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Balfour Beatty Building Limited LONDON

Balfour Beatty Building started in year 1985 as Private Limited Company with registration number 01881683. The Balfour Beatty Building company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in London at 5 Churchill Place. Postal code: E14 5HU.

The company has one director. Matthew A., appointed on 18 December 2019. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Balfour Beatty Building Limited Address / Contact

Office Address 5 Churchill Place
Office Address2 Canary Wharf
Town London
Post code E14 5HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01881683
Date of Incorporation Thu, 31st Jan 1985
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Matthew A.

Position: Director

Appointed: 18 December 2019

Bnoms Limited

Position: Corporate Secretary

Appointed: 01 October 2015

David S.

Position: Director

Appointed: 04 July 2019

Resigned: 31 December 2019

Paul E.

Position: Director

Appointed: 05 December 2014

Resigned: 31 October 2016

Beverley D.

Position: Director

Appointed: 06 June 2014

Resigned: 05 December 2014

Christopher S.

Position: Director

Appointed: 01 October 2012

Resigned: 06 June 2014

Gregory M.

Position: Secretary

Appointed: 28 September 2012

Resigned: 30 September 2015

Derek K.

Position: Director

Appointed: 15 January 2007

Resigned: 31 December 2018

Robert C.

Position: Director

Appointed: 01 January 2006

Resigned: 29 August 2014

James N.

Position: Director

Appointed: 11 November 2003

Resigned: 31 July 2007

Graeme T.

Position: Director

Appointed: 01 July 2002

Resigned: 28 September 2012

Graeme T.

Position: Secretary

Appointed: 01 July 2002

Resigned: 28 September 2012

Alexander F.

Position: Director

Appointed: 13 June 1994

Resigned: 03 March 2003

Henry T.

Position: Director

Appointed: 13 June 1994

Resigned: 30 April 1996

Kenneth W.

Position: Director

Appointed: 10 May 1994

Resigned: 01 January 2006

Michael C.

Position: Secretary

Appointed: 04 October 1993

Resigned: 01 July 2002

Stuart L.

Position: Director

Appointed: 17 September 1993

Resigned: 06 April 1994

George B.

Position: Secretary

Appointed: 15 April 1993

Resigned: 04 October 1993

John S.

Position: Director

Appointed: 09 February 1993

Resigned: 11 November 2003

William L.

Position: Director

Appointed: 11 May 1992

Resigned: 01 July 1994

Franklin H.

Position: Director

Appointed: 11 May 1992

Resigned: 29 November 1993

Christopher M.

Position: Director

Appointed: 11 May 1992

Resigned: 29 April 1994

Michael M.

Position: Secretary

Appointed: 11 May 1992

Resigned: 15 April 1993

Haro B.

Position: Director

Appointed: 11 May 1992

Resigned: 21 June 1996

Andrew C.

Position: Director

Appointed: 11 May 1992

Resigned: 10 September 1993

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Balfour Beatty Group Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Balfour Beatty Group Limited

5 Churchill Place, Canary Wharf, London, England, E14 5HU, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 101073
Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Other Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 2nd, October 2023 		Free Download (5 pages)

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