BALFOUR BEATTY WORKSMART LIMITED

Key Data

Status

Active

Company No.

07159045

Incorporation date

16/02/2010

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2010)

07/04/2026

Confirmation statement made on 2026-04-07 with no updates

View PDF (3 pages)

07/04/2025

Confirmation statement made on 2025-04-07 with no updates

View PDF (3 pages)

31/03/2025

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

View PDF (5 pages)

31/03/2025

Confirmation statement made on 2025-03-27 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)

10/04/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

14/09/2023

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

View PDF (5 pages)

12/04/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

21/10/2022

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

View PDF (5 pages)

31/03/2022

Confirmation statement made on 2022-03-27 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)

08/04/2021

Confirmation statement made on 2021-03-27 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)

27/03/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

27/12/2019

Termination of appointment of Stephen Scott as a director on 2019-12-23

View PDF (1 pages)

30/10/2019

Appointment of Mr Paul David England as a director on 2019-10-29

View PDF (2 pages)

16/10/2019

Termination of appointment of Gavin Russell as a director on 2019-10-14

View PDF (1 pages)

06/09/2019

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

View PDF (6 pages)

27/03/2019

Confirmation statement made on 2019-03-27 with updates

View PDF (4 pages)

01/08/2018

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

View PDF (7 pages)

20/03/2018

Confirmation statement made on 2018-03-20 with updates

View PDF (4 pages)

12/09/2017

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

View PDF (2 pages)

01/08/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

29/03/2017

Appointment of Stephen Scott as a director on 2017-03-28

View PDF (2 pages)

29/03/2017

Appointment of Lynsey Hunter Fothergill as a director on 2017-03-28

View PDF (2 pages)

24/03/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (5 pages)

15/12/2016

Termination of appointment of Lisa Marie Thomson as a director on 2016-12-15

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (20 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)

02/09/2016

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

View PDF (1 pages)

30/06/2016

Termination of appointment of David Cairns as a director on 2016-06-30

View PDF (1 pages)

25/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (5 pages)

02/02/2016

Appointment of Ms Lisa Marie Thomson as a director on 2016-01-01

View PDF (2 pages)

15/01/2016

Termination of appointment of Melanie Allan as a secretary on 2015-12-11

View PDF (2 pages)

15/01/2016

Appointment of Bnoms Limited as a secretary on 2015-12-11

View PDF (3 pages)

05/01/2016

Full accounts made up to 2014-12-31

View PDF (12 pages)

18/06/2015

Termination of appointment of Ian Dawson as a director on 2015-06-12

View PDF (1 pages)

18/06/2015

Appointment of Mr David Cairns as a director on 2015-06-12

View PDF (2 pages)

30/04/2015

Appointment of Mr Sandip Mahajan as a director on 2015-03-25

View PDF (3 pages)

30/04/2015

Termination of appointment of Julia Rogers as a director on 2015-03-25

View PDF (2 pages)

18/03/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (4 pages)

14/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/01/2015

First Gazette notice for compulsory strike-off

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08/01/2015

Full accounts made up to 2013-12-31

View PDF (15 pages)

05/03/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (4 pages)

30/01/2014

Termination of appointment of Paul Milner as a director

View PDF (1 pages)

30/01/2014

Appointment of Ms Julia Rogers as a director

View PDF (2 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

01/03/2013

Registered office address changed from Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1NY United Kingdom on 2013-03-01

View PDF (1 pages)

01/03/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (4 pages)

05/02/2013

Director's details changed for Paul Edward Milner on 2012-12-13

View PDF (2 pages)

23/08/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

14/03/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (4 pages)

20/02/2012

Appointment of Miss Melanie Allan as a secretary

View PDF (1 pages)

20/02/2012

Termination of appointment of Nicholas Wargent as a secretary

View PDF (1 pages)

30/01/2012

Termination of appointment of Declan Tierney as a secretary

View PDF (1 pages)

30/01/2012

Termination of appointment of Declan Tierney as a secretary

View PDF (1 pages)

05/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

09/09/2011

Appointment of Mr Nicholas James Wargent as a secretary

View PDF (1 pages)

16/03/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (4 pages)

16/03/2011

Secretary's details changed for Declan John Tierney on 2011-02-21

View PDF (2 pages)

15/03/2011

Director's details changed for Ian Dawson on 2011-02-21

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15/03/2011

Director's details changed for Paul Edward Milner on 2011-02-21

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12/01/2011

Registered office address changed from Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1SX United Kingdom on 2011-01-12

View PDF (1 pages)

10/01/2011

Registered office address changed from 10Th Floor Marlowe House 109 Station Road Sidcup Kent DA15 7BH England on 2011-01-10

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27/10/2010

Termination of appointment of Brian Payne as a director

View PDF (1 pages)

27/10/2010

Termination of appointment of Maureen Childs as a director

View PDF (1 pages)

27/10/2010

Termination of appointment of Maureen Childs as a secretary

View PDF (1 pages)

25/10/2010

Appointment of Ian Dawson as a director

View PDF (3 pages)

22/10/2010

Appointment of Paul Edward Milner as a director

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22/10/2010

Appointment of Declan John Tierney as a secretary

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14/10/2010

Resolutions

View PDF (31 pages)

12/10/2010

Statement of capital following an allotment of shares on 2010-10-08

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11/10/2010

Registered office address changed from 1 High Street Mews Wimbledon Village London SW19 7RG United Kingdom on 2010-10-11

View PDF (1 pages)

09/10/2010

Current accounting period shortened from 2011-02-28 to 2010-12-31

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08/10/2010

Certificate of change of name

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08/10/2010

Change of name notice

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16/02/2010

Incorporation

View PDF (10 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

07/04/2026

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

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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	16/02/2010 - 08/10/2010	318
Dawson, Ian	Director	08/10/2010 - 12/06/2015	-
Mahajan, Sandip	Director	25/03/2015 - 30/09/2016	39
BNOMS LIMITED	Corporate Secretary	11/12/2015 - Present	56
Thomson, Lisa Marie	Director	01/01/2016 - 15/12/2016	8

Persons with Significant Control

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

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03185729

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15/04/1996

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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

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Description

About BALFOUR BEATTY WORKSMART LIMITED

BALFOUR BEATTY WORKSMART LIMITED is an(a) Active company incorporated on 16/02/2010 with the registered office located at Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU. 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 WORKSMART LIMITED?

BALFOUR BEATTY WORKSMART LIMITED is currently Active. It was registered on 16/02/2010 .

Where is BALFOUR BEATTY WORKSMART LIMITED located?

BALFOUR BEATTY WORKSMART LIMITED is registered at Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU.

What does BALFOUR BEATTY WORKSMART LIMITED do?

BALFOUR BEATTY WORKSMART LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BALFOUR BEATTY WORKSMART LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-07 with no updates.