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 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
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 |