BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

01197246

Incorporation date

21/01/1975

Size

Dormant

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1975)

19/04/2026

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

View PDF (5 pages)

05/01/2026

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

View PDF (3 pages)

01/12/2025

Termination of appointment of Hector Macaulay as a director on 2025-12-01

View PDF (1 pages)

06/11/2025

Termination of appointment of Peter Leslie Mumford as a director on 2025-10-22

View PDF (1 pages)

17/09/2025

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

View PDF (2 pages)

17/09/2025

Appointment of Mr Peter Leslie Mumford as a director on 2025-09-15

View PDF (2 pages)

15/09/2025

Appointment of Mr Nicholas Michael Rowan 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)

09/04/2025

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

View PDF (5 pages)

09/12/2024

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

View PDF (3 pages)

09/12/2024

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

View PDF (1 pages)

10/09/2024

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

View PDF (5 pages)

04/01/2024

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

View PDF (1 pages)

19/12/2023

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

View PDF (3 pages)

04/10/2023

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

View PDF (5 pages)

12/12/2022

Confirmation statement made on 2022-12-07 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)

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)

16/12/2021

Confirmation statement made on 2021-12-07 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)

07/04/2021

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

View PDF (2 pages)

07/04/2021

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

View PDF (1 pages)

24/03/2021

Termination of appointment of Graham Ronald Hill as a director on 2021-02-17

View PDF (1 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)

08/12/2020

Confirmation statement made on 2020-12-07 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)

31/12/2019

Termination of appointment of David Gordon Smith as a director on 2019-12-31

View PDF (1 pages)

10/12/2019

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

View PDF (3 pages)

15/08/2019

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

View PDF (5 pages)

11/02/2019

Appointment of Mr David Gordon Smith as a director on 2019-01-25

View PDF (2 pages)

07/12/2018

Confirmation statement made on 2018-12-07 with updates

View PDF (4 pages)

11/10/2018

Termination of appointment of Jonathan Granville Winter as a director on 2018-09-24

View PDF (1 pages)

30/08/2018

Resolutions

View PDF (32 pages)

30/08/2018

Statement of company's objects

View PDF (2 pages)

12/06/2018

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

View PDF (5 pages)

05/06/2018

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

View PDF (2 pages)

30/05/2018

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)

28/11/2017

Confirmation statement made on 2017-11-28 with updates

View PDF (4 pages)

15/09/2017

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

View PDF (2 pages)

16/08/2017

Second filing for the termination of John Keaveney as a director

View PDF (5 pages)

14/08/2017

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

View PDF (1 pages)

06/07/2017

Appointment of Jonathan Granville Winter as a director on 2017-07-01

View PDF (2 pages)

06/07/2017

Termination of appointment of John Keaveney as a director on 2017-07-01

View PDF (2 pages)

16/06/2017

Appointment of Mr Graham Ronald Hill as a director on 2017-06-14

View PDF (2 pages)

09/06/2017

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

View PDF (6 pages)

02/02/2017

Termination of appointment of David Samuel Kennedy as a director on 2017-01-31

View PDF (1 pages)

01/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

14/09/2016

Second filing of the annual return made up to 2015-11-27

View PDF (23 pages)

26/07/2016

Director's details changed for David Samuel Kennedy on 2016-04-07

View PDF (2 pages)

01/07/2016

Appointment of James Joseph Duffy as a director on 2016-06-08

View PDF (2 pages)

16/06/2016

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

View PDF (9 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)

24/03/2016

Termination of appointment of Paul Francis Gandy as a director on 2016-03-24

View PDF (1 pages)

24/03/2016

Appointment of David Samuel Kennedy as a director on 2016-03-24

View PDF (2 pages)

14/01/2016

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (9 pages)

14/01/2016

Termination of appointment of Christopher Charles Millard as a director on 2015-12-31

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 , 130 Wilton Road, London, SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 2015-12-09

View PDF (1 pages)

10/11/2015

Appointment of Hector Macaulay as a director on 2015-11-09

View PDF (2 pages)

10/11/2015

Termination of appointment of Murray John Easton as a director on 2015-10-16

View PDF (1 pages)

23/10/2015

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

View PDF (2 pages)

23/10/2015

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

View PDF (1 pages)

02/07/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

02/07/2015

Termination of appointment of Charles Nicholas Pollard as a director on 2015-07-01

View PDF (1 pages)

08/06/2015

Appointment of Dean Banks as a director on 2015-06-08

View PDF (2 pages)

06/03/2015

Appointment of Doctor Christopher Charles Millard as a director on 2015-03-06

View PDF (2 pages)

02/02/2015

Termination of appointment of Neil Patterson as a director on 2015-01-30

View PDF (1 pages)

30/01/2015

Appointment of John Keaveney as a director on 2015-01-30

View PDF (2 pages)

13/12/2014

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

View PDF (1 pages)

13/12/2014

Appointment of Mr Stuart Edward Curl as a director on 2014-12-05

View PDF (2 pages)

01/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (7 pages)

01/12/2014

Register(s) moved to registered inspection location Kingsgate High Street Redhill RH1 1SH

View PDF (1 pages)

01/12/2014

Register inspection address has been changed to Kingsgate High Street Redhill RH1 1SH

View PDF (1 pages)

25/11/2014

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

View PDF (1 pages)

24/10/2014

Termination of appointment of Bill Kingwill as a director on 2014-10-24

View PDF (1 pages)

22/10/2014

Appointment of Charles Nicholas Pollard as a director on 2014-10-22

View PDF (2 pages)

01/10/2014

Registered office address changed from , Roman House, Grant Road, Croydon, CR9 6BU to 5 Churchill Place Canary Wharf London England E14 5HU on 2014-10-01

View PDF (1 pages)

01/10/2014

Certificate of change of name

View PDF (2 pages)

01/10/2014

Change of name notice

View PDF (2 pages)

28/08/2014

Appointment of Mr Paul Francis Gandy as a director on 2014-08-26

View PDF (2 pages)

15/08/2014

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

View PDF (1 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (30 pages)

02/06/2014

Termination of appointment of William Aitchison as a director

View PDF (1 pages)

11/03/2014

Appointment of Mark Lloyd Cutler as a director

View PDF (2 pages)

03/01/2014

Termination of appointment of Michael Peasland as a director

View PDF (1 pages)

27/11/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (7 pages)

11/09/2013

Secretary's details changed for Gregory William Mutch on 2013-09-10

View PDF (1 pages)

10/09/2013

Secretary's details changed for Gregory William Mutch on 2013-09-10

View PDF (1 pages)

30/08/2013

Appointment of Beverley Edward John Dew as a director

View PDF (2 pages)

30/08/2013

Termination of appointment of Alan Scott as a director

View PDF (1 pages)

10/07/2013

Termination of appointment of Stephen Waite as a director

View PDF (1 pages)

10/07/2013

Termination of appointment of Stephen Waite as a director

View PDF (1 pages)

02/07/2013

Full accounts made up to 2012-12-31

View PDF (33 pages)

05/06/2013

Termination of appointment of Robert Walker as a director

View PDF (1 pages)

22/05/2013

Appointment of David John Donaldson as a director

View PDF (2 pages)

22/05/2013

Termination of appointment of Andreas Fegbeutel as a director

View PDF (1 pages)

22/05/2013

Termination of appointment of Barry Perrin as a director

View PDF (1 pages)

26/02/2013

Appointment of Mr Murray John Easton as a director

View PDF (2 pages)

26/02/2013

Appointment of Neil Patterson as a director

View PDF (2 pages)

26/02/2013

Appointment of Mark Farrah as a director

View PDF (2 pages)

26/02/2013

Appointment of Alan Scott as a director

View PDF (2 pages)

26/02/2013

Appointment of Bill Kingwill as a director

View PDF (2 pages)

18/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

12/02/2013

Resolutions

View PDF (1 pages)

22/01/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

24/12/2012

Director's details changed for Michael John Peasland on 2012-07-16

View PDF (3 pages)

13/12/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (18 pages)

29/10/2012

Appointment of Andreas Joachim Fegbeutel as a director

View PDF (3 pages)

29/10/2012

Appointment of William Owen Aitchison as a director

View PDF (3 pages)

29/10/2012

Termination of appointment of Daniel Greenspan as a director

View PDF (2 pages)

29/10/2012

Appointment of Gregory William Mutch as a secretary

View PDF (3 pages)

29/10/2012

Termination of appointment of Daniel Greenspan as a secretary

View PDF (2 pages)

22/06/2012

Full accounts made up to 2011-12-31

View PDF (34 pages)

02/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (17 pages)

22/06/2011

Full accounts made up to 2010-12-31

View PDF (34 pages)

08/04/2011

Director's details changed for Mr Daniel James Greenspan on 2011-03-28

View PDF (3 pages)

10/01/2011

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (17 pages)

22/11/2010

Appointment of Daniel James Greenspan as a secretary

View PDF (3 pages)

22/11/2010

Appointment of Mr Daniel James Greenspan as a director

View PDF (3 pages)

22/11/2010

Termination of appointment of Barry Perrin as a secretary

View PDF (2 pages)

17/11/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

14/06/2010

Full accounts made up to 2009-12-31

View PDF (31 pages)

08/04/2010

Secretary's details changed for Barry Peter Perrin on 2010-03-29

View PDF (3 pages)

10/02/2010

Director's details changed for Robert Vincent Walker on 2010-02-04

View PDF (3 pages)

10/02/2010

Director's details changed for Stephen John Waite on 2010-02-04

View PDF (3 pages)

10/02/2010

Director's details changed for Barry Peter Perrin on 2010-02-04

View PDF (3 pages)

10/02/2010

Director's details changed for Michael John Peasland on 2010-02-04

View PDF (3 pages)

22/01/2010

Annual return made up to 2009-11-27

View PDF (16 pages)

02/06/2009

Full accounts made up to 2008-12-31

View PDF (32 pages)

23/02/2009

Return made up to 27/11/08; full list of members

View PDF (7 pages)

19/09/2008

Full accounts made up to 2007-12-31

View PDF (28 pages)

08/05/2008

Appointment terminated director timothy spencer

View PDF (2 pages)

08/05/2008

Appointment terminated director george hood

View PDF (2 pages)

08/05/2008

Appointment terminated director neil patterson

View PDF (2 pages)

08/05/2008

Appointment terminated director william kingwill

View PDF (2 pages)

08/05/2008

Appointment terminated director liam duffy

View PDF (2 pages)

08/05/2008

Appointment terminated director andrew bowler

View PDF (2 pages)

11/12/2007

Return made up to 27/11/07; no change of members

View PDF (8 pages)

18/09/2007

New director appointed

View PDF (2 pages)

18/09/2007

New director appointed

View PDF (2 pages)

18/09/2007

New director appointed

View PDF (2 pages)

10/09/2007

New director appointed

View PDF (2 pages)

10/09/2007

New director appointed

View PDF (2 pages)

14/08/2007

Full accounts made up to 2006-12-31

View PDF (26 pages)

05/01/2007

Return made up to 27/11/06; full list of members

View PDF (7 pages)

29/12/2006

Resolutions

View PDF (19 pages)

27/07/2006

Certificate of reduction of issued capital

View PDF (1 pages)

26/07/2006

Reduction of iss capital and minute (oc)

View PDF (5 pages)

06/07/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

05/07/2006

Resolutions

View PDF (1 pages)

13/01/2006

Ad 21/12/05--------- £ si 36000000@1=36000000 £ ic 4822231/40822231

View PDF (2 pages)

13/01/2006

Nc inc already adjusted 21/12/05

View PDF (2 pages)

13/01/2006

Resolutions

View PDF (0 pages)

13/01/2006

Resolutions

View PDF (2 pages)

09/12/2005

Return made up to 27/11/05; no change of members

View PDF (7 pages)

20/10/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

16/02/2005

Secretary resigned

View PDF (1 pages)

16/02/2005

Director resigned

View PDF (1 pages)

16/02/2005

Director resigned

View PDF (1 pages)

17/01/2005

New secretary appointed

View PDF (2 pages)

21/12/2004

Director resigned

View PDF (1 pages)

21/12/2004

Return made up to 27/11/04; no change of members

View PDF (7 pages)

08/12/2004

Director resigned

View PDF (1 pages)

01/12/2004

New director appointed

View PDF (2 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

06/10/2004

Director's particulars changed

View PDF (1 pages)

06/05/2004

Director resigned

View PDF (1 pages)

29/04/2004

New director appointed

View PDF (2 pages)

17/02/2004

Auditor's resignation

View PDF (1 pages)

12/01/2004

Return made up to 27/11/03; full list of members

View PDF (8 pages)

13/06/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

12/12/2002

Return made up to 27/11/02; full list of members

View PDF (8 pages)

08/08/2002

Director resigned

View PDF (1 pages)

01/07/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

21/12/2001

Return made up to 27/11/01; full list of members

View PDF (8 pages)

20/11/2001

Auditor's resignation

View PDF (2 pages)

27/09/2001

New director appointed

View PDF (2 pages)

17/09/2001

Director resigned

View PDF (1 pages)

05/09/2001

New director appointed

View PDF (2 pages)

28/06/2001

Full group accounts made up to 2000-12-31

View PDF (19 pages)

11/04/2001

Director's particulars changed

View PDF (1 pages)

20/03/2001

Director's particulars changed

View PDF (1 pages)

22/01/2001

Director resigned

View PDF (1 pages)

11/12/2000

Return made up to 27/11/00; no change of members

View PDF (7 pages)

23/10/2000

Secretary resigned

View PDF (1 pages)

29/09/2000

Resolutions

View PDF (0 pages)

29/09/2000

Resolutions

View PDF (1 pages)

19/05/2000

Director's particulars changed

View PDF (1 pages)

16/05/2000

Full accounts made up to 1999-12-31

View PDF (28 pages)

14/03/2000

Director resigned

View PDF (1 pages)

23/02/2000

Secretary resigned

View PDF (1 pages)

23/02/2000

Director resigned

View PDF (1 pages)

23/02/2000

Director resigned

View PDF (1 pages)

20/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

New secretary appointed

View PDF (2 pages)

04/01/2000

Certificate of change of name

View PDF (2 pages)

29/12/1999

Return made up to 27/11/99; full list of members

View PDF (11 pages)

08/11/1999

New director appointed

View PDF (2 pages)

28/09/1999

Director resigned

View PDF (1 pages)

18/05/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

19/02/1999

Memorandum and Articles of Association

View PDF (13 pages)

17/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

New secretary appointed

View PDF (2 pages)

15/01/1999

Director resigned

View PDF (1 pages)

15/01/1999

Return made up to 18/12/98; full list of members

View PDF (12 pages)

04/01/1999

Certificate of change of name

View PDF (2 pages)

01/12/1998

Auditor's resignation

View PDF (2 pages)

06/07/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

16/03/1998

Return made up to 18/12/97; full list of members

View PDF (10 pages)

12/03/1998

Director resigned

View PDF (1 pages)

12/03/1998

Director resigned

View PDF (1 pages)

12/03/1998

Director resigned

View PDF (1 pages)

30/01/1998

New director appointed

View PDF (2 pages)

26/01/1998

Registered office changed on 26/01/98 from: 8 suffolk street, london, SW1Y 4HG

View PDF (1 pages)

26/01/1998

New director appointed

View PDF (2 pages)

26/01/1998

New director appointed

View PDF (2 pages)

21/01/1998

Director resigned

View PDF (1 pages)

21/01/1998

Director resigned

View PDF (1 pages)

08/01/1998

Director resigned

View PDF (1 pages)

25/11/1997

Auditor's resignation

View PDF (1 pages)

24/11/1997

New director appointed

View PDF (2 pages)

24/11/1997

New director appointed

View PDF (2 pages)

24/11/1997

New director appointed

View PDF (2 pages)

21/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/08/1997

New director appointed

View PDF (0 pages)

05/07/1997

Accounting reference date extended from 30/06/97 to 31/12/97

View PDF (1 pages)

03/07/1997

Registered office changed on 03/07/97 from: raine house, ashbourne road, mackworth, derby DE22 4NB

View PDF (1 pages)

21/04/1997

Director's particulars changed

View PDF (1 pages)

19/02/1997

Director's particulars changed

View PDF (1 pages)

07/02/1997

Director resigned

View PDF (1 pages)

07/02/1997

New director appointed

View PDF (2 pages)

29/01/1997

Director resigned

View PDF (1 pages)

29/01/1997

New director appointed

View PDF (2 pages)

24/12/1996

Return made up to 18/12/96; full list of members

View PDF (12 pages)

29/10/1996

Full accounts made up to 1996-06-30

View PDF (17 pages)

01/10/1996

New director appointed

View PDF (2 pages)

07/07/1996

Director resigned

View PDF (1 pages)

13/05/1996

Director resigned

View PDF (1 pages)

11/01/1996

Return made up to 18/12/95; full list of members; amend

View PDF (10 pages)

11/01/1996

Ad 01/07/95--------- £ si 2822131@1

View PDF (2 pages)

22/12/1995

Return made up to 18/12/95; full list of members

View PDF (20 pages)

22/12/1995

Registered office changed on 22/12/95 from: ashbourne road, mackworth, derby, DE3 4NB

View PDF (1 pages)

22/12/1995

Full accounts made up to 1995-06-30

View PDF (16 pages)

08/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

05/12/1995

Director resigned

View PDF (4 pages)

13/11/1995

Resolutions

View PDF (2 pages)

21/09/1995

Particulars of mortgage/charge

View PDF (20 pages)

24/07/1995

New director appointed

View PDF (6 pages)

24/07/1995

New director appointed

View PDF (4 pages)

24/07/1995

New director appointed

View PDF (4 pages)

24/07/1995

New director appointed

View PDF (4 pages)

24/07/1995

New director appointed

View PDF (4 pages)

24/07/1995

New director appointed

View PDF (4 pages)

24/07/1995

Director resigned

View PDF (4 pages)

24/07/1995

Director resigned

View PDF (4 pages)

13/07/1995

Resolutions

View PDF (1 pages)

13/07/1995

Resolutions

View PDF (1 pages)

13/07/1995

£ nc 2500000/5000000 03/07/95

View PDF (1 pages)

01/07/1995

Certificate of change of name

View PDF (2 pages)

10/05/1995

Director resigned;new director appointed

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

07/12/1994

Return made up to 18/12/94; full list of members

View PDF (7 pages)

25/10/1994

Full accounts made up to 1994-06-30

View PDF (16 pages)

18/08/1994

Director's particulars changed

View PDF (0 pages)

16/08/1994

Resolutions

View PDF (1 pages)

16/12/1993

Return made up to 18/12/93; no change of members

View PDF (8 pages)

28/10/1993

Full accounts made up to 1993-06-30

View PDF (16 pages)

21/07/1993

Director's particulars changed

View PDF (0 pages)

16/12/1992

Return made up to 18/12/92; no change of members

View PDF (6 pages)

25/11/1992

Amended full accounts made up to 1992-06-30

View PDF (0 pages)

17/11/1992

Director resigned;new director appointed

View PDF (0 pages)

27/10/1992

Full accounts made up to 1992-06-30

View PDF (15 pages)

28/01/1992

New director appointed

View PDF (0 pages)

10/01/1992

Return made up to 18/12/91; full list of members

View PDF (8 pages)

11/11/1991

Full accounts made up to 1991-06-30

View PDF (17 pages)

28/01/1991

Return made up to 31/12/90; full list of members

View PDF (6 pages)

03/01/1991

Full accounts made up to 1990-06-30

View PDF (16 pages)

21/12/1990

New director appointed

View PDF (0 pages)

06/12/1990

Director resigned

View PDF (0 pages)

01/11/1990

Director resigned

View PDF (0 pages)

22/06/1990

Director resigned

View PDF (0 pages)

17/01/1990

Full accounts made up to 1989-06-30

View PDF (15 pages)

17/01/1990

Resolutions

View PDF (4 pages)

08/01/1990

Return made up to 28/11/89; full list of members

View PDF (6 pages)

14/11/1989

New director appointed

View PDF (0 pages)

04/09/1989

Director resigned

View PDF (0 pages)

04/09/1989

Director resigned

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31/08/1989

Full accounts made up to 1988-06-30

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07/02/1989

Secretary resigned;new secretary appointed

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02/12/1988

New director appointed

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02/12/1988

New director appointed

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02/12/1988

New director appointed

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02/12/1988

Secretary resigned;new secretary appointed

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02/11/1988

Return made up to 15/07/88; full list of members

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21/10/1988

Particulars of contract relating to shares

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21/10/1988

Wd 06/10/88 ad 30/06/88--------- £ si 2000000@1=2000000 £ ic 100/2000100

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28/07/1988

Resolutions

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28/07/1988

£ nc 100/2500000

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17/06/1988

Director resigned;new director appointed

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16/06/1988

Accounts made up to 1987-06-30

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25/05/1988

Certificate of change of name

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25/05/1988

Certificate of change of name

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24/05/1988

New director appointed

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22/07/1987

Return made up to 17/04/87; full list of members

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20/07/1987

Accounts made up to 1986-09-28

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16/07/1987

Director resigned

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23/06/1987

New director appointed

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23/06/1987

New director appointed

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22/06/1987

Accounting reference date shortened from 30/09 to 30/06

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18/06/1987

Secretary resigned;new secretary appointed

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18/06/1987

Registered office changed on 18/06/87 from: 542 osmaston rd., Derby DE2 8GR

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01/06/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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08/08/1986

Full accounts made up to 1985-09-29

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08/08/1986

Return made up to 20/01/86; full list of members

View PDF (5 pages)

21/01/1975

Incorporation

View PDF (11 pages)

21/01/1975

Miscellaneous

View PDF (1 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

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
Edgcumbe, Thomas Allan	Director	14/08/2017 - 28/02/2022	24
Middlemore, Ralph	Director	18/10/1999 - 21/12/1999	9
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

Persons with Significant Control

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Description

About BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED

BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED is an(a) Active company incorporated on 21/01/1975 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 REGIONAL CONSTRUCTION LIMITED?

BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED is currently Active. It was registered on 21/01/1975 .

Where is BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED located?

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

What does BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED do?

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

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

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