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Summary

Contact details

Officers41

Events3

Documents101

Additional data

Related companies6

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Last updated: May 01, 2024

BALFOUR BEATTY BUILD LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 03 Mar 1977 (47 years ago)

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Summary

NameBALFOUR BEATTY BUILD LIMITED
Historical names
  • MANSELL BUILD LIMITED
  • BIRSE BUILD LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01300965
Incorporation Date03 Mar 1977 (47 years ago) / 27 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 5 CHURCHILL PLACE, CANARY WHARF, E14 5HU

Officers

individual

IndividualUnited Kingdom

Balfour Beatty Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bruce, David Andrew

Director


Appointed on01 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Bullock, Mark William

Director


Appointed on10 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Bnoms Limited

Corporate Secretary


Appointed on01 Oct 2015

individual

IndividualUnited Kingdom

Birse Group Services Limited

Secretary


Appointed on21 Feb 2002

Resigned on04 Jan 2005

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Events

Old value

01 Oct 2014

Name changeMANSELL BUILD LIMITED

14 Dec 2007

Name changeBIRSE BUILD LIMITED

21 Feb 2002

Name changePETER BIRSE INDUSTRIAL SERVICES LIMITED

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Documents

DateNameTypeDocument
23 Nov 2022Confirmation statement with no updatesCS01View
01 Oct 2022Accounts with accounts type dormantAAView
01 Jul 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date13 Nov 2024
    due by 27 Nov 2024
  • Last statement dated13 Nov 2023
Returns
  • Next returns datedue by 12 Nov 2016
  • Last returns dated15 Oct 2015
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is BALFOUR BEATTY BUILD LIMITED's headquarters?

BALFOUR BEATTY BUILD LIMITED's headquarters is located at ENGLAND, LONDON, 5 CHURCHILL PLACE, CANARY WHARF, E14 5HU

What is BALFOUR BEATTY BUILD LIMITED's industry?

BALFOUR BEATTY BUILD LIMITED is in the industry of Construction of residential and non-residential buildings

What year was BALFOUR BEATTY BUILD LIMITED started?

BALFOUR BEATTY BUILD LIMITED was started in 1977

Sources: Companies House