BALFOUR BEATTY BUILD LIMITED
| Status | ACTIVE |
| Company No. | 01300965 |
| Category | Private Limited Company |
| Incorporated | 03 Mar 1977 |
| Age | 47 years, 1 month, 30 days |
| Jurisdiction | England Wales |
SUMMARY
BALFOUR BEATTY BUILD LIMITED is an active private limited company with number 01300965. It was incorporated 47 years, 1 month, 30 days ago, on 03 March 1977. 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)
| 41201 | Construction of commercial buildings |
Previous names
| 2014-10-01 | BALFOUR BEATTY BUILD LIMITED |
| 2007-12-14 | MANSELL BUILD LIMITED |
| 2002-02-21 | BIRSE BUILD LIMITED |
| 1988-11-14 | PETER BIRSE INDUSTRIAL SERVICES LIMITED |
| 1979-12-31 | TECHMAC (BARTON) LIMITED |
| 1977-03-03 | INFANTANGO LIMITED |
Confirmation Statment
| Next due date | 27 Nov 2024 |
| Next made up | 13 Nov 2024 |
| Last made up | 13 Nov 2023 |
Charges
This company has charges.
See charges for BALFOUR BEATTY BUILD LIMITED
People
Corporate-secretary
ACTIVEAssigned on 01 Oct 2015
Current time on role 8 years, 7 months, 1 day
Director
Finance Director
ACTIVEAssigned on 01 Jun 2016
Current time on role 7 years, 11 months, 1 day
Director
Lawyer
ACTIVEAssigned on 08 Jan 2024
Current time on role 3 months, 25 days
CHURCH, Andrew Stuart Cunningham
Secretary
Company Director
RESIGNEDAssigned on 25 Apr 1994
Resigned on 21 Feb 2002
Time on role 7 years, 9 months, 26 days
Secretary
RESIGNEDAssigned on 30 Mar 2012
Resigned on 12 Oct 2012
Time on role 6 months, 13 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BALFOUR BEATTY BUILD LIMITED.
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