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Company number: 00072097
Company Name:

BICAL CONSTRUCTION LIMITED

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Telephone:
02072166800
Website:
Directors:

Mr P.W. Goldsmith

 appointed 01 Jan 2000
also director of:
ARMPLEDGE LIMITED 01594306
AVATAR LIMITED 02035853
BALFOUR BEATTY & PARSONS BRINCKERHOFF AUSTRALIA FINANCE LIMITED 07885098
BALFOUR BEATTY CONST LIMITED 00838054
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED 01117129
BALFOUR BEATTY HOMES LIMITED 01711589
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED 00457719
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED 01198315
BALFOUR BEATTY NOMINEES LIMITED 02027030
BALFOUR BEATTY OVERSEAS LIMITED 00307380
BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED 02343440
BALFOUR BEATTY PROPERTY LIMITED 01881541
BICC OVERSEAS INVESTMENTS LIMITED 01198173
BNOMS LIMITED 00624621
BRITISH INSULATED CALLENDER'S CABLES LIMITED 00158036
BRUTON INVESTMENTS LIMITED 01790555
CLARKE SECURITIES LIMITED 00615485
DEAN & DYBALL DEVELOPMENTS LIMITED 01278095
DEVONSHIRE HOUSE NETHERLANDS LIMITED SC029858
FIELDEN & ASHWORTH LIMITED 00863291
GUINEA INVESTMENTS LIMITED 01114823
JAMES KILPATRICK (OVERSEAS) LIMITED 00925192
MANRING HOMES LIMITED 01040268
MAYFAIR PLACE INVESTMENTS LIMITED 01970801
PARSONS BRINCKERHOFF UK (AUSTRALIA) LIMITED 07089681
PARSONS BRINCKERHOFF UK (EUROPE AFRICA) LIMITED 07094787
PARSONS BRINCKERHOFF UK (HONG KONG) LIMITED 07089720
PARSONS BRINCKERHOFF UK (SINGAPORE) LIMITED 07089731
SHAW-PETRIE LIMITED SC018493
THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED 00001147

Mr M.D. Peters

 appointed 01 Jun 2009
also director of:
ARMPLEDGE LIMITED 01594306
AVATAR LIMITED 02035853
BALFOUR BEATTY & PARSONS BRINCKERHOFF AUSTRALIA FINANCE LIMITED 07885098
BALFOUR BEATTY CONST LIMITED 00838054
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED 01117129
BALFOUR BEATTY HOMES LIMITED 01711589
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED 00457719
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED 01198315
BALFOUR BEATTY NOMINEES LIMITED 02027030
BALFOUR BEATTY OVERSEAS LIMITED 00307380
BICC OVERSEAS INVESTMENTS LIMITED 01198173
BRUTON INVESTMENTS LIMITED 01790555
CLARKE SECURITIES LIMITED 00615485
DEVONSHIRE HOUSE NETHERLANDS LIMITED SC029858
FIELDEN & ASHWORTH LIMITED 00863291
GUINEA INVESTMENTS LIMITED 01114823
JAMES KILPATRICK (OVERSEAS) LIMITED 00925192
MANRING HOMES LIMITED 01040268
MAYFAIR PLACE INVESTMENTS LIMITED 01970801
PARSONS BRINCKERHOFF UK (AUSTRALIA) LIMITED 07089681
PARSONS BRINCKERHOFF UK (EUROPE AFRICA) LIMITED 07094787
PARSONS BRINCKERHOFF UK (HONG KONG) LIMITED 07089720
PARSONS BRINCKERHOFF UK (SINGAPORE) LIMITED 07089731
THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED 00001147

Mr C.M. Pryce

 appointed 01 Jan 2000
also director of:
ARMPLEDGE LIMITED 01594306
AVATAR LIMITED 02035853
BALFOUR BEATTY & PARSONS BRINCKERHOFF AUSTRALIA FINANCE LIMITED 07885098
BALFOUR BEATTY CONST LIMITED 00838054
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED 01117129
BALFOUR BEATTY HOMES LIMITED 01711589
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED 01198315
BALFOUR BEATTY NOMINEES LIMITED 02027030
BALFOUR BEATTY OVERSEAS LIMITED 00307380
BICC OVERSEAS INVESTMENTS LIMITED 01198173
BNOMS LIMITED 00624621
BRITISH INSULATED CALLENDER'S CABLES LIMITED 00158036
BRUTON INVESTMENTS LIMITED 01790555
CLARKE SECURITIES LIMITED 00615485
DEVONSHIRE HOUSE NETHERLANDS LIMITED SC029858
FIELDEN & ASHWORTH LIMITED 00863291
GUINEA INVESTMENTS LIMITED 01114823
JAMES KILPATRICK (OVERSEAS) LIMITED 00925192
MANRING HOMES LIMITED 01040268
MAYFAIR PLACE INVESTMENTS LIMITED 01970801
PARSONS BRINCKERHOFF UK (AUSTRALIA) LIMITED 07089681
PARSONS BRINCKERHOFF UK (EUROPE AFRICA) LIMITED 07094787
PARSONS BRINCKERHOFF UK (HONG KONG) LIMITED 07089720
PARSONS BRINCKERHOFF UK (SINGAPORE) LIMITED 07089731
SHAW-PETRIE LIMITED SC018493
THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED 00001147
Industry:

GENERAL CONSTRUCTION OF BUILDINGS & CIVIL ENGINEERING WORKS SIC: 4521

Category:
Private Limited with Share Capital
Incorporated:
07 Dec 1901
Registered Office:

FOURTH FLOOR, 130 WILTON ROAD

,

LONDON

,

SW1V 1LQ

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
BALFOUR BEATTY GROUP LIMITED  00101073  Parent
BALFOUR BEATTY PLC  00395826  Group
Pecking Order:
UK Wide:19,225  Industry:418  Postal Area:40 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
2 BARRATT DEVELOPMENTS P L C 00604574 Leading
3 CARILLION PLC 03782379 Leading
4 BDW TRADING LIMITED 03018173 Leading
5 LAING O'ROURKE PLC. 04222545 Leading
419 BUGLER HOLDINGS LIMITED 04185238 Trailing
420 URBAN SPLASH GROUP LIMITED 03141013 Trailing
421 GLADEDALE (SOUTH YORKSHIRE) LIMITED 01043597 Trailing
422 TRENT BUILDING COMPANY,LIMITED(THE) 00099942 Trailing
423 MURPHY LIMITED 01916346 Trailing

Pecking Order of Local Peers and Industry Competitors:
1 BALFOUR BEATTY GROUP LIMITED 00101073 Leading
16 HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED 05309720 Leading
94 HEALTHCARE SUPPORT (NEWCASTLE) LIMITED 04401832 Leading
96 HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED 04420880 Leading
187 RAVEN PROPERTY GROUP LIMITED 00055973 Leading
446 HYDER CONSULTING GROUP LIMITED 02115472 Trailing
482 BILTON P.L.C. 00315993 Trailing
549 W.J. MARSTON & SON LIMITED 00366405 Trailing
606 PRIME CARE SOLUTIONS (KINGSTON) LIMITED 04794356 Trailing
611 SIRHOWY ENTERPRISE WAY LIMITED 04921471 Trailing
2,135 CLARKE SECURITIES LIMITED 00615485 Trailing
2,714 CLIDEN MANAGEMENT LIMITED 00934854 Trailing
5,403 MILFORD CONSTRUCTION LIMITED 01314892 Trailing
6,596 BALFOUR BEATTY HOMES LIMITED 01711589 Trailing
7,562 CLIDEN CONSTRUCTION LIMITED 03013383 Trailing
Last Updated:
10 Feb 2012 Refresh

UK Companies A-Z: Bi Page 5

Company number: 00072097
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14 Jul 2010
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25 Jun 2009
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19 Jun 2009
288b
APPOINTMENT TERMINATED DIRECTOR FRANCIS MCCORMACK
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18 Jun 2009
288a
Director Appointed MARK DAVID PETERS
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22 May 2009
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23 Dec 2008
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04 Aug 2008
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16 Jun 2007
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29 May 2007
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15 Sep 2006
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30 Oct 2000
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04 Oct 2000
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01 Feb 1998
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Company number: 00072097
NAME
POSITION
APPOINTMENT
NATIONALITY
BNOMS LIMITED   BNOMS LIMITED
Company Secretary  BICAL CONSTRUCTION LIMITED
01 Jan 2000
BritishBritish
Mr P.W. Goldsmith  Paul Goldsmith
Director  BICAL CONSTRUCTION LIMITED
01 Jan 2000
BritishBritish
Mr M.D. Peters  Mark Peters
Director  BICAL CONSTRUCTION LIMITED
01 Jun 2009
BritishBritish
Mr C.M. Pryce  Colin Pryce
Director  BICAL CONSTRUCTION LIMITED
01 Jan 2000

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