This company is commonly known as Balfour Beatty Building Limited. The company was founded 39 years ago and was given the registration number 01881683. The firm's registered office is in LONDON. You can find them at 5 Churchill Place, Canary Wharf, London, . This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | BALFOUR BEATTY BUILDING LIMITED |
|---|---|---|
| Company Number | : | 01881683 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Churchill Place, Canary Wharf, London, England, E14 5HU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Corporate Secretary | 01 October 2015 | Active |
| Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, United Kingdom, G52 4RU | Director | 18 December 2019 | Active |
| 84 Reddown Road, Couldson, | Secretary | 15 April 1993 | Active |
| 4 Highlands Park, Seal, Sevenoaks, TN15 0AQ | Secretary | 04 October 1993 | Active |
| 5 Hurst Way, South Croydon, CR2 7AP | Secretary | - | Active |
| 130, Wilton Road, London, England, SW1V 1LQ | Secretary | 28 September 2012 | Active |
| Dean House, 24 Ravelston Terrace, Edinburgh, United Kingdom, EH4 3TP | Secretary | 01 July 2002 | Active |
| Brynstoke 30 Downs Way, Tadworth, KT20 5DZ | Director | - | Active |
| 5 The Heronry, Walton On Thames, KT12 5AT | Director | - | Active |
| 130, Wilton Road, London, England, SW1V 1LQ | Director | 01 January 2006 | Active |
| 130, Wilton Road, London, SW1V 1LQ | Director | 06 June 2014 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 05 December 2014 | Active |
| 42 Frog Grove Lane, Wood St Village, Guildford, GU3 3HA | Director | 13 June 1994 | Active |
| 101 Dartnell Park Road, West Byfleet, KT14 6QE | Director | - | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 15 January 2007 | Active |
| Hollies, 11 Pewley Hill, Guildford, GU1 3SN | Director | - | Active |
| 34 Bedford Road, Northwood, HA6 2AZ | Director | 17 September 1993 | Active |
| Dubthorn House Dubthorn Lane, Betchton, Sandbach, CW11 4TA | Director | - | Active |
| 32 Craignethan Road, Whitecraigs, Glasgow, G46 6SH | Director | 11 November 2003 | Active |
| Ridgeway, 8 Dearney Road, Godalming, GU7 2PQ | Director | 09 February 1993 | Active |
| 130, Wilton Road, London, England, SW1V 1LQ | Director | 01 October 2012 | Active |
| The Curve Building, Axis Business Park, Hurricane Way, Langley, United Kingdom, SL3 8AG | Director | 04 July 2019 | Active |
| 13 Preston Wood, Tynemouth, NE30 3LT | Director | 13 June 1994 | Active |
| Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP | Director | 01 July 2002 | Active |
| The Pines, Porterfield Road, Kilmacolm, PA13 4PD | Director | 10 May 1994 | Active |
| Balfour Beatty Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Churchill Place, London, England, E14 5HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Officers | Termination director company with name termination date. | Download |
| 2019-12-18 | Officers | Appoint person director company with name date. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-17 | Officers | Termination director company with name termination date. | Download |
| 2019-09-17 | Officers | Appoint person director company with name date. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-10 | Address | Move registers to registered office company with new address. | Download |
| 2018-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-02 | Officers | Termination director company with name termination date. | Download |
| 2016-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-17 | Officers | Change person director company with change date. | Download |
| 2015-12-10 | Officers | Change corporate secretary company with change date. | Download |
| 2015-12-09 | Address | Change registered office address company with date old address new address. | Download |
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