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Strata Construction Limited

00351517

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 Churchill Place, Canary Wharf, London, E14 5HU
Incorporated 03/04/1939

Previously known as

Weaver Construction Limited · until 17/01/2002
J.M.R. Weaver Limited · until 23/06/1983

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Bnoms Limited

secretary · Since 01/10/2015

Also on 84 other boards

Mr David Andrew Bruce

director · Since 20/06/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 38 other boards

Mr Michael Kane Dallas

director · Since 17/03/2021

LAWYER

NEW ZEALANDER · ENGLAND · Age 45

Also on 25 other boards

Mr Mark Richard Arrandale

director · Since 17/03/2021

CHARTERED CERTIFIED ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 9 other boards

Bnoms Limited

corporate secretary · Since 01/10/2015

Reg: 624621

Also on 84 other boards

David Andrew Bruce

director · Since 20/06/2017

British · England · Age 54

Michael Kane Dallas

director · Since 17/03/2021

New Zealander · England · Age 45

Mark Richard Arrandale

director · Since 17/03/2021

British · England · Age 43

Former

Gregory William Mutch

secretary · Resigned 30/09/2015

Gregory William Mutch

director · Resigned 30/09/2015

Paul David England

director · Resigned 31/10/2016

Andrew Robert Astin

director · Resigned 28/03/2017

Vishal Jadavji Harji

director · Resigned 28/02/2021

James Joseph Duffy

director · Resigned 17/03/2021

Persons with Significant Control

Balfour Beatty Group Limited

75–100% shares
75–100% votes
Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 101073 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/01/2006Registered 24/01/2006

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line15 Churchill Place
2026-06-24

5 CHURCHILL PLACE

post townLondon
2026-06-24

LONDON