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BALFOUR BEATTY CONSTRUCTION (SW) LIMITED - 5 Churchill Place, Canary Wharf, London, England, United Kingdom
Company Information
- Company registration number
- 00896821
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Churchill Place
- Canary Wharf
- London
- England
- E14 5HU
- England 5 Churchill Place, Canary Wharf, London, England, E14 5HU, England UK
Management
- Managing Directors
- ARRANDALE, Mark Richard
- BRUCE, David Andrew
- DALLAS, Michael Kane
- Company secretaries
- BNOMS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-01-27
- Age Of Company 1967-01-27 57 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Balfour Beatty Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COWLIN CONSTRUCTION LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-04-12
- Annual Return
- Due Date: 2025-04-26
- Last Date: 2024-04-12
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BALFOUR BEATTY CONSTRUCTION (SW) LIMITED Company Description
- BALFOUR BEATTY CONSTRUCTION (SW) LIMITED is a ltd registered in United Kingdom with the Company reg no 00896821. Its current trading status is "live". It was registered 1967-01-27. It was previously called COWLIN CONSTRUCTION LIMITED. It has declared SIC or NACE codes as "41201". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-04-12.It can be contacted at 5 Churchill Place .
Get BALFOUR BEATTY CONSTRUCTION (SW) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Balfour Beatty Construction (Sw) Limited - 5 Churchill Place, Canary Wharf, London, England, United Kingdom
- 1967-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-09-11) - AA
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termination-director-company-with-name-termination-date (2024-01-04) - TM01
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confirmation-statement-with-no-updates (2024-04-23) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-12) - CS01
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accounts-with-accounts-type-dormant (2023-09-20) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-12) - CS01
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accounts-with-accounts-type-dormant (2022-09-28) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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confirmation-statement-with-no-updates (2021-04-23) - CS01
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accounts-with-accounts-type-dormant (2021-10-08) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-06) - AA
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confirmation-statement-with-no-updates (2020-04-14) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-31) - TM01
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accounts-with-accounts-type-dormant (2019-09-06) - AA
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confirmation-statement-with-updates (2019-04-12) - CS01
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appoint-person-director-company-with-name-date (2019-02-11) - AP01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-08) - CH01
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change-sail-address-company-with-old-address-new-address (2018-04-09) - AD02
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confirmation-statement-with-updates (2018-04-12) - CS01
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move-registers-to-registered-office-company-with-new-address (2018-05-29) - AD04
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change-person-director-company-with-change-date (2018-06-05) - CH01
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accounts-with-accounts-type-dormant (2018-08-01) - AA
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
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second-filing-of-director-termination-with-name (2017-09-08) - RP04TM01
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accounts-with-accounts-type-dormant (2017-09-08) - AA
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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appoint-person-director-company-with-name-date (2017-07-06) - AP01
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confirmation-statement-with-updates (2017-04-12) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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termination-director-company-with-name-termination-date (2016-01-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-07) - AD01
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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accounts-with-accounts-type-full (2016-01-05) - AA
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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accounts-with-accounts-type-full (2016-09-29) - AA
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termination-director-company-with-name-termination-date (2016-06-09) - TM01
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appoint-person-director-company-with-name-date (2016-08-16) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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appoint-person-director-company-with-name-date (2015-03-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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appoint-person-director-company-with-name-date (2015-06-08) - AP01
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change-of-name-notice (2015-07-31) - CONNOT
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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certificate-change-of-name-company (2015-07-31) - CERTNM
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termination-secretary-company-with-name-termination-date (2015-10-19) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-10-19) - AP04
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change-corporate-secretary-company-with-change-date (2015-12-10) - CH04
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-04) - CH01
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move-registers-to-sail-company (2014-04-04) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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change-sail-address-company (2014-04-04) - AD02
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termination-director-company-with-name (2014-06-10) - TM01
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
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appoint-person-director-company-with-name (2014-06-10) - AP01
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termination-director-company-with-name-termination-date (2014-08-29) - TM01
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termination-director-company-with-name-termination-date (2014-09-29) - TM01
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appoint-person-director-company-with-name-date (2014-10-22) - AP01
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termination-director-company-with-name-termination-date (2014-10-24) - TM01
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accounts-with-accounts-type-full (2014-11-07) - AA
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termination-director-company-with-name-termination-date (2014-11-25) - TM01
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appoint-person-director-company-with-name-date (2014-12-13) - AP01
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termination-director-company-with-name-termination-date (2014-12-13) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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termination-director-company-with-name (2013-06-04) - TM01
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termination-director-company-with-name (2013-08-23) - TM01
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termination-director-company-with-name (2013-07-31) - TM01
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accounts-with-accounts-type-full (2013-09-26) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-16) - AP01
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appoint-person-secretary-company-with-name (2012-09-28) - AP03
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termination-director-company-with-name (2012-09-28) - TM01
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termination-secretary-company-with-name (2012-09-28) - TM02
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resolution (2012-09-27) - RESOLUTIONS
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statement-of-companys-objects (2012-09-27) - CC04
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accounts-with-accounts-type-full (2012-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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termination-director-company-with-name (2011-07-01) - TM01
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termination-director-company-with-name (2011-06-14) - TM01
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accounts-with-accounts-type-full (2011-08-22) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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change-person-director-company-with-change-date (2010-04-07) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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accounts-with-accounts-type-group (2009-08-17) - AA
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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legacy (2009-04-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-10) - 288c
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legacy (2008-04-07) - 288b
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legacy (2008-02-07) - 288b
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legacy (2008-09-10) - 363a
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legacy (2008-09-23) - 288a
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accounts-with-accounts-type-group (2008-10-29) - AA
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legacy (2008-12-15) - 288c
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legacy (2008-09-12) - 288a
keyboard_arrow_right 2007
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resolution (2007-10-16) - RESOLUTIONS
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legacy (2007-09-14) - 288b
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legacy (2007-09-14) - 288a
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accounts-with-accounts-type-group (2007-06-02) - AA
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legacy (2007-06-02) - 363s
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legacy (2007-08-09) - 288b
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legacy (2007-08-30) - 403a
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legacy (2007-09-05) - 288b
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legacy (2007-09-11) - 288b
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legacy (2007-09-14) - 225
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resolution (2007-09-05) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-04-21) - 288a
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legacy (2006-04-21) - 363s
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accounts-with-accounts-type-group (2006-04-21) - AA
keyboard_arrow_right 2005
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legacy (2005-02-15) - 288b
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legacy (2005-02-15) - 288a
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legacy (2005-05-10) - 363s
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legacy (2005-06-17) - 288c
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accounts-with-accounts-type-group (2005-05-10) - AA
keyboard_arrow_right 2004
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legacy (2004-06-09) - 363s
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accounts-with-accounts-type-group (2004-06-09) - AA
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legacy (2004-03-04) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-04-28) - AA
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legacy (2003-04-28) - 363s
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legacy (2003-04-28) - 288a
keyboard_arrow_right 2002
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legacy (2002-03-28) - 288b
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accounts-with-accounts-type-group (2002-04-22) - AA
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legacy (2002-04-22) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-25) - 288a
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accounts-with-accounts-type-full-group (2001-05-01) - AA
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legacy (2001-05-01) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-19) - 288b
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legacy (2000-10-11) - 288a
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legacy (2000-05-10) - 363s
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accounts-with-accounts-type-full-group (2000-05-10) - AA
keyboard_arrow_right 1999
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legacy (1999-05-13) - 363s
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accounts-with-accounts-type-full-group (1999-05-12) - AA
keyboard_arrow_right 1998
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legacy (1998-04-23) - 363s
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legacy (1998-10-29) - 288a
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legacy (1998-08-06) - 288b
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accounts-with-accounts-type-full-group (1998-04-23) - AA
keyboard_arrow_right 1997
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legacy (1997-06-02) - 288b
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accounts-with-accounts-type-full-group (1997-05-02) - AA
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certificate-change-of-name-company (1997-10-01) - CERTNM
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legacy (1997-05-02) - 363s
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legacy (1997-11-18) - 288a
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legacy (1997-10-08) - 395
keyboard_arrow_right 1996
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legacy (1996-11-18) - 288b
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accounts-with-accounts-type-full-group (1996-05-13) - AA
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legacy (1996-05-10) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-10-09) - 288
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accounts-with-accounts-type-full-group (1995-05-02) - AA
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legacy (1995-05-02) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-04-05) - AA
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legacy (1994-04-05) - 363s
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legacy (1994-01-22) - 395
keyboard_arrow_right 1993
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legacy (1993-04-04) - 363s
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legacy (1993-05-27) - 395
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accounts-with-accounts-type-full-group (1993-04-04) - AA
keyboard_arrow_right 1992
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legacy (1992-10-15) - 288
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legacy (1992-10-12) - 288
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legacy (1992-10-08) - 288
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accounts-with-accounts-type-full-group (1992-04-06) - AA
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legacy (1992-04-06) - 363s
keyboard_arrow_right 1991
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legacy (1991-04-09) - 363a
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accounts-with-accounts-type-full-group (1991-03-26) - AA
keyboard_arrow_right 1990
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legacy (1990-01-03) - 155(6)b
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accounts-with-accounts-type-full-group (1990-05-03) - AA
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legacy (1990-05-03) - 363
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legacy (1990-03-22) - 395
keyboard_arrow_right 1989
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legacy (1989-12-18) - 155(6)a
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resolution (1989-12-18) - RESOLUTIONS
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legacy (1989-10-25) - 287
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accounts-with-accounts-type-full-group (1989-04-21) - AA
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legacy (1989-04-21) - 363
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legacy (1989-04-13) - 288
keyboard_arrow_right 1988
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legacy (1988-05-24) - 363
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accounts-with-accounts-type-full-group (1988-05-24) - AA
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legacy (1988-06-29) - 288
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legacy (1988-07-20) - 288
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legacy (1988-09-20) - 403a
keyboard_arrow_right 1987
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legacy (1987-07-31) - 363
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accounts-with-accounts-type-full-group (1987-06-16) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-10-11) - 288
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legacy (1986-08-14) - 288
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accounts-with-accounts-type-full (1986-05-15) - AA
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legacy (1986-05-15) - 363
keyboard_arrow_right 1977
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memorandum-articles (1977-02-07) - MEM/ARTS
keyboard_arrow_right 1967
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certificate-change-of-name-company (1967-04-03) - CERTNM
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incorporation-company (1967-01-27) - NEWINC