Last updated: May 01, 2024
BALFOUR BEATTY GROUP LIMITED
is not in process of liquidation on May 1, 2024
Private limited company
United Kingdom • 12 Jan 1909 (115 years ago)
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Summary
NameBALFOUR BEATTY GROUP LIMITED
Status
- Active
Jurisdiction
United Kingdom
United KingdomCompany number
00101073
00101073Incorporation Date12 Jan 1909 (115 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity
- Primary:
- #4120 - Construction of residential and non-residential buildings
- Secondary:
- #4321 - Electrical installation
- #4322 - Plumbing, heat and air-conditioning installation
- #4399 - Other specialised construction activities n.e.c.
Affiliates
Local connections
UBB W**************************
United Kingdom
Contact details
Legal addressENGLAND, LONDON, 5 CHURCHILL PLACE, CANARY WHARF, E14 5HU
Officers
United Kingdom
Person with significant control
Appointed on06 Apr 2016
United Kingdom
Director
Appointed on01 Aug 2001
Resigned on14 Dec 2006
Country of residenceEngland
Events
Old value
10 May 2000
Name changeBALFOUR BEATTY LIMITED
Additional data
Accounts
- First accounts made up to31 Dec 2023
due by 30 Sep 2024 - Last accounts made up to31 Dec 2022
- CategoryFULL
Confirmation statement
- Next statement date12 Apr 2024
due by 26 Apr 2024 - Last statement dated12 Apr 2023
Returns
- Next returns datedue by 21 May 2017
- Last returns dated23 Apr 2016
Mortgages
- Charges8
- Satisfied8
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ENGLAND, LONDON, 5 CHURCHILL PLACE, CANARY WHARF, E14 5HU
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Person with significant control
BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITEDBALFOUR BEATTY GROUP EMPLOYMENT LIMITEDINITIAL GP1 LIMITEDGUINEA INVESTMENTS LIMITEDINITIAL FOUNDER PARTNER GP1 LIMITEDBALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITEDUnited Kingdom
Corporate Secretary
INITIAL FOUNDER PARTNER GP1 LIMITEDFOOTPRINT FURNITURE LIMITEDBALFOUR BEATTY RAIL TECHNOLOGIES LIMITEDDEVONSHIRE HOUSE NETHERLANDS LIMITEDMULTIBUILD INTERIORS LTD.MVV ENVIRONMENT BALDOVIE LIMITEDMULTIBUILD (CONSTRUCTION & INTERIORS) LIMITEDMULTIBUILD HOTELS AND LEISURE LTDBALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITEDBURNBANK HOUSE LIMITEDBALFOUR BEATTY RAIL PROJECTS LIMITEDBALFOUR BEATTY RAIL RESIDUARY LIMITEDABERDEEN CONSTRUCTION GROUP LIMITEDRAYNESWAY CONSTRUCTION LIMITEDBALFOUR BEATTY RAIL LIMITEDINITIAL GP1 LIMITEDAVATAR LIMITEDBALFOUR BEATTY RAIL TRACK SYSTEMS LIMITEDDEAN & DYBALL RAIL LIMITEDBALFOUR BEATTY REFURBISHMENT LIMITEDUnited Kingdom
Secretary
THE RUGBY GROUP BENEVOLENT FUND LIMITEDBNOMS LIMITEDASH RESOURCES LIMITEDTHE RUGBY PORTLAND CEMENT COMPANY LIMITEDGILLINGHAM PORTLAND CEMENT COMPANY LIMITEDTHE ROYAL NAAFIPREMIER FOODS PLCDAGENHAM WHARF LIMITEDTHE RUGBY GROUP LIMITEDCEMEX UK CEMENT LIMITEDBALFOUR BEATTY PLCSOPRA STERIA UK CORPORATE LIMITEDDURABUILD GLAZED STRUCTURES LIMITEDNAAFI TRUSTEES LIMITEDFrequently asked questions
Where is BALFOUR BEATTY GROUP LIMITED's headquarters?
BALFOUR BEATTY GROUP LIMITED's headquarters is located at ENGLAND, LONDON, 5 CHURCHILL PLACE, CANARY WHARF, E14 5HU
What is BALFOUR BEATTY GROUP LIMITED's industry?
BALFOUR BEATTY GROUP LIMITED is in the industry of Construction of residential and non-residential buildings
What year was BALFOUR BEATTY GROUP LIMITED started?
BALFOUR BEATTY GROUP LIMITED was started in 1909
Sources: Companies House
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