BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED
COMPANY NUMBER
02343440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
06/02/1989
(35 years and 10 months old)
WEBSITE
BALFOURBEATTY.COM
CONFIRMATION STATEMENT MADE UP TO
04/05/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
04/10/1991
15/09/2000
BICC PROPERTY INVESTMENTS LIMITED
View all previous names
UNITED KINGDOM
E1W 1DD
Tower Bridge House
St. Katharines Way
London
E1W 1DD
Credit Risk Overview
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Purchase the company report or an
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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 INVESTMENTS LIMITED | Company is dissolved | View Report |
| DEAN & DYBALL DEVELOPMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2023 | New Board Member Bryan Mark Taylor (909212677) Appointed |
| 26/04/2017 | Andrew Robert Astin (920013820) has left the board |
| 29/06/2016 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about BALFOUR BEATTY PROPERTY 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 BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALFOUR BEATTY PROPERTY 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 |
|---|---|---|---|---|
|
Born in Jan 1956 |
Resigned | Director |
Current: 2 Past: 61 |
View Report |
|
Born in Jul 1953 |
Resigned | Director |
Current: 3 Past: 54 |
View Report |
|
04/05/1992 - 27/07/1993 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 24 |
View Report |
|
Born in Jan 1941 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
|
Born in Jan 1953 |
Resigned | Director |
Current: 1 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2023 | New Board Member Bryan Mark Taylor (909212677) Appointed |
| 26/04/2017 | Andrew Robert Astin (920013820) has left the board |
| 29/06/2016 | Change in Reg. Office |
| 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 |
| 15/05/2014 | 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 |
| 14/05/2013 | New Confirmation Statement filed |
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