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BALFOUR BEATTY CONST LIMITED

Learn more about BALFOUR BEATTY CONST 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 CONST LIMITED on the map

Company type: Private Limited Company
Company number: 00838054
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.18
last member list: 2016.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

next due date: 2017.06.08
overdue: NO
last made update: 2016.05.11
documents available: 1

Mortgages:

SENCARA PROPERTIES LIMITED
SECURITY DEPOSIT AGREEMENT - Outstanding on 1994.02.24

List of company documents:

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11/05/16 FULL LIST
Form type: AR01
Date: 2016.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.07
Form type: LATEST SOC
Document description: 07/06/16 STATEMENT OF CAPITAL;GBP 100
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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 ANDREW ROBERT ASTIN
Form type: AP01
Date: 2015.08.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEALY
Form type: TM01
Date: 2015.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.27
£2.95
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
£2.95
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DIRECTOR APPOINTED CHRISTOPHER WILLIAM HEALY
Form type: AP01
Date: 2015.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN PURVIS
Form type: TM01
Date: 2015.04.28
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
Form type: AAMD
Date: 2014.11.20
£2.95
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DIRECTOR APPOINTED MR MARTIN TERENCE ALAN PURVIS
Form type: AP01
Date: 2014.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
£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
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART LEADILL
Form type: TM01
Date: 2014.06.02
£2.95
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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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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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
£2.95
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.12
£2.95
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.15
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.10.12
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MEMORANDUM DELETED 04/10/2010
Form type: RES13
Date: 2010.10.12
Child documents:
Document type: ANNOTATION
Date: 2010.10.12
Form type: RES01
Document description: ADOPT ARTICLES 04/10/2010
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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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 / COLIN MICHAEL PRYCE / 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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APPOINTMENT TERMINATED DIRECTOR FRANCIS MCCORMACK
Form type: 288b
Date: 2009.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.26
£2.95
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DIRECTOR APPOINTED MARK DAVID PETERS
Form type: 288a
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 11/05/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PEARSON
Form type: 288b
Date: 2008.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 11/05/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.11
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 11/05/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 11/05/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.07
£2.95
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S366A DISP HOLDING AGM 16/11/01
Form type: ELRES
Date: 2001.11.21
Child documents:
Document type: ANNOTATION
Date: 2001.11.21
Form type: ELRES
Document description: S386 DISP APP AUDS 16/11/01
Document type: ANNOTATION
Date: 2001.11.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/11/01
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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: 2001.06.12
£2.95
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RETURN MADE UP TO 11/05/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.04
£2.95
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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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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, 2000.04.03
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
MICHAEL JOHN COLIN MILTON (resigned)
Secretary, 1992.05.11 - 1999.12.31
5 HURST WAY , SOUTH CROYDON
CR2 7AP, SURREY
HARO MOUSHEGH BEDELIAN (resigned)
Director, CIVIL ENGINEER, 1992.05.11 - 1998.10.31
BRYNSTOKE 30 DOWNS WAY , TADWORTH
KT20 5DZ, SURREY
PAUL WILLIAM GOLDSMITH (resigned)
Director, CHARTERED ACCOUNTANT, 2000.04.03 - 2013.08.31
FOURTH FLOOR 130 WILTON ROAD , LONDON
SW1V 1LQ
DAVID LYNN RHYS HARRIS (resigned)
Director, ACCOUNTANT, 1992.05.11 - 1997.12.29
GREENHAZE BOWERLAND LANE CROWHURST , LINGFIELD
RH7 6DF, SURREY
CHRISTOPHER WILLIAM HEALY (resigned)
Director, SOLICITOR, 2015.04.27 - 2015.08.03
FOURTH FLOOR 130 WILTON ROAD , LONDON
SW1V 1LQ
STUART KENNETH LEADILL (resigned)
Director, 2013.09.01 - 2014.05.31
FOURTH FLOOR 130 WILTON ROAD , LONDON
SW1V 1LQ
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK (resigned)
Director, SOLICITOR, 1995.05.01 - 2009.08.31
COB COTTAGE SHORE ROAD , BOSHAM
PO18 8HZ, WEST SUSSEX
STUART FRASER MURRAY (resigned)
Director, SOLICITOR, 2000.04.03 - 2000.09.30
29 BINDEN ROAD , LONDON
W12 9RJ
CHRISTOPHER RAIT O'NEILL PEARSON (resigned)
Director, SOLICITOR, 2000.04.03 - 2008.12.01
SHIRLEY HOUSE, 5 WEST WALKS , DORCHESTER
DT1 1RE, DORSET
MARK DAVID PETERS (resigned)
Director, CHARTERED SECRETARY, 2009.06.01 - 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 ACCOUTANT, 1993.08.25 - 1995.04.30
55 THE UPLANDS , GERRARDS CROSS
SL9 7JQ, BUCKINGHAMSHIRE
DONALD GIBSON WALKER (resigned)
Director, PERSONNEL MANAGER, 1992.05.11 - 1993.08.25
WILLOWS 33 MEADOWBROOK , OXTED
RH8 9LT, SURREY
MICHAEL WILLIAM WELTON (resigned)
Director, CIVIL ENGINEER, 1992.05.11 - 1999.12.31
36 MANOR WAY ONSLOW VILLAGE , GUILDFORD
GU2 7RP, SURREY
ALISTAIR JAMES WIVELL (resigned)
Director, CIVIL ENGINEER, 1992.05.11 - 2000.04.03
15 BEECHMOUNT PARK , EDINBURGH
EH12 5YT

Companies near to BALFOUR BEATTY CONST ltd.

Information about the Private Limited Company BALFOUR BEATTY CONST 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: 2016.06.08. Reload the data