BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED was incorporated 49 years ago on 29/01/1975 and has the registered number: 01198173. The accounts status is FULL and accounts are next due on 30/09/2024.
BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED was incorporated 49 years ago on 29/01/1975 and has the registered number: 01198173. The accounts status is FULL and accounts are next due on 30/09/2024.
BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 CHURCHILL PLACE
LONDON
ENGLAND
E14 5HU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BICC OVERSEAS INVESTMENTS LIMITED (until 12/12/2012)
BICC OVERSEAS INVESTMENTS LIMITED (until 12/12/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/07/2023 | 31/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL DAVID ENGLAND | Feb 1970 | British | Director | 2019-09-18 | CURRENT |
| BNOMS LIMITED | Corporate Secretary | 1995-04-21 | CURRENT | ||
| MR ANDREW THOMAS BEAUMONT | Oct 1966 | British | Director | 2019-09-18 | CURRENT |
| PAUL EUGENE BARTLETT | British | Secretary | RESIGNED | ||
| ROSS EDWARD MCDONALD | May 1961 | British | Secretary | 1994-01-21 UNTIL 1995-04-21 | RESIGNED |
| STUART KENNETH LEADILL | Dec 1953 | British | Director | 2013-09-01 UNTIL 2014-05-31 | RESIGNED |
| GAVIN RUSSELL | Apr 1981 | British | Director | 2016-10-01 UNTIL 2019-09-18 | RESIGNED |
| MR MARTIN TERENCE ALAN PURVIS | May 1952 | British | Director | 2014-09-14 UNTIL 2015-04-27 | RESIGNED |
| MR COLIN MICHAEL PRYCE | Jan 1963 | British,Jamaican | Director | 2000-06-01 UNTIL 2018-10-25 | RESIGNED |
| MR CHRISTOPHER RAIT O'NEILL PEARSON | May 1947 | British | Director | 2000-06-01 UNTIL 2008-12-01 | RESIGNED |
| MARK DAVID PETERS | Mar 1959 | British | Director | 2008-12-01 UNTIL 2014-09-14 | RESIGNED |
| MR STUART FRASER MURRAY | Apr 1948 | British | Director | RESIGNED | |
| MR DAVID ROSS MERCER | May 1958 | British | Director | 2017-03-28 UNTIL 2019-02-04 | RESIGNED |
| ROSS EDWARD MCDONALD | May 1961 | British | Director | RESIGNED | |
| MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK | Sep 1955 | British | Director | 2000-06-01 UNTIL 2009-05-31 | RESIGNED |
| MR SANDIP MAHAJAN | Aug 1974 | British | Director | 2014-06-01 UNTIL 2016-09-30 | RESIGNED |
| DAWN ELIZABETH KNIGHT | Dec 1961 | British | Director | 1995-07-14 UNTIL 1997-08-20 | RESIGNED |
| JONATHAN LAGAN | Sep 1975 | British | Director | 2019-02-04 UNTIL 2019-08-28 | RESIGNED |
| CLAIRE LUCIE MARY HOWARD | Nov 1965 | British | Director | 1997-08-26 UNTIL 1999-10-22 | RESIGNED |
| MR CHRISTOPHER WILLIAM HEALY | Nov 1960 | British | Director | 2015-04-27 UNTIL 2015-08-03 | RESIGNED |
| DAVID HUGH GOODMAN | Jun 1957 | Australian | Director | RESIGNED | |
| PAUL WILLIAM GOLDSMITH | Jul 1956 | British | Director | RESIGNED | |
| DOCTOR STEPHEN ROBERT BILLINGHAM | May 1958 | British | Director | 1993-11-29 UNTIL 2000-03-10 | RESIGNED |
| CHRISTOPHER JUSTIN BESLEY | Jun 1952 | British | Director | RESIGNED | |
| MR ANDREW ROBERT ASTIN | Jun 1956 | British | Director | 2015-08-04 UNTIL 2017-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Balfour Beatty Investment Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |