BALFOUR BEATTY MANAGEMENT LIMITED
Non-Trading
General Information
NAME
BALFOUR BEATTY MANAGEMENT LIMITED
COMPANY NUMBER
04590162
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/11/2002
(22years old)
WEBSITE
www.balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/03/2003
31/07/2003
BALFOUR BEATTY SHELFCO ONE 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 GROUP LIMITED | Active - Accounts Filed | View Report |
| BALFOUR BEATTY MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BALFOUR BEATTY MANAGEMENT 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 MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALFOUR BEATTY MANAGEMENT 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 |
|---|---|---|---|---|
|
01/11/2014 - Present (10years) Born in N/A |
Active | Secretary |
Current: 62 Past: 35 |
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 |
|
18/09/2019 - Present (5 years and 1 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
14/11/2002 - Present (22years) Born in Apr 1944 |
Resigned | Director |
Current: 10 Past: 835 |
View Report |
|
Director: 14/11/2002 - Present (22years) Secretary: 14/11/2002 - Present (22years) Born in Sep 1936 |
Resigned | Director&Secretary |
Current: 10 Past: 1595 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 25/09/2019 | New Board Member Paul David England (915320554) Appointed |
| 25/09/2019 | New Board Member Andrew Thomas Beaumont (926266909) Appointed |
| 25/09/2019 | Gavin Russell (918839618) has left the board |
| 17/09/2019 | Jonathan Lagan (925590531) has left the board |
| 07/03/2019 | New Board Member Jonathan Lagan (925590531) Appointed |
| 05/03/2019 | David Ross Mercer (921113799) has left the board |
| 09/01/2019 | New Confirmation Statement filed |
| 29/10/2018 | Colin Michael Pryce (906797101) has left the board |
| 01/09/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 21/06/2017 | 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 |
| 26/11/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 11/12/2015 | Change in Reg. Office |
| 28/11/2015 | New Annual Return filed |
| 10/11/2015 | 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 |
| 15/07/2015 | BNOMS LIMITED (919289587) has left the board |
| 15/07/2015 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 11/06/2015 | New Board Member Christopher William Healy (919765057) Appointed |
| 01/05/2015 | New Annual Return filed |
| 01/05/2015 | Martin Terence Alan Purvis (900790105) has left the board |
| 12/03/2015 | David Stuart James (901903403) has left the board |
| 26/11/2014 | New Accounts filed |
| 26/11/2014 | Change in Reg. Office |
| 26/11/2014 | New Company Secretary BNOMS LIMITED (919289587) Appointed |
| 26/11/2014 | New Board Member Martin Terence Alan Purvis (900790105) Appointed |
| 26/11/2014 | New Board Member Gavin Russell (918839618) Appointed |
| 26/11/2014 | New Board Member Colin Michael Pryce (906797101) Appointed |
| 26/11/2014 | Stephen Derek Bingham (911379525) has left the board |
| 26/11/2014 | Nikolas William Weston (918356926) has left the board |
| 26/11/2014 | Stephen John Reffitt (916354445) has left the board |
| 16/12/2013 | New Annual Return filed |
| 13/12/2013 | Richard James Proctor (917635106) has left the board |
| 13/12/2013 | Nicholas William John Flew (908739278) has left the board |
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