BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED |
Active |
Company Secretary |
11/12/15 |
|
2015-12-11 |
BALFOUR BEATTY WORKSMART LIMITED |
Active |
Company Secretary |
11/12/15 |
|
2015-12-11 |
BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED |
Active |
Company Secretary |
01/01/13 |
08/09/15 |
2013-01-01 |
BIRSE RAIL LIMITED |
Dissolved |
Company Secretary |
01/01/13 |
08/09/15 |
2013-01-01 |
BIRSE METRO LIMITED |
Active |
Company Secretary |
01/01/13 |
08/09/15 |
2013-01-01 |
DEAN & DYBALL RAIL LIMITED |
Dissolved |
Company Secretary |
01/01/13 |
08/09/15 |
2013-01-01 |
BALFOUR BEATTY RAIL RESIDUARY LIMITED |
Active |
Company Secretary |
01/01/13 |
08/09/15 |
2013-01-01 |
EIMCO LIMITED |
Dissolved |
Company Secretary |
01/01/13 |
08/09/15 |
2013-01-01 |
BALFOUR BEATTY RAIL INVESTMENTS LIMITED |
Dissolved |
Company Secretary |
01/01/13 |
08/09/15 |
2013-01-01 |
SOUTHERN TRACK RENEWALS COMPANY LIMITED |
Dissolved |
Company Secretary |
01/01/13 |
08/09/15 |
2013-01-01 |
NETWORK PLANT (MIDLANDS) LIMITED |
Dissolved |
Company Secretary |
01/01/13 |
|
2013-01-01 |
BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED |
Active |
Company Secretary |
01/01/13 |
08/09/15 |
2013-01-01 |
SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED |
Dissolved |
Company Secretary |
01/01/13 |
08/09/15 |
2013-01-01 |
LASER RAIL LTD. |
Active |
Company Secretary |
01/01/13 |
08/09/15 |
2013-01-01 |
EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED |
Dissolved |
Company Secretary |
01/01/13 |
08/09/15 |
2013-01-01 |
BALFOUR BEATTY RAIL PROJECTS LIMITED |
Active |
Company Secretary |
01/01/13 |
08/09/15 |
2013-01-01 |
BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED |
Active |
Company Secretary |
01/01/13 |
08/09/15 |
2013-01-01 |
EDGAR ALLEN ENGINEERING LIMITED |
Active |
Company Secretary |
01/01/13 |
|
2013-01-01 |
BALFOUR BEATTY RAIL LIMITED |
Active |
Company Secretary |
01/01/13 |
08/09/15 |
2013-01-01 |
NETWORK PLANT LIMITED |
Dissolved |
Company Secretary |
01/01/13 |
08/09/15 |
2013-01-01 |
SEIMCO LIMITED |
Dissolved |
Company Secretary |
01/01/13 |
08/09/15 |
2013-01-01 |
ABERDEEN CONSTRUCTION GROUP LIMITED |
Dissolved |
Company Secretary |
01/10/15 |
|
2015-10-01 |
BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED |
Active |
Company Secretary |
01/10/15 |
|
2015-10-01 |
BALFOUR BEATTY CIVILS LIMITED |
Active |
Company Secretary |
01/10/15 |
|
2015-10-01 |
FOOTPRINT FURNITURE LIMITED |
Dissolved |
Company Secretary |
01/10/15 |
|
2015-10-01 |
BALFOUR BEATTY GROUND ENGINEERING LTD |
Active |
Company Secretary |
01/10/15 |
|
2015-10-01 |
BALFOUR BEATTY MANAGEMENT LIMITED |
Active |
Company Secretary |
01/11/14 |
|
2014-11-01 |
BALFOUR KILPATRICK NORTHERN IRELAND LIMITED |
Active |
Company Secretary |
01/10/15 |
|
2015-10-01 |
RAYNESWAY CONSTRUCTION LIMITED |
Active |
Company Secretary |
01/10/15 |
|
2015-10-01 |
SUNDERLAND STREETLIGHTING LIMITED |
Active |
Company Secretary |
19/06/17 |
|
2017-06-19 |
BALFOUR BEATTY CIVIL ENGINEERING LIMITED |
Active |
Company Secretary |
01/10/15 |
|
2015-10-01 |
BPH EQUIPMENT LIMITED |
Active |
Company Secretary |
01/10/15 |
|
2015-10-01 |
STRATA CONSTRUCTION LIMITED |
Active |
Company Secretary |
01/10/15 |
|
2015-10-01 |
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED |
Active |
Company Secretary |
01/10/15 |
|
2015-10-01 |
MANSELL PLC |
Active |
Company Secretary |
01/10/15 |
|
2015-10-01 |
BALVAC LIMITED |
Active |
Company Secretary |
01/10/15 |
|
2015-10-01 |
BALFOUR BEATTY CONSTRUCTION LIMITED |
Active |
Company Secretary |
01/10/15 |
|
2015-10-01 |
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED |
Active |
Company Secretary |
01/10/15 |
|
2015-10-01 |
BALFOUR KILPATRICK LIMITED |
Active |
Company Secretary |
01/10/15 |
|
2015-10-01 |
BALFOUR BEATTY BUILD LIMITED |
Active |
Company Secretary |
01/10/15 |
|
2015-10-01 |
BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED |
Dissolved |
Company Secretary |
01/10/15 |
|
2015-10-01 |
HADEN YOUNG LIMITED |
Active |
Company Secretary |
01/10/15 |
|
2015-10-01 |
INITIAL FOUNDER PARTNER GP1 LIMITED |
Active |
Company Secretary |
04/06/15 |
09/08/16 |
2015-06-04 |
HEERY HOLDINGS LIMITED |
Dissolved |
Company Secretary |
01/11/14 |
|
2014-11-01 |
BRANLOW LIMITED |
Active |
Company Secretary |
01/10/15 |
|
2015-10-01 |
HALL & TAWSE WESTERN LIMITED |
Active |
Company Secretary |
01/10/15 |
|
2015-10-01 |
BIRSE PROPERTIES LIMITED |
Dissolved |
Company Secretary |
01/10/15 |
|
2015-10-01 |
LOUNSDALE ELECTRIC LIMITED |
Active |
Company Secretary |
01/10/15 |
|
2015-10-01 |
BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED |
Active |
Company Secretary |
01/10/15 |
|
2015-10-01 |
BALFOUR BEATTY BUILDING LIMITED |
Active |
Company Secretary |
01/10/15 |
|
2015-10-01 |
BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED |
Active |
Company Secretary |
01/10/15 |
|
2015-10-01 |
BIRSE CONSTRUCTION LIMITED |
Active |
Company Secretary |
01/10/15 |
|
2015-10-01 |
BALFOUR BEATTY INTERNATIONAL LIMITED |
Active |
Company Secretary |
01/10/15 |
|
2015-10-01 |
BALFOUR BEATTY LIVING PLACES LIMITED |
Active |
Company Secretary |
21/04/16 |
|
2016-04-21 |
MANSELL NORTH EAST LIMITED |
Dissolved |
Company Secretary |
01/10/15 |
|
2015-10-01 |
TRAFFIC FLOW LIMITED |
Dissolved |
Company Secretary |
01/10/15 |
|
2015-10-01 |
DEAN & DYBALL INVESTMENTS LIMITED |
Dissolved |
Company Secretary |
01/10/15 |
|
2015-10-01 |
WILLIAM COWLIN (HOLDINGS) LIMITED |
Dissolved |
Company Secretary |
01/10/15 |
|
2015-10-01 |
MULTIBUILD HOTELS AND LEISURE LTD |
Dissolved |
Company Secretary |
01/10/15 |
|
2015-10-01 |
OFFICE PROJECTS GROUP LIMITED |
Dissolved |
Company Secretary |
01/10/15 |
|
2015-10-01 |
BIGNELL & ASSOCIATES LIMITED |
Active |
Company Secretary |
01/11/14 |
|
2014-11-01 |
BIRSE GROUP SERVICES LIMITED |
Dissolved |
Company Secretary |
01/10/15 |
|
2015-10-01 |
HEERY INTERNATIONAL LIMITED |
Dissolved |
Company Secretary |
01/11/14 |
|
2014-11-01 |
BALFOUR BEATTY GROUP EMPLOYMENT LIMITED |
Active |
Company Secretary |
29/11/12 |
|
2012-11-29 |
BIRSE INTEGRATED SOLUTIONS LIMITED |
Dissolved |
Company Secretary |
01/10/15 |
|
2015-10-01 |
DEAN & DYBALL LIMITED |
Dissolved |
Company Secretary |
01/10/15 |
|
2015-10-01 |
BIRSE GROUP LIMITED |
Active |
Company Secretary |
01/10/15 |
|
2015-10-01 |
MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITED |
Active |
Company Secretary |
01/10/15 |
|
2015-10-01 |
CHRIS BRITTON CONSULTANCY LIMITED |
Dissolved |
Company Secretary |
01/10/15 |
|
2015-10-01 |
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED |
Active |
Company Secretary |
01/10/15 |
|
2015-10-01 |
TESTING AND ANALYSIS LIMITED |
Active |
Company Secretary |
01/10/15 |
|
2015-10-01 |
STAT 123 LIMITED |
Dissolved |
Company Secretary |
01/10/15 |
|
2015-10-01 |
COWLIN GROUP LIMITED |
Active |
Company Secretary |
01/10/15 |
|
2015-10-01 |
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED |
Active |
Company Secretary |
01/10/15 |
|
2015-10-01 |
OFFICE PROJECTS LIMITED |
Dissolved |
Company Secretary |
01/10/15 |
|
2015-10-01 |
COWLIN MANAGEMENT LIMITED |
Dissolved |
Company Secretary |
01/10/15 |
|
2015-10-01 |
BALFOUR BEATTY REFURBISHMENT LIMITED |
Active |
Company Secretary |
01/10/15 |
|
2015-10-01 |
MULTIBUILD INTERIORS LTD. |
Dissolved |
Company Secretary |
01/10/15 |
|
2015-10-01 |
BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED |
Active |
Company Secretary |
01/10/15 |
|
2015-10-01 |
BALFOUR BEATTY AUSTRALIA FINANCE LIMITED |
Dissolved |
Company Secretary |
16/12/11 |
|
2011-12-16 |
INITIAL GP1 LIMITED |
Active |
Company Secretary |
04/06/15 |
09/08/16 |
2015-06-04 |
BALFOUR BEATTY KILPATRICK LIMITED |
Active |
Company Secretary |
01/10/15 |
|
2015-10-01 |
HADEN BUILDING SERVICES LIMITED |
Active |
Company Secretary |
01/10/15 |
|
2015-10-01 |
TRANS4M LIMITED |
Dissolved |
Company Secretary |
30/09/15 |
|
2015-09-30 |
HALL & TAWSE LIMITED |
Active |
Company Secretary |
01/10/15 |
|
2015-10-01 |
OFFICE PROJECTS (INTERIORS) LIMITED |
Active |
Company Secretary |
01/10/15 |
|
2015-10-01 |
BALFOUR BEATTY CE LIMITED |
Active |
Company Secretary |
01/10/15 |
|
2015-10-01 |
BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED |
Active |
Company Secretary |
01/10/15 |
|
2015-10-01 |
BURNBANK HOUSE LIMITED |
Dissolved |
Company Secretary |
01/10/15 |
29/05/18 |
2015-10-01 |
PAINTER BROTHERS LIMITED |
Active |
Company Secretary |
30/11/18 |
|
2018-11-30 |
BALFOUR BEATTY RAIL PROJECTS LIMITED |
Active |
Company Secretary |
17/12/18 |
|
2018-12-17 |
BALFOUR BEATTY RAIL LIMITED |
Active |
Company Secretary |
17/12/18 |
|
2018-12-17 |
BALFOUR BEATTY UTILITY SOLUTIONS LIMITED |
Active |
Company Secretary |
17/12/18 |
|
2018-12-17 |
BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED |
Active |
Company Secretary |
17/12/18 |
|
2018-12-17 |
BALFOUR BEATTY RAIL RESIDUARY LIMITED |
Active |
Company Secretary |
17/12/18 |
|
2018-12-17 |
BIRSE METRO LIMITED |
Active |
Company Secretary |
17/12/18 |
|
2018-12-17 |
BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED |
Active |
Company Secretary |
17/12/18 |
|
2018-12-17 |
OMNICOM ENGINEERING LIMITED |
Active |
Company Secretary |
17/12/18 |
|
2018-12-17 |
BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED |
Active |
Company Secretary |
17/12/18 |
|
2018-12-17 |
LASER RAIL LTD. |
Active |
Company Secretary |
20/12/18 |
|
2018-12-20 |
BB INDONESIA LIMITED |
Active |
Company Secretary |
02/01/19 |
|
2019-01-02 |
BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED |
Dissolved |
Company Secretary |
01/10/15 |
|
2015-10-01 |
BALFOUR BEATTY GROUP LIMITED |
Active |
Company Secretary |
16/10/19 |
|
2019-10-16 |
G. N. HADEN & SONS LIMITED |
Active |
Company Secretary |
28/01/22 |
|
2022-01-28 |
KIRBY MACLEAN LIMITED |
Dissolved |
Company Secretary |
01/10/15 |
|
2015-10-01 |