Balfour Beatty Refurbishment Limited in Canary Wharf LONDON

Balfour Beatty Refurbishment Limited LONDON

Balfour Beatty Refurbishment started in year 1995 as Private Limited Company with registration number 03107653. The Balfour Beatty Refurbishment company has been functioning successfully for 29 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 David B., Mark A.. Of them, David B., Mark A. have been with the company the longest, being appointed on 21 September 2021. 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 Refurbishment 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	03107653
Date of Incorporation	Thu, 28th Sep 1995
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (131 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

David B.

Position: Director

Appointed: 21 September 2021

Mark A.

Position: Director

Appointed: 21 September 2021

Bnoms Limited

Position: Corporate Secretary

Appointed: 01 October 2015

David S.

Position: Director

Appointed: 15 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

Paul W.

Position: Director

Appointed: 14 July 2008

Resigned: 21 September 2021

Gerald P.

Position: Director

Appointed: 28 February 2007

Resigned: 18 February 2013

Derek K.

Position: Director

Appointed: 28 October 2005

Resigned: 31 December 2018

Paul R.

Position: Director

Appointed: 28 October 2005

Resigned: 06 September 2007

Robert C.

Position: Director

Appointed: 01 March 2005

Resigned: 05 December 2014

Kenneth W.

Position: Director

Appointed: 11 November 2003

Resigned: 01 January 2006

Peter C.

Position: Director

Appointed: 07 July 2003

Resigned: 28 February 2007

James N.

Position: Director

Appointed: 03 March 2003

Resigned: 31 July 2007

Kevin P.

Position: Director

Appointed: 01 March 2001

Resigned: 07 July 2003

Graeme T.

Position: Director

Appointed: 21 December 1998

Resigned: 28 September 2012

Graeme T.

Position: Secretary

Appointed: 21 December 1998

Resigned: 28 September 2012

Graham B.

Position: Director

Appointed: 01 March 1998

Resigned: 29 September 2000

Peter C.

Position: Director

Appointed: 01 May 1996

Resigned: 05 May 2000

Alexander F.

Position: Director

Appointed: 10 October 1995

Resigned: 03 March 2003

Nigel W.

Position: Director

Appointed: 02 October 1995

Resigned: 29 September 2000

John S.

Position: Director

Appointed: 02 October 1995

Resigned: 11 November 2003

James T.

Position: Secretary

Appointed: 28 September 1995

Resigned: 21 December 1998

Henry T.

Position: Director

Appointed: 28 September 1995

Resigned: 30 April 1996

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Balfour Beatty Group Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% 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:	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: 20th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 20th, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 28th, 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: 6th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 13th, August 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, August 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 29th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 4th Apr 2016 with full list of members filed on: 8th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 8th Apr 2016: 1000.00 GBP	capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 28th, September 2015	accounts	Free Download (172 pages)
AA	Partial exemption accounts for the period ending Wed, 31st Dec 2014 filed on: 28th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 4th Apr 2015 with full list of members filed on: 7th, April 2015	annual return	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 filed on: 19th, February 2015	accounts
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2013 filed on: 19th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 4th Apr 2014 with full list of members filed on: 4th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 4th Apr 2014: 1000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 5th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 4th Apr 2013 with full list of members filed on: 4th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 12th Apr 2012 with full list of members filed on: 12th, April 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 12th Apr 2011 with full list of members filed on: 12th, April 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 13th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 11th May 2010 with full list of members filed on: 11th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 13th, July 2009	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 11th May 2009 with shareholders record filed on: 11th, May 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 28th, July 2008	accounts	Free Download (9 pages)
363a	Annual return up to Wed, 4th Jun 2008 with shareholders record filed on: 4th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 27th, June 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 27th, June 2007	accounts	Free Download (10 pages)
363a	Annual return up to Mon, 4th Jun 2007 with shareholders record filed on: 4th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 4th Jun 2007 with shareholders record filed on: 4th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 12th, October 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 12th, October 2006	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 5th Jun 2006 with shareholders record filed on: 5th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 5th Jun 2006 with shareholders record filed on: 5th, June 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 27th, October 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 27th, October 2005	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 15th Jun 2005 with shareholders record filed on: 15th, June 2005	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 15th Jun 2005 with shareholders record filed on: 15th, June 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, August 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, August 2004	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 11th Jun 2004 with shareholders record filed on: 11th, June 2004	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 11th Jun 2004 with shareholders record filed on: 11th, June 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 5th, November 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 5th, November 2003	accounts	Free Download (8 pages)
363s	Annual return up to Sun, 8th Jun 2003 with shareholders record filed on: 8th, June 2003	annual return	Free Download (8 pages)
363s	Annual return up to Sun, 8th Jun 2003 with shareholders record filed on: 8th, June 2003	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 26th Jun 2002 with shareholders record filed on: 26th, June 2002	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 26th Jun 2002 with shareholders record filed on: 26th, June 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 19th, June 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 19th, June 2002	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 27th Jun 2001 with shareholders record filed on: 27th, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 27th Jun 2001 with shareholders record filed on: 27th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 6th, April 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 6th, April 2001	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 25th Oct 2000 with shareholders record filed on: 25th, October 2000	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 25th Oct 2000 with shareholders record filed on: 25th, October 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 13th, October 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 13th, October 2000	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 5th Oct 1999 with shareholders record filed on: 5th, October 1999	annual return	Free Download (8 pages)
363(288)	Tue, 5th Oct 1999 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 5th Oct 1999 with shareholders record filed on: 5th, October 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 11th, August 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 11th, August 1999	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 8th Oct 1998 with shareholders record filed on: 8th, October 1998	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 8th Oct 1998 with shareholders record filed on: 8th, October 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 18th, June 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 18th, June 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 16th, October 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 16th, October 1997	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 16th Oct 1997 with shareholders record filed on: 16th, October 1997	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 16th Oct 1997 with shareholders record filed on: 16th, October 1997	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 18th Nov 1996 with shareholders record filed on: 18th, November 1996	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 18th Nov 1996 with shareholders record filed on: 18th, November 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 24th, June 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 24th, June 1996	accounts	Free Download (1 page)

Balfour Beatty Refurbishment Limited LONDON

Balfour Beatty Refurbishment Limited Address / Contact

Company Information / Profile

Company staff

David B.

Mark A.

Bnoms Limited

David S.

Paul E.

Beverley D.

Christopher S.

Gregory M.

Paul W.

Gerald P.

Derek K.

Paul R.

Robert C.

Kenneth W.

Peter C.

James N.

Kevin P.

Graeme T.

Graeme T.

Graham B.

Peter C.

Alexander F.

Nigel W.

John S.

James T.

Henry T.

People with significant control

Company filings

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