BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED

Key Data

Status

Active

Company No.

02449888

Incorporation date

06/12/1989

Size

Dormant

Classification

Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007);Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);Renting and leasing of trucks and other heavy vehicles (77.12 - SIC 2007);Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1989)

21/04/2026

Confirmation statement made on 2026-04-13 with no updates

View PDF (3 pages)

19/04/2026

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

View PDF (5 pages)

08/10/2025

Director's details changed for Miss Tracey Price on 2017-02-27

View PDF (2 pages)

17/09/2025

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

View PDF (2 pages)

24/04/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

23/04/2025

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

View PDF (5 pages)

10/09/2024

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

View PDF (5 pages)

23/04/2024

Confirmation statement made on 2024-04-15 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)

05/10/2023

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

View PDF (5 pages)

27/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

27/10/2022

Appointment of Mr David Andrew Bruce as a director on 2022-10-25

View PDF (2 pages)

27/10/2022

Appointment of Mr Michael Kane Dallas as a director on 2022-10-25

View PDF (2 pages)

27/10/2022

Appointment of Mr Simon Jonathan Ashforth as a director on 2022-10-25

View PDF (2 pages)

01/10/2022

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

View PDF (5 pages)

20/04/2022

Confirmation statement made on 2022-04-15 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)

29/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 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)

15/04/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

09/12/2019

Appointment of Dean John Banks as a director on 2019-12-09

View PDF (2 pages)

15/08/2019

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

View PDF (12 pages)

19/06/2019

Termination of appointment of Ian Kenneth Rylatt as a director on 2019-06-19

View PDF (1 pages)

15/04/2019

Confirmation statement made on 2019-04-15 with updates

View PDF (4 pages)

29/06/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

13/04/2018

Confirmation statement made on 2018-04-13 with updates

View PDF (4 pages)

13/07/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

03/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

12/09/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

08/06/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (5 pages)

10/12/2015

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

View PDF (1 pages)

23/11/2015

Appointment of Miss Tracey Price as a director on 2015-10-15

View PDF (2 pages)

23/11/2015

Appointment of Ian Kenneth Rylatt as a director on 2015-10-01

View PDF (2 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

16/09/2015

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

View PDF (1 pages)

30/06/2015

Second filing of AP04 previously delivered to Companies House

View PDF (5 pages)

19/06/2015

Termination of appointment of Eleanor Patricia Kenny as a secretary on 2015-06-12

View PDF (1 pages)

19/06/2015

Appointment of Bnoms Limited as a secretary on 2015-06-12

View PDF (3 pages)

11/05/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (4 pages)

09/01/2015

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

View PDF (1 pages)

22/07/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

11/06/2014

Termination of appointment of Nick Wargent as a secretary

View PDF (1 pages)

11/06/2014

Appointment of Eleanor Patricia Kenny as a secretary

View PDF (2 pages)

11/06/2014

Appointment of Kevin David Craven as a director

View PDF (2 pages)

23/04/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (4 pages)

19/02/2014

Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ United Kingdom on 2014-02-19

View PDF (1 pages)

18/02/2014

Certificate of change of name

View PDF (3 pages)

03/01/2014

Termination of appointment of Mike Sparrow as a director

View PDF (1 pages)

07/08/2013

Full accounts made up to 2012-12-31

View PDF (8 pages)

21/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (4 pages)

21/05/2013

Appointment of Mr Philip Andrew Ormerod as a director

View PDF (2 pages)

20/05/2013

Appointment of Mr Nick Wargent as a secretary

View PDF (1 pages)

20/05/2013

Termination of appointment of Steven Farmer as a director

View PDF (1 pages)

20/05/2013

Termination of appointment of Alison Cowburn as a director

View PDF (1 pages)

17/05/2013

Appointment of Mr Mathew Duncan as a director

View PDF (2 pages)

17/05/2013

Appointment of Mr Mike Sparrow as a director

View PDF (2 pages)

17/05/2013

Termination of appointment of Alison Cowburn as a director

View PDF (1 pages)

17/05/2013

Termination of appointment of Melanie Allan as a secretary

View PDF (1 pages)

17/05/2013

Termination of appointment of Richard Blumberger as a director

View PDF (1 pages)

05/02/2013

Director's details changed for Mr Richard Blumberger on 2013-02-01

View PDF (2 pages)

06/07/2012

Full accounts made up to 2011-12-31

View PDF (8 pages)

05/07/2012

Appointment of Mr Richard Blumberger as a director

View PDF (2 pages)

05/07/2012

Termination of appointment of Andrew Hobart as a director

View PDF (1 pages)

04/07/2012

Appointment of Mr Andrew Hampden Hobart as a director

View PDF (2 pages)

15/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (3 pages)

02/03/2012

Appointment of Miss Melanie Allan as a secretary

View PDF (1 pages)

02/03/2012

Termination of appointment of Nicholas Wargent as a secretary

View PDF (1 pages)

04/11/2011

Registered office address changed from 4Th Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1NY United Kingdom on 2011-11-04

View PDF (1 pages)

12/09/2011

Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 2011-09-12

View PDF (1 pages)

09/09/2011

Appointment of Mr Nicholas James Wargent as a secretary

View PDF (1 pages)

09/09/2011

Termination of appointment of Jane Hudson as a secretary

View PDF (1 pages)

06/07/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

20/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (3 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

21/07/2010

Resolutions

View PDF (35 pages)

08/06/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (4 pages)

09/11/2009

Secretary's details changed for Jane Teresa Hudson on 2009-11-09

View PDF (1 pages)

09/11/2009

Director's details changed for Ms Alison Sandra Cowburn on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Steven Farmer on 2009-11-09

View PDF (2 pages)

20/07/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

27/04/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

18/08/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

23/07/2008

Return made up to 23/04/08; full list of members

View PDF (4 pages)

28/12/2007

Director resigned

View PDF (1 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

25/05/2007

Return made up to 23/04/07; no change of members

View PDF (7 pages)

14/05/2007

New director appointed

View PDF (2 pages)

20/04/2007

Director resigned

View PDF (1 pages)

20/03/2007

Registered office changed on 20/03/07 from: 7 mayday road thornton heath surrey CR7 7XA

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

11/07/2006

Director resigned

View PDF (2 pages)

11/07/2006

New director appointed

View PDF (3 pages)

11/07/2006

New director appointed

View PDF (3 pages)

26/05/2006

Return made up to 23/04/06; full list of members

View PDF (7 pages)

10/05/2006

Certificate of change of name

View PDF (2 pages)

14/02/2006

New director appointed

View PDF (2 pages)

10/02/2006

Director resigned

View PDF (1 pages)

24/11/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

04/05/2005

Return made up to 23/04/05; full list of members

View PDF (7 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

21/05/2004

Return made up to 23/04/04; full list of members

View PDF (7 pages)

19/08/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

07/05/2003

Return made up to 23/04/03; full list of members

View PDF (7 pages)

19/08/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

10/08/2002

Auditor's resignation

View PDF (1 pages)

07/06/2002

Director resigned

View PDF (1 pages)

07/06/2002

New director appointed

View PDF (2 pages)

02/05/2002

Return made up to 23/04/02; full list of members

View PDF (7 pages)

21/02/2002

Director resigned

View PDF (1 pages)

19/12/2001

Director resigned

View PDF (1 pages)

19/12/2001

Director resigned

View PDF (1 pages)

19/12/2001

New director appointed

View PDF (5 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

16/05/2001

Return made up to 23/04/01; full list of members

View PDF (7 pages)

01/02/2001

Full accounts made up to 1999-12-31

View PDF (8 pages)

01/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

23/05/2000

Return made up to 23/04/00; no change of members

View PDF (7 pages)

09/02/2000

New director appointed

View PDF (3 pages)

03/02/2000

Director's particulars changed

View PDF (1 pages)

29/01/2000

Director's particulars changed

View PDF (1 pages)

12/01/2000

Registered office changed on 12/01/00 from: one angel square torrens street london EC1V 1SX

View PDF (1 pages)

12/01/2000

New secretary appointed

View PDF (2 pages)

12/01/2000

Secretary resigned

View PDF (1 pages)

12/05/1999

Return made up to 23/04/99; full list of members

View PDF (6 pages)

20/04/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

18/01/1999

Director resigned

View PDF (1 pages)

18/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

New director appointed

View PDF (2 pages)

17/08/1998

Director resigned

View PDF (1 pages)

24/06/1998

New director appointed

View PDF (2 pages)

17/06/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

14/05/1998

Return made up to 23/04/98; no change of members

View PDF (7 pages)

08/04/1998

New director appointed

View PDF (3 pages)

02/04/1998

New director appointed

View PDF (0 pages)

26/01/1998

Certificate of change of name

View PDF (2 pages)

02/01/1998

Director resigned

View PDF (1 pages)

23/12/1997

Certificate of change of name

View PDF (2 pages)

23/12/1997

Certificate of change of name

View PDF (2 pages)

12/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

24/07/1997

Director's particulars changed

View PDF (0 pages)

17/06/1997

Resolutions

View PDF (21 pages)

28/04/1997

Return made up to 23/04/97; no change of members

View PDF (0 pages)

01/04/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

14/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/04/1996

Return made up to 23/04/96; full list of members

View PDF (8 pages)

29/03/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

12/05/1995

New director appointed

View PDF (0 pages)

11/05/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

05/05/1995

Director resigned

View PDF (2 pages)

04/05/1995

Return made up to 23/04/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (66 pages)

10/05/1994

Resolutions

View PDF (1 pages)

10/05/1994

Resolutions

View PDF (0 pages)

10/05/1994

Resolutions

View PDF (0 pages)

06/05/1994

Return made up to 23/04/94; no change of members

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24/03/1994

Director resigned;new director appointed

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24/03/1994

Director resigned;new director appointed

View PDF (0 pages)

24/03/1994

New secretary appointed

View PDF (0 pages)

22/03/1994

Accounts for a dormant company made up to 1993-12-31

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03/11/1993

Return made up to 19/10/93; full list of members

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06/05/1993

Accounts for a dormant company made up to 1992-12-31

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07/04/1993

Registered office changed on 07/04/93 from: 7 mayday road thornton heath surrey CR7 7XA

View PDF (0 pages)

07/12/1992

Return made up to 18/11/92; no change of members

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17/06/1992

Resolutions

View PDF (0 pages)

26/03/1992

Full accounts made up to 1991-12-31

View PDF (8 pages)

13/12/1991

Return made up to 06/12/91; no change of members

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06/12/1991

Director resigned

View PDF (0 pages)

13/09/1991

Director resigned

View PDF (0 pages)

13/09/1991

New director appointed

View PDF (0 pages)

13/09/1991

New director appointed

View PDF (0 pages)

13/09/1991

New director appointed

View PDF (0 pages)

07/06/1991

Director resigned

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26/02/1991

Full accounts made up to 1990-12-31

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16/01/1991

Return made up to 05/12/90; full list of members

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09/01/1991

Director resigned;new director appointed

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31/07/1990

Resolutions

View PDF (0 pages)

31/07/1990

Accounting reference date shortened from 31/03 to 31/12

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31/07/1990

Memorandum and Articles of Association

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23/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/02/1990

Registered office changed on 23/02/90 from: 110 whitchurch road cardiff CF4 3LY

View PDF (0 pages)

08/02/1990

Resolutions

View PDF (0 pages)

07/02/1990

Certificate of change of name

View PDF (0 pages)

07/02/1990

Certificate of change of name

View PDF (2 pages)

01/02/1990

Resolutions

View PDF (0 pages)

01/02/1990

Resolutions

View PDF (0 pages)

01/02/1990

£ nc 100/1000 26/01/90

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06/12/1989

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

15/04/2026

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
Bruce, David Andrew	Director	25/10/2022 - Present	43
Bullock, Mark William	Director	10/02/2021 - 31/12/2023	55
Mccormack, Francis Declan Finbar Tempany	Director	17/03/1994 - 31/01/2000	28
Mccormack, Francis Declan Finbar Tempany	Director	06/11/2001 - 19/05/2002	28
Hutchinson, Anthony Peter	Director	03/01/1999 - 26/01/2006	20

Persons with Significant Control

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

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Description

About BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED

BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED is an(a) Active company incorporated on 06/12/1989 with the registered office located at West Service Road, Raynesway, Derby DE21 7BG. There are currently 7 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 PLANT & FLEET SERVICES LIMITED?

BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED is currently Active. It was registered on 06/12/1989 .

Where is BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED located?

BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED is registered at West Service Road, Raynesway, Derby DE21 7BG.

What does BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED do?

BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED operates in the Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007) sector.

What is the latest filing for BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-13 with no updates.