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BALFOUR BEATTY OVERSEAS LIMITED

Learn more about BALFOUR BEATTY OVERSEAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU

BALFOUR BEATTY OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 00307380
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.11.23
last member list: 2015.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.21
overdue: NO
last made update: 2015.04.23
documents available: 1

List of company documents:

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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNOMS LIMITED / 09/12/2015
Form type: CH04
Date: 2015.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/2015 FROM, FOURTH FLOOR, 130 WILTON ROAD, LONDON, SW1V 1LQ
Form type: AD01
Date: 2015.12.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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DIRECTOR APPOINTED ANDREW ROBERT ASTIN
Form type: AP01
Date: 2015.08.12
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEALY
Form type: TM01
Date: 2015.08.04
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DIRECTOR APPOINTED CHRISTOPHER WILLIAM HEALY
Form type: AP01
Date: 2015.05.14
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APPOINTMENT TERMINATED, DIRECTOR MARTIN PURVIS
Form type: TM01
Date: 2015.04.28
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.27
Form type: LATEST SOC
Document description: 27/04/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.11
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DIRECTOR APPOINTED MR MARTIN TERENCE ALAN PURVIS
Form type: AP01
Date: 2014.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK PETERS
Form type: TM01
Date: 2014.09.15
£2.95
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DIRECTOR APPOINTED GAVIN RUSSELL
Form type: AP01
Date: 2014.06.13
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APPOINTMENT TERMINATED, DIRECTOR STUART LEADILL
Form type: TM01
Date: 2014.06.02
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.18
£2.95
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DIRECTOR APPOINTED STUART KENNETH LEADILL
Form type: AP01
Date: 2013.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL GOLDSMITH
Form type: TM01
Date: 2013.09.02
£2.95
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ADOPT ARTICLES 23/05/2013
Form type: RES01
Date: 2013.05.31
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.05.31
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
£2.95
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
£2.95
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID PETERS / 01/04/2010
Form type: CH01
Date: 2010.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM GOLDSMITH / 01/04/2010
Form type: CH01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL PRYCE / 01/04/2010
Form type: CH01
Date: 2010.04.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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APPOINTMENT TERMINATED DIRECTOR FRANCIS MCCORMACK
Form type: 288b
Date: 2009.06.19
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RETURN MADE UP TO 23/04/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.22
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PEARSON
Form type: 288b
Date: 2008.12.23
£2.95
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DIRECTOR APPOINTED MARK DAVID PETERS
Form type: 288a
Date: 2008.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AAMD
Date: 2006.10.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 23/04/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.05.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 23/04/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.29
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 23/04/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.04
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REGISTERED OFFICE CHANGED ON 18/09/00 FROM:, ONE ANGEL SQUARE,, TORRENS STREET,, LONDON., EC1V 1SX
Form type: 287
Date: 2000.09.18
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RETURN MADE UP TO 23/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.25

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Company directors and board members:

BNOMS LIMITED (current)
Secretary, 2000.01.01
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
ANDREW ROBERT ASTIN (current)
Director, CHARTERED SECRETARY, 2015.08.04
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
COLIN MICHAEL PRYCE (current)
Director, CHARTERED SECRETARY, 2000.01.01
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
GAVIN RUSSELL (current)
Director, CHARTERED ACCOUNTANT, 2014.06.01
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
DOUGLAS WATT KILPATRICK (resigned)
Secretary, 1991.06.22 - 1997.09.30
43 PADDOCK WAY , OXTED
RH8 0LG, SURREY
JAMES LESLIE (resigned)
Secretary, 1991.06.22 - 1991.12.31
182 FARLEY ROAD , SOUTH CROYDON
CR2 7NH, SURREY
MICHAEL JOHN COLIN MILTON (resigned)
Secretary, 1995.08.18 - 1999.12.31
5 HURST WAY , SOUTH CROYDON
CR2 7AP, SURREY
PAUL WILLIAM GOLDSMITH (resigned)
Director, CHARTERED ACCOUNTANT, 2000.01.01 - 2013.08.31
FOURTH FLOOR 130 WILTON ROAD , LONDON
SW1V 1LQ
CHRISTOPHER WILLIAM HEALY (resigned)
Director, SOLICITOR, 2015.04.27 - 2015.08.03
FOURTH FLOOR 130 WILTON ROAD , LONDON
SW1V 1LQ
DOUGLAS WATT KILPATRICK (resigned)
Director, COMPANY SECRETARY, 1992.01.01 - 1997.09.30
43 PADDOCK WAY , OXTED
RH8 0LG, SURREY
STUART KENNETH LEADILL (resigned)
Director, 2013.09.01 - 2014.05.31
FOURTH FLOOR 130 WILTON ROAD , LONDON
SW1V 1LQ
NORMAL ALEXANDER LEES (resigned)
Director, COMPANY SECRETARY, 1991.06.22 - 1992.07.31
LADDERSTILE COTTAGE 62 SMITHAMDOWNS ROAD , PURLEY
CR8 4NF, SURREY
JAMES LESLIE (resigned)
Director, COMPANY SECRETARY, 1991.06.22 - 1991.12.31
182 FARLEY ROAD , SOUTH CROYDON
CR2 7NH, SURREY
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK (resigned)
Director, SOLICITOR, 1992.08.01 - 2009.05.31
COB COTTAGE SHORE ROAD , BOSHAM
PO18 8HZ, WEST SUSSEX
MICHAEL JOHN COLIN MILTON (resigned)
Director, CHARTERED SECRETARY, 1997.10.01 - 1999.12.31
5 HURST WAY , SOUTH CROYDON
CR2 7AP, SURREY
STUART FRASER MURRAY (resigned)
Director, SOLICITOR, 2000.01.01 - 2000.09.30
29 BINDEN ROAD , LONDON
W12 9RJ
CHRISTOPHER RAIT O'NEILL PEARSON (resigned)
Director, SOLICITOR, 2000.01.01 - 2008.12.01
SHIRLEY HOUSE, 5 WEST WALKS , DORCHESTER
DT1 1RE, DORSET
MARK DAVID PETERS (resigned)
Director, CHARTERED SECRETARY, 2008.12.01 - 2014.09.14
FOURTH FLOOR 130 WILTON ROAD , LONDON
SW1V 1LQ
MARTIN TERENCE ALAN PURVIS (resigned)
Director, 2014.09.14 - 2015.04.27
FOURTH FLOOR 130 WILTON ROAD , LONDON
SW1V 1LQ
STUART JAMES SIDDALL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.22 - 1995.04.30
52 THE UPLANDS , GERRARDS CROSS
SL9 7JG, BUCKINGHAMSHIRE

Companies near to BALFOUR BEATTY OVERSEAS ltd.

Information about the Private Limited Company BALFOUR BEATTY OVERSEAS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data