BALFOUR BEATTY OFTO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BALFOUR BEATTY OFTO HOLDINGS LIMITED
COMPANY NUMBER
07331889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/07/2010
(14 years and 3 months old)
WEBSITE
www.balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/07/2010
09/12/2010
ALNERY NO. 2931 LIMITED
ENGLAND
NE12 8BU
Telephone: 02072166824
TPS: No
350 Euston Road
London
NW1 3AX
Q14
Quorum Business Park
Benton Lane
NEWCASTLE UPON TYNE
NE12 8BU
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 INFRASTRUCTURE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BALFOUR BEATTY OFTO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GWYNT Y MOR OFTO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 05/02/2024 | Adam Paul Walker (920091938) has left the board |
Credit Risk Overview
Want to learn more about BALFOUR BEATTY OFTO HOLDINGS 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 OFTO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALFOUR BEATTY OFTO HOLDINGS 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 |
|---|---|---|---|---|
|
30/07/2010 - Present (14 years and 3 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/07/2014 - Present (10 years and 3 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 10 Past: 36 |
View Report |
|
04/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/09/2021 - Present (3 years and 2 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 18 Past: 32 |
View Report |
|
10/09/2021 - Present (3 years and 2 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 13 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 05/02/2024 | Adam Paul Walker (920091938) has left the board |
| 05/02/2024 | New Board Member Sarah Shutt (931850888) Appointed |
| 09/09/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 22/09/2021 | New Board Member Gavin Russell (918839618) Appointed |
| 22/09/2021 | New Board Member George Lawrence Buckley (918471084) Appointed |
| 22/09/2021 | New Board Member Gavin Russell (918839618) Appointed |
| 22/09/2021 | New Board Member George Lawrence Buckley (918471084) Appointed |
| 19/03/2021 | Ian Kenneth Rylatt (908405316) has left the board |
| 12/10/2020 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 04/02/2019 | Change in Reg. Office |
| 19/08/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 16/07/2016 | New Accounts filed |
| 06/06/2016 | Adam Paul Walker (919667195) has left the board |
| 06/06/2016 | New Company Secretary Sophia Erfan (920870730) Appointed |
| 16/09/2015 | New Board Member Adam Paul Walker (920091938) Appointed |
| 15/09/2015 | Lisa Marie Thomson (918121056) has left the board |
| 11/09/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 14/04/2015 | Nigel John Marshall (915629358) has left the board |
| 14/04/2015 | New Company Secretary Adam Paul Walker (919667195) Appointed |
| 27/08/2014 | New Annual Return filed |
| 19/08/2014 | New Board Member Ion Francis Appuhamy (911063643) Appointed |
| 04/07/2014 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 12/09/2013 | New Board Member Lisa Marie Thomson (918121056) Appointed |
| 01/08/2013 | Sandip Mahajan (915777758) has left the board |
| 08/07/2013 | New Accounts filed |
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