BALFOUR BEATTY REFURBISHMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
BALFOUR BEATTY REFURBISHMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BALFOUR BEATTY REFURBISHMENT LIMITED was incorporated 28 years ago on 28/09/1995 and has the registered number: 03107653. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY REFURBISHMENT LIMITED was incorporated 28 years ago on 28/09/1995 and has the registered number: 03107653. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY REFURBISHMENT 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 |
---|---|
15/04/2023 | 29/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BNOMS LIMITED | Corporate Secretary | 2015-10-01 | CURRENT | ||
MR DAVID ANDREW BRUCE | Aug 1971 | British | Director | 2021-09-21 | CURRENT |
MARK RICHARD ARRANDALE | Sep 1982 | British | Director | 2021-09-21 | CURRENT |
MR GREGORY WILLIAM MUTCH | Secretary | 2012-09-28 UNTIL 2015-09-30 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1995-09-28 UNTIL 1995-09-28 | RESIGNED | ||
JAMES KENNETH TAIT | British | Secretary | 1995-09-28 UNTIL 1998-12-21 | RESIGNED | |
MR PAUL WOODHAMS | Nov 1969 | British | Director | 2008-07-14 UNTIL 2021-09-21 | RESIGNED |
MR KENNETH JAMES WINTER | Sep 1945 | British | Director | 2003-11-11 UNTIL 2006-01-01 | RESIGNED |
MR GERALD PAPE | Apr 1954 | British | Director | 2007-02-28 UNTIL 2013-02-18 | RESIGNED |
NIGEL PAUL WILSON | Feb 1959 | British | Director | 1995-10-02 UNTIL 2000-09-29 | RESIGNED |
MR GRAEME TAYLOR | Oct 1952 | British | Director | 1998-12-21 UNTIL 2012-09-28 | RESIGNED |
HENRY ROBINSON TARN | Jan 1945 | British | Director | 1995-09-28 UNTIL 1996-04-30 | RESIGNED |
MR GRAEME TAYLOR | Oct 1952 | British | Secretary | 1998-12-21 UNTIL 2012-09-28 | RESIGNED |
MR DAVID GORDON SMITH | Jan 1960 | British | Director | 2019-07-15 UNTIL 2019-12-31 | RESIGNED |
MR JOHN SAMUEL | May 1952 | British | Director | 1995-10-02 UNTIL 2003-11-11 | RESIGNED |
MR CHRISTOPHER JOHN SHANKLAND | Jan 1971 | British | Director | 2012-10-01 UNTIL 2014-06-06 | RESIGNED |
MR PAUL JOHN RANDALL | Mar 1961 | British | Director | 2005-10-28 UNTIL 2007-09-06 | RESIGNED |
KEVIN ROBERT PLUCKROSE | Mar 1959 | British | Director | 2001-03-01 UNTIL 2003-07-07 | RESIGNED |
ALEXANDER RITCHIE MCNAUGHT FRYER | Nov 1946 | British | Director | 1995-10-10 UNTIL 2003-03-03 | RESIGNED |
JAMES LINDSAY NICOLSON | Nov 1946 | British | Director | 2003-03-03 UNTIL 2007-07-31 | RESIGNED |
MR DEREK KNOX | Sep 1958 | British | Director | 2005-10-28 UNTIL 2018-12-31 | RESIGNED |
GRAHAM ROBERT BURNS | Feb 1952 | British | Director | 1998-03-01 UNTIL 2000-09-29 | RESIGNED |
MR ROBERT CLARK | Dec 1957 | British | Director | 2005-03-01 UNTIL 2014-12-05 | RESIGNED |
MR PETER CHARLES CLIST | Jul 1955 | British | Director | 2003-07-07 UNTIL 2007-02-28 | RESIGNED |
PETER CHARLES CLIST | Jul 1955 | British | Director | 1996-05-01 UNTIL 2000-05-05 | RESIGNED |
MR BEVERLEY EDWARD JOHN DEW | Mar 1971 | British | Director | 2014-06-06 UNTIL 2014-12-05 | RESIGNED |
MR PAUL DAVID ENGLAND | Feb 1970 | British | Director | 2014-12-05 UNTIL 2016-10-31 | 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 |