GUINEA INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
GUINEA INVESTMENTS LIMITED
COMPANY NUMBER
01114823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/05/1973
(51 years and 5 months old)
WEBSITE
http://balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/05/1973
03/08/1994
BRITISH INSULATED CALLENDER'S CABLES LIMITED
ENGLAND
E14 5HU
Telephone: 02072166824
TPS: No
130 Wilton Road
London
SW1V 1LQ
5 Churchill Place
Canary Wharf
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 INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GUINEA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GUINEA INVESTMENTS 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 GUINEA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUINEA INVESTMENTS 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 |
|---|---|---|---|---|
|
21/04/1995 - Present (29 years and 6 months) Born in N/A |
Active | Secretary |
Current: 23 Past: 149 |
View Report |
|
18/09/2019 - Present (5 years and 1 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 22 Past: 86 |
View Report |
|
18/09/2019 - Present (5 years and 1 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
31/05/1992 - Present (32 years and 5 months) Born in Apr 1948 |
Resigned | Director |
Current: 2 Past: 147 |
View Report |
|
Director: 31/05/1992 - Present (32 years and 5 months) Secretary: 21/01/1994 - Present (30 years and 9 months) Born in May 1961 |
Resigned | Director&Secretary |
Current: 5 Past: 519 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 26/09/2019 | Gavin Russell (918839618) has left the board |
| 26/09/2019 | New Board Member Andrew Thomas Beaumont (926266909) Appointed |
| 26/09/2019 | New Board Member Paul David England (915320554) Appointed |
| 17/09/2019 | Jonathan Lagan (925590531) has left the board |
| 20/08/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Board Member Jonathan Lagan (925590531) Appointed |
| 05/03/2019 | David Ross Mercer (921113799) has left the board |
| 29/10/2018 | Colin Michael Pryce (906797101) has left the board |
| 20/07/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 01/08/2017 | New Accounts filed |
| 01/07/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Board Member David Ross Mercer (921113799) Appointed |
| 04/04/2017 | Andrew Robert Astin (920013820) has left the board |
| 12/10/2016 | New Accounts filed |
| 11/10/2016 | New Board Member Gavin Russell (918839618) Appointed |
| 05/10/2016 | Sandip Mahajan (915777758) has left the board |
| 29/06/2016 | New Confirmation Statement filed |
| 11/12/2015 | Change in Reg. Office |
| 20/10/2015 | New Accounts filed |
| 17/08/2015 | New Board Member Andrew Robert Astin (920013820) Appointed |
| 06/08/2015 | Christopher William Healy (919765057) has left the board |
| 06/06/2015 | New Confirmation Statement filed |
| 25/05/2015 | New Board Member Christopher William Healy (919765057) Appointed |
| 25/05/2015 | Chrisopher William Healy (919765491) has left the board |
| 18/05/2015 | New Board Member Chrisopher William Healy (919765491) Appointed |
| 30/04/2015 | Martin Terence Alan Purvis (900790105) has left the board |
| 18/11/2014 | New Accounts filed |
| 15/10/2014 | New Board Member Martin Terence Alan Purvis (900790105) Appointed |
| 17/09/2014 | Mark David Peters (907490681) has left the board |
| 17/06/2014 | New Board Member Sandip Mahajan (915777758) Appointed |
| 11/06/2014 | New Confirmation Statement filed |
| 04/06/2014 | Stuart Kenneth Leadill (903628250) has left the board |
| 18/11/2013 | New Board Member Stuart Kenneth Leadill (903628250) Appointed |
| 02/11/2013 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 04/09/2013 | Paul William Goldsmith (902863910) has left the board |
| 05/10/2012 | New Accounts filed |
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