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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BICAL CONSTRUCTION LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED LONDON ENGLAND Active DORMANT 43210 - Electrical installation
BALFOUR KILPATRICK LIMITED LONDON ENGLAND Active DORMANT 43210 - Electrical installation
BALFOUR BEATTY OVERSEAS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BALFOUR BEATTY CONST LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BIRSE GROUP LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 42910 - Construction of water projects
ARMPLEDGE LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BALFOUR BEATTY HOMES LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY PROPERTY LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
BIRSE CONSTRUCTION LIMITED LONDON ... DORMANT 42110 - Construction of roads and motorways
BALFOUR BEATTY NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
AVATAR LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BIRSE GROUP SERVICES LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
BALFOUR BEATTY MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ABERDEEN CONSTRUCTION GROUP LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RGC OFFSHORE LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
JOHN KENNEDY (CIVIL ENGINEERING) LIMITED LONDON Active DORMANT 41201 - Construction of commercial buildings
TURMEC LIMITED LONDON UNITED KINGDOM Active FULL 43290 - Other construction installation
ATERFORSAKRING AKTIEBOLAGET LUAP ST KATHERINES WAY Active ACCOUNTS TYPE NOT AVA None Supplied