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Balfour Beatty Property Limited LONDON

Balfour Beatty Property started in year 1985 as Private Limited Company with registration number 01881541. The Balfour Beatty Property company has been functioning successfully for 39 years now and its status is active. The firm's office is based in London at 5 Churchill Place. Postal code: E14 5HU. Since September 15, 2000 Balfour Beatty Property Limited is no longer carrying the name Bicc Developments.

The company has one director. Paul E., appointed on 18 September 2019. There are currently no secretaries appointed. At present 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 Property 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 01881541
Date of Incorporation Wed, 30th Jan 1985
Industry Development of building projects
End of financial Year 31st December
Company age 39 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 Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Paul E.

Position: Director

Appointed: 18 September 2019

Bnoms Limited

Position: Corporate Secretary

Appointed: 30 April 1995

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

Mark P.

Position: Director

Appointed: 01 September 2013

Resigned: 14 September 2014

Bryan T.

Position: Director

Appointed: 14 January 2011

Resigned: 21 September 2023

Paul G.

Position: Director

Appointed: 20 June 1997

Resigned: 31 August 2013

Maurice F.

Position: Director

Appointed: 01 March 1994

Resigned: 22 May 1997

Ross M.

Position: Secretary

Appointed: 21 January 1994

Resigned: 30 April 1995

Paul B.

Position: Secretary

Appointed: 27 July 1993

Resigned: 21 January 1994

Michael B.

Position: Director

Appointed: 03 June 1993

Resigned: 25 July 2012

John M.

Position: Director

Appointed: 10 May 1992

Resigned: 30 June 2000

James M.

Position: Director

Appointed: 10 May 1992

Resigned: 31 October 1994

Brian M.

Position: Director

Appointed: 10 May 1992

Resigned: 25 March 1996

Peter Z.

Position: Director

Appointed: 10 May 1992

Resigned: 31 August 2015

Stephen F.

Position: Director

Appointed: 10 May 1992

Resigned: 09 June 1995

John P.

Position: Secretary

Appointed: 10 May 1992

Resigned: 27 July 1993

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Balfour Beatty Plc from London, England. This PSC is categorised as "a public limited company", 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.

Balfour Beatty Plc

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

Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 395826
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bicc Developments September 15, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Mortgage Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 4th, October 2023 		Free Download (5 pages)

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