BALFOUR BEATTY CONSTRUCTION (SW) LIMITED
ActiveCompany no. 00896821 · Private limited company · Incorporated 27 Jan 1967
Company no. 00896821 · Private limited company · Incorporated 27 Jan 1967
Original documents filed with Companies House · 245 filings
21 Apr 2026
Confirmation
Confirmation statement made on 12 Apr 2026 with no updates
PDF · 3 pages
19 Apr 2026
Accounts
Accounts for a dormant company made up to 31 Dec 2025
Filed on paper · 5 pages
6 Nov 2025
Officers
Termination of appointment of Peter Leslie Mumford as a director on 22 Oct 2025
PDF · 1 page
17 Sep 2025
Officers
Appointment of Mr Peter Leslie Mumford as a director on 15 Sep 2025
PDF · 2 pages
17 Sep 2025
Officers
Appointment of Mr Nicholas Paul Crossfield as a director on 15 Sep 2025
PDF · 2 pages
15 Sep 2025
Officers
Appointment of Mr Andrew Stuart Pedley as a director on 15 Sep 2025
PDF · 2 pages
24 Apr 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
Filed on paper · 5 pages
23 Apr 2025
Confirmation
Confirmation statement made on 12 Apr 2025 with no updates
PDF · 3 pages
11 Sep 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 5 pages
23 Apr 2024
Confirmation
Confirmation statement made on 12 Apr 2024 with no updates
PDF · 3 pages
4 Jan 2024
Officers
Termination of appointment of Mark William Bullock as a director on 31 Dec 2023
PDF · 1 page
20 Sep 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 5 pages
12 Apr 2023
Confirmation
Confirmation statement made on 12 Apr 2023 with no updates
PDF · 3 pages
28 Sep 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 5 pages
12 Apr 2022
Confirmation
Confirmation statement made on 12 Apr 2022 with no updates
PDF · 3 pages
8 Oct 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2020
Filed on paper · 5 pages
23 Apr 2021
Confirmation
Confirmation statement made on 12 Apr 2021 with no updates
PDF · 3 pages
7 Apr 2021
Officers
Appointment of Mark Richard Arrandale as a director on 17 Mar 2021
PDF · 2 pages
6 Oct 2020
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 5 pages
14 Apr 2020
Confirmation
Confirmation statement made on 12 Apr 2020 with no updates
PDF · 3 pages
Showing 1–25 of 245 filings. Documents open on Companies House in a new tab.
7 Apr 2021
Officers
Termination of appointment of Vishal Jadavji Harji as a director on 28 Feb 2021
PDF · 1 page
7 Apr 2021
Officers
Termination of appointment of James Joseph Duffy as a director on 17 Mar 2021
PDF · 1 page
7 Apr 2021
Officers
Appointment of Michael Kane Dallas as a director on 17 Mar 2021
PDF · 2 pages
16 Mar 2021
Officers
Appointment of Mr Mark William Bullock as a director on 10 Feb 2021
PDF · 2 pages
16 Mar 2021
Officers
Termination of appointment of Dean John Banks as a director on 10 Feb 2021
PDF · 1 page