Balfour Beatty Construction (Sw) Limited (reg no 00896821) is a private limited company incorporated on 1967-01-27 originating in England. This company has its registered office at 5 Churchill Place, Canary Wharf, London E14 5HU. Having undergone a change in 2015-07-31, the previous name this business utilized was Cowlin Construction Limited. Balfour Beatty Construction (Sw) Limited operates SIC: 41201 which stands for "construction of commercial buildings", SIC: 43910 - "roofing activities", SIC: 43220 - "plumbing, heat and air-conditioning installation".

Company details

Name Balfour Beatty Construction (sw) Limited
Number 00896821
Date of Incorporation: 1967-01-27
End of financial year: 31 December
Address: 5 Churchill Place, Canary Wharf, London, E14 5HU
SIC code: 41201 - Construction of commercial buildings
43910 - Roofing activities
43220 - Plumbing, heat and air-conditioning installation

As for the 3 directors that can be found in this particular company, we can name: Michael D. (appointed on 17 March 2021), Mark A. (appointment date: 17 March 2021), David B. (appointed on 01 June 2016). The Companies House lists 1 person of significant control - Balfour Beatty Group Limited, a company that is located at Churchill Place, Canary Wharf, E14 5HU London, England. This corporate PSC owns 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 Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 20th, September 2023 | accounts
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