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BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED

Learn more about BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS 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 INFRASTRUCTURE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00457719
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.08.07
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

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: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE OVER SHARES - Outstanding on 1998.08.19
THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE OVER SHARES - Outstanding on 1998.08.19

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
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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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DIRECTOR APPOINTED FINANCIAL CONTROLLER ADAM PAUL WALKER
Form type: AP01
Date: 2015.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LISA THOMSON
Form type: TM01
Date: 2015.09.15
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.25
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 57166471
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APPOINTMENT TERMINATED, DIRECTOR MARK PETERS
Form type: TM01
Date: 2014.09.15
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DIRECTOR APPOINTED MR SANDIP MAHAJAN
Form type: AP01
Date: 2014.08.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.27
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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BALFOUR BEATTY PENSION FUND GUARANTEE APROVED/DIRECTORS INSTRUCTED TO TAKE ACTION WITH THE GUARANTEE/ENTERING INTO GUARANATEE FOR COMMERCIAL BENEFIT APPROVED 23/12/2013
Form type: RES13
Date: 2014.01.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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DIRECTOR APPOINTED DENISE SHOTWELL HUBLEY
Form type: AP01
Date: 2013.09.19
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DIRECTOR APPOINTED LISA MARIE THOMSON
Form type: AP01
Date: 2013.09.19
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DIRECTOR APPOINTED MR ION FRANCIS APPUHAMY
Form type: AP01
Date: 2013.09.19
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APPOINTMENT TERMINATED, DIRECTOR PAUL GOLDSMITH
Form type: TM01
Date: 2013.09.02
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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APPOINTMENT TERMINATED, DIRECTOR SANDIP MAHAJAN
Form type: TM01
Date: 2013.07.24
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY RABIN
Form type: TM01
Date: 2012.07.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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16/06/11 STATEMENT OF CAPITAL GBP 57166471
Form type: SH01
Date: 2011.06.30
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
£2.95
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DIRECTOR APPOINTED MR SANDIP MAHAJAN
Form type: AP01
Date: 2011.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRKMAN
Form type: TM01
Date: 2011.02.11
£2.95
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ADOPT ARTICLES 07/01/2011
Form type: RES01
Date: 2011.01.13
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.01.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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31/05/10 NO CHANGES
Form type: AR01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID PETERS / 01/04/2010
Form type: CH01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM GOLDSMITH / 01/04/2010
Form type: CH01
Date: 2010.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEON PHILIP RABIN / 01/10/2009
Form type: CH01
Date: 2009.10.27
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RETURN MADE UP TO 31/05/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANCIS MCCORMACK
Form type: 288b
Date: 2009.05.15
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APPOINTMENT TERMINATED DIRECTOR COLIN PRYCE
Form type: 288b
Date: 2009.05.15
£2.95
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DIRECTOR APPOINTED ANDREW MICHAEL DAVID KIRKMAN
Form type: 288a
Date: 2009.05.15
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DIRECTOR APPOINTED IAN KENNETH RYLATT
Form type: 288a
Date: 2009.05.15
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PEARSON
Form type: 288b
Date: 2008.12.23
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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: 2008.10.29
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.02
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AD 24/10/07---------, £ SI [email protected]=54999996, £ IC 4/55000000
Form type: 88(2)R
Date: 2007.11.12
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NC INC ALREADY ADJUSTED, 24/10/07
Form type: 123
Date: 2007.11.12
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£ NC 50/75000000, 24/
Form type: RES04
Date: 2007.11.12
Child documents:
Document type: ANNOTATION
Date: 2007.11.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£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: 2005.07.30
£2.95
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RETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.06.07
£2.95
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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 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.06

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Company directors and board members:

BNOMS LIMITED (current)
Secretary, 1999.05.21
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
ION FRANCIS APPUHAMY (current)
Director, 2013.07.23
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
DENISE SHOTWELL HUBLEY (current)
Director, CFO, 2013.09.01
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
SANDIP MAHAJAN (current)
Director, CHARTERED ACCOUNTANT, 2014.08.07
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
IAN KENNETH RYLATT (current)
Director, ENGINEER, 2009.05.01
3 BRAID COURT LAWFORD ROAD CHISWICK , LONDON
W4 3HS
ADAM PAUL WALKER (current)
Director, ACCOUNTANT, 2015.09.07
350 EUSTON ROAD REGENT'S PLACE , LONDON
NW1 3AX
PAUL EUGENE BARTLETT (resigned)
Secretary, 1992.05.31 - 1994.01.21
FLAT 3 STABLE MEWS HILLSIDE ROAD , ST ALBANS
AL1 3QR, HERTFORDSHIRE
ROSS EDWARD MCDONALD (resigned)
Secretary, 1994.01.21 - 1995.04.21
5B VERMONT ROAD UPPER NORWOOD , LONDON
SE19 3SR
PAUL EUGENE BARTLETT (resigned)
Director, SECRETARIAL ASSISTANT, 1992.05.31 - 1994.01.21
FLAT 3 STABLE MEWS HILLSIDE ROAD , ST ALBANS
AL1 3QR, HERTFORDSHIRE
STEPHEN ROBERT BILLINGHAM (resigned)
Director, CORPORATE TREASURER, 1998.05.22 - 2000.03.10
BRITISH ENERGY GSO BUSINESS PARK , EAST KILBRIDE
G74 5PG
PAUL WILLIAM GOLDSMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1998.05.22 - 2013.08.31
FOURTH FLOOR 130 WILTON ROAD , LONDON
SW1V 1LQ
CLAIRE LUCIE MARY HOWARD (resigned)
Director, SOLICITOR, 1997.08.26 - 1999.10.22
NORSEBURY COTTAGE WINCHESTER ROAD MICHELDEVER , WINCHESTER
SO21 3DG, HAMPSHIRE
ANDREW MICHAEL DAVID KIRKMAN (resigned)
Director, DIRECTOR OF FINANCE, 2009.05.01 - 2011.02.11
1 SHEEP WALK MEWS , LONDON
SW19 4QL
DAWN ELIZABETH KNIGHT (resigned)
Director, SOLICITOR, 1995.07.14 - 1997.08.20
2 TEMPERANCE STREET , ST ALBANS
AL3 4QA, HERTFORDSHIRE
SANDIP MAHAJAN (resigned)
Director, CHARTERED ACCOUNTANT, 2011.03.16 - 2013.07.23
350 EUSTON ROAD REGENTS PLACE , LONDON
NW1 3AX
ENGLAND
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK (resigned)
Director, SOLICITOR, 2000.06.01 - 2009.05.01
COB COTTAGE SHORE ROAD , BOSHAM
PO18 8HZ, WEST SUSSEX
ROSS EDWARD MCDONALD (resigned)
Director, CHARTERED SECRETARY, 1992.05.31 - 1995.04.21
5B VERMONT ROAD UPPER NORWOOD , LONDON
SE19 3SR
STUART FRASER MURRAY (resigned)
Director, SOLICITOR, 1992.05.31 - 2000.09.30
29 BINDEN ROAD , LONDON
W12 9RJ
CHRISTOPHER RAIT O'NEILL PEARSON (resigned)
Director, SOLICITOR, 1994.01.21 - 1998.05.22
SHIRLEY HOUSE, 5 WEST WALKS , DORCHESTER
DT1 1RE, DORSET
CHRISTOPHER RAIT O'NEILL PEARSON (resigned)
Director, SOLICITOR, 2000.06.01 - 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
COLIN MICHAEL PRYCE (resigned)
Director, CHARTERED SECRETARY, 2000.06.01 - 2009.05.01
39C ALBERT ROAD , LONDON
SE25 4JD
ANTHONY LEON PHILIP RABIN (resigned)
Director, CHARTERED ACCOUNTANT, 2003.01.14 - 2012.06.30
FOURTH FLOOR 130 WILTON ROAD , LONDON
SW1V 1LQ
LISA MARIE THOMSON (resigned)
Director, DIRECTOR OF FINANCE, 2013.07.23 - 2015.09.07
FOURTH FLOOR 130 WILTON ROAD , LONDON
SW1V 1LQ

Companies near to BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS ltd.

Information about the Private Limited Company BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS 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: 2016.05.06. Reload the data