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Summary

Contact details

Officers21

Events1

Documents100

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

BALFOUR BEATTY PROPERTY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 30 Jan 1985 (39 years ago)

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Summary

NameBALFOUR BEATTY PROPERTY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01881541
Incorporation Date30 Jan 1985 (39 years ago) / 32 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

individual

IndividualUnited Kingdom

Balfour Beatty Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Astin, Andrew Robert

Director


Appointed on04 Aug 2015

Resigned on28 Mar 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Feery, Stephen Joseph

Director


Resigned on09 Jun 1995

Country of residenceEngland

individual

IndividualUnited Kingdom

Bnoms Limited

Corporate Secretary


Appointed on30 Apr 1995

individual

IndividualUnited Kingdom

Bartlett, Paul Eugene

Secretary


Appointed on27 Jul 1993

Resigned on21 Jan 1994

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Events

Old value

15 Sep 2000

Name changeBICC DEVELOPMENTS LIMITED

Documents

DateNameTypeDocument
28 Sep 2022Accounts with accounts type dormantAAView
23 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 date22 May 2024
    due by 05 Jun 2024
  • Last statement dated22 May 2023
Returns
  • Next returns datedue by 07 Jun 2017
  • Last returns dated10 May 2016
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is BALFOUR BEATTY PROPERTY LIMITED's headquarters?

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

What is BALFOUR BEATTY PROPERTY LIMITED's industry?

BALFOUR BEATTY PROPERTY LIMITED is in the industry of Development of building projects

What year was BALFOUR BEATTY PROPERTY LIMITED started?

BALFOUR BEATTY PROPERTY LIMITED was started in 1985

Sources: Companies House