BALFOUR BEATTY PROPERTY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BALFOUR BEATTY PROPERTY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BALFOUR BEATTY PROPERTY LIMITED was incorporated 39 years ago on 30/01/1985 and has the registered number: 01881541. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY PROPERTY LIMITED was incorporated 39 years ago on 30/01/1985 and has the registered number: 01881541. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY PROPERTY LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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 |
|---|---|
| 22/05/2023 | 05/06/2024 |
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 | 1995-04-30 | CURRENT | ||
| MR DAVID ROSS MERCER | May 1958 | British | Director | 2017-03-28 UNTIL 2019-02-04 | RESIGNED |
| PAUL EUGENE BARTLETT | British | Secretary | 1993-07-27 UNTIL 1994-01-21 | RESIGNED | |
| ROSS EDWARD MCDONALD | May 1961 | British | Secretary | 1994-01-21 UNTIL 1995-04-30 | RESIGNED |
| JOHN STEWART PEARSON | British | Secretary | RESIGNED | ||
| MR PETER JOHN LOUIS ZINKIN | Jul 1953 | British | Director | RESIGNED | |
| MR BRIAN RICHARD JOHN MCCARTHY | Jul 1939 | British | Director | RESIGNED | |
| BRYAN MARK TAYLOR | Feb 1967 | British | Director | 2011-01-14 UNTIL 2023-09-21 | RESIGNED |
| MR MARTIN TERENCE ALAN PURVIS | May 1952 | British | Director | 2014-09-14 UNTIL 2015-04-27 | RESIGNED |
| MARK DAVID PETERS | Mar 1959 | British | Director | 2013-09-01 UNTIL 2014-09-14 | RESIGNED |
| JAMES MOORE | Jan 1941 | British | Director | RESIGNED | |
| JOHN MCKIE | Jun 1942 | British | Director | RESIGNED | |
| MR CHRISTOPHER WILLIAM HEALY | Nov 1960 | British | Director | 2015-04-27 UNTIL 2015-08-03 | RESIGNED |
| JONATHAN LAGAN | Sep 1975 | British | Director | 2019-02-04 UNTIL 2019-08-28 | RESIGNED |
| PAUL WILLIAM GOLDSMITH | Jul 1956 | British | Director | 1997-06-20 UNTIL 2013-08-31 | RESIGNED |
| MAURICE ERNEST FITZGERALD | Nov 1951 | British | Director | 1994-03-01 UNTIL 1997-05-22 | RESIGNED |
| MR STEPHEN JOSEPH FEERY | Jan 1956 | British | Director | RESIGNED | |
| MICHAEL DAVID BEAR | Jan 1953 | British | Director | 1993-06-03 UNTIL 2012-07-25 | 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 Plc | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |