BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED was incorporated 50 years ago on 07/06/1973 and has the registered number: 01117129. The accounts status is DORMANT.
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED was incorporated 50 years ago on 07/06/1973 and has the registered number: 01117129. The accounts status is DORMANT.
BALFOUR BEATTY HOMES (SOUTH WESTERN) 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 | 31/12/2017 |
Registered Office
C/O MAZARS LLP TOWER BRIDGE HOUSE
LONDON
E1W 1DD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BNOMS LIMITED | Corporate Secretary | 2000-01-01 | CURRENT | ||
GAVIN RUSSELL | Apr 1981 | British | Director | 2014-06-01 | CURRENT |
MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK | Sep 1955 | British | Director | 1995-11-23 UNTIL 2009-05-31 | RESIGNED |
MICHAEL JOHN COLIN MILTON | Sep 1939 | British | Secretary | 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 | 2000-01-01 UNTIL 2018-10-25 | RESIGNED |
DEREK MAUGHAN | Mar 1947 | British | Director | 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 | 2000-01-01 UNTIL 2008-12-01 | RESIGNED |
MR JAN VINCENT O'CONNOR | Sep 1955 | Irish | Director | 1993-01-25 UNTIL 1996-10-31 | RESIGNED |
MR STUART FRASER MURRAY | Apr 1948 | British | Director | 2000-01-01 UNTIL 2000-09-30 | RESIGNED |
MICHAEL JOHN COLIN MILTON | Sep 1939 | British | Director | 1996-01-25 UNTIL 1999-12-31 | RESIGNED |
MR DAVID ROSS MERCER | May 1958 | British | Director | 2017-03-28 UNTIL 2019-02-04 | RESIGNED |
MR ANDREW ROBERT ASTIN | Jun 1956 | British | Director | 2015-08-04 UNTIL 2017-03-28 | RESIGNED |
JONATHAN LAGAN | Sep 1975 | British | Director | 2019-02-04 UNTIL 2019-08-28 | RESIGNED |
STUART KENNETH LEADILL | Dec 1953 | British | Director | 2013-09-01 UNTIL 2014-05-31 | RESIGNED |
DOUGLAS WATT KILPATRICK | Aug 1936 | British | Director | 1996-01-25 UNTIL 1997-09-30 | RESIGNED |
PETER KEMP | Jan 1949 | British | Director | RESIGNED | |
MR RAYMOND HILL | Jun 1949 | British | Director | RESIGNED | |
MR CHRISTOPHER WILLIAM HEALY | Nov 1960 | British | Director | 2015-04-27 UNTIL 2015-08-03 | RESIGNED |
PAUL WILLIAM GOLDSMITH | Jul 1956 | British | Director | 1995-11-23 UNTIL 2013-08-31 | RESIGNED |
DEREK ANTHONY FIELD | Dec 1945 | British | Director | 1992-07-01 UNTIL 1996-01-25 | RESIGNED |
RONALD CHARLES COX | Aug 1941 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Balfour Beatty Plc | 2018-01-18 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Clarke Securities Limited (In Members' Voluntary Liquidation) | 2016-04-06 - 2018-01-18 | London | Ownership of shares 75 to 100 percent |