BALFOUR BEATTY LIVING PLACES LIMITED
Non-Trading
General Information
NAME
BALFOUR BEATTY LIVING PLACES LIMITED
COMPANY NUMBER
02067112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
24/10/1986
(38 years and 2 months old)
WEBSITE
www.balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/04/2000
13/05/2011
BALFOUR BEATTY POWER NETWORKS LIMITED
View all previous names
BERKSHIRE
SL3 8AG
Telephone: 01915196060
TPS: No
5 Churchill Place
London
E14 5HU
Telephone: 38102471
Redditch Business Centre
57 Windsor Road
Redditch
Worcestershire
B97 6DL
Seabegs Road
Bonnybridge
Stirlingshire
FK4 2BU
Sotherby Road
South Bank
Middlesbrough
Cleveland
TS6 6LP
Telephone: 661491
The Curve Building
Axis Business Park
Langley
Berkshire SL3 8AG
SL3 8AG
Wentloog House
Wentloog Road Wentloog Corporate Pa
Cardiff
South Glamorgan
CF3 2ER
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 LIVING PLACES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 08/01/2024 | Mark William Bullock (914969815) has left the board |
Credit Risk Overview
Want to learn more about BALFOUR BEATTY LIVING PLACES 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 LIVING PLACES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALFOUR BEATTY LIVING PLACES 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 |
|---|---|---|---|---|
|
21/04/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 62 Past: 35 |
View Report |
|
13/06/2017 - Present (7 years and 6 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 25 Past: 18 |
View Report |
|
16/06/2017 - Present (7 years and 6 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
17/03/2021 - Present (3 years and 9 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 08/01/2024 | Mark William Bullock (914969815) has left the board |
| 26/10/2023 | Craig McGowan (926484959) has left the board |
| 11/10/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 08/04/2022 | Philip Michael Wright (905822619) has left the board |
| 14/01/2022 | New Board Member Craig McGowan (926484959) Appointed |
| 14/01/2022 | New Board Member Angus Michael Barry (920482634) Appointed |
| 15/10/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Michael Kane Dallas (928176089) Appointed |
| 18/03/2021 | New Board Member Mark William Bullock (914969815) Appointed |
| 10/10/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 11/12/2018 | Change in Reg. Office |
| 28/07/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 04/01/2018 | Rodney Derek Filshie (917248768) has left the board |
| 27/06/2017 | Dean John Banks (923344042) has left the board |
| 27/06/2017 | New Board Member Dean John Banks (919832452) Appointed |
| 27/06/2017 | New Accounts filed |
| 22/06/2017 | David Andrew Bruce (923344032) has left the board |
| 22/06/2017 | New Board Member David Andrew Bruce (920882454) Appointed |
| 22/06/2017 | New Board Member Stephen John Helliwell (923393658) Appointed |
| 20/06/2017 | Amanda Lucia Fisher (917448599) has left the board |
| 15/06/2017 | New Board Member Dean John Banks (923344042) Appointed |
| 15/06/2017 | New Board Member David Andrew Bruce (923344032) Appointed |
| 15/06/2017 | New Board Member James Joseph Duffy (920958453) Appointed |
| 29/04/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 10/05/2016 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 10/05/2016 | BNOMS LIMITED (920743158) has left the board |
| 01/05/2016 | New Confirmation Statement filed |
| 26/04/2016 | Reshma Chawda (915487336) has left the board |
| 26/04/2016 | Anthony Allan Scott (906999951) has left the board |
| 26/04/2016 | New Company Secretary BNOMS LIMITED (920743158) Appointed |
| 18/09/2015 | Mathew Duncan (907294972) has left the board |
| 18/09/2015 | New Accounts filed |
| 09/05/2015 | New Confirmation Statement filed |
| 28/04/2015 | Nicholas James Wargent (917248766) has left the board |
| 02/12/2014 | New Accounts filed |
| 15/09/2014 | New Board Member Mathew Duncan (907294972) Appointed |
| 28/04/2014 | New Confirmation Statement filed |
| 15/07/2013 | New Accounts filed |
| 12/07/2013 | New Confirmation Statement filed |
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