BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED was incorporated 39 years ago on 18/01/1985 and has the registered number: 01878848. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED was incorporated 39 years ago on 18/01/1985 and has the registered number: 01878848. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY CONSTRUCTION INTERNATIONAL 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
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 |
|---|---|---|---|---|---|
| GAVIN RUSSELL | Apr 1981 | British | Director | 2019-06-28 | CURRENT |
| MR STEPHEN JOHN TARR | Sep 1959 | British | Director | 2014-08-28 | CURRENT |
| BNOMS LIMITED | Corporate Secretary | 2015-10-01 | CURRENT | ||
| MR NIGEL CRAIG ROBERTS | Jun 1965 | British | Director | 2017-06-16 | CURRENT |
| PAUL EDWARD COCHIESE FERGUSON | May 1963 | Secretary | 1992-09-01 UNTIL 1994-01-24 | RESIGNED | |
| DAVID LYNN RHYS HARRIS | Dec 1942 | British | Secretary | RESIGNED | |
| MR PHILIP HUGH MORRIS | Sep 1958 | British | Secretary | 2006-10-10 UNTIL 2013-03-30 | RESIGNED |
| GREGORY WILLIAM MUTCH | Secretary | 2013-02-01 UNTIL 2015-09-29 | RESIGNED | ||
| NIKOLAS WILLIAM WESTON | Oct 1951 | British | Secretary | 1994-01-24 UNTIL 2006-10-10 | RESIGNED |
| LAWRENCE ANTHONY HOSKINS | Oct 1950 | British | Director | 1996-11-08 UNTIL 2001-06-28 | RESIGNED |
| BERNARD JOHN WILEY | May 1945 | British | Director | RESIGNED | |
| MR BRIAN ROLAND WALKER | Sep 1955 | British | Director | 2000-10-20 UNTIL 2008-03-26 | RESIGNED |
| MR HENDRIK VAN ES | Nov 1945 | British | Director | RESIGNED | |
| DOUGLAS WILLIAM PRENTICE | May 1932 | British | Director | RESIGNED | |
| BARRY PETER PERRIN | Jul 1963 | British | Director | 1998-08-03 UNTIL 2000-10-20 | RESIGNED |
| THOMAS CHRISTOPHER PARKER | Dec 1939 | British | Director | RESIGNED | |
| KEITH HAVERLAND MILLARD | Nov 1942 | British | Director | 1994-11-14 UNTIL 1996-09-30 | RESIGNED |
| TERENCE NORMAN MCDONALD | Sep 1949 | British | Director | RESIGNED | |
| SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2015-04-14 UNTIL 2019-06-14 | RESIGNED |
| MR DAVID SHIELDS COWLAND | Oct 1937 | British | Director | 1993-06-01 UNTIL 1996-11-08 | RESIGNED |
| JAMES LEONARD HOLLAND | Jul 1938 | British | Director | 1992-11-02 UNTIL 1996-06-30 | RESIGNED |
| DAVID LYNN RHYS HARRIS | Dec 1942 | British | Director | RESIGNED | |
| FREDERICK MICHAEL GREEN | Oct 1943 | British | Director | RESIGNED | |
| HARO MOUSHEGH BEDELIAN | Mar 1943 | British | Director | RESIGNED | |
| MR JOHN STEWART BARRON | Apr 1957 | British | Director | 2000-10-20 UNTIL 2014-06-30 | RESIGNED |
| GEORGE RODNEY ASHMAN | Sep 1940 | British | Director | 1994-06-01 UNTIL 1996-11-08 | RESIGNED |
| MR EWAN THOMAS ANDERSON | Aug 1966 | British | Director | 2014-05-30 UNTIL 2015-04-14 | 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 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |