Balfour Beatty Homes Limited in Canary Wharf LONDON

Balfour Beatty Homes Limited LONDON

Balfour Beatty Homes started in year 1983 as Private Limited Company with registration number 01711589. The Balfour Beatty Homes company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in London at 5 Churchill Place. Postal code: E14 5HU.

The firm has 2 directors, namely Andrew B., Paul E.. Of them, Andrew B., Paul E. have been with the company the longest, being appointed on 18 September 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Balfour Beatty Homes 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	01711589
Date of Incorporation	Tue, 5th Apr 1983
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	41 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	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Andrew B.

Position: Director

Appointed: 18 September 2019

Paul E.

Position: Director

Appointed: 18 September 2019

Bnoms Limited

Position: Corporate Secretary

Appointed: 01 January 2000

Jonathan L.

Position: Director

Appointed: 04 February 2019

Resigned: 28 August 2019

David M.

Position: Director

Appointed: 28 March 2017

Resigned: 04 February 2019

Andrew A.

Position: Director

Appointed: 04 August 2015

Resigned: 28 March 2017

Christopher H.

Position: Director

Appointed: 27 April 2015

Resigned: 03 August 2015

Martin P.

Position: Director

Appointed: 14 September 2014

Resigned: 27 April 2015

Gavin R.

Position: Director

Appointed: 01 June 2014

Resigned: 18 September 2019

Stuart L.

Position: Director

Appointed: 01 September 2013

Resigned: 31 May 2014

Mark P.

Position: Director

Appointed: 01 June 2009

Resigned: 14 September 2014

Colin P.

Position: Director

Appointed: 01 February 2000

Resigned: 25 October 2018

Christopher P.

Position: Director

Appointed: 01 January 2000

Resigned: 01 December 2008

Stuart M.

Position: Director

Appointed: 01 January 2000

Resigned: 30 September 2000

Michael M.

Position: Director

Appointed: 25 January 1996

Resigned: 31 December 1999

Douglas K.

Position: Director

Appointed: 25 January 1996

Resigned: 30 September 1997

Francis M.

Position: Director

Appointed: 23 November 1995

Resigned: 31 May 2009

Paul G.

Position: Director

Appointed: 23 November 1995

Resigned: 31 August 2013

Martyn S.

Position: Secretary

Appointed: 25 January 1993

Resigned: 16 September 1994

Stuart S.

Position: Director

Appointed: 04 June 1991

Resigned: 30 April 1995

David C.

Position: Director

Appointed: 04 June 1991

Resigned: 30 September 1991

Michael D.

Position: Director

Appointed: 04 June 1991

Resigned: 22 January 1993

Ronald C.

Position: Director

Appointed: 04 June 1991

Resigned: 25 January 1996

Donald W.

Position: Director

Appointed: 04 June 1991

Resigned: 28 July 1992

Michael M.

Position: Secretary

Appointed: 04 June 1991

Resigned: 31 December 1999

Jan O.

Position: Director

Appointed: 04 June 1991

Resigned: 31 October 1996

Raymond H.

Position: Director

Appointed: 04 June 1991

Resigned: 25 January 1996

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Manring Homes Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Manring Homes 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	1040268
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 8th, October 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 6th, October 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 8th, October 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 29th, August 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 15th, June 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 30th, June 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 27th, July 2015	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 1st, October 2014	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 27th, September 2012	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 30th, September 2011	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 14th, July 2010	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 25th, June 2009	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 24th, July 2008	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 16th, June 2007	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 16th, June 2007	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, July 2006	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, July 2006	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 10th, May 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 10th, May 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 15th, May 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 15th, May 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 1st, July 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 1st, July 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 19th, June 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 19th, June 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 4th, September 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 4th, September 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 10th, May 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 10th, May 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 20th, April 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 20th, April 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 30th, June 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 30th, June 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 6th, August 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 6th, August 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 14th, June 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 14th, June 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 24th, May 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 24th, May 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 19th, April 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 19th, April 1994	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 10th, May 1993	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 10th, May 1993	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 30th, March 1992	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 30th, March 1992	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 8th, March 1991	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 8th, March 1991	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 20th, June 1990	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 20th, June 1990	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 12th, June 1989	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 12th, June 1989	accounts	Free Download
AA	Accounts for the year ending on Sat, 31st Dec 1988 filed on: 7th, June 1989	accounts	Free Download (7 pages)
AA	Accounts for the year ending on Sat, 31st Dec 1988 filed on: 7th, June 1989	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 28th, July 1988	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 28th, July 1988	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 16th, July 1987	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 16th, July 1987	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 4th, June 1986	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 4th, June 1986	accounts	Free Download

Balfour Beatty Homes Limited LONDON

Balfour Beatty Homes Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Paul E.

Bnoms Limited

Jonathan L.

David M.

Andrew A.

Christopher H.

Martin P.

Gavin R.

Stuart L.

Mark P.

Colin P.

Christopher P.

Stuart M.

Michael M.

Douglas K.

Francis M.

Paul G.

Martyn S.

Stuart S.

David C.

Michael D.

Ronald C.

Donald W.

Michael M.

Jan O.

Raymond H.

People with significant control

Company filings

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