BB INDONESIA LIMITED

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

This company is commonly known as Bb Indonesia Limited. The company was founded 39 years ago and was given the registration number 01890253. 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	:	BB INDONESIA LIMITED
Company Number	:	01890253
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 February 1985
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41201 - Construction of commercial buildings

Office Address & Contact

Registered Address	:	5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU
Country Origin	:	UNITED KINGDOM
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	02 January 2019	Active
5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU	Director	10 July 2017	Active
5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU	Director	01 January 2018	Active
5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU	Director	10 July 2017	Active
16 Queensway, Old Dalby, Melton Mowbray, LE14 3QH	Secretary	19 October 2001	Active
Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, South Yorkshire, S35 2PH	Secretary	15 September 2015	Active
62 Potter Street, Melbourne, DE73 8DW	Secretary	22 March 2004	Active
5 Hurst Way, South Croydon, CR2 7AP	Secretary	-	Active
Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, South Yorkshire, S35 2PH	Secretary	25 April 2012	Active
Flat E 2 Hermitage Road, London, SE19 3QR	Secretary	25 September 1995	Active
Brearton Hall, Brearton, HG3 3BX	Director	01 July 2008	Active
Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, South Yorkshire, S35 2PH	Director	23 June 2011	Active
17 Cumberhills Road Duffield, Belper Derby, DE56 4HA	Director	22 March 2004	Active
5 Northfield, Shalford, Guildford, GU4 8JN	Director	-	Active
31, Hollybush Green, Collingham, Wetherby, England, LS22 5BE	Director	01 July 2008	Active
224 Brooklands Road, Weybridge, KT13 0RJ	Director	-	Active
Greenhaze Bowerland Lane, Crowhurst, Lingfield, RH7 6DF	Director	28 September 1994	Active
101 Dartnell Park Road, West Byfleet, KT14 6QE	Director	01 August 1991	Active
Walpole Cottage, Walpole Avenue, Chipstead, CR5 3PN	Director	28 September 1994	Active
22 Watson Avenue, Mansfield, NG18 2BS	Director	19 October 2001	Active
9 Manor Wood Road, Purley, CR8 4LG	Director	14 June 1993	Active
Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, South Yorkshire, S35 2PH	Director	22 January 2013	Active
Hollies, 11 Pewley Hill, Guildford, GU1 3SN	Director	-	Active
12 Webb Ellis Road, Rugby, CV22 7AU	Director	19 October 2001	Active
Dubthorn House Dubthorn Lane, Betchton, Sandbach, CW11 4TA	Director	-	Active
Cob Cottage, Shore Road, Bosham, PO18 8HZ	Director	19 October 1995	Active
5 Hurst Way, South Croydon, CR2 7AP	Director	14 June 1993	Active
32 Wirksworth Road, Duffield, DE56 4GZ	Director	19 October 2001	Active
6 Pine Gardens, Church Road, Horley, RH6 7RH	Director	03 August 1998	Active
The Thatched House 1 Mill Lane, Wateringbury, ME18 5PE	Director	19 December 1997	Active
52 The Uplands, Gerrards Cross, SL9 7JG	Director	28 September 1994	Active
Park Square, Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, S35 2PH	Director	04 January 2010	Active
8 Bennetts Way, Shirley, Croydon, CR0 8AA	Director	18 October 1995	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

BB INDONESIA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement