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Officers34

Documents100

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Last updated: May 01, 2024

BB INDONESIA LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Feb 1985 (39 years ago)

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Summary

NameBB INDONESIA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01890253
Incorporation Date27 Feb 1985 (39 years ago) / 62 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, 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

Currie, Ian James

Director


Appointed on10 Jul 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mitchell, Rory Matthew

Director


Appointed on01 Jan 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clarke, Julie Margaret Clare

Secretary


Appointed on19 Oct 2001

Resigned on22 Mar 2004

individual

IndividualUnited Kingdom

Dallas, Michael Kane

Secretary


Appointed on15 Sep 2015

Resigned on02 Jan 2019

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Documents

DateNameTypeDocument
23 Sep 2022Accounts with accounts type fullAAView
20 Apr 2022Confirmation statement with no updatesCS01View
07 Sep 2021Accounts with accounts type fullAAView

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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 date15 Apr 2024
    due by 29 Apr 2024
  • Last statement dated15 Apr 2023
Returns
  • Next returns datedue by 26 Apr 2017
  • Last returns dated29 Mar 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is BB INDONESIA LIMITED's headquarters?

BB INDONESIA LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5 CHURCHILL PLACE, CANARY WHARF, E14 5HU

What is BB INDONESIA LIMITED's industry?

BB INDONESIA LIMITED is in the industry of Construction of residential and non-residential buildings

What year was BB INDONESIA LIMITED started?

BB INDONESIA LIMITED was started in 1985

Sources: Companies House