This company is commonly known as Balfour Beatty International Limited. The company was founded 56 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | |
|---|---|---|---|
| 2023-10-10 | 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 |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-30 | Officers | Change person director company with change date. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-02 | Officers | Appoint person director company with name date. | Download |
| 2019-06-21 | Officers | Termination director company with name termination date. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-30 | Address | Move registers to registered office company with new address. | Download |
| 2018-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-16 | Officers | Appoint person director company with name date. | Download |
| 2017-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-15 | Change of constitution | Statement of companys objects. | Download |
| 2016-12-15 | Resolution | Resolution. | Download |
| 2016-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-08 | Annual return | Annual return company with made up date full list shareholders. | 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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