BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
01198315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/01/1975
(49 years and 10 months old)
WEBSITE
www.balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/01/1999
05/06/2000
BICC INVESTMENT HOLDINGS LIMITED
View all previous names
LONDON
E14 5HU
Telephone: 02072166824
TPS: No
5 Churchill Place
LONDON
E14 5HU
Telephone: 72166800
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 PLC | Active - Accounts Filed | View Report |
| BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BALFOUR BEATTY GROUP EMPLOYMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BALFOUR BEATTY INVESTMENT HOLDINGS 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 INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALFOUR BEATTY INVESTMENT HOLDINGS 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 8 months) Born in N/A |
Active | Secretary |
Current: 23 Past: 149 |
View Report |
|
18/09/2019 - Present (5 years and 3 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
18/09/2019 - Present (5 years and 3 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 22 Past: 86 |
View Report |
|
27/09/1992 - Present (32 years and 3 months) Born in Jan 1939 |
Resigned | Director |
Current: 1 Past: 128 |
View Report |
|
27/09/1992 - Present (32 years and 3 months) Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 28/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 25/09/2019 | Gavin Russell (918839618) has left the board |
| 25/09/2019 | New Board Member Paul David England (915320554) Appointed |
| 25/09/2019 | New Board Member Andrew Thomas Beaumont (926266909) Appointed |
| 17/09/2019 | Jonathan Lagan (925590531) has left the board |
| 17/09/2019 | New Confirmation Statement filed |
| 20/08/2019 | New Accounts 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 |
| 31/08/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 29/08/2017 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 05/04/2017 | New Board Member David Ross Mercer (921113799) Appointed |
| 04/04/2017 | Andrew Robert Astin (920013820) has left the board |
| 11/10/2016 | New Board Member Gavin Russell (918839618) Appointed |
| 05/10/2016 | Sandip Mahajan (915777758) has left the board |
| 05/07/2016 | New Accounts filed |
| 02/07/2016 | New Confirmation Statement filed |
| 11/12/2015 | Change in Reg. Office |
| 26/10/2015 | New Accounts filed |
| 14/08/2015 | New Board Member Andrew Robert Astin (920013820) Appointed |
| 06/08/2015 | Christopher William Healy (919765057) has left the board |
| 27/06/2015 | New Confirmation Statement filed |
| 18/05/2015 | New Board Member Christopher William Healy (919765057) Appointed |
| 30/04/2015 | Martin Terence Alan Purvis (900790105) has left the board |
| 15/10/2014 | New Board Member Martin Terence Alan Purvis (900790105) Appointed |
| 15/10/2014 | New Accounts filed |
| 17/09/2014 | Mark David Peters (907490681) has left the board |
| 23/07/2014 | New Confirmation Statement filed |
| 17/06/2014 | New Board Member Sandip Mahajan (915777758) Appointed |
| 04/06/2014 | Stuart Kenneth Leadill (903628250) has left the board |
| 12/10/2013 | New Accounts filed |
| 04/09/2013 | Paul William Goldsmith (902863910) has left the board |
| 25/06/2013 | Christopher David Vaughan (915239916) has left the board |
| 19/06/2013 | New Confirmation Statement filed |
| 05/10/2012 | New Accounts filed |
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