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Balfour Beatty Ground Engineering Ltd

Balfour Beatty Ground Engineering Ltd is a dormant company incorporated on 22 November 1957 with the registered office located in Slough, Berkshire. Balfour Beatty Ground Engineering Ltd was registered 67 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
00594086
Private limited company
Age
67 years
Incorporated 22 November 1957
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 10 September 2024 (1 year ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (12 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Curve Building Axis Business Park
Hurricane Way
Langley
Berkshire
SL3 8AG
United Kingdom
Same address for the past 6 years
Telephone
01256400400
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Dec 1987
Director • Commercial Director • British • Lives in England • Born in Nov 1972
Director • Civil Engineer • British • Lives in UK • Born in Jun 1966
Secretary
Balfour Beatty Group Limited
PSC
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Mutual Companies
Balfour Beatty Group Limited
Bnoms Limited is a mutual person.
Active
Lounsdale Electric Limited
Bnoms Limited is a mutual person.
Active
Haden Building Services Limited
Bnoms Limited is a mutual person.
Active
Hall & Tawse Western Limited
Bnoms Limited is a mutual person.
Active
Balfour Beatty Engineering Services (Hy) Limited
Bnoms Limited is a mutual person.
Active
Balfour Beatty Rail Technologies Limited
Bnoms Limited is a mutual person.
Active
Haden Young Limited
Bnoms Limited is a mutual person.
Active
Painter Brothers Limited
Bnoms Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.9M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.9M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Thomas Edward Gray Appointed
2 Months Ago on 16 Jun 2025
Matthew William Armstrong Resigned
3 Months Ago on 2 Jun 2025
Dormant Accounts Submitted
4 Months Ago on 24 Apr 2025
Confirmation Submitted
12 Months Ago on 16 Sep 2024
Dormant Accounts Submitted
1 Year Ago on 9 Sep 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Stephen John Helliwell Resigned
2 Years 4 Months Ago on 24 Apr 2023
Craig Mcgowan Resigned
2 Years 4 Months Ago on 24 Apr 2023
Angus Michael Barry Resigned
2 Years 4 Months Ago on 24 Apr 2023
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Documents
Appointment of Mr Thomas Edward Gray as a director on 16 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Matthew William Armstrong as a director on 2 June 2025
Submitted on 16 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Apr 2025
Confirmation statement made on 10 September 2024 with no updates
Submitted on 16 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Sep 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 10 September 2023 with no updates
Submitted on 19 Sep 2023
Termination of appointment of Stephen John Helliwell as a director on 24 April 2023
Submitted on 27 Apr 2023
Termination of appointment of Michael Kane Dallas as a director on 24 April 2023
Submitted on 27 Apr 2023
Appointment of Mr Matthew William Armstrong as a director on 24 April 2023
Submitted on 27 Apr 2023
Repayment History
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