BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED was incorporated 49 years ago on 29/01/1975 and has the registered number: 01198315. The accounts status is FULL and accounts are next due on 30/09/2024.
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED was incorporated 49 years ago on 29/01/1975 and has the registered number: 01198315. The accounts status is FULL and accounts are next due on 30/09/2024.
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED - LONDON
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
5 CHURCHILL PLACE
LONDON
E14 5HU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/08/2023 | 11/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BNOMS LIMITED | Corporate Secretary | 1995-04-21 | CURRENT | ||
MR PAUL DAVID ENGLAND | Feb 1970 | British | Director | 2019-09-18 | CURRENT |
MR ANDREW THOMAS BEAUMONT | Oct 1966 | British | Director | 2019-09-18 | CURRENT |
JOHN PATRICK STOCK | May 1944 | British | Director | 1992-10-30 UNTIL 1994-10-31 | RESIGNED |
MR STEPHEN JOHN CHARNOCK | Feb 1956 | British | Secretary | 1994-06-30 UNTIL 1994-10-31 | RESIGNED |
MR MARTIN TERENCE ALAN PURVIS | May 1952 | British | Director | 2014-09-14 UNTIL 2015-04-27 | RESIGNED |
NEIL ANDREW MCLACHLAN | Dec 1960 | British | Director | 1994-09-01 UNTIL 1994-10-31 | RESIGNED |
MR COLIN MICHAEL PRYCE | Jan 1963 | British,Jamaican | Director | 2000-06-01 UNTIL 2018-10-25 | RESIGNED |
GAVIN RUSSELL | Apr 1981 | British | Director | 2016-10-01 UNTIL 2019-09-18 | RESIGNED |
MR CHRISTOPHER RAIT O'NEILL PEARSON | May 1947 | British | Director | 1999-10-22 UNTIL 2008-12-01 | RESIGNED |
HAYDN JONATHAN MURSELL | Feb 1971 | British | Director | 2010-03-12 UNTIL 2010-06-30 | RESIGNED |
MR STUART FRASER MURRAY | Apr 1948 | British | Director | 1994-10-31 UNTIL 2000-09-30 | RESIGNED |
ANDREW GORDON MORISON | Jan 1939 | British | Director | RESIGNED | |
MARK DAVID PETERS | Mar 1959 | British | Director | 2008-12-01 UNTIL 2014-09-14 | RESIGNED |
MICHAEL JONATHAN O'HALLORAN WIGLEY | Oct 1948 | British | Director | RESIGNED | |
JOHN WILLIAM SAPWELL | Mar 1935 | Secretary | RESIGNED | ||
ROSS EDWARD MCDONALD | May 1961 | British | Secretary | 1994-10-31 UNTIL 1995-04-21 | RESIGNED |
BNOMS LIMITED | Corporate Secretary | 1995-04-21 UNTIL 1999-10-15 | RESIGNED | ||
DAVID CHARLES TIBBLE | Jun 1952 | British | Director | 1994-09-07 UNTIL 1994-10-31 | RESIGNED |
CHRISTOPHER DAVID VAUGHAN | Sep 1964 | British | Director | 2010-07-01 UNTIL 2013-06-21 | RESIGNED |
MR DAVID ROSS MERCER | May 1958 | British | Director | 2017-03-28 UNTIL 2019-02-04 | RESIGNED |
MR SANDIP MAHAJAN | Aug 1974 | British | Director | 2014-06-01 UNTIL 2016-09-30 | RESIGNED |
ROSS EDWARD MCDONALD | May 1961 | British | Director | 1994-10-31 UNTIL 1995-04-21 | RESIGNED |
MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK | Sep 1955 | British | Director | 2000-06-01 UNTIL 2009-05-31 | RESIGNED |
STUART KENNETH LEADILL | Dec 1953 | British | Director | 2010-03-12 UNTIL 2014-05-31 | RESIGNED |
JONATHAN LAGAN | Sep 1975 | British | Director | 2019-02-04 UNTIL 2019-08-28 | RESIGNED |
DAWN ELIZABETH KNIGHT | Dec 1961 | British | Director | 1995-07-14 UNTIL 1997-08-20 | RESIGNED |
CLAIRE LUCIE MARY HOWARD | Nov 1965 | British | Director | 1997-08-26 UNTIL 1999-10-22 | RESIGNED |
RONALD ANDREW HENDERSON | Feb 1946 | British | Director | 1994-10-31 UNTIL 1999-10-15 | RESIGNED |
MR CHRISTOPHER WILLIAM HEALY | Nov 1960 | British | Director | 2015-04-27 UNTIL 2015-08-03 | RESIGNED |
PAUL WILLIAM GOLDSMITH | Jul 1956 | British | Director | 2000-06-01 UNTIL 2013-08-31 | RESIGNED |
MR PAUL ANDREW BANCROFT | Mar 1959 | British | Director | 1994-10-31 UNTIL 1998-09-18 | 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 Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |