BALFOUR BEATTY INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balfour Beatty International Limited. The company was founded 57 years ago and was given the registration number 00920030. 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.

Company Information

Name	:	BALFOUR BEATTY INTERNATIONAL LIMITED
Company Number	:	00920030
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 October 1967
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41201 - Construction of commercial buildings

Office Address & Contact

Registered Address	:	5 Churchill Place, Canary Wharf, London, England, E14 5HU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Churchill Place, Canary Wharf, London, England, E14 5HU	Corporate Secretary	01 October 2015	Active
5, Churchill Place, Canary Wharf, London, England, E14 5HU	Director	16 June 2017	Active
5, Churchill Place, Canary Wharf, London, England, E14 5HU	Director	28 June 2019	Active
5, Churchill Place, Canary Wharf, London, England, E14 5HU	Director	28 August 2014	Active
Walpole Cottage, Walpole Avenue, Chipstead, CR5 3PN	Secretary	18 October 1995	Active
9 Manor Wood Road, Purley, CR8 4LG	Secretary	-	Active
182 Farley Road, South Croydon, CR2 7NH	Secretary	-	Active
86 Station Road, Redhill, Surrey, RH1 1PQ	Secretary	10 October 2006	Active
130, Wilton Road, London, England, SW1V 1LQ	Secretary	01 February 2013	Active
42 Dalmore Road, London, SE21 8HB	Secretary	03 July 1995	Active
130, Wilton Road, London, SW1V 1LQ	Director	30 May 2014	Active
130, Wilton Road, London, England, SW1V 1LQ	Director	20 October 2000	Active
Brynstoke 30 Downs Way, Tadworth, KT20 5DZ	Director	30 November 1994	Active
Beechcroft Park View Road, Woldingham, Caterham, CR3 7DN	Director	-	Active
Tyrells 17 Fairways, Kenley, CR8 5HY	Director	-	Active
2 New Barn, Kirdford, RH14 0LS	Director	20 October 2000	Active
Greenhaze Bowerland Lane, Crowhurst, Lingfield, RH7 6DF	Director	18 October 1995	Active
5 Wellmeade Drive, Sevenoaks, TN13 1QA	Director	08 November 1996	Active
Tregaron Disraeli Park, Penn Road, Beaconsfield, HP9 2QE	Director	-	Active
2 Deansfield, Caterham, CR3 6BL	Director	18 October 1995	Active
9 Manor Wood Road, Purley, CR8 4LG	Director	01 August 1992	Active
5, Churchill Place, Canary Wharf, London, England, E14 5HU	Director	14 April 2015	Active
Ladderstile Cottage 62 Smithamdowns Road, Purley, CR8 4NF	Director	-	Active
Langdene, Moredun Road, Paisley, PA2 9LH	Director	18 October 1995	Active
Clappers House, Loxwood Road, Alfold, GU6 8HN	Director	01 August 1992	Active
Stoneleigh, College Lane, East Grinstead, RH19 3JR	Director	18 October 1995	Active
6 Pine Gardens, Church Road, Horley, RH6 7RH	Director	03 August 1998	Active
13 Poyntell Crescent, Chislehurst, BR7 6PJ	Director	06 January 1997	Active
130, Wilton Road, London, England, SW1V 1LQ	Director	15 September 1997	Active
Silver Birch Hurstwood Lane, Haywards Heath, RH17 7SZ	Director	18 October 1995	Active
13 Manor Road North, Hinchley Wood, Esher, KT10 0AA	Director	30 June 2005	Active
36 Manor Way, Onslow Village, Guildford, GU2 7RP	Director	08 November 1996	Active

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BALFOUR BEATTY INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement