Balfour Beatty Nominees Limited in Canary Wharf LONDON

Balfour Beatty Nominees Limited LONDON

Balfour Beatty Nominees started in year 1986 as Private Limited Company with registration number 02027030. The Balfour Beatty Nominees company has been functioning successfully for thirty eight 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. Their names might be found in the table below. In addition, there is one former secretary - Michael M. who worked with the the firm until 31 December 1999.

Balfour Beatty Nominees 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	02027030
Date of Incorporation	Wed, 11th Jun 1986
Industry	Non-trading company
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 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 December 2008

Resigned: 14 September 2014

Paul G.

Position: Director

Appointed: 01 January 2000

Resigned: 31 August 2013

Stuart M.

Position: Director

Appointed: 01 January 2000

Resigned: 30 September 2000

Christopher P.

Position: Director

Appointed: 01 January 2000

Resigned: 01 December 2008

Colin P.

Position: Director

Appointed: 01 January 2000

Resigned: 25 October 2018

James C.

Position: Director

Appointed: 06 April 1998

Resigned: 31 December 1999

Michael M.

Position: Director

Appointed: 01 October 1997

Resigned: 31 December 1999

Michael M.

Position: Secretary

Appointed: 19 May 1994

Resigned: 31 December 1999

Francis M.

Position: Director

Appointed: 01 August 1992

Resigned: 31 May 2009

Normal L.

Position: Director

Appointed: 25 April 1992

Resigned: 31 July 1992

Douglas K.

Position: Director

Appointed: 25 April 1992

Resigned: 30 September 1997

Stuart S.

Position: Director

Appointed: 25 April 1992

Resigned: 30 April 1995

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Balfour Beatty Group Limited from London, England. The abovementioned PSC is classified 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

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: 28th, August 2018	accounts	Free Download (6 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: 24th, March 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 9th, September 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 5th, September 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 10th, September 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 14th, November 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 14th, September 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 9th, September 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 20th, October 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 18th, March 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 13th, August 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 13th, August 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 19th, October 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 19th, October 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 11th, May 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 11th, May 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 27th, July 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 27th, July 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 23rd, July 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 23rd, July 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 19th, June 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 19th, June 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 12th, October 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 12th, October 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 28th, July 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 28th, July 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 16th, April 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 16th, April 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 17th, June 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 17th, June 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 1st, April 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 1st, April 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 29th, March 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 29th, March 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 11th, May 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 11th, May 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 21st, March 1994	accounts
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 21st, March 1994	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 29th, September 1993	accounts
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 29th, September 1993	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 30th, March 1992	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 30th, March 1992	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 8th, April 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 8th, April 1991	accounts	Free Download
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 23rd, January 1991	accounts	Free Download
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 23rd, January 1991	accounts
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 27th, November 1989	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 27th, November 1989	accounts
AA	Dormant company accounts made up to Thu, 31st Dec 1987 filed on: 9th, May 1989	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1987 filed on: 9th, May 1989	accounts
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 29th, June 1988	accounts	Free Download
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 29th, June 1988	accounts

Balfour Beatty Nominees Limited LONDON

Balfour Beatty Nominees 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.

Paul G.

Stuart M.

Christopher P.

Colin P.

James C.

Michael M.

Michael M.

Francis M.

Normal L.

Douglas K.

Stuart S.

People with significant control

Company filings

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