BALFOUR BEATTY INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
BALFOUR BEATTY INTERNATIONAL LIMITED
COMPANY NUMBER
00920030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
26/10/1967
(57 years and 2 months old)
WEBSITE
www.balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/10/1967
31/12/1978
METALLIC SPECIALISTS LIMITED
LONDON
E14 5HU
Telephone: 02072166824
TPS: No
5 Churchill Place
LONDON
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALFOUR BEATTY GROUP LIMITED | Active - Accounts Filed | View Report |
| BALFOUR BEATTY INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BALFOUR BEATTY INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALFOUR BEATTY INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALFOUR BEATTY INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/08/2014 - Present (10 years and 3 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
01/10/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 62 Past: 35 |
View Report |
|
16/06/2017 - Present (7 years and 6 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
28/06/2019 - Present (5 years and 5 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 18 Past: 32 |
View Report |
|
13/04/1991 - 30/11/1994 (3 years and 7 months) Born in Nov 1933 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 04/07/2019 | New Board Member Gavin Russell (918839618) Appointed |
| 25/06/2019 | Simon Charles Kirkpatrick (919674033) has left the board |
| 16/04/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 20/06/2017 | New Board Member Nigel Craig Roberts (909658419) Appointed |
| 18/04/2017 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 13/04/2016 | New Confirmation Statement filed |
| 11/12/2015 | Change in Reg. Office |
| 06/11/2015 | BNOMS LIMITED (920201261) has left the board |
| 06/11/2015 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 23/10/2015 | Gregory William Mutch (917561590) has left the board |
| 23/10/2015 | New Company Secretary BNOMS LIMITED (920201261) Appointed |
| 30/06/2015 | New Accounts filed |
| 16/04/2015 | New Confirmation Statement filed |
| 16/04/2015 | Ewan Thomas Anderson (907153643) has left the board |
| 16/04/2015 | New Board Member Simon Charles Kirkpatrick (919674033) Appointed |
| 02/09/2014 | Hendrik Van Es (905477077) has left the board |
| 02/09/2014 | New Accounts filed |
| 02/09/2014 | New Board Member Stephen John Tarr (905372828) Appointed |
| 04/07/2014 | John Stewart Barron (907288016) has left the board |
| 03/06/2014 | New Board Member Ewan Thomas Anderson (907153643) Appointed |
| 09/04/2014 | New Confirmation Statement filed |
| 13/07/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
| 09/04/2013 | New Confirmation Statement filed |
| 08/04/2013 | Philip Hugh Morris (900923333) has left the board |
| 08/02/2013 | New Company Secretary Gregory William Mutch (917561590) Appointed |
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