• UK
  • BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED - 5, Churchill Place, Canary Wharf, London, United Kingdom

Company Information

Company registration number
00215402
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
ELLIS, Philip Frank Kenneth
LAFFERTY, Simon
SMITH, Ian Kenneth
Company secretaries
BNOMS LIMITED

Company Details

Type of Business
ltd
Incorporated
1926-07-30
Age Of Company
1926-07-30 97 years
SIC/NACE
43210

Ownership

Beneficial Owners
Balfour Beatty Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HADEN YOUNG LIMITED
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Last Return Made Up To:
2012-07-10
Annual Return
Due Date: 2021-09-24
Last Date: 2020-09-10

BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED Company Description

BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED is a ltd registered in United Kingdom with the Company reg no 00215402. Its current trading status is "live". It was registered 1926-07-30. It was previously called HADEN YOUNG LIMITED. It has declared SIC or NACE codes as "43210". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-07-10.It can be contacted at 5 .
More information

Get BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Balfour Beatty Engineering Services (Hy) Limited - 5, Churchill Place, Canary Wharf, London, United Kingdom

1926-07-30 97 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-09-16) - CS01

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  • accounts-with-accounts-type-dormant (2019-09-25) - AA

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  • confirmation-statement-with-no-updates (2019-09-25) - CS01

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  • accounts-with-accounts-type-dormant (2018-08-06) - AA

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  • move-registers-to-registered-office-company-with-new-address (2018-05-30) - AD04

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  • confirmation-statement-with-updates (2018-09-10) - CS01

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  • accounts-with-accounts-type-dormant (2017-08-22) - AA

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  • termination-director-company-with-name-termination-date (2017-03-31) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-30) - AP01

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  • confirmation-statement-with-updates (2017-09-12) - CS01

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  • resolution (2016-12-13) - RESOLUTIONS

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  • statement-of-companys-objects (2016-12-13) - CC04

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  • memorandum-articles (2016-12-08) - MA

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  • termination-director-company-with-name-termination-date (2016-11-01) - TM01

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  • accounts-with-accounts-type-dormant (2016-09-20) - AA

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  • confirmation-statement-with-updates (2016-09-14) - CS01

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  • change-person-secretary-company-with-change-date (2015-07-08) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01

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  • accounts-with-accounts-type-dormant (2015-08-14) - AA

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  • termination-secretary-company-with-name-termination-date (2015-10-21) - TM02

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  • appoint-person-director-company-with-name-date (2015-11-03) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-03) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-09) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2015-10-21) - AP04

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  • appoint-person-director-company-with-name (2014-05-13) - AP01

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  • appoint-person-director-company-with-name (2014-01-10) - AP01

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  • termination-director-company-with-name (2014-01-10) - TM01

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  • termination-director-company-with-name (2014-05-14) - TM01

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  • termination-director-company-with-name-termination-date (2014-09-12) - TM01

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  • move-registers-to-sail-company (2014-07-09) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01

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  • appoint-person-director-company-with-name-date (2014-09-12) - AP01

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  • change-sail-address-company (2014-07-09) - AD02

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  • accounts-with-accounts-type-full (2014-09-24) - AA

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  • accounts-amended-with-accounts-type-full (2013-12-06) - AAMD

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  • accounts-with-accounts-type-full (2013-10-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2013-05-20) - AD01

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  • termination-director-company-with-name (2012-12-10) - TM01

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  • termination-director-company-with-name (2012-09-11) - TM01

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  • accounts-with-accounts-type-full (2012-07-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01

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  • termination-director-company-with-name (2012-04-02) - TM01

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  • appoint-person-director-company-with-name (2012-01-31) - AP01

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  • appoint-person-director-company-with-name (2011-01-07) - AP01

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  • change-person-director-company-with-change-date (2011-03-24) - CH01

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  • accounts-with-accounts-type-full (2011-10-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01

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  • accounts-with-accounts-type-full (2010-11-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01

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  • termination-secretary-company-with-name (2010-02-25) - TM02

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  • termination-director-company-with-name (2010-02-25) - TM01

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  • accounts-with-accounts-type-full (2010-01-02) - AA

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  • appoint-person-secretary-company-with-name (2010-02-25) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2010-04-21) - AD01

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  • appoint-person-director-company-with-name (2010-09-16) - AP01

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  • memorandum-articles (2009-07-03) - MEM/ARTS

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  • legacy (2009-01-22) - 288a

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  • legacy (2009-02-18) - 288b

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  • legacy (2009-05-26) - 288b

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  • certificate-change-of-name-company (2009-06-27) - CERTNM

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  • legacy (2009-09-21) - 288b

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  • legacy (2009-02-13) - 288a

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  • appoint-person-director-company-with-name (2009-12-02) - AP01

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  • termination-director-company-with-name (2009-11-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01

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  • change-person-director-company-with-change-date (2009-12-23) - CH01

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  • legacy (2008-10-28) - 363a

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  • accounts-with-accounts-type-full (2008-06-30) - AA

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  • legacy (2008-05-02) - 288b

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  • legacy (2007-11-29) - 363s

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  • legacy (2007-09-03) - 288b

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  • accounts-with-accounts-type-full (2007-06-27) - AA

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  • legacy (2006-01-19) - 288a

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  • legacy (2006-11-09) - 363s

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  • accounts-with-accounts-type-full (2006-10-23) - AA

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  • accounts-with-accounts-type-full (2005-10-18) - AA

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  • legacy (2005-09-01) - 288a

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  • legacy (2005-12-09) - 363s

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  • legacy (2004-11-29) - 288b

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  • legacy (2004-11-18) - 363s

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  • accounts-with-accounts-type-full (2004-10-26) - AA

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  • legacy (2003-10-07) - 363s

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  • accounts-with-accounts-type-full (2003-09-20) - AA

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  • legacy (2002-10-24) - 363s

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  • accounts-with-accounts-type-full (2002-10-22) - AA

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  • legacy (2002-09-18) - 288a

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  • auditors-resignation-company (2002-07-29) - AUD

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  • resolution (2002-07-29) - RESOLUTIONS

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  • legacy (2001-10-29) - 363s

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  • accounts-with-accounts-type-full (2001-08-17) - AA

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  • legacy (2000-10-10) - 363s

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  • accounts-with-accounts-type-full (2000-09-01) - AA

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  • legacy (2000-02-17) - 288a

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  • legacy (2000-01-14) - 288b

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  • legacy (1999-04-19) - 288a

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  • legacy (1999-06-02) - 288b

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  • accounts-with-accounts-type-full (1999-09-17) - AA

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  • legacy (1999-10-18) - 363s

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  • legacy (1998-01-14) - 288a

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  • legacy (1998-01-27) - 288b

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  • accounts-with-accounts-type-full (1998-07-24) - AA

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  • legacy (1998-10-06) - 288b

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  • memorandum-articles (1998-12-16) - MEM/ARTS

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  • legacy (1998-12-16) - 123

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  • legacy (1998-12-16) - 88(2)R

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  • resolution (1998-12-16) - RESOLUTIONS

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  • legacy (1998-10-09) - 363s

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  • legacy (1997-07-09) - 288b

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  • legacy (1997-01-14) - 288a

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  • accounts-with-accounts-type-full (1997-07-22) - AA

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  • legacy (1997-07-09) - 288a

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  • legacy (1997-10-10) - 363s

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  • legacy (1996-10-10) - 363s

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  • accounts-with-accounts-type-full (1996-09-15) - AA

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  • legacy (1996-08-02) - 287

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  • legacy (1995-04-10) - 288

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  • accounts-with-accounts-type-full (1995-07-19) - AA

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  • legacy (1995-07-17) - 288

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  • legacy (1995-10-17) - 288

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  • legacy (1995-11-07) - 363s

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  • legacy (1995-11-28) - 288

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  • legacy (1995-08-07) - 288

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  • legacy (1994-10-12) - 363s

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  • accounts-with-accounts-type-full (1994-07-07) - AA

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  • resolution (1994-05-23) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1993-05-14) - AA

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  • resolution (1993-07-13) - RESOLUTIONS

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  • legacy (1993-02-13) - 288

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  • legacy (1993-07-13) - 88(2)R

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  • legacy (1993-07-13) - 122

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  • legacy (1993-09-07) - 288

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  • legacy (1993-11-23) - 363s

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  • legacy (1993-07-13) - 123

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  • legacy (1992-11-11) - 363b

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  • legacy (1992-08-28) - 288

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  • legacy (1992-08-14) - 288

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  • legacy (1992-06-11) - 288

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  • accounts-with-accounts-type-full (1992-05-15) - AA

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  • legacy (1992-05-14) - 288

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  • legacy (1992-03-09) - 363a

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  • legacy (1991-12-05) - 363a

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  • accounts-with-accounts-type-full (1991-12-05) - AA

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  • legacy (1990-10-29) - 363

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  • accounts-with-accounts-type-full (1990-01-12) - AA

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  • legacy (1990-01-12) - 363

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  • accounts-with-accounts-type-full (1990-10-29) - AA

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  • legacy (1989-10-24) - 288

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  • legacy (1988-09-15) - 363

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  • accounts-with-accounts-type-full (1988-09-15) - AA

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  • legacy (1988-08-22) - 288

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  • legacy (1987-03-13) - 288

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  • accounts-with-accounts-type-full (1987-12-30) - AA

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  • legacy (1987-12-30) - 363

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  • legacy (1986-09-27) - 288

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  • legacy (1986-08-21) - 287

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  • accounts-with-accounts-type-full (1986-08-19) - AA

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  • legacy (1986-08-19) - 363

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  • legacy (1986-05-06) - 288

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  • accounts-with-made-up-date (1985-10-16) - AA

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  • accounts-with-made-up-date (1984-10-13) - AA

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  • accounts-with-made-up-date (1983-11-21) - AA

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  • accounts-with-made-up-date (1983-01-22) - AA

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  • accounts-with-made-up-date (1981-12-07) - AA

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  • accounts-with-made-up-date (1980-10-27) - AA

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  • legacy (1975-05-31) - 363

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  • certificate-change-of-name-company (1970-07-01) - CERTNM

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  • legacy (1963-05-06) - 88(2)R

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  • certificate-change-of-name-company (1958-04-11) - CERTNM

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  • incorporation-company (1926-07-30) - NEWINC

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  • miscellaneous (1926-07-30) - MISC

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