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Balvac Limited (registration number 00280220) is a private limited company started on 1933-10-04 in England. This firm was registered at 5 Churchill Place, Canary Wharf, London E14 5HU. Changed on 2003-10-14, the previous name the company used was Balvac Whitley Moran Limited. Balvac Limited operates Standard Industrial Classification code: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name Balvac Limited
Number 00280220
Date of Incorporation: Wednesday 4th October 1933
End of financial year: 31 December
Address: 5 Churchill Place, Canary Wharf, London, E14 5HU
SIC code: 43999 - Other specialised construction activities not elsewhere classified

When it comes to the 5 directors that can be found in the aforementioned enterprise, we can name: Michael D. (appointed on 24 August 2022), David B. (appointment date: 24 August 2022), Angus B. (appointed on 01 January 2022). The official register reports 1 person of significant control - Balfour Beatty Group Limited, a firm that is located at Churchill Place, Canary Wharf, E14 5HU London, England. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Balfour Beatty Group Limited
6 April 2016
Address 5 Churchill Place, Canary Wharf, London, England, E14 5HU, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 101073
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 4th, October 2023 | accounts 		Free Download (5 pages)

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