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BALFOUR BEATTY INTERNATIONAL LIMITED

Learn more about BALFOUR BEATTY INTERNATIONAL 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 INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00920030
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.26
last member list: 2016.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

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

Returns:

next due date: 2017.05.02
overdue: NO
last made update: 2016.04.04
documents available: 1

List of company documents:

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04/04/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 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, 130 WILTON ROAD, LONDON, SW1V 1LQ
Form type: AD01
Date: 2015.12.09
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CORPORATE SECRETARY APPOINTED BNOMS LIMITED
Form type: AP04
Date: 2015.10.21
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APPOINTMENT TERMINATED, SECRETARY GREGORY MUTCH
Form type: TM02
Date: 2015.10.21
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.06.22
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.06.22
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EWAN ANDERSON
Form type: TM01
Date: 2015.04.14
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DIRECTOR APPOINTED SIMON CHARLES KIRKPATRICK
Form type: AP01
Date: 2015.04.14
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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DIRECTOR APPOINTED MR STEPHEN JOHN TARR
Form type: AP01
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR HENDRIK VAN ES
Form type: TM01
Date: 2014.08.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.16
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.07.08
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.07.08
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BARRON
Form type: TM01
Date: 2014.07.02
£2.95
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DIRECTOR APPOINTED EWAN THOMAS ANDERSON
Form type: AP01
Date: 2014.05.30
£2.95
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2014.04.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.04.04
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SECRETARY'S CHANGE OF PARTICULARS / GREGORY WILLIAM MUTCH / 10/09/2013
Form type: CH03
Date: 2013.09.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.09
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REGISTERED OFFICE CHANGED ON 20/05/2013 FROM, 86 STATION ROAD, REDHILL, SURREY, RH1 1PQ
Form type: AD01
Date: 2013.05.20
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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APPOINTMENT TERMINATED, SECRETARY PHILIP MORRIS
Form type: TM02
Date: 2013.04.04
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2013.02.06
£2.95
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SECRETARY APPOINTED GREGORY WILLIAM MUTCH
Form type: AP03
Date: 2013.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.26
£2.95
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.24
£2.95
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
£2.95
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK VAN ES / 13/04/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART BARRON / 13/04/2010
Form type: CH01
Date: 2010.04.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HUGH MORRIS / 13/04/2010
Form type: CH03
Date: 2010.04.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID DARCY
Form type: 288b
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN WALKER
Form type: 288b
Date: 2008.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/07 FROM:, 7 MAYDAY ROAD, THORNTON HEATH, SURREY CR7 7XA
Form type: 287
Date: 2007.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.30
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.25

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Company directors and board members:

BNOMS LIMITED (current)
Secretary, 2015.10.01
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
SIMON CHARLES KIRKPATRICK (current)
Director, 2015.04.14
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
STEPHEN JOHN TARR (current)
Director, 2014.08.28
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
JAMES LEONARD HOLLAND (resigned)
Secretary, ENGINEER, 1995.10.18 - 1996.04.13
WALPOLE COTTAGE WALPOLE AVENUE , CHIPSTEAD
CR5 3PN, SURREY
DOUGLAS WATT KILPATRICK (resigned)
Secretary, COMPANY SECRETARY, 1994.04.13 - 1995.07.03
9 MANOR WOOD ROAD , PURLEY
CR8 4LG, SURREY
JAMES LESLIE (resigned)
Secretary, 1991.04.13 - 1991.12.31
182 FARLEY ROAD , SOUTH CROYDON
CR2 7NH, SURREY
PHILIP HUGH MORRIS (resigned)
Secretary, COMPANY SECRETARY SOLICITOR, 2006.10.10 - 2013.03.30
86 STATION ROAD REDHILL , SURREY
RH1 1PQ
GREGORY WILLIAM MUTCH (resigned)
Secretary, 2013.02.01 - 2015.09.30
130 WILTON ROAD , LONDON
SW1V 1LQ
ENGLAND
NIKOLAS WILLIAM WESTON (resigned)
Secretary, 1995.07.03 - 2006.10.10
42 DALMORE ROAD , LONDON
SE21 8HB
EWAN THOMAS ANDERSON (resigned)
Director, 2014.05.30 - 2015.04.14
130 WILTON ROAD , LONDON
SW1V 1LQ
JOHN STEWART BARRON (resigned)
Director, ACCOUNTANT, 2000.10.20 - 2014.06.30
130 WILTON ROAD , LONDON
SW1V 1LQ
ENGLAND
HARO MOUSHEGH BEDELIAN (resigned)
Director, CIVIL ENGINEER, 1994.11.30 - 1998.10.31
BRYNSTOKE 30 DOWNS WAY , TADWORTH
KT20 5DZ, SURREY
IAN CARROLL (resigned)
Director, ENGINEER, 1991.04.13 - 1994.11.30
BEECHCROFT PARK VIEW ROAD WOLDINGHAM , CATERHAM
CR3 7DN, SURREY
DAVID WILKINSON CAWTHRA (resigned)
Director, CIVIL ENGINEER, 1991.04.13 - 1991.09.30
TYRELLS 17 FAIRWAYS , KENLEY
CR8 5HY, SURREY
DAVID PETER DARCY (resigned)
Director, CIVIL ENGINEER, 2000.10.20 - 2008.06.13
2 NEW BARN , KIRDFORD
RH14 0LS, WEST SUSSEX
DAVID LYNN RHYS HARRIS (resigned)
Director, ACCOUTANT, 1995.10.18 - 1997.12.31
GREENHAZE BOWERLAND LANE CROWHURST , LINGFIELD
RH7 6DF, SURREY
LAWRENCE ANTHONY HOSKINS (resigned)
Director, COMPANY DIRECTOR, 1996.11.08 - 2001.06.28
5 WELLMEADE DRIVE , SEVENOAKS
TN13 1QA, KENT
MALWYN JONES (resigned)
Director, ENGINEER, 1991.04.13 - 1992.01.13
TREGARON DISRAELI PARK PENN ROAD , BEACONSFIELD
HP9 2QE, BUCKS
ALISTAIR CLIFTON KENNEDY (resigned)
Director, GENERAL MANAGER, 1995.10.18 - 1996.11.08
2 DEANSFIELD , CATERHAM
CR3 6BL, SURREY
DOUGLAS WATT KILPATRICK (resigned)
Director, COMPANY SECRETARY, 1992.08.01 - 1995.10.18
9 MANOR WOOD ROAD , PURLEY
CR8 4LG, SURREY
NORMAL ALEXANDER LEES (resigned)
Director, COMPANY SECRETARY, 1991.04.13 - 1992.07.31
LADDERSTILE COTTAGE 62 SMITHAMDOWNS ROAD , PURLEY
CR8 4NF, SURREY
ROBERT LUNDY (resigned)
Director, 1995.10.18 - 1996.11.08
LANGDENE MOREDUN ROAD , PAISLEY
PA2 9LH, RENFREWSHIRE
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK (resigned)
Director, SOLICITOR, 1992.08.01 - 1995.10.18
CLAPPERS HOUSE LOXWOOD ROAD , ALFOLD
GU6 8HN, SURREY
THOMAS CHRISTOPHER PARKER (resigned)
Director, CIVIL ENGINEER, 1995.10.18 - 2000.06.30
STONELEIGH COLLEGE LANE , EAST GRINSTEAD
RH19 3JR, WEST SUSSEX
BARRY PETER PERRIN (resigned)
Director, ACCOUNTANT, 1998.08.03 - 2000.10.20
6 PINE GARDENS CHURCH ROAD , HORLEY
RH6 7RH, SURREY
STANLEY ADRIAN SELLERS (resigned)
Director, COMPANY DIRECTOR, 1997.01.06 - 2005.05.31
13 POYNTELL CRESCENT , CHISLEHURST
BR7 6PJ, KENT
HENDRIK VAN ES (resigned)
Director, CIVIL ENGINEER, 1997.09.15 - 2014.08.28
130 WILTON ROAD , LONDON
SW1V 1LQ
ENGLAND
HENDRIK VAN ES (resigned)
Director, CIVIL ENGINEER, 1995.10.18 - 1996.11.08
SILVER BIRCH HURSTWOOD LANE , HAYWARDS HEATH
RH17 7SZ, WEST SUSSEX
BRIAN ROLAND WALKER (resigned)
Director, GENERAL MANAGER, 2005.06.30 - 2008.03.26
13 MANOR ROAD NORTH HINCHLEY WOOD , ESHER
KT10 0AA, SURREY
MICHAEL WILLIAM WELTON (resigned)
Director, CIVIL ENGINEER, 1996.11.08 - 1998.08.28
36 MANOR WAY ONSLOW VILLAGE , GUILDFORD
GU2 7RP, SURREY

Companies near to BALFOUR BEATTY INTERNATIONAL ltd.

Information about the Private Limited Company BALFOUR BEATTY INTERNATIONAL 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: 2016.06.17. Reload the data