This company is commonly known as Balfour Beatty Living Places Limited. The company was founded 37 years ago and was given the registration number 02067112. The firm's registered office is in LANGLEY. You can find them at The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire. This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | BALFOUR BEATTY LIVING PLACES LIMITED |
|---|---|---|
| Company Number | : | 02067112 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| 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 | 21 April 2016 | Active |
| The Curve Building, Axis Business Park, Hurricane Way, Langley, United Kingdom, SL3 8AG | Director | 01 January 2022 | Active |
| The Curve Building, Axis Business Park, Hurricane Way, Langley, United Kingdom, SL3 8AG | Director | 13 June 2017 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 17 March 2021 | Active |
| The Curve Building, Axis Business Park, Hurricane Way, Langley, United Kingdom, SL3 8AG | Director | 16 June 2017 | Active |
| Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, RG23 8BG | Secretary | 04 October 2010 | Active |
| 24 Willow Park Way, Aston On Trent, Derby, DE72 2DF | Secretary | 01 May 2000 | Active |
| 62 Potter Street, Melbourne, DE73 8DW | Secretary | 03 November 2003 | Active |
| 43 Paddock Way, Oxted, RH8 0LG | Secretary | 31 March 1993 | Active |
| Brook House, 13 Mead Road, Cranleigh, GU6 7BG | Secretary | - | Active |
| 6, Stable Court, Shaw, Newbury, RG14 2DT | Secretary | 30 April 2008 | Active |
| Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, RG23 8BG | Secretary | 28 April 2011 | Active |
| 27 Huron Road, London, SW17 8RE | Secretary | 21 August 2009 | Active |
| Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, RG23 8BG | Secretary | 20 September 2012 | Active |
| The Curve Building, Axis Business Park, Hurricane Way, Langley, United Kingdom, SL3 8AG | Director | 13 June 2017 | Active |
| Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, RG23 8BG | Director | 21 August 2009 | Active |
| Broomhill Calthorpe Road, Fleet, GU51 4LN | Director | - | Active |
| The Curve Building, Axis Business Park, Hurricane Way, Langley, United Kingdom, SL3 8AG | Director | 10 February 2021 | Active |
| 17 Cumberhills Road Duffield, Belper Derby, DE56 4HA | Director | 03 November 2003 | Active |
| Beechcroft Park View Road, Woldingham, Caterham, CR3 7DN | Director | - | Active |
| Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, RG23 8BG | Director | 21 August 2009 | Active |
| The Curve Building, Axis Business Park, Hurricane Way, Langley, United Kingdom, SL3 8AG | Director | 13 June 2017 | Active |
| Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, RG23 8BG | Director | 10 September 2014 | Active |
| Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, RG23 8BG | Director | 28 September 2012 | Active |
| Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, RG23 8BG | Director | 27 November 2012 | Active |
| 15, Copped Hall Drive, Camberley, Uk, GU15 1NN | Director | 28 May 2009 | Active |
| Wood Rising, Seer Green, HP9 2QH | Director | - | Active |
| Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, RG23 8BG | Director | 28 April 2011 | Active |
| 215 Nursery Road, Dinnington, Sheffield, S25 2QU | Director | 01 May 2000 | Active |
| Tila, Bentley, Farnham, GU10 5HZ | Director | 29 February 2008 | Active |
| 22 Watson Avenue, Mansfield, NG18 2BS | Director | 01 May 2000 | Active |
| 3 Osborne Gardens, Little Heath, Potters Bar, EN6 1RS | Director | 01 May 2000 | Active |
| 5 Huntersfield Close, Reigate, RH2 0DX | Director | - | Active |
| 12 Webb Ellis Road, Rugby, CV22 7AU | Director | 01 May 2000 | Active |
| Brook House, 13 Mead Road, Cranleigh, GU6 7BG | Director | 30 November 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 | |
|---|---|---|---|
| 2024-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-10-24 | Officers | Termination director company with name termination date. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Officers | Termination director company with name termination date. | Download |
| 2022-01-12 | Officers | Appoint person director company with name date. | Download |
| 2022-01-12 | Officers | Appoint person director company with name date. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-07 | Officers | Termination director company with name termination date. | Download |
| 2021-04-07 | Officers | Appoint person director company with name date. | Download |
| 2021-03-16 | Officers | Termination director company with name termination date. | Download |
| 2021-03-16 | Officers | Appoint person director company with name date. | 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 |
| 2019-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-05 | Officers | Change person director company with change date. | Download |
| 2018-05-08 | Officers | Change person director company with change date. | Download |
| 2018-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-02 | Officers | Termination director company with name termination date. | Download |
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