BALFOUR BEATTY CONST LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BALFOUR BEATTY CONST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BALFOUR BEATTY CONST LIMITED was incorporated 59 years ago on 18/02/1965 and has the registered number: 00838054. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY CONST LIMITED was incorporated 59 years ago on 18/02/1965 and has the registered number: 00838054. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY CONST LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 |
|---|---|
| 12/04/2023 | 26/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID MARK SMITH | Dec 1970 | British | Director | 2019-09-18 | CURRENT |
| BNOMS LIMITED | Corporate Secretary | 2000-01-01 | CURRENT | ||
| MR PAUL DAVID ENGLAND | Feb 1970 | British | Director | 2019-09-18 | CURRENT |
| MICHAEL JOHN COLIN MILTON | Sep 1939 | British | Secretary | RESIGNED | |
| ALISTAIR JAMES WIVELL | May 1945 | British | Director | RESIGNED | |
| MR STUART FRASER MURRAY | Apr 1948 | British | Director | 2000-04-03 UNTIL 2000-09-30 | RESIGNED |
| MICHAEL WILLIAM WELTON | Oct 1946 | British | Director | RESIGNED | |
| DONALD GIBSON WALKER | May 1947 | English | Director | RESIGNED | |
| STUART JAMES SIDDALL | May 1953 | British | Director | 1993-08-25 UNTIL 1995-04-30 | RESIGNED |
| GAVIN RUSSELL | Apr 1981 | British | Director | 2014-06-01 UNTIL 2019-09-18 | RESIGNED |
| MR MARTIN TERENCE ALAN PURVIS | May 1952 | British | Director | 2014-09-14 UNTIL 2015-04-27 | RESIGNED |
| MR COLIN MICHAEL PRYCE | Jan 1963 | British,Jamaican | Director | 2000-04-03 UNTIL 2018-10-25 | RESIGNED |
| MARK DAVID PETERS | Mar 1959 | British | Director | 2009-06-01 UNTIL 2014-09-14 | RESIGNED |
| MR CHRISTOPHER RAIT O'NEILL PEARSON | May 1947 | British | Director | 2000-04-03 UNTIL 2008-12-01 | RESIGNED |
| MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK | Sep 1955 | British | Director | 1995-05-01 UNTIL 2009-08-31 | RESIGNED |
| MR DAVID ROSS MERCER | May 1958 | British | Director | 2017-03-28 UNTIL 2019-02-04 | RESIGNED |
| STUART KENNETH LEADILL | Dec 1953 | British | Director | 2013-09-01 UNTIL 2014-05-31 | RESIGNED |
| JONATHAN LAGAN | Sep 1975 | British | Director | 2019-02-04 UNTIL 2019-08-28 | RESIGNED |
| MR CHRISTOPHER WILLIAM HEALY | Nov 1960 | British | Director | 2015-04-27 UNTIL 2015-08-03 | RESIGNED |
| DAVID LYNN RHYS HARRIS | Dec 1942 | British | Director | RESIGNED | |
| PAUL WILLIAM GOLDSMITH | Jul 1956 | British | Director | 2000-04-03 UNTIL 2013-08-31 | RESIGNED |
| HARO MOUSHEGH BEDELIAN | Mar 1943 | British | Director | RESIGNED | |
| MR ANDREW ROBERT ASTIN | Jun 1956 | British | Director | 2015-08-04 UNTIL 2017-03-28 | 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 |