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Summary

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Contact details

Officers16

Events1

Documents57

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

BALFOUR BEATTY OFTO HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Jul 2010 (14 years ago)

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Summary

NameBALFOUR BEATTY OFTO HOLDINGS LIMITED
Historical names
  • ALNERY NO. 2931 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07331889
Incorporation Date30 Jul 2010 (14 years ago) / 1347 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GWYNT****************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, ENGLAND, NEWCASTLE UPON TYNE, Q14 QUORUM BUSINESS PARK, BENTON LANE, NE12 8BU

Officers

individual

IndividualUnited Kingdom

Balfour Beatty Infrastructure Investments Limited

Person with significant control


Appointed on30 Apr 2016

individual

IndividualUnited Kingdom

Appuhamy, Ion Francis

Director


Appointed on30 Jul 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Buckley, George Lawrence

Director


Appointed on10 Sep 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Marshall, Nigel John

Secretary


Appointed on08 Dec 2010

Resigned on24 Mar 2015

individual

IndividualUnited Kingdom

Alnery Incorporations No. 2 Limited

corporate-director


Appointed on30 Jul 2010

Resigned on08 Dec 2010

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Events

Old value

09 Dec 2010

Name changeALNERY NO. 2931 LIMITED

Documents

DateNameTypeDocument
28 Sep 2022Accounts with accounts type fullAAView
05 Aug 2022Confirmation statement with no updatesCS01View
22 Mar 2022Change person director company with change dateCH01View

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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
  • CategoryFULL
Confirmation statement
  • Next statement date30 Jul 2024
    due by 13 Aug 2024
  • Last statement dated30 Jul 2023
Returns
  • Next returns datedue by 27 Aug 2016
  • Last returns dated30 Jul 2015

Related companies by officers

Frequently asked questions

Where is BALFOUR BEATTY OFTO HOLDINGS LIMITED's headquarters?

BALFOUR BEATTY OFTO HOLDINGS LIMITED's headquarters is located at ENGLAND, ENGLAND, NEWCASTLE UPON TYNE, Q14 QUORUM BUSINESS PARK, BENTON LANE, NE12 8BU

What is BALFOUR BEATTY OFTO HOLDINGS LIMITED's industry?

BALFOUR BEATTY OFTO HOLDINGS LIMITED is in the industry of Activities of head offices

What year was BALFOUR BEATTY OFTO HOLDINGS LIMITED started?

BALFOUR BEATTY OFTO HOLDINGS LIMITED was started in 2010

Sources: Companies House