BALVAC LIMITED

Profile BALVAC LIMITED

Actual on 01.03.2022
Company name
BALVAC LIMITED
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Company number
00280220
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 October 1933
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 08 June 2022 due by Tuesday, 21 June 2022

Last statement dated Tuesday, 08 June 2021

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
5 CHURCHILL PLACE, CANARY WHARF, ENGLAND, ENGLAND, LONDON, E14 5HU
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PSC and Officers BALVAC LIMITED

Officers

(as of 18.09.2020)

BAILEY, Richard
Status: Active
Appointed on: Tuesday, 22 March 2011
Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
BNOMS LIMITED
Status: Active
Appointed on: Thursday, 01 October 2015
Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 624621
DOULL, Alexander James
Status: Active
Appointed on: Sunday, 01 January 2006
Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Commercial Manager
Country of residence: United Kingdom
HELLIWELL, Stephen John
Status: Active
Appointed on: Tuesday, 05 March 2019
Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
WRIGHT, Philip Michael
Status: Active
Appointed on: Tuesday, 05 March 2019
Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MORRIS, Philip Hugh
Status: Not active
Appointed on: Monday, 18 August 1997
Resigned on: Friday, 01 May 1998
Correspondence address: 13 Magazine Place, Leatherhead, Surrey, KT22 8AZ
Role: Secretary
DEW, Beverley Edward John
Status: Not active
Appointed on: Friday, 06 June 2014
Resigned on: Friday, 05 December 2014
Correspondence address: 130 Wilton Road, London, SW1V 1LQ
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Director
Country of residence: England
JOHNSON, Mark Richard
Status: Not active
Appointed on: Tuesday, 22 March 2011
Resigned on: Friday, 16 November 2012
Correspondence address: 86 Station Road, Redhill, Surrey, RH1 1PQ
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BROWN, Paul Richard
Status: Not active
Appointed on: Tuesday, 22 March 2011
Resigned on: Friday, 21 June 2013
Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
Nationality: English
Date of birth: September 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
FERGUSON, Paul Edward Cochiese
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Friday, 21 March 1997
Correspondence address: Great Oaks, Haroldslea Drive, Horley, Surrey, RH6 9DU
Role: Secretary
BROWN, Graham Alfred
Status: Not active
Resigned on: Friday, 31 July 1992
Correspondence address: 2 Spencer Road, Aylesbury, Buckinghamshire, HP21 7LR
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Civil Engineer
OSULLIVAN, Malcolm
Status: Not active
Appointed on: Tuesday, 05 March 2019
Resigned on: Friday, 31 May 2019
Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
MERRICKS, Anthony William
Status: Not active
Resigned on: Monday, 14 January 2002
Correspondence address: Feldheim Wedmans Lane, Rotherwick, Basingstoke, Hampshire, RG27 9BT
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Civil Engineer
MILTON, Michael John Colin
Status: Not active
Appointed on: Friday, 21 March 1997
Resigned on: Monday, 18 August 1997
Correspondence address: 5 Hurst Way, South Croydon, Surrey, CR2 7AP
Role: Secretary
WRIGHT, Philip Michael
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Monday, 22 September 2003
Correspondence address: 8 Sorbie Close, Weybridge, Surrey, KT13 0TP
Nationality: British
Role: Secretary
LEAH, Joseph Neil
Status: Not active
Resigned on: Monday, 23 January 1995
Correspondence address: Shepherds Bank Stockport Road, Thelwall, Warrington, Cheshire, WA4 4TZ
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Quantity Surveyor
BARROW, Keith John
Status: Not active
Appointed on: Friday, 01 November 2002
Resigned on: Saturday, 01 May 2010
Correspondence address: 31 Sherwood Road, Meols, Wirral, CH47 9RS
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
MOFFETT, David Rae
Status: Not active
Resigned on: Saturday, 31 December 2005
Correspondence address: Wittam 14 Hartley Road, Altrincham, Cheshire, WA14 4AZ
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Civil Engineer
STECKELMACHER, Peter John
Status: Not active
Resigned on: Sunday, 01 January 1995
Correspondence address: 13 Park View Road, London, N3 2JB
Role: Secretary
CAMPBELL, Emma
Status: Not active
Appointed on: Thursday, 14 October 2010
Resigned on: Thursday, 01 November 2012
Correspondence address: 86 Station Road, Redhill, Surrey, RH1 1PQ
Role: Secretary
MACAULAY, Hector
Status: Not active
Appointed on: Friday, 16 November 2012
Resigned on: Thursday, 08 May 2014
Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: England
MORRIS, Philip Hugh
Status: Not active
Appointed on: Monday, 22 September 2003
Resigned on: Thursday, 14 October 2010
Correspondence address: 86 Station Road, Redhill, Surrey, RH1 1PQ
Role: Secretary
BANKS, Dean John
Status: Not active
Appointed on: Monday, 08 June 2015
Resigned on: Tuesday, 05 March 2019
Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRUCE, David Andrew
Status: Not active
Appointed on: Wednesday, 01 June 2016
Resigned on: Tuesday, 05 March 2019
Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
CUTLER, Mark Lloyd
Status: Not active
Appointed on: Tuesday, 11 March 2014
Resigned on: Tuesday, 11 November 2014
Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Director
Country of residence: England
MACKENZIE, Douglas Gordon
Status: Not active
Resigned on: Tuesday, 18 May 1993
Correspondence address: 18 Beverley Drive, Gayton, Wirral, Merseyside, L60 3RP
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Civil Engineer
DENNIS, Peter John
Status: Not active
Resigned on: Tuesday, 22 March 2011
Correspondence address: 86 Station Road, Redhill, Surrey, RH1 1PQ
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
CURL, Stuart Edward
Status: Not active
Appointed on: Friday, 05 December 2014
Resigned on: Tuesday, 31 May 2016
Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: England
STECKELMACHER, Peter John
Status: Not active
Resigned on: Wednesday, 01 April 1998
Correspondence address: 13 Park View Road, London, N3 2JB
Nationality: British
Date of birth: November 1948
Role: Director
POLLARD, Charles Nicholas
Status: Not active
Appointed on: Wednesday, 22 October 2014
Resigned on: Wednesday, 01 July 2015
Correspondence address: 130 Wilton Road, London, SW1V 1LQ
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Director
Country of residence: England
MUTCH, Gregory William
Status: Not active
Appointed on: Thursday, 01 November 2012
Resigned on: Wednesday, 30 September 2015
Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Balfour Beatty Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 London, England, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors