This company is commonly known as Balfour Beatty Homes Limited. The company was founded 41 years ago and was given the registration number 01711589. 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 HOMES LIMITED |
|---|---|---|
| Company Number | : | 01711589 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 April 1983 |
| 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 January 2000 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 18 September 2019 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 18 September 2019 | Active |
| 5 Hurst Way, South Croydon, CR2 7AP | Secretary | - | Active |
| 123 Melton Road, West Bridgford, Nottingham, NG2 6FG | Secretary | 25 January 1993 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 04 August 2015 | Active |
| Tyrells 17 Fairways, Kenley, CR8 5HY | Director | - | Active |
| 134 Lovedon Lane, Kings Worthy, Winchester, SO23 7NJ | Director | - | Active |
| 10 Hillside Drive, Southwell, NG25 0JZ | Director | - | Active |
| Fourth Floor, 130 Wilton Road, London, SW1V 1LQ | Director | 23 November 1995 | Active |
| Fourth Floor, 130 Wilton Road, London, SW1V 1LQ | Director | 27 April 2015 | Active |
| 30 Captains Lane, Barton Under Needwood, Burton On Trent, DE13 8EZ | Director | - | Active |
| 43 Paddock Way, Oxted, RH8 0LG | Director | 25 January 1996 | Active |
| The Curve Building, Axis Business Park, Hurricane Way, Langley, United Kingdom, SL3 8AG | Director | 04 February 2019 | Active |
| Fourth Floor, 130 Wilton Road, London, England, SW1V 1LQ | Director | 01 September 2013 | Active |
| Cob Cottage, Shore Road, Bosham, PO18 8HZ | Director | 23 November 1995 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 28 March 2017 | Active |
| 5 Hurst Way, South Croydon, CR2 7AP | Director | 25 January 1996 | Active |
| 29 Binden Road, London, W12 9RJ | Director | 01 January 2000 | Active |
| Topps Cottage, The Borough, Downton, SP5 3ND | Director | - | Active |
| Shirley House, 5 West Walks, Dorchester, DT1 1RE | Director | 01 January 2000 | Active |
| Fourth Floor, 130 Wilton Road, London, SW1V 1LQ | Director | 01 June 2009 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 01 February 2000 | Active |
| Fourth Floor, 130 Wilton Road, London, SW1V 1LQ | Director | 14 September 2014 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 01 June 2014 | Active |
| 55 The Uplands, Gerrards Cross, SL9 7JQ | Director | - | Active |
| Willows 33 Meadowbrook, Oxted, RH8 9LT | Director | - | Active |
| Manring Homes 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 | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-24 | Officers | Appoint person director company with name date. | Download |
| 2019-09-24 | Officers | Appoint person director company with name date. | Download |
| 2019-09-24 | Officers | Termination director company with name termination date. | Download |
| 2019-09-13 | Officers | Termination director company with name termination date. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-07 | Officers | Change person director company with change date. | Download |
| 2019-03-05 | Officers | Appoint person director company with name date. | Download |
| 2019-03-01 | Officers | Termination director company with name termination date. | Download |
| 2018-10-25 | Officers | Termination director company with name termination date. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-12 | Officers | Change person director company with change date. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-03 | Officers | Appoint person director company with name date. | Download |
| 2017-03-31 | Officers | Termination director company with name termination date. | Download |
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