BB INDONESIA LIMITED - LONDON


Company Profile Company Filings

Overview

BB INDONESIA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BB INDONESIA LIMITED was incorporated 39 years ago on 27/02/1985 and has the registered number: 01890253. The accounts status is FULL and accounts are next due on 30/09/2024.

BB INDONESIA LIMITED - LONDON

This company is listed in the following categories:
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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RORY MATTHEW MITCHELL Jan 1961 British Director 2018-01-01 CURRENT
IAN JAMES CURRIE Jun 1962 British Director 2017-07-10 CURRENT
BNOMS LIMITED Corporate Secretary 2019-01-02 CURRENT
CHRISTOPHER JAMES MURDEN Feb 1978 British Director 2017-07-10 CURRENT
JULIE MARGARET CLARE CLARKE British Secretary 2001-10-19 UNTIL 2004-03-22 RESIGNED
MR MICHAEL KANE DALLAS Secretary 2015-09-15 UNTIL 2019-01-02 RESIGNED
THOMAS JOHN JAMES British Secretary 2004-03-22 UNTIL 2012-04-25 RESIGNED
MICHAEL JOHN COLIN MILTON Sep 1939 British Secretary RESIGNED
MICHAEL JOHN COLIN MILTON Sep 1939 British Director 1993-06-14 UNTIL 1994-09-28 RESIGNED
NIKOLAS WILLIAM WESTON Oct 1951 British Secretary 1995-09-25 UNTIL 2001-10-19 RESIGNED
MR NICHOLAS JAMES WARGENT Secretary 2012-04-25 UNTIL 2015-04-24 RESIGNED
ROBERT IAN MACLEAN May 1959 British Director 2001-10-19 UNTIL 2008-07-01 RESIGNED
WILLIAM ALEXANDER LATTO May 1944 British Director RESIGNED
CHRISTOPHER JOHN MARSDEN May 1952 British Director RESIGNED
MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK Sep 1955 British Director 1995-10-19 UNTIL 2009-05-22 RESIGNED
BERNARD JOHN WILEY May 1945 British Director 1995-10-18 UNTIL 1997-05-09 RESIGNED
MR SIMON JOHN PANKHURST Jun 1959 Uk Director 2001-10-19 UNTIL 2013-01-04 RESIGNED
BARRY PETER PERRIN Jul 1963 British Director 1998-08-03 UNTIL 2001-10-19 RESIGNED
STANLEY ADRIAN SELLERS Feb 1949 British Director 1997-12-19 UNTIL 2001-04-23 RESIGNED
DOUGLAS WATT KILPATRICK Aug 1936 British Director 1993-06-14 UNTIL 1995-10-19 RESIGNED
STUART JAMES SIDDALL May 1953 British Director 1994-09-28 UNTIL 1995-04-30 RESIGNED
MR MICHAEL JEREMY SPARROW Jul 1961 British Director 2010-01-04 UNTIL 2013-12-31 RESIGNED
MR NEIL ROBERT ERNEST KIRKBY Aug 1964 British Director 2013-01-22 UNTIL 2016-10-12 RESIGNED
DAVID LYNN RHYS HARRIS Dec 1942 British Director 1994-09-28 UNTIL 1997-12-31 RESIGNED
MR MARK RICHARD JOHNSON May 1961 British Director 2001-10-19 UNTIL 2004-03-22 RESIGNED
JAMES LEONARD HOLLAND Jul 1938 British Director 1994-09-28 UNTIL 1995-10-19 RESIGNED
FRANKLIN HILL May 1947 British Director 1991-08-01 UNTIL 1993-06-14 RESIGNED
DEREK BERNARD FAWCETT Jul 1929 British Director RESIGNED
MR MATHEW DUNCAN Dec 1962 Australian Director 2008-07-01 UNTIL 2010-11-22 RESIGNED
NIGEL CARL BUTTERS Dec 1943 British Director RESIGNED
MRS KATHRYN ANNE BUSMAN Nov 1950 British Director 2004-03-22 UNTIL 2011-06-13 RESIGNED
MR DAVID ANDREW BRUCE Aug 1971 British Director 2011-06-23 UNTIL 2017-07-10 RESIGNED
PHILIP BROOKES Oct 1959 British Director 2008-07-01 UNTIL 2009-12-31 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 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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