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BALFOUR KILPATRICK LIMITED - 5 Churchill Place, Canary Wharf, London, England, United Kingdom
Company Information
- Company registration number
- 00255342
- 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
- 1931-03-30
- Age Of Company 1931-03-30 93 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- Balfour Beatty Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DUNCAN WATSON LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-07-09
- Annual Return
- Due Date: 2022-08-15
- Last Date: 2021-08-01
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BALFOUR KILPATRICK LIMITED Company Description
- BALFOUR KILPATRICK LIMITED is a ltd registered in United Kingdom with the Company reg no 00255342. Its current trading status is "live". It was registered 1931-03-30. It was previously called DUNCAN WATSON LIMITED. It has declared SIC or NACE codes as "43210". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-09.It can be contacted at 5 Churchill Place .
Get BALFOUR KILPATRICK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Balfour Kilpatrick Limited - 5 Churchill Place, Canary Wharf, London, England, United Kingdom
- 1931-03-30
- 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 2021
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confirmation-statement-with-no-updates (2021-08-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-12) - CS01
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accounts-with-accounts-type-dormant (2020-10-05) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-14) - CS01
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accounts-with-accounts-type-dormant (2019-09-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-01) - CS01
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accounts-with-accounts-type-dormant (2018-06-29) - AA
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move-registers-to-registered-office-company-with-new-address (2018-05-30) - AD04
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-22) - AA
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confirmation-statement-with-updates (2017-08-01) - CS01
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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
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-03) - CS01
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accounts-with-accounts-type-dormant (2016-06-16) - AA
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termination-director-company-with-name-termination-date (2016-11-01) - TM01
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-12-10) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-09) - AD01
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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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appoint-corporate-secretary-company-with-name-date (2015-10-23) - AP04
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termination-secretary-company-with-name-termination-date (2015-10-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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change-person-secretary-company-with-change-date (2015-07-08) - CH03
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change-person-director-company-with-change-date (2015-07-08) - CH01
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accounts-with-accounts-type-dormant (2015-04-28) - AA
keyboard_arrow_right 2014
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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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accounts-with-accounts-type-dormant (2014-05-07) - AA
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change-sail-address-company (2014-07-09) - AD02
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appoint-person-director-company-with-name-date (2014-09-12) - AP01
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termination-director-company-with-name-termination-date (2014-09-12) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-09) - 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 (2013-06-24) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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accounts-with-accounts-type-dormant (2011-07-21) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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change-person-director-company-with-change-date (2010-07-12) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-10) - 363a
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accounts-with-accounts-type-dormant (2009-07-16) - AA
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resolution (2009-11-02) - RESOLUTIONS
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resolution (2009-11-18) - RESOLUTIONS
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certificate-change-of-name-company (2009-11-24) - CERTNM
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statement-of-companys-objects (2009-12-16) - CC04
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resolution (2009-12-16) - RESOLUTIONS
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resolution (2009-11-24) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-17) - AA
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legacy (2008-07-11) - 363a
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legacy (2008-05-22) - 288c
keyboard_arrow_right 2007
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legacy (2007-08-03) - 363s
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accounts-with-accounts-type-dormant (2007-07-26) - AA
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legacy (2007-03-03) - 287
keyboard_arrow_right 2006
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legacy (2006-07-26) - 363s
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accounts-with-accounts-type-dormant (2006-07-25) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-07-27) - AA
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legacy (2005-07-27) - 363s
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legacy (2005-05-31) - 288a
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legacy (2005-05-31) - 288b
keyboard_arrow_right 2004
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legacy (2004-11-09) - 288b
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accounts-with-accounts-type-dormant (2004-07-23) - AA
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legacy (2004-07-23) - 363s
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legacy (2004-11-09) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-08-06) - AA
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legacy (2003-08-06) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-07-15) - AA
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legacy (2002-07-15) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-13) - 288b
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legacy (2001-07-30) - 288a
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accounts-with-accounts-type-dormant (2001-07-27) - AA
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legacy (2001-07-27) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-02) - 288c
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accounts-with-accounts-type-dormant (2000-08-15) - AA
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legacy (2000-08-15) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-07) - 287
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legacy (1999-10-01) - 288b
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legacy (1999-10-01) - 288a
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accounts-with-accounts-type-dormant (1999-09-01) - AA
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legacy (1999-09-01) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-07-21) - AA
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legacy (1998-07-21) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-08-11) - AA
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legacy (1997-08-11) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-07-16) - AA
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legacy (1996-07-16) - 363s
keyboard_arrow_right 1995
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legacy (1995-07-20) - 363s
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accounts-with-accounts-type-dormant (1995-07-20) - AA
keyboard_arrow_right 1994
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legacy (1994-08-16) - 288
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accounts-with-accounts-type-dormant (1994-07-21) - AA
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legacy (1994-07-21) - 363a
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legacy (1994-04-19) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-07-15) - AA
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legacy (1993-07-15) - 363s
keyboard_arrow_right 1992
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legacy (1992-07-24) - 363a
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resolution (1992-07-24) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-07-24) - AA
keyboard_arrow_right 1991
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legacy (1991-11-28) - 288
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accounts-with-accounts-type-full (1991-07-22) - AA
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legacy (1991-07-22) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-02) - AA
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legacy (1990-08-02) - 363
keyboard_arrow_right 1989
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legacy (1989-07-10) - 288
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legacy (1989-09-22) - 363
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accounts-with-accounts-type-full (1989-09-25) - AA
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legacy (1989-09-22) - 288
keyboard_arrow_right 1988
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legacy (1988-10-20) - 363
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accounts-with-accounts-type-full (1988-10-20) - AA
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legacy (1988-09-01) - 288
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legacy (1988-01-13) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-10) - AA
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legacy (1987-09-10) - 363
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legacy (1987-02-03) - 288
keyboard_arrow_right 1986
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legacy (1986-12-16) - 288
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accounts-with-accounts-type-full (1986-08-27) - AA
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legacy (1986-08-27) - 363
keyboard_arrow_right 1931
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incorporation-company (1931-03-30) - NEWINC