All Information about:

Name	Balfour Kilpatrick LTD
Address	Kelvin House River Cart Walk Paisley PA1 1UX
VAT ID	Please note that this is a Branch VAT Number, you can find the main VAT number below!
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 November 2023
Company Register Name	Balfour Kilpatrick Limited
Company Register Address	5 Churchill Place London E14 5HU
Company No.	00255342 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	43210 - Electrical installation
Company Register Status	active
Previous Names	Duncan Watson Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Main Entry of the Branch VAT Number
Similar VAT Registered Companies

Main Entry of the Branch VAT Number

Balfour Beatty PLC5 Churchill Place, Canary Wharf, London, E14 5HU

Persons with Significant Control (1)

Source: Companies House

GB Balfour Beatty Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00101073 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Bnoms Limited, Canary Wharf, London, England, England Status: Active Notified: 01/10/2015 Role: Secretary

Dallas, Michael Kane Canary Wharf, London, England, England Status: Active Notified: 29/04/2022 Date of Birth: 02/1981 Occupation: Lawyer Role: Director Country of Residence: England Nationality: New Zealander

Smith, William Johnson Harkin Canary Wharf, London, England, England Status: Active Notified: 14/01/2022 Date of Birth: 11/1977 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

All Information about:

Balfour Kilpatrick LTD

VAT Registration Date

Quick access

Main Entry of the Branch VAT Number

Persons with Significant Control (1)

Officers (3)