Balfour Beatty Engineering Services (Cl) Limited

SC034279

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MAXIM 7 MAXIM OFFICE PARK, EUROCENTRAL, ML1 4WQ

Incorporated 17/08/1959

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43210

Electrical installation

Officers

Bnoms Limited

secretary · Since 01/10/2015

Also on 84 other boards

Mr William Johnson Harkin Smith

director · Since 14/01/2022

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 7 other boards

Mr Michael Kane Dallas

director · Since 29/04/2022

LAWYER

NEW ZEALANDER · ENGLAND · Age 45

Also on 25 other boards

Persons with Significant Control

Balfour Beatty Group Limited

75–100% shares

75–100% votes

Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 101073 · England And Wales · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HILL SAMUEL & CO LTD

Created 30/12/1987Registered 08/01/1988Satisfied 07/02/1990

charge

satisfied

HILL SAMUEL & CO LTD

Created 24/11/1987Registered 26/11/1987Satisfied 04/10/1989

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/12/1986Registered 07/01/1987Satisfied 07/02/1990

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/11/1986Registered 01/12/1986Satisfied 21/03/1988