BALFOUR KILPATRICK LIMITED

Address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU, England

BALFOUR KILPATRICK LIMITED (company# 00255342) is a company registered with Companies House, United Kingdom. The incorporation date is March 30, 1931. The entity status is Active.

Company Overview

Company Number 00255342
Company Name BALFOUR KILPATRICK LIMITED
Registered Address 5 Churchill Place
Canary Wharf
London
England
E14 5HU
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1931-03-30

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2018
Next accounts due by September 30, 2020
Last returns made up to July 8, 2015
Next returns due by August 5, 2016
Last confirmation statement made up to August 1, 2019
Next confirmation statement due by August 15, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
43210 Electrical installation

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Balfour Beatty Group Limited
5 Churchill Place Canary Wharf
London E14 5HU England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, right to appoint and remove directors, significant influence or control
Country registered: England
Legal authority: Companies Act 2006
Legal form: Private Company Limited By Shares
Place registered: England And Wales
Registration number: 101073

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BNOMS LIMITED
Secretary (Active)
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU /
1 October 2015
/
ASTIN, Andrew Robert
Director (Active)
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU June 1956 /
1 October 2015
British /
United Kingdom
Chartered Secretary
MUTCH, Gregory William
Secretary (Resigned)
130 Wilton Road, London, SW1V 1LQ /
British /
AUCKLAND, Michael John
Director (Resigned)
57 The Oaks, West Byfleet, Surrey, KT14 6RW July 1959 /
23 May 2005
British /
England
Director
DUNWOODIE, John
Director (Resigned)
5 Yew Tree Drive, Caterham, Surrey, CR3 6HA March 1947 /
1 April 1994
British /
Director
JUDGE, John Lees
Director (Resigned)
52 Great Thrift, Petts Wood, Orpington, Kent, BR5 1NG September 1932 /
British /
General Manager
LUNDY, Robert
Director (Resigned)
Langdene, Moredun Road, Paisley, Renfrewshire, PA2 9LH August 1941 /
British /
Scotland
Managing Director
MOORE, John Cooperwhite
Director (Resigned)
23 Hollington Way, Solihull, West Midlands, B90 4YD October 1959 /
9 September 1999
British /
Director
MUTCH, Gregory William
Director (Resigned)
130 Wilton Road, London, SW1V 1LQ January 1957 /
1 November 2004
British /
England
Co Secretary
PEASLAND, Michael John
Director (Resigned)
21 Lubnaig Road, Glasgow, Lanarkshire, G43 2RY February 1952 /
9 September 1999
British /
Director
SHIELDS, George Crawford
Director (Resigned)
15 Castle Avenue, Moira, Northern Ireland, BT67 0NH June 1950 /
20 July 2001
British /
Director
TOUGH, Stephen Michael
Director (Resigned)
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU June 1972 /
12 September 2014
British /
England
Director

Office Location

Address 5 CHURCHILL PLACE
CANARY WHARF
Post Town LONDON
County ENGLAND
Post Code E14 5HU
Country ENGLAND

Companies in the same location

Entity Name Office Address Incorporation Date
Balfour Beatty Ce Limited 5 Churchill Place, Canary Wharf, London, England, E14 5HU, England 1988-10-17
Kalahari Limited 5 Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom 1987-12-09
Global Business Travel Holdings Limited 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom 2018-02-01
Sunrise Global Brokers Limited 5 Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom 2010-12-13
Balfour Beatty Nominees Limited 5 Churchill Place, Canary Wharf, London, England, E14 5HU, England 1986-06-11
Kyte Capital Management Limited 5 Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom 2004-04-20
Balfour Beatty Investment Holdings Limited 5 Churchill Place, Canary Wharf, London, England, E14 5HU, England 1975-01-29
Ngkf Global Corporate Services (europe) Limited 5 Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom 2015-06-04
Sterling International Brokers Limited 5 Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom 2013-02-13
Newmark Holding Limited 5 Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom 2015-03-19
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Balfour Beatty Rail Infrastructure Services Limited 5 Churchill Place Churchill Place, Canary Wharf, London, E14 5HU, England 1963-08-30
Itc Global Security Investments Limited 10th Floor, 5 Churchill Place, London, E14 5HU, England 2018-04-06
Birse Metro Limited 5 Churchill Place Churchill Place, Canary Wharf, London, E14 5HU, England 2001-11-08
Itc Global Security Limited 10th Floor, 5 Churchill Place, London, E14 5HU, England 1995-01-04
Laser Rail Ltd. 5 Churchill Place Churchill Place, Canary Wharf, London, E14 5HU, England 1989-09-15
Balfour Beatty Rail Track Systems Limited 5 Churchill Place Churchill Place, Canary Wharf, London, E14 5HU, England 1988-11-01
Balfour Beatty Rail Limited 5 Churchill Place Churchill Place, Canary Wharf, London, E14 5HU, England 1986-01-27
Balfour Beatty Rail Projects Limited 5 Churchill Place Churchill Place, Canary Wharf, London, E14 5HU, England 1963-08-30
Balfour Beatty Rail Technologies Limited 5 Churchill Place Churchill Place, Canary Wharf, London, E14 5HU, England 1928-12-07

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BNOMS LIMITED Secretary (Active) 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU /
1 October 2015
/
ASTIN, Andrew Robert Director (Active) 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU June 1956 /
1 October 2015
British /
United Kingdom
Chartered Secretary
MUTCH, Gregory William Secretary (Resigned) 130 Wilton Road, London, SW1V 1LQ /
British /
AUCKLAND, Michael John Director (Resigned) 57 The Oaks, West Byfleet, Surrey, KT14 6RW July 1959 /
23 May 2005
British /
England
Director
DUNWOODIE, John Director (Resigned) 5 Yew Tree Drive, Caterham, Surrey, CR3 6HA March 1947 /
1 April 1994
British /
Director
JUDGE, John Lees Director (Resigned) 52 Great Thrift, Petts Wood, Orpington, Kent, BR5 1NG September 1932 /
British /
General Manager
LUNDY, Robert Director (Resigned) Langdene, Moredun Road, Paisley, Renfrewshire, PA2 9LH August 1941 /
British /
Scotland
Managing Director
MOORE, John Cooperwhite Director (Resigned) 23 Hollington Way, Solihull, West Midlands, B90 4YD October 1959 /
9 September 1999
British /
Director
MUTCH, Gregory William Director (Resigned) 130 Wilton Road, London, SW1V 1LQ January 1957 /
1 November 2004
British /
England
Co Secretary
PEASLAND, Michael John Director (Resigned) 21 Lubnaig Road, Glasgow, Lanarkshire, G43 2RY February 1952 /
9 September 1999
British /
Director
SHIELDS, George Crawford Director (Resigned) 15 Castle Avenue, Moira, Northern Ireland, BT67 0NH June 1950 /
20 July 2001
British /
Director
TOUGH, Stephen Michael Director (Resigned) 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU June 1972 /
12 September 2014
British /
England
Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
SMT FINANCE CONSULTING LIMITED TOUGH, Stephen Michael Director (Active) Wesley Offices, 74 Silver Street, Nailsea, Bristol, England, BS48 2DS 8 April 2019
Stan I.t. Limited TOUGH, Stephen Michael Director (Active) 31 Broad Lane, Dartford, Kent, England, DA2 7AQ 3 March 2014
Dean & Dyball Rail Limited TOUGH, Stephen Michael Director (Resigned) 3 Oxford Road, Tilgate, Crawley, West Sussex, RH10 5JH 31 March 2009
Stat 123 Limited TOUGH, Stephen Michael Director (Resigned) Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD 31 August 2014
Haden Young Limited TOUGH, Stephen Michael Director (Resigned) 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU 12 September 2014
Balfour Beatty Engineering Services (hy) Limited TOUGH, Stephen Michael Director (Resigned) 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU 13 May 2014
Haden Building Services Limited TOUGH, Stephen Michael Director (Resigned) 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU 12 September 2014
Balfour Kilpatrick Northern Ireland Limited TOUGH, Stephen Michael Director (Resigned) Mcgrigors Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast, BT1 1LS 12 September 2014
Birse Rail Limited TOUGH, Stephen Michael Director (Resigned) 3 Oxford Road, Tilgate, Crawley, West Sussex, RH10 5JH 10 June 2009
Balfour Beatty Engineering Services (lel) Limited TOUGH, Stephen Michael Director (Resigned) Mazars Llp, 90 St. Vincent Street, Glasgow, G2 5UB 12 September 2014

Competitor

Search similar business entities

Post Town LONDON
Post Code E14 5HU
SIC Code 43210 - Electrical installation

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.