BALFOUR BEATTY BUILD LIMITED - LONDON
Company Profile | Company Filings |
Overview
BALFOUR BEATTY BUILD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BALFOUR BEATTY BUILD LIMITED was incorporated 47 years ago on 03/03/1977 and has the registered number: 01300965. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY BUILD LIMITED was incorporated 47 years ago on 03/03/1977 and has the registered number: 01300965. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY BUILD LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
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
Previous trading names include:
MANSELL BUILD LIMITED (until 01/10/2014)
MANSELL BUILD LIMITED (until 01/10/2014)
BIRSE BUILD LIMITED (until 14/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2023 | 27/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ANDREW BRUCE | Aug 1971 | British | Director | 2016-06-01 | CURRENT |
BNOMS LIMITED | Corporate Secretary | 2015-10-01 | CURRENT | ||
MR MARK WILLIAM BULLOCK | Jul 1963 | British | Director | 2021-02-10 | CURRENT |
ROBERT ARTHUR HEATH | Dec 1957 | English | Director | 2005-07-22 UNTIL 2006-04-30 | RESIGNED |
MR DANIEL JAMES GREENSPAN | Apr 1975 | British | Director | 2010-10-04 UNTIL 2012-10-26 | RESIGNED |
VICTORIA MACKENZIE SKENE | Jun 1967 | British | Director | 2004-01-01 UNTIL 2005-07-23 | RESIGNED |
MR CHARLES NICHOLAS POLLARD | Jun 1958 | British | Director | 2014-10-22 UNTIL 2015-07-01 | RESIGNED |
BARRY PETER PERRIN | Jul 1963 | British | Director | 2008-01-09 UNTIL 2010-10-04 | RESIGNED |
MR KEVIN TERENCE TIMS | Feb 1964 | British | Director | 2005-07-22 UNTIL 2006-07-31 | RESIGNED |
MR MICHAEL JOHN PEASLAND | Feb 1952 | British | Director | 2013-05-21 UNTIL 2013-12-31 | RESIGNED |
MR PAUL LINDSEY MITCHELL | May 1953 | English | Director | 2002-04-15 UNTIL 2005-07-23 | RESIGNED |
JULIAN DAVID MCLAREN | Dec 1963 | British | Director | 2002-04-15 UNTIL 2003-08-22 | RESIGNED |
MR ROBERT VINCENT WALKER | Nov 1958 | British | Director | 2008-01-09 UNTIL 2013-05-24 | RESIGNED |
JIM IAN LOMAS FARLEY | Jun 1953 | British | Director | 2002-04-15 UNTIL 2003-01-31 | RESIGNED |
PETER GARETH WATSON | Feb 1950 | British | Director | 1999-07-23 UNTIL 2002-02-21 | RESIGNED |
MARTIN JOHN PEAT | Mar 1948 | British | Director | 2002-04-15 UNTIL 2005-09-12 | RESIGNED |
DAVID JOHN SWALES | Dec 1949 | Secretary | RESIGNED | ||
GREGORY WILLIAM MUTCH | British | Secretary | 2012-10-12 UNTIL 2015-09-30 | RESIGNED | |
STEPHEN HUGHES | Mar 1947 | Secretary | 2005-01-04 UNTIL 2012-03-30 | RESIGNED | |
DANIEL JAMES GREENSPAN | Secretary | 2012-03-30 UNTIL 2012-10-12 | RESIGNED | ||
ANDREW STUART CUNNINGHAM CHURCH | Jan 1960 | British | Secretary | 1994-04-25 UNTIL 2002-02-21 | RESIGNED |
BIRSE GROUP SERVICES LIMITED | Secretary | 2002-02-21 UNTIL 2005-01-04 | RESIGNED | ||
MARTIN BUDDEN | Oct 1957 | British | Director | 1995-04-13 UNTIL 2002-07-01 | RESIGNED |
ANDREAS JOACHIM FEGBEUTEL | Oct 1973 | British | Director | 2013-05-21 UNTIL 2013-11-07 | RESIGNED |
THOMAS ALLAN EDGCUMBE | Jun 1980 | British | Director | 2017-08-14 UNTIL 2022-02-28 | RESIGNED |
MR DAVID JOHN DONALDSON | May 1952 | English | Director | 2013-05-21 UNTIL 2014-08-15 | RESIGNED |
MR BEVERLEY EDWARD JOHN DEW | Mar 1971 | British | Director | 2013-11-07 UNTIL 2014-12-05 | RESIGNED |
MR MARK LLOYD CUTLER | Dec 1968 | British | Director | 2014-03-11 UNTIL 2014-11-11 | RESIGNED |
ANDREAS JOACHIM FEGBEUTEL | Oct 1973 | British | Director | 2012-10-12 UNTIL 2013-05-21 | RESIGNED |
MR STUART EDWARD CURL | Jan 1961 | British | Director | 2014-12-05 UNTIL 2016-05-31 | RESIGNED |
PETER ANDREW COMMINS | Jun 1957 | British | Director | 2008-03-01 UNTIL 2015-12-31 | RESIGNED |
STEPHEN JOHN WAITE | Sep 1952 | British | Director | 2008-01-09 UNTIL 2013-07-01 | RESIGNED |
PETER MALCOLM BIRSE | Nov 1942 | British | Director | RESIGNED | |
DEAN JOHN BANKS | May 1971 | British | Director | 2015-06-08 UNTIL 2021-02-10 | RESIGNED |
MR WILLIAM OWEN AITCHISON | Apr 1954 | British | Director | 2012-10-12 UNTIL 2014-05-30 | RESIGNED |
MRS HEATHER ANN CRAVEN | Nov 1961 | British | Director | 2002-02-21 UNTIL 2002-07-01 | RESIGNED |
MR DAVID GEORGE GOOSE | Mar 1947 | British | Director | RESIGNED | |
MR MARK FARRAH | Dec 1964 | British | Director | 2013-02-26 UNTIL 2017-08-13 | RESIGNED |
MICHAEL ALAN GRIFFIN | Apr 1953 | British | Director | 1995-04-20 UNTIL 1995-04-28 | RESIGNED |
PETER WALTHALL | Apr 1955 | British | Director | 2005-08-25 UNTIL 2008-05-28 | 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 |