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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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 |
| 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 | |
|---|---|---|---|
| 2023-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-15 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-01-03 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-05 | Address | Move registers to sail company with new address. | Download |
| 2018-05-16 | Address | Change sail address company with new address. | Download |
| 2018-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-08 | Officers | Appoint person director company with name date. | Download |
| 2017-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-12 | Officers | Appoint person director company with name date. | Download |
| 2017-07-11 | Officers | Appoint person director company with name date. | Download |
| 2017-07-11 | Officers | Termination director company with name termination date. | Download |
| 2017-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-22 | Officers | Termination director company with name termination date. | Download |
| 2016-07-06 | Accounts | Accounts with accounts type full. | Download |
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