BALFOUR BEATTY UTILITY SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

01062438

Incorporation date

24/07/1972

Size

Dormant

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1978)

16/06/2025

Confirmation statement made on 2025-06-08 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)

23/12/2024

Appointment of Mr Gregory Hedley Darrell as a director on 2024-12-23

View PDF (2 pages)

24/09/2024

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

View PDF (5 pages)

24/07/2024

Appointment of Mr Anthony Joseph Wilson as a director on 2024-07-17

View PDF (2 pages)

21/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

20/06/2024

Termination of appointment of Ian James Currie as a director on 2024-02-29

View PDF (1 pages)

04/10/2023

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

View PDF (5 pages)

13/07/2023

Appointment of Mr Stephen John Tarr as a director on 2023-07-13

View PDF (2 pages)

13/07/2023

Appointment of Mr Nigel Craig Roberts as a director on 2023-07-13

View PDF (2 pages)

12/07/2023

Termination of appointment of Matthew Richard Steele as a director on 2023-06-29

View PDF (1 pages)

12/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

19/12/2022

Termination of appointment of Nigel Denis Claxton as a director on 2022-12-16

View PDF (1 pages)

01/10/2022

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

View PDF (5 pages)

08/06/2022

Confirmation statement made on 2022-06-08 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)

10/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

18/02/2021

Termination of appointment of Mark William Bullock as a director on 2021-02-10

View PDF (1 pages)

08/10/2020

Registered office address changed from Park Square Newton Chambers Road Thorncliffe Park Chapeltown Sheffield South Yorkshire S35 2PH to 5 Churchill Place Canary Wharf London E14 5HU on 2020-10-08

View PDF (1 pages)

06/10/2020

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

View PDF (6 pages)

09/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

07/11/2019

Appointment of Mr Nigel Denis Claxton as a director on 2019-11-07

View PDF (2 pages)

07/11/2019

Appointment of Rory Matthew Mitchell as a director on 2019-11-07

View PDF (2 pages)

06/09/2019

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

View PDF (5 pages)

28/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

13/05/2019

Appointment of Mr Matthew Richard Steele as a director on 2019-05-08

View PDF (2 pages)

08/03/2019

Termination of appointment of Bryan Gerard Casey as a director on 2019-02-26

View PDF (1 pages)

18/12/2018

Termination of appointment of Michael Kane Dallas as a secretary on 2018-11-30

View PDF (1 pages)

18/12/2018

Appointment of Bnoms Limited as a secretary on 2018-12-17

View PDF (2 pages)

20/11/2018

Resolutions

View PDF (1 pages)

08/08/2018

Resolutions

View PDF (1 pages)

29/06/2018

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

View PDF (5 pages)

15/06/2018

Termination of appointment of Craig Matthew Mcgilvray as a director on 2018-06-01

View PDF (1 pages)

08/06/2018

Confirmation statement made on 2018-06-08 with updates

View PDF (4 pages)

04/06/2018

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

View PDF (1 pages)

16/05/2018

Register inspection address has been changed to 5 Churchill Place Canary Wharf London England E14 5HU

View PDF (1 pages)

08/01/2018

Appointment of Mr Mark William Bullock as a director on 2018-01-04

View PDF (2 pages)

08/09/2017

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

View PDF (6 pages)

01/08/2017

Director's details changed for Ian James Currie on 2016-12-12

View PDF (2 pages)

22/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

22/11/2016

Termination of appointment of Neil Robert Ernest Kirkby as a director on 2016-10-12

View PDF (1 pages)

31/10/2016

Appointment of Ian James Currie as a director on 2016-10-10

View PDF (2 pages)

27/10/2016

Appointment of Mr Bryan Gerard Casey as a director on 2016-10-10

View PDF (2 pages)

12/08/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (7 pages)

11/08/2016

Second filing of the annual return made up to 2015-05-15

View PDF (18 pages)

11/08/2016

Termination of appointment of David Owen Mccabe as a director on 2016-03-31

View PDF (1 pages)

04/08/2016

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

View PDF (5 pages)

27/07/2016

Appointment of Christopher James Murden as a director on 2016-07-15

View PDF (2 pages)

27/07/2016

Termination of appointment of David Andrew Bruce as a director on 2016-07-15

View PDF (1 pages)

22/06/2016

Director's details changed for Mr Neil Robert Ernest Kirkby on 2016-05-01

View PDF (2 pages)

22/06/2016

Director's details changed for Mr Craig Matthew Mcgilvray on 2016-05-01

View PDF (2 pages)

08/09/2015

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

View PDF (1 pages)

24/08/2015

Appointment of Mr Michael Kane Dallas as a secretary on 2015-08-24

View PDF (2 pages)

06/08/2015

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

View PDF (5 pages)

06/08/2015

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

View PDF (1 pages)

28/07/2015

Appointment of Mr Craig Matthew Mcgilvray as a director on 2015-06-09

View PDF (2 pages)

23/07/2015

Appointment of David Owen Mccabe as a director on 2015-06-09

View PDF (2 pages)

23/07/2015

Appointment of David Andrew Bruce as a director on 2015-06-09

View PDF (2 pages)

23/07/2015

Appointment of Mr Neil Robert Ernest Kirkby as a director on 2015-06-09

View PDF (2 pages)

29/06/2015

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

View PDF (173 pages)

29/06/2015

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

View PDF (3 pages)

15/05/2015

Annual return

View PDF (5 pages)

24/04/2015

Termination of appointment of Nicholas James Wargent as a secretary on 2015-04-24

View PDF (1 pages)

21/04/2015

Termination of appointment of Mark Donnelly as a director on 2015-04-21

View PDF (1 pages)

11/03/2015

Second filing of AR01 previously delivered to Companies House made up to 2012-05-16

View PDF (23 pages)

20/02/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-05-16

View PDF (20 pages)

20/02/2015

Second filing of AR01 previously delivered to Companies House made up to 2013-05-16

View PDF (23 pages)

20/02/2015

Second filing of AR01 previously delivered to Companies House made up to 2011-05-16

View PDF (22 pages)

20/02/2015

Second filing of AR01 previously delivered to Companies House made up to 2010-05-16

View PDF (21 pages)

20/02/2015

Annual return made up to 2009-05-16 with full list of shareholders

View PDF (10 pages)

20/02/2015

Annual return made up to 2008-05-16 with full list of shareholders

View PDF (10 pages)

20/02/2015

Annual return made up to 2007-05-16 with full list of shareholders

View PDF (10 pages)

20/02/2015

Annual return made up to 2006-05-16 with full list of shareholders

View PDF (10 pages)

20/02/2015

Annual return made up to 2005-05-16 with full list of shareholders

View PDF (10 pages)

20/02/2015

Annual return made up to 2004-05-16 with full list of shareholders

View PDF (10 pages)

23/10/2014

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

View PDF (7 pages)

23/10/2014

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

View PDF (164 pages)

23/10/2014

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

View PDF (1 pages)

23/10/2014

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

View PDF (3 pages)

26/09/2014

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

View PDF (3 pages)

05/09/2014

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

View PDF (1 pages)

16/07/2014

Auditor's resignation

View PDF (1 pages)

24/06/2014

Appointment of Mr Mark Donnelly as a director

View PDF (2 pages)

11/06/2014

Appointment of Mr Mathew Duncan as a director

View PDF (2 pages)

11/06/2014

Termination of appointment of Neil Kirkby as a director

View PDF (1 pages)

11/06/2014

Termination of appointment of Jonathan Chapman as a director

View PDF (1 pages)

11/06/2014

Termination of appointment of Alan Phillipson as a director

View PDF (1 pages)

11/06/2014

Termination of appointment of Anthony Scott as a director

View PDF (1 pages)

11/06/2014

Termination of appointment of David Bruce as a director

View PDF (1 pages)

19/05/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (8 pages)

25/04/2014

Termination of appointment of Colin Kelly as a director

View PDF (1 pages)

03/01/2014

Termination of appointment of Michael Sparrow as a director

View PDF (1 pages)

19/12/2013

Termination of appointment of Robert Marsden as a director

View PDF (1 pages)

05/07/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

16/05/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (9 pages)

15/05/2013

Resolutions

View PDF (33 pages)

15/05/2013

Statement of company's objects

View PDF (2 pages)

20/02/2013

Director's details changed for Mr Kevin David Craven on 2013-01-22

View PDF (2 pages)

20/02/2013

Director's details changed for Mr Michael Jeremy Sparrow on 2013-01-22

View PDF (2 pages)

20/02/2013

Director's details changed for Mr David Andrew Bruce on 2013-01-22

View PDF (2 pages)

20/02/2013

Secretary's details changed for Mr Nicholas James Wargent on 2013-01-22

View PDF (1 pages)

19/02/2013

Director's details changed for Anthony Allan Scott on 2013-01-22

View PDF (2 pages)

19/02/2013

Director's details changed for Mr Alan Phillipson on 2013-01-22

View PDF (2 pages)

19/02/2013

Director's details changed for Mr Robert Ian Marsden on 2013-01-22

View PDF (2 pages)

19/02/2013

Director's details changed for Mr Jonathan Ellis Chapman on 2013-01-22

View PDF (2 pages)

19/02/2013

Director's details changed for Mr Colin John Kelly on 2013-01-22

View PDF (2 pages)

16/01/2013

Termination of appointment of Simon Pankhurst as a director

View PDF (1 pages)

06/11/2012

Appointment of Neil Robert Ernest Kirkby as a director

View PDF (2 pages)

17/07/2012

Appointment of Mr Nicholas James Wargent as a secretary

View PDF (2 pages)

17/07/2012

Termination of appointment of Thomas James as a secretary

View PDF (1 pages)

04/07/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

13/06/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (14 pages)

21/12/2011

Appointment of Mr Kevin David Craven as a director

View PDF (2 pages)

21/12/2011

Termination of appointment of Brent Mitchell as a director

View PDF (1 pages)

21/12/2011

Appointment of Mr Jonathan Ellis Chapman as a director

View PDF (2 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

15/06/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (13 pages)

15/06/2011

Director's details changed for Mr Robert Ian Marsden on 2011-06-15

View PDF (2 pages)

15/06/2011

Director's details changed for Mr Alan Phillipson on 2011-06-15

View PDF (2 pages)

15/06/2011

Director's details changed for Mr David Andrew Bruce on 2011-06-15

View PDF (2 pages)

15/06/2011

Director's details changed for Mr Brent Victor Mitchell on 2011-06-15

View PDF (2 pages)

15/06/2011

Termination of appointment of Brian Osborne as a director

View PDF (1 pages)

22/02/2011

Appointment of Mr Alan Phillipson as a director

View PDF (2 pages)

17/02/2011

Appointment of Mr David Andrew Bruce as a director

View PDF (2 pages)

16/02/2011

Appointment of Mr Robert Ian Marsden as a director

View PDF (2 pages)

16/02/2011

Appointment of Mr Brent Victor Mitchell as a director

View PDF (2 pages)

16/02/2011

Termination of appointment of Mathew Duncan as a director

View PDF (1 pages)

11/11/2010

Termination of appointment of Jeffrey Lang as a director

View PDF (1 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

23/06/2010

Director's details changed for Mr Simon John Pankhurst on 2010-01-21

View PDF (2 pages)

23/06/2010

Director's details changed for Mr Michael Jeremy Sparrow on 2010-01-04

View PDF (2 pages)

23/06/2010

Director's details changed for Mathew Duncan on 2010-01-01

View PDF (2 pages)

21/06/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (8 pages)

16/06/2010

Director's details changed for Mr Simon John Pankhurst on 2010-05-16

View PDF (2 pages)

16/06/2010

Director's details changed for Jeffrey Lang on 2010-05-16

View PDF (2 pages)

16/06/2010

Director's details changed for Colin John Kelly on 2010-05-16

View PDF (2 pages)

16/06/2010

Director's details changed for Brian Osborne on 2010-05-16

View PDF (2 pages)

23/03/2010

Appointment of Mr Michael Jeremy Sparrow as a director

View PDF (2 pages)

23/03/2010

Termination of appointment of Philip Brookes as a director

View PDF (1 pages)

21/01/2010

Appointment of Mr Simon John Pankhurst as a director

View PDF (2 pages)

29/06/2009

Return made up to 16/05/09; full list of members

View PDF (5 pages)

22/06/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

24/03/2009

Director's change of particulars / jeffrey lang / 24/03/2009

View PDF (1 pages)

05/11/2008

Return made up to 16/05/08; no change of members

View PDF (9 pages)

09/07/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

02/11/2007

Certificate of change of name

View PDF (2 pages)

23/10/2007

New director appointed

View PDF (2 pages)

22/08/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

01/08/2007

Return made up to 16/05/07; full list of members

View PDF (9 pages)

29/01/2007

Director's particulars changed

View PDF (1 pages)

10/01/2007

New director appointed

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

16/06/2006

Return made up to 16/05/06; no change of members

View PDF (8 pages)

16/02/2006

New director appointed

View PDF (2 pages)

15/08/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

13/06/2005

Return made up to 16/05/05; no change of members

View PDF (8 pages)

06/04/2005

Director's particulars changed

View PDF (1 pages)

08/03/2005

New director appointed

View PDF (2 pages)

24/02/2005

Director resigned

View PDF (1 pages)

21/01/2005

Registered office changed on 21/01/05 from: enterprise court mason way, platts common industrial park, hoyland barnsley, south yorkshire S74 9TG

View PDF (1 pages)

22/09/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

16/06/2004

Return made up to 16/05/04; full list of members

View PDF (8 pages)

06/02/2004

Resolutions

View PDF (1 pages)

06/02/2004

Director resigned

View PDF (1 pages)

06/02/2004

New director appointed

View PDF (2 pages)

03/11/2003

Director resigned

View PDF (1 pages)

03/11/2003

New secretary appointed

View PDF (2 pages)

03/11/2003

Secretary resigned

View PDF (1 pages)

11/07/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

12/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/06/2003

Conso 02/06/03

View PDF (1 pages)

10/06/2003

Resolutions

View PDF (0 pages)

10/06/2003

Resolutions

View PDF (12 pages)

05/06/2003

Director resigned

View PDF (1 pages)

23/05/2003

Return made up to 16/05/03; no change of members

View PDF (9 pages)

23/05/2003

New director appointed

View PDF (1 pages)

13/05/2003

New director appointed

View PDF (2 pages)

18/04/2003

New director appointed

View PDF (2 pages)

06/04/2003

Director resigned

View PDF (1 pages)

31/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/03/2003

Certificate of change of name

View PDF (2 pages)

07/02/2003

New director appointed

View PDF (2 pages)

20/09/2002

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

18/09/2002

Full accounts made up to 2002-04-30

View PDF (19 pages)

20/06/2002

Return made up to 16/05/02; full list of members

View PDF (8 pages)

20/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/09/2001

Full accounts made up to 2001-04-30

View PDF (20 pages)

23/05/2001

Return made up to 16/05/01; full list of members

View PDF (7 pages)

05/12/2000

Secretary resigned

View PDF (1 pages)

15/11/2000

New secretary appointed

View PDF (2 pages)

01/11/2000

New director appointed

View PDF (2 pages)

09/08/2000

Full accounts made up to 2000-04-30

View PDF (22 pages)

07/07/2000

Return made up to 16/05/00; full list of members

View PDF (6 pages)

06/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2000

New director appointed

View PDF (2 pages)

03/05/2000

New director appointed

View PDF (2 pages)

30/03/2000

Resolutions

View PDF (4 pages)

27/03/2000

Resolutions

View PDF (2 pages)

27/03/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

27/03/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

14/03/2000

Particulars of mortgage/charge

View PDF (6 pages)

14/03/2000

Particulars of mortgage/charge

View PDF (7 pages)

01/03/2000

Director resigned

View PDF (1 pages)

01/03/2000

Secretary resigned

View PDF (1 pages)

24/02/2000

New secretary appointed

View PDF (2 pages)

24/12/1999

Full accounts made up to 1999-04-30

View PDF (21 pages)

15/10/1999

Director's particulars changed

View PDF (1 pages)

24/09/1999

Amended full accounts made up to 1998-04-30

View PDF (22 pages)

22/06/1999

Return made up to 16/05/99; no change of members

View PDF (4 pages)

16/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/10/1998

Full accounts made up to 1998-04-30

View PDF (22 pages)

23/09/1998

Registered office changed on 23/09/98 from: unit 1 the tidings, fairfield industrial park, bill quay gateshead, tyne & wear NE10 0UR

View PDF (1 pages)

22/09/1998

New director appointed

View PDF (2 pages)

30/07/1998

Director resigned

View PDF (1 pages)

30/07/1998

Director resigned

View PDF (1 pages)

30/07/1998

New director appointed

View PDF (2 pages)

25/06/1998

Return made up to 16/05/98; full list of members

View PDF (6 pages)

07/05/1998

Director resigned

View PDF (1 pages)

03/03/1998

Resolutions

View PDF (1 pages)

03/03/1998

Full accounts made up to 1997-04-30

View PDF (24 pages)

21/01/1998

Registered office changed on 21/01/98 from: kenton house, springwell rd, jarrow, co. Durham NE32 5TG

View PDF (1 pages)

26/08/1997

Return made up to 16/05/97; change of members

View PDF (6 pages)

03/06/1997

New director appointed

View PDF (2 pages)

03/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

03/06/1997

New secretary appointed

View PDF (2 pages)

30/04/1997

Full accounts made up to 1996-09-30

View PDF (24 pages)

26/04/1997

Particulars of mortgage/charge

View PDF (16 pages)

12/03/1997

Accounting reference date shortened from 30/09/97 to 30/04/97

View PDF (1 pages)

10/10/1996

Director resigned

View PDF (1 pages)

10/10/1996

Director resigned

View PDF (1 pages)

30/09/1996

Auditor's resignation

View PDF (1 pages)

24/09/1996

Memorandum and Articles of Association

View PDF (10 pages)

24/09/1996

Resolutions

View PDF (2 pages)

24/09/1996

Resolutions

View PDF (2 pages)

09/07/1996

Director resigned

View PDF (2 pages)

09/07/1996

Director resigned

View PDF (1 pages)

09/07/1996

Director resigned

View PDF (1 pages)

09/07/1996

Director resigned

View PDF (1 pages)

09/07/1996

Director resigned

View PDF (1 pages)

09/07/1996

Secretary resigned;director resigned

View PDF (1 pages)

09/07/1996

New secretary appointed;new director appointed

View PDF (1 pages)

08/07/1996

Resolutions

View PDF (10 pages)

23/06/1996

New director appointed

View PDF (2 pages)

23/06/1996

New director appointed

View PDF (2 pages)

17/06/1996

Return made up to 16/05/96; full list of members

View PDF (8 pages)

11/06/1996

Full group accounts made up to 1995-09-30

View PDF (18 pages)

28/07/1995

Full group accounts made up to 1994-09-30

View PDF (17 pages)

06/06/1995

Return made up to 16/05/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

17/11/1994

New director appointed

View PDF (0 pages)

04/08/1994

Full group accounts made up to 1993-09-30

View PDF (0 pages)

01/06/1994

Return made up to 16/05/94; no change of members

View PDF (0 pages)

07/12/1993

New director appointed

View PDF (0 pages)

07/12/1993

New director appointed

View PDF (0 pages)

25/07/1993

Full group accounts made up to 1992-09-30

View PDF (0 pages)

24/05/1993

Return made up to 16/05/93; full list of members

View PDF (8 pages)

04/08/1992

Full group accounts made up to 1991-09-30

View PDF (0 pages)

02/06/1992

Return made up to 16/05/92; no change of members

View PDF (0 pages)

02/08/1991

Full group accounts made up to 1990-09-30

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02/08/1991

Return made up to 16/05/91; no change of members

View PDF (0 pages)

20/11/1990

Return made up to 21/09/90; full list of members

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09/11/1990

Director resigned;new director appointed

View PDF (0 pages)

09/11/1990

Director resigned

View PDF (0 pages)

10/08/1990

Full group accounts made up to 1989-09-30

View PDF (14 pages)

22/06/1989

Return made up to 16/05/89; full list of members

View PDF (0 pages)

22/06/1989

Full group accounts made up to 1988-09-30

View PDF (13 pages)

04/05/1988

Return made up to 16/02/88; full list of members

View PDF (5 pages)

04/05/1988

Full group accounts made up to 1987-09-30

View PDF (13 pages)

19/11/1987

Director's particulars changed

View PDF (0 pages)

19/11/1987

Director's particulars changed

View PDF (0 pages)

04/11/1987

Return made up to 05/08/87; full list of members

View PDF (0 pages)

16/10/1987

Director resigned

View PDF (0 pages)

18/08/1987

Full group accounts made up to 1986-09-30

View PDF (16 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

24/11/1986

Return made up to 16/07/86; full list of members

View PDF (0 pages)

10/07/1986

Full accounts made up to 1985-09-30

View PDF (14 pages)

01/05/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

09/01/1985

Accounts made up to 1984-09-30

View PDF (17 pages)

28/11/1984

Accounts made up to 1983-09-30

View PDF (14 pages)

12/04/1984

Accounts made up to 1982-09-30

View PDF (12 pages)

02/04/1983

Accounts made up to 1981-09-30

View PDF (12 pages)

26/01/1983

Accounts made up to 1980-09-30

View PDF (10 pages)

08/01/1981

Accounts made up to 1979-09-30

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30/09/1978

Accounts made up to 1978-09-30

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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

08/06/2026

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
Bruce, David Andrew	Director	23/11/2010 - 22/05/2014	42
Bruce, David Andrew	Director	09/06/2015 - 15/07/2016	42
Bullock, Mark William	Director	04/01/2018 - 10/02/2021	55
Kelly, Diarmaid	Director	22/05/1997 - 14/03/2003	2
Lang, Jeffrey	Director	20/12/2006 - 30/09/2010	6

Persons with Significant Control

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Description

About BALFOUR BEATTY UTILITY SOLUTIONS LIMITED

BALFOUR BEATTY UTILITY SOLUTIONS LIMITED is an(a) Active company incorporated on 24/07/1972 with the registered office located at 5 Churchill Place, Canary Wharf, London E14 5HU. 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 UTILITY SOLUTIONS LIMITED?

BALFOUR BEATTY UTILITY SOLUTIONS LIMITED is currently Active. It was registered on 24/07/1972 .

Where is BALFOUR BEATTY UTILITY SOLUTIONS LIMITED located?

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

What does BALFOUR BEATTY UTILITY SOLUTIONS LIMITED do?

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

What is the latest filing for BALFOUR BEATTY UTILITY SOLUTIONS LIMITED?

The latest filing was on 16/06/2025: Confirmation statement made on 2025-06-08 with no updates.