BALFOUR BEATTY CONST LIMITED
| Status | ACTIVE |
| Company No. | 00838054 |
| Category | Private Limited Company |
| Incorporated | 18 Feb 1965 |
| Age | 59 years, 2 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
BALFOUR BEATTY CONST LIMITED is an active private limited company with number 00838054. It was incorporated 59 years, 2 months, 10 days ago, on 18 February 1965. The company address is 5 Churchill Place 5 Churchill Place, London, E14 5HU, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Dormant |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 74990 | Non-trading company |
Previous names
| 1994-03-18 | BALFOUR BEATTY CONST LIMITED |
| 1965-02-18 | BALFOUR BEATTY CONSTRUCTION LIMITED |
Confirmation Statment
| Next due date | 26 Apr 2025 |
| Next made up | 12 Apr 2025 |
| Last made up | 12 Apr 2024 |
Charges
This company has charges.
See charges for BALFOUR BEATTY CONST LIMITED
People
Corporate-secretary
ACTIVEAssigned on 01 Jan 2000
Current time on role 24 years, 3 months, 27 days
Director
Director
ACTIVEAssigned on 18 Sep 2019
Current time on role 4 years, 7 months, 10 days
Director
Chartered Accountant
ACTIVEAssigned on 18 Sep 2019
Current time on role 4 years, 7 months, 10 days
Secretary
RESIGNEDAssigned on
Resigned on 31 Dec 1999
Time on role 24 years, 3 months, 28 days
Director
Chartered Secretary
RESIGNEDAssigned on 04 Aug 2015
Resigned on 28 Mar 2017
Time on role 1 year, 7 months, 24 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BALFOUR BEATTY CONST LIMITED.
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