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Growing of other non-perennial crops

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Description

About BALFOUR BEATTY MANAGEMENT LIMITED

BALFOUR BEATTY MANAGEMENT LIMITED is an(a) Active company incorporated on 14/11/2002 with the registered office located at 5 Churchill Place, Canary Wharf, London E14 5HU. There are currently 3 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 MANAGEMENT LIMITED?

BALFOUR BEATTY MANAGEMENT LIMITED is currently Active. It was registered on 14/11/2002 .

Where is BALFOUR BEATTY MANAGEMENT LIMITED located?

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

What does BALFOUR BEATTY MANAGEMENT LIMITED do?

BALFOUR BEATTY MANAGEMENT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BALFOUR BEATTY MANAGEMENT LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-04 with no updates.