BALFOUR BEATTY BUILDING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BALFOUR BEATTY BUILDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BALFOUR BEATTY BUILDING LIMITED was incorporated 39 years ago on 31/01/1985 and has the registered number: 01881683. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY BUILDING LIMITED was incorporated 39 years ago on 31/01/1985 and has the registered number: 01881683. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY BUILDING LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
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 |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTHEW ANDREW ASHWELL | Jan 1980 | British | Director | 2019-12-18 | CURRENT |
| BNOMS LIMITED | Corporate Secretary | 2015-10-01 | CURRENT | ||
| JAMES LINDSAY NICOLSON | Nov 1946 | British | Director | 2003-11-11 UNTIL 2007-07-31 | RESIGNED |
| GEORGE LAWRENCE BRUCE | British | Secretary | 1993-04-15 UNTIL 1993-10-04 | RESIGNED | |
| MICHAEL JOHN CLARK | British | Secretary | 1993-10-04 UNTIL 2002-07-01 | RESIGNED | |
| MR GREGORY WILLIAM MUTCH | Secretary | 2012-09-28 UNTIL 2015-09-30 | RESIGNED | ||
| MICHAEL JOHN COLIN MILTON | Sep 1939 | British | Secretary | RESIGNED | |
| MR GRAEME TAYLOR | Oct 1952 | British | Secretary | 2002-07-01 UNTIL 2012-09-28 | RESIGNED |
| MR KENNETH JAMES WINTER | Sep 1945 | British | Director | 1994-05-10 UNTIL 2006-01-01 | RESIGNED |
| MR GRAEME TAYLOR | Oct 1952 | British | Director | 2002-07-01 UNTIL 2012-09-28 | RESIGNED |
| STUART KENNETH LEADILL | Dec 1953 | British | Director | 1993-09-17 UNTIL 1994-04-06 | RESIGNED |
| HENRY ROBINSON TARN | Jan 1945 | British | Director | 1994-06-13 UNTIL 1996-04-30 | RESIGNED |
| MR DAVID GORDON SMITH | Jan 1960 | British | Director | 2019-07-04 UNTIL 2019-12-31 | RESIGNED |
| MR CHRISTOPHER JOHN SHANKLAND | Jan 1971 | British | Director | 2012-10-01 UNTIL 2014-06-06 | RESIGNED |
| MR JOHN SAMUEL | May 1952 | British | Director | 1993-02-09 UNTIL 2003-11-11 | RESIGNED |
| CHRISTOPHER JOHN MARSDEN | May 1952 | British | Director | RESIGNED | |
| ALEXANDER RITCHIE MCNAUGHT FRYER | Nov 1946 | British | Director | 1994-06-13 UNTIL 2003-03-03 | RESIGNED |
| WILLIAM ALEXANDER LATTO | May 1944 | British | Director | RESIGNED | |
| MR DEREK KNOX | Sep 1958 | British | Director | 2007-01-15 UNTIL 2018-12-31 | RESIGNED |
| FRANKLIN HILL | May 1947 | British | Director | RESIGNED | |
| MR PAUL DAVID ENGLAND | Feb 1970 | British | Director | 2014-12-05 UNTIL 2016-10-31 | RESIGNED |
| MR BEVERLEY EDWARD JOHN DEW | Mar 1971 | British | Director | 2014-06-06 UNTIL 2014-12-05 | RESIGNED |
| MR ROBERT CLARK | Dec 1957 | British | Director | 2006-01-01 UNTIL 2014-08-29 | RESIGNED |
| ANDREW RICHARD JOHN CALVERT | Sep 1951 | British | Director | RESIGNED | |
| HARO MOUSHEGH BEDELIAN | Mar 1943 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Balfour Beatty Group Limited | 2016-04-06 | London England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |