BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED was incorporated 49 years ago on 29/01/1975 and has the registered number: 01198315. The accounts status is FULL and accounts are next due on 30/09/2024.

BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
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
E14 5HU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

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
HAYDN JONATHAN MURSELL Feb 1971 British Director 2010-03-12 UNTIL 2010-06-30 RESIGNED
JOHN PATRICK STOCK May 1944 British Director 1992-10-30 UNTIL 1994-10-31 RESIGNED
MR MARTIN TERENCE ALAN PURVIS May 1952 British Director 2014-09-14 UNTIL 2015-04-27 RESIGNED
NEIL ANDREW MCLACHLAN Dec 1960 British Director 1994-09-01 UNTIL 1994-10-31 RESIGNED
MR COLIN MICHAEL PRYCE Jan 1963 British,Jamaican Director 2000-06-01 UNTIL 2018-10-25 RESIGNED
GAVIN RUSSELL Apr 1981 British Director 2016-10-01 UNTIL 2019-09-18 RESIGNED
MR CHRISTOPHER RAIT O'NEILL PEARSON May 1947 British Director 1999-10-22 UNTIL 2008-12-01 RESIGNED
MR DAVID ROSS MERCER May 1958 British Director 2017-03-28 UNTIL 2019-02-04 RESIGNED
MR STUART FRASER MURRAY Apr 1948 British Director 1994-10-31 UNTIL 2000-09-30 RESIGNED
ANDREW GORDON MORISON Jan 1939 British Director RESIGNED
MARK DAVID PETERS Mar 1959 British Director 2008-12-01 UNTIL 2014-09-14 RESIGNED
MICHAEL JONATHAN O'HALLORAN WIGLEY Oct 1948 British Director RESIGNED
JOHN WILLIAM SAPWELL Mar 1935 Secretary RESIGNED
ROSS EDWARD MCDONALD May 1961 British Secretary 1994-10-31 UNTIL 1995-04-21 RESIGNED
MR STEPHEN JOHN CHARNOCK Feb 1956 British Secretary 1994-06-30 UNTIL 1994-10-31 RESIGNED
DAVID CHARLES TIBBLE Jun 1952 British Director 1994-09-07 UNTIL 1994-10-31 RESIGNED
CHRISTOPHER DAVID VAUGHAN Sep 1964 British Director 2010-07-01 UNTIL 2013-06-21 RESIGNED
MR SANDIP MAHAJAN Aug 1974 British Director 2014-06-01 UNTIL 2016-09-30 RESIGNED
ROSS EDWARD MCDONALD May 1961 British Director 1994-10-31 UNTIL 1995-04-21 RESIGNED
MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK Sep 1955 British Director 2000-06-01 UNTIL 2009-05-31 RESIGNED
STUART KENNETH LEADILL Dec 1953 British Director 2010-03-12 UNTIL 2014-05-31 RESIGNED
JONATHAN LAGAN Sep 1975 British Director 2019-02-04 UNTIL 2019-08-28 RESIGNED
DAWN ELIZABETH KNIGHT Dec 1961 British Director 1995-07-14 UNTIL 1997-08-20 RESIGNED
CLAIRE LUCIE MARY HOWARD Nov 1965 British Director 1997-08-26 UNTIL 1999-10-22 RESIGNED
RONALD ANDREW HENDERSON Feb 1946 British Director 1994-10-31 UNTIL 1999-10-15 RESIGNED
MR CHRISTOPHER WILLIAM HEALY Nov 1960 British Director 2015-04-27 UNTIL 2015-08-03 RESIGNED
PAUL WILLIAM GOLDSMITH Jul 1956 British Director 2000-06-01 UNTIL 2013-08-31 RESIGNED
MR PAUL ANDREW BANCROFT Mar 1959 British Director 1994-10-31 UNTIL 1998-09-18 RESIGNED
MR ANDREW ROBERT ASTIN Jun 1956 British Director 2015-08-04 UNTIL 2017-03-28 RESIGNED
BNOMS LIMITED Corporate Secretary 1995-04-21 UNTIL 1999-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Balfour Beatty Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALFOUR BEATTY GROUP LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
BALFOUR BEATTY OVERSEAS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BALFOUR BEATTY CONST LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 42910 - Construction of water projects
BALFOUR BEATTY HOMES LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY PROPERTY LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
BALFOUR BEATTY BUILDING LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
2020 SEFTON LIMITED SANDY GREAT BRITAIN Dissolved... DORMANT 99999 - Dormant Company
BALFOUR BEATTY NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
AVATAR LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
2020 WIRRAL LIMITED SANDY GREAT BRITAIN Dissolved... DORMANT 99999 - Dormant Company
2020 ST HELENS LIMITED SANDY GREAT BRITAIN Dissolved... DORMANT 99999 - Dormant Company
2020 OLDHAM LIMITED SANDY GREAT BRITAIN Dissolved... DORMANT 99999 - Dormant Company
BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 70100 - Activities of head offices
ATKINS ODLIN CONSULTING ENGINEERS LIMITED SANDY Dissolved... DORMANT 99999 - Dormant Company
BALFOUR BEATTY MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BALFOUR BEATTY GROUP EMPLOYMENT LIMITED LONDON ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
ABERDEEN CONSTRUCTION GROUP LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company

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