BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 01198315 |
| Category | Private Limited Company |
| Incorporated | 29 Jan 1975 |
| Age | 49 years, 3 months |
| Jurisdiction | England Wales |
SUMMARY
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED is an active private limited company with number 01198315. It was incorporated 49 years, 3 months ago, on 29 January 1975. 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 | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 70100 | Activities of head offices |
Previous names
| 2000-06-05 | BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED |
| 1999-01-04 | BICC INVESTMENT HOLDINGS LIMITED |
| 1988-11-15 | LONDON BRIDGE DEVELOPMENTS LTD |
| 1987-03-03 | LONDON BRIDGE DEVELOPMENTS LIMITED |
| 1975-01-29 | T.A.V. STAFF AGENCY LIMITED |
Confirmation Statment
| Next due date | 11 Sep 2024 |
| Next made up | 28 Aug 2024 |
| Last made up | 28 Aug 2023 |
Charges
This company has charges.
See charges for BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
People
Director
Director
ACTIVEAssigned on 18 Sep 2019
Current time on role 4 years, 7 months, 11 days
Director
Director
ACTIVEAssigned on 18 Sep 2019
Current time on role 4 years, 7 months, 11 days
Secretary
RESIGNEDAssigned on 30 Jun 1994
Resigned on 31 Oct 1994
Time on role 4 months, 1 day
Secretary
RESIGNEDAssigned on 31 Oct 1994
Resigned on 21 Apr 1995
Time on role 5 months, 21 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED.
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