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Summary

Contact details

Officers28

Documents100

Additional data

Related companies5

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Last updated: May 01, 2024

BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 18 Jan 1985 (39 years ago)

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Summary

NameBALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01878848
Incorporation Date18 Jan 1985 (39 years ago) / 43 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

Anderson, Ewan Thomas

Director


Appointed on30 May 2014

Resigned on14 Apr 2015

Country of residenceScotland

individual

IndividualUnited Kingdom

Ashman, George Rodney

Director


Appointed on01 Jun 1994

Resigned on08 Nov 1996

individual

IndividualUnited Kingdom

Bnoms Limited

Corporate Secretary


Appointed on01 Oct 2015

individual

IndividualUnited Kingdom

Ferguson, Paul Edward Cochiese

Secretary


Appointed on01 Sep 1992

Resigned on24 Jan 1994

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Documents

DateNameTypeDocument
28 Sep 2022Accounts with accounts type dormantAAView
17 May 2022Confirmation statement with no updatesCS01View
08 Oct 2021Accounts with accounts type dormantAAView

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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 date12 Apr 2024
    due by 26 Apr 2024
  • Last statement dated12 Apr 2023
Returns
  • Next returns datedue by 02 May 2017
  • Last returns dated04 Apr 2016

Related companies by officers

Frequently asked questions

Where is BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED's headquarters?

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

What is BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED's industry?

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

What year was BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED started?

BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED was started in 1985

Sources: Companies House