BALFOUR BEATTY PROPERTY LIMITED
Non-Trading
General Information
NAME
BALFOUR BEATTY PROPERTY LIMITED
COMPANY NUMBER
01881541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/01/1985
(39 years and 9 months old)
WEBSITE
www.balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/08/1991
15/09/2000
BICC DEVELOPMENTS LIMITED
View all previous names
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 PLC | Active - Accounts Filed | View Report |
| BALFOUR BEATTY PROPERTY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member David King (932816262) Appointed |
| 20/09/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BALFOUR BEATTY PROPERTY 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 PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALFOUR BEATTY PROPERTY 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 |
|---|---|---|---|---|
|
30/04/1995 - 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 |
|
10/10/2024 - Present (1 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/1992 - Present (32 years and 6 months) Born in Jan 1956 |
Resigned | Director |
Current: 2 Past: 61 |
View Report |
|
10/05/1992 - 27/07/1993 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member David King (932816262) Appointed |
| 20/09/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 27/09/2023 | Bryan Mark Taylor (909212677) has left the board |
| 26/05/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Board Member Paul David England (915320554) Appointed |
| 17/09/2019 | Jonathan Lagan (925590531) has left the board |
| 10/09/2019 | New Accounts filed |
| 14/06/2019 | 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 |
| 17/08/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 25/05/2017 | New Confirmation Statement filed |
| 07/04/2017 | New Board Member David Ross Mercer (921113799) Appointed |
| 04/04/2017 | Andrew Robert Astin (920013820) has left the board |
| 06/07/2016 | New Accounts filed |
| 11/06/2016 | New Confirmation Statement filed |
| 11/12/2015 | Change in Reg. Office |
| 20/09/2015 | New Accounts filed |
| 18/09/2015 | Peter John Louis Zinkin (900298047) has left the board |
| 14/08/2015 | New Board Member Andrew Robert Astin (920013820) Appointed |
| 06/08/2015 | Christopher William Healy (919765057) has left the board |
| 21/05/2015 | 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 |
| 30/04/2015 | 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 |
| 17/05/2014 | New Confirmation Statement filed |
| 16/10/2013 | New Accounts filed |
| 16/09/2013 | New Board Member Mark David Peters (907490681) Appointed |
| 04/09/2013 | Paul William Goldsmith (902863910) has left the board |
| 17/05/2013 | New Confirmation Statement filed |
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