This company is commonly known as Balfour Beatty Overseas Limited. The company was founded 88 years ago and was given the registration number 00307380. The firm's registered office is in LONDON. You can find them at 5 Churchill Place, Canary Wharf, London, England. This company's SIC code is 70100 - Activities of head offices.
| Name | : | BALFOUR BEATTY OVERSEAS LIMITED |
|---|---|---|
| Company Number | : | 00307380 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 November 1935 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Churchill Place, Canary Wharf, London, England, 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 |
| 43 Paddock Way, Oxted, RH8 0LG | Secretary | - | Active |
| 182 Farley Road, South Croydon, CR2 7NH | Secretary | - | Active |
| 5 Hurst Way, South Croydon, CR2 7AP | Secretary | 18 August 1995 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 04 August 2015 | Active |
| Fourth Floor, 130 Wilton Road, London, SW1V 1LQ | Director | 01 January 2000 | Active |
| Fourth Floor, 130 Wilton Road, London, SW1V 1LQ | Director | 27 April 2015 | Active |
| 43 Paddock Way, Oxted, RH8 0LG | Director | 01 January 1992 | 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, SW1V 1LQ | Director | 01 September 2013 | Active |
| Ladderstile Cottage 62 Smithamdowns Road, Purley, CR8 4NF | Director | - | Active |
| 182 Farley Road, South Croydon, CR2 7NH | Director | - | Active |
| Cob Cottage, Shore Road, Bosham, PO18 8HZ | Director | 01 August 1992 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 28 March 2017 | Active |
| 5 Hurst Way, South Croydon, CR2 7AP | Director | 01 October 1997 | Active |
| 29 Binden Road, London, W12 9RJ | Director | 01 January 2000 | Active |
| Shirley House, 5 West Walks, Dorchester, DT1 1RE | Director | 01 January 2000 | Active |
| Fourth Floor, 130 Wilton Road, London, SW1V 1LQ | Director | 01 December 2008 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 01 January 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 |
| 52 The Uplands, Gerrards Cross, SL9 7JG | Director | - | 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 | : |
|
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.