BALFOUR BEATTY NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

BALFOUR BEATTY NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BALFOUR BEATTY NOMINEES LIMITED was incorporated 37 years ago on 11/06/1986 and has the registered number: 02027030. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BALFOUR BEATTY NOMINEES 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 31/12/2022 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
MR PAUL DAVID ENGLAND Feb 1970 British Director 2019-09-18 CURRENT
BNOMS LIMITED Corporate Secretary 2000-01-01 CURRENT
MR ANDREW THOMAS BEAUMONT Oct 1966 British Director 2019-09-18 CURRENT
DOUGLAS WATT KILPATRICK Aug 1936 British Secretary RESIGNED
MICHAEL JOHN COLIN MILTON Sep 1939 British Secretary 1994-05-19 UNTIL 1999-12-31 RESIGNED
MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK Sep 1955 British Director 1992-08-01 UNTIL 2009-05-31 RESIGNED
STUART JAMES SIDDALL May 1953 British Director RESIGNED
GAVIN RUSSELL Apr 1981 British Director 2014-06-01 UNTIL 2019-09-18 RESIGNED
MR MARTIN TERENCE ALAN PURVIS May 1952 British Director 2014-09-14 UNTIL 2015-04-27 RESIGNED
MARK DAVID PETERS Mar 1959 British Director 2008-12-01 UNTIL 2014-09-14 RESIGNED
MR COLIN MICHAEL PRYCE Jan 1963 British,Jamaican Director 2000-01-01 UNTIL 2018-10-25 RESIGNED
MR CHRISTOPHER RAIT O'NEILL PEARSON May 1947 British Director 2000-01-01 UNTIL 2008-12-01 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 1997-10-01 UNTIL 1999-12-31 RESIGNED
MR DAVID ROSS MERCER May 1958 British Director 2017-03-28 UNTIL 2019-02-04 RESIGNED
STUART KENNETH LEADILL Dec 1953 British Director 2013-09-01 UNTIL 2014-05-31 RESIGNED
NORMAL ALEXANDER LEES Director RESIGNED
JONATHAN LAGAN Sep 1975 British Director 2019-02-04 UNTIL 2019-08-28 RESIGNED
DOUGLAS WATT KILPATRICK Aug 1936 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 2000-01-01 UNTIL 2013-08-31 RESIGNED
JAMES LIONEL COHEN Feb 1942 British Director 1998-04-06 UNTIL 1999-12-31 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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALFOUR BEATTY GROUP LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
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
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
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
BALFOUR BEATTY BUILDING LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
2020 SEFTON LIMITED SANDY GREAT BRITAIN Dissolved... DORMANT 99999 - Dormant Company
AVATAR LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
2020 WIRRAL LIMITED SANDY GREAT BRITAIN Dissolved... DORMANT 99999 - Dormant Company
2020 ST HELENS LIMITED SANDY GREAT BRITAIN Dissolved... DORMANT 99999 - Dormant Company
2020 OLDHAM LIMITED SANDY GREAT BRITAIN Dissolved... DORMANT 99999 - Dormant Company
BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 70100 - Activities of head offices
ATKINS ODLIN CONSULTING ENGINEERS LIMITED SANDY Dissolved... DORMANT 99999 - Dormant Company
BALFOUR BEATTY MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BALFOUR BEATTY GROUP EMPLOYMENT LIMITED LONDON ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
ABERDEEN CONSTRUCTION GROUP LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company

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