BALFOUR BEATTY REFURBISHMENT LIMITED
Non-Trading
General Information
NAME
BALFOUR BEATTY REFURBISHMENT LIMITED
COMPANY NUMBER
03107653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
28/09/1995
(29 years and 2 months old)
WEBSITE
www.balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HU
Telephone: 02072166824
TPS: No
5 Churchill Place
LONDON
E14 5HU
Telephone: 79220000
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 REFURBISHMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BALFOUR BEATTY REFURBISHMENT 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 REFURBISHMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALFOUR BEATTY REFURBISHMENT 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 |
|---|---|---|---|---|
|
01/10/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 62 Past: 35 |
View Report |
|
21/09/2021 - Present (3 years and 3 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 25 Past: 18 |
View Report |
|
21/09/2021 - Present (3 years and 3 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2021 - Present (3 years and 3 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
28/09/1995 - 21/12/1998 (3 years and 2 months) Born in Sep 1941 |
Resigned | Secretary |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 01/10/2021 | New Board Member David Andrew Bruce (920882454) Appointed |
| 24/09/2021 | Paul Woodhams (913208162) has left the board |
| 24/09/2021 | New Board Member Mark Richard Arrandale (923623789) Appointed |
| 24/09/2021 | New Board Member David Andrew Bruce (928755280) Appointed |
| 08/09/2021 | New Board Member Mark Richard Arrandale (923623789) Appointed |
| 08/09/2021 | Paul Woodhams (913208162) has left the board |
| 08/09/2021 | New Board Member David Andrew Bruce (928755280) Appointed |
| 05/05/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 03/01/2020 | David Gordon Smith (907886963) has left the board |
| 10/09/2019 | New Accounts filed |
| 17/07/2019 | New Board Member David Gordon Smith (907886963) Appointed |
| 15/05/2019 | Derek Knox (910160382) has left the board |
| 19/04/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 08/11/2016 | Paul David England (915320554) has left the board |
| 05/07/2016 | New Accounts filed |
| 13/04/2016 | New Confirmation Statement filed |
| 11/12/2015 | Change in Reg. Office |
| 10/11/2015 | BNOMS LIMITED (920208263) has left the board |
| 10/11/2015 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 27/10/2015 | Gregory William Mutch (917244415) has left the board |
| 27/10/2015 | New Company Secretary BNOMS LIMITED (920208263) Appointed |
| 05/10/2015 | New Accounts filed |
| 30/09/2015 | New Confirmation Statement filed |
| 02/06/2015 | Paul David England (919343476) has left the board |
| 02/06/2015 | New Board Member Paul David England (915320554) Appointed |
| 09/04/2015 | New Accounts filed |
| 16/12/2014 | New Board Member Paul David England (919343476) Appointed |
| 16/12/2014 | Beverley Edward John Dew (913310395) has left the board |
| 16/12/2014 | Robert Clark (909091670) has left the board |
| 19/06/2014 | Beverley Edward John Dew (918843009) has left the board |
| 19/06/2014 | New Board Member Beverley Edward John Dew (913310395) Appointed |
| 12/06/2014 | Christopher John Shankland (917289972) has left the board |
| 12/06/2014 | New Board Member Beverley Edward John Dew (918843009) Appointed |
| 09/04/2014 | New Confirmation Statement filed |
| 12/07/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
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