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 December 31, 2020
Last returns made up to July 8, 2015
Next returns due by August 5, 2016
Last confirmation statement made up to August 1, 2020
Next confirmation statement due by August 15, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
43210 Electrical installation

Persons with Significant Control

Name / Address / 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
Finsbury Square 2019-2 Plc 5 Churchill Place, 10th Floor, London, E14 5HU, England 2019-06-04
Bip Trading LLP 5 Churchill Place, Canary Wharf, London, E14 5RD, England 2006-05-08
Balfour Beatty Civils Limited 5 Churchill Place, Canary Wharf, London, England, E14 5HU, England 1959-09-14
Gardenz Limited 5 Churchill Place, London, E14 5HU, United Kingdom 2017-05-19
Balfour Beatty Group Limited 5 Churchill Place, Canary Wharf, London, E14 5HU, England 1909-01-12
Bgc Technology Support Services Limited 5 Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom 2009-07-31
Towd Point Mortgage Funding 2019-vantage2 Holdings Limited 5 Churchill Place, 10th Floor, London, E14 5HU, England 2019-10-22
Performance Ratings Agency Limited 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom 1999-01-05
Gbt Travel Services Uk Limited 5 Churchill Place, Canary Wharf, London, E14 5HU 2013-11-13
Oit Limited 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom 1988-05-09
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Csc Capital Markets Holding Company Limited Level 10, 5 Churchill Place, London, E14 5HU, England 2017-05-19
Ascio Limited C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, England 2012-04-16
Corporation Service Company (europe) Limited C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, England 1998-10-05
Balfour Beatty Rail Infrastructure Services Limited 5 Churchill Place Churchill Place, Canary Wharf, London, E14 5HU, England 1963-08-30
Btl Aggregator 1 Limited 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom 2020-08-31
Elstree Funding No.1 Holdings Limited 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom 2020-08-31
Elstree Funding No.1 Plc 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom 2020-08-31
Avon Finance No.2 Plc 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom 2020-08-26
Avon Seller Limited 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom 2020-08-26
Avon Finance No.2 Holdings Limited 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom 2020-08-25
Find all companies in post code E14 5HU

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

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.