BALFOUR BEATTY OFTO HOLDINGS LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
BALFOUR BEATTY OFTO HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
BALFOUR BEATTY OFTO HOLDINGS LIMITED was incorporated 13 years ago on 30/07/2010 and has the registered number: 07331889. The accounts status is FULL and accounts are next due on 30/09/2024.
BALFOUR BEATTY OFTO HOLDINGS LIMITED was incorporated 13 years ago on 30/07/2010 and has the registered number: 07331889. The accounts status is FULL and accounts are next due on 30/09/2024.
BALFOUR BEATTY OFTO HOLDINGS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Q14 QUORUM BUSINESS PARK
NEWCASTLE UPON TYNE
ENGLAND
NE12 8BU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 2931 LIMITED (until 09/12/2010)
ALNERY NO. 2931 LIMITED (until 09/12/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAH SHUTT | Jun 1982 | British | Director | 2023-12-14 | CURRENT |
GAVIN RUSSELL | Apr 1981 | British | Director | 2021-09-10 | CURRENT |
GEORGE LAWRENCE BUCKLEY | Dec 1964 | English | Director | 2021-09-10 | CURRENT |
MR ION FRANCIS APPUHAMY | Jun 1964 | British | Director | 2014-07-30 | CURRENT |
SOPHIA ERFAN | Secretary | 2016-05-04 | CURRENT | ||
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2010-07-30 UNTIL 2010-12-08 | RESIGNED | ||
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2010-07-30 UNTIL 2010-12-08 | RESIGNED | ||
FINANCIAL CONTROLLER ADAM PAUL WALKER | Apr 1986 | British | Director | 2015-09-07 UNTIL 2023-12-14 | RESIGNED |
MS LISA MARIE THOMSON | Jul 1976 | British | Director | 2013-07-24 UNTIL 2015-09-07 | RESIGNED |
IAN KENNETH RYLATT | Jun 1965 | British | Director | 2010-12-08 UNTIL 2021-03-15 | RESIGNED |
MR CRAIG ALEXANDER JAMES MORRIS | Jul 1975 | British | Director | 2010-07-30 UNTIL 2010-12-08 | RESIGNED |
MR SANDIP MAHAJAN | Aug 1974 | British | Director | 2011-02-11 UNTIL 2013-07-24 | RESIGNED |
ANDREW MICHAEL DAVID KIRKMAN | Jul 1972 | British | Director | 2010-12-08 UNTIL 2011-02-11 | RESIGNED |
FINANCIAL CONTROLLER ADAM PAUL WALKER | Secretary | 2015-03-24 UNTIL 2016-05-04 | RESIGNED | ||
NIGEL JOHN MARSHALL | British | Secretary | 2010-12-08 UNTIL 2015-03-24 | RESIGNED | |
ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2010-07-30 UNTIL 2010-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Balfour Beatty Infrastructure Investments Limited | 2016-04-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |