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BALFOUR BEATTY GROUP LIMITED - 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
Company Information
- Company registration number
- 00101073
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Churchill Place
- Canary Wharf
- London
- E14 5HU
- England 5 Churchill Place, Canary Wharf, London, E14 5HU, England UK
Management
- Managing Directors
- HARRISON, Philip James
- QUINN, Leo Martin
- TARR, Stephen John
- ENGLAND, Paul David
- BULLOCK, Mark William
- Company secretaries
- BNOMS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1909-01-12
- Age Of Company 1909-01-12 115 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Balfour Beatty Investment Holdings Limited
- Balfour Beatty Investment Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BALFOUR BEATTY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-23
- Annual Return
- Due Date: 2024-04-26
- Last Date: 2023-04-12
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BALFOUR BEATTY GROUP LIMITED Company Description
- BALFOUR BEATTY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00101073. Its current trading status is "live". It was registered 1909-01-12. It was previously called BALFOUR BEATTY LIMITED. It has declared SIC or NACE codes as "41201". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-23.It can be contacted at 5 Churchill Place .
Get BALFOUR BEATTY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Balfour Beatty Group Limited - 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
- 1909-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-08-22) - AA
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confirmation-statement-with-no-updates (2023-04-12) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-25) - CS01
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accounts-with-accounts-type-full (2022-09-21) - AA
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resolution (2022-12-19) - RESOLUTIONS
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legacy (2022-12-19) - CAP-SS
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legacy (2022-12-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-12-19) - SH19
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-17) - TM01
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
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confirmation-statement-with-no-updates (2021-04-23) - CS01
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accounts-with-accounts-type-full (2021-09-07) - AA
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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accounts-with-accounts-type-full (2020-08-27) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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confirmation-statement-with-updates (2019-04-15) - CS01
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
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accounts-with-accounts-type-full (2019-07-17) - AA
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termination-director-company-with-name-termination-date (2019-10-16) - TM01
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appoint-person-director-company-with-name-date (2019-10-16) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-10-16) - AP04
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mortgage-satisfy-charge-full (2019-10-15) - MR04
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second-filing-of-director-appointment-with-name (2019-09-09) - RP04AP01
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termination-secretary-company-with-name-termination-date (2019-03-01) - TM02
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appoint-person-secretary-company-with-name-date (2019-03-01) - AP03
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change-person-secretary-company-with-change-date (2019-03-07) - CH03
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capital-allotment-shares (2019-01-08) - SH01
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termination-secretary-company-with-name-termination-date (2019-09-13) - TM02
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-05) - CH01
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resolution (2018-11-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-10-10) - AA
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confirmation-statement-with-updates (2018-04-12) - CS01
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change-person-director-company-with-change-date (2018-05-08) - CH01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-31) - TM02
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appoint-person-secretary-company-with-name-date (2017-03-31) - AP03
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confirmation-statement-with-updates (2017-04-26) - CS01
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termination-director-company-with-name-termination-date (2017-06-06) - TM01
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accounts-with-accounts-type-full (2017-10-04) - AA
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change-person-director-company-with-change-date (2017-09-12) - CH01
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-05) - SH01
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resolution (2016-01-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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termination-director-company-with-name-termination-date (2016-06-29) - TM01
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second-filing-of-form-with-form-type (2016-02-29) - RP04
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-04-30) - TM02
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appoint-person-secretary-company-with-name-date (2015-05-14) - AP03
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-09) - AD01
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accounts-with-accounts-type-full (2015-09-29) - AA
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appoint-person-secretary-company-with-name-date (2015-08-05) - AP03
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termination-secretary-company-with-name-termination-date (2015-08-04) - TM02
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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appoint-person-director-company-with-name-date (2014-08-14) - AP01
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termination-secretary-company-with-name-termination-date (2014-08-14) - TM02
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appoint-person-secretary-company-with-name-date (2014-08-19) - AP03
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termination-director-company-with-name-termination-date (2014-09-01) - TM01
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appoint-person-director-company-with-name-date (2014-09-08) - AP01
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accounts-with-accounts-type-full (2014-10-02) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-13) - MR01
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appoint-person-director-company-with-name (2013-08-01) - AP01
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termination-director-company-with-name (2013-07-05) - TM01
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termination-director-company-with-name (2013-06-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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termination-director-company-with-name (2013-04-02) - TM01
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change-person-director-company-with-change-date (2013-03-11) - CH01
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resolution (2013-02-12) - RESOLUTIONS
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termination-director-company-with-name (2013-01-02) - TM01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-22) - AA
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appoint-person-director-company-with-name (2012-03-19) - AP01
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change-person-director-company-with-change-date (2012-12-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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appoint-person-director-company-with-name (2012-03-13) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-30) - AA
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appoint-person-director-company-with-name (2011-06-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-03) - CH01
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statement-of-companys-objects (2010-11-24) - CC04
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resolution (2010-11-24) - RESOLUTIONS
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termination-director-company-with-name (2010-11-09) - TM01
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change-person-director-company-with-change-date (2010-03-17) - CH01
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change-person-secretary-company-with-change-date (2010-04-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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termination-director-company-with-name (2010-07-02) - TM01
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change-person-director-company-with-change-date (2010-06-17) - CH01
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accounts-with-accounts-type-full (2010-06-24) - AA
keyboard_arrow_right 2009
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legacy (2009-01-08) - 288b
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legacy (2009-01-07) - 288a
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legacy (2009-05-22) - 363a
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accounts-with-accounts-type-full (2009-06-23) - AA
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change-person-director-company-with-change-date (2009-10-27) - CH01
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legacy (2009-04-09) - 288b
keyboard_arrow_right 2008
-
legacy (2008-06-10) - 363a
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legacy (2008-05-06) - 403a
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accounts-with-accounts-type-full (2008-06-24) - AA
-
legacy (2008-10-01) - 288c
-
legacy (2008-10-01) - 288a
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legacy (2008-12-17) - 288a
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resolution (2008-12-22) - RESOLUTIONS
-
legacy (2008-12-22) - 123
-
legacy (2008-12-22) - 88(2)
-
legacy (2008-10-01) - 288b
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legacy (2008-12-27) - 288a
keyboard_arrow_right 2007
-
legacy (2007-01-02) - 288b
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legacy (2007-03-02) - 288b
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legacy (2007-05-31) - 363a
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accounts-with-accounts-type-full (2007-06-01) - AA
-
legacy (2007-08-06) - 288c
-
legacy (2007-11-28) - 395
-
legacy (2007-01-02) - 288a
-
legacy (2007-12-15) - 395
keyboard_arrow_right 2006
-
legacy (2006-06-20) - 363a
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accounts-with-accounts-type-full (2006-06-15) - AA
-
legacy (2006-05-11) - 288c
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legacy (2006-01-12) - 288b
-
legacy (2006-01-12) - 288a
keyboard_arrow_right 2005
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resolution (2005-03-30) - RESOLUTIONS
-
legacy (2005-07-21) - 288a
-
legacy (2005-07-20) - 288b
-
legacy (2005-05-17) - 363a
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accounts-with-accounts-type-full (2005-05-17) - AA
-
legacy (2005-05-17) - 288c
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certificate-capital-reduction-issued-capital (2005-05-06) - CERT15
-
legacy (2005-05-05) - OC138
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resolution (2005-03-21) - RESOLUTIONS
-
legacy (2005-04-13) - 288c
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memorandum-articles (2005-01-28) - MEM/ARTS
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legacy (2005-01-05) - 88(2)R
-
legacy (2005-01-05) - 123
-
legacy (2005-08-01) - 288a
-
resolution (2005-07-20) - RESOLUTIONS
-
resolution (2005-04-18) - RESOLUTIONS
-
resolution (2005-01-05) - RESOLUTIONS
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memorandum-articles (2005-04-05) - MEM/ARTS
keyboard_arrow_right 2004
-
legacy (2004-04-29) - 288c
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accounts-with-accounts-type-full (2004-05-10) - AA
-
legacy (2004-04-29) - 363a
-
legacy (2004-11-08) - 288a
keyboard_arrow_right 2003
-
legacy (2003-05-30) - 363s
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accounts-with-accounts-type-full (2003-05-29) - AA
-
legacy (2003-01-21) - 288c
-
legacy (2003-10-16) - 288b
keyboard_arrow_right 2002
-
legacy (2002-05-02) - 363a
-
legacy (2002-06-21) - 288b
-
legacy (2002-06-21) - 288a
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accounts-with-accounts-type-full (2002-05-22) - AA
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auditors-resignation-company (2002-08-06) - AUD
-
legacy (2002-08-30) - 288a
-
legacy (2002-07-04) - 288b
keyboard_arrow_right 2001
-
legacy (2001-05-23) - 363a
-
resolution (2001-12-04) - RESOLUTIONS
-
legacy (2001-01-26) - 288c
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accounts-with-accounts-type-full (2001-05-02) - AA
-
legacy (2001-05-31) - 288c
-
legacy (2001-08-21) - 288a
-
legacy (2001-08-13) - 288c
-
legacy (2001-08-24) - 288a
-
legacy (2001-12-04) - 288b
keyboard_arrow_right 2000
-
legacy (2000-09-18) - 287
-
legacy (2000-02-03) - 288a
-
accounts-with-accounts-type-full (2000-07-24) - AA
-
legacy (2000-06-09) - 363a
-
legacy (2000-06-09) - 288c
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certificate-change-of-name-company (2000-05-10) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-05-12) - 363s
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accounts-with-accounts-type-full-group (1999-07-22) - AA
-
legacy (1999-09-10) - 288b
-
legacy (1999-01-21) - 288c
keyboard_arrow_right 1998
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resolution (1998-12-15) - RESOLUTIONS
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memorandum-articles (1998-12-15) - MEM/ARTS
-
legacy (1998-12-15) - 88(2)R
-
legacy (1998-12-15) - 123
-
legacy (1998-11-10) - 288b
-
accounts-with-accounts-type-full-group (1998-07-24) - AA
-
legacy (1998-05-19) - 363s
keyboard_arrow_right 1997
-
legacy (1997-01-27) - 288a
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accounts-with-accounts-type-full-group (1997-02-03) - AA
-
legacy (1997-04-28) - 363s
-
legacy (1997-07-15) - 288a
-
legacy (1997-07-29) - 288c
-
accounts-with-accounts-type-full-group (1997-08-06) - AA
-
resolution (1997-05-07) - RESOLUTIONS
keyboard_arrow_right 1996
-
legacy (1996-04-28) - 363s
-
legacy (1996-04-15) - 288
-
legacy (1996-03-13) - 288
-
legacy (1996-03-04) - 288
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-02-22) - 403a
-
legacy (1995-02-20) - 288
-
accounts-with-accounts-type-full-group (1995-05-04) - AA
-
legacy (1995-05-04) - 363s
-
legacy (1995-10-24) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-05-05) - 288
keyboard_arrow_right 1994
-
legacy (1994-02-19) - 288
-
accounts-with-accounts-type-full-group (1994-04-25) - AA
-
legacy (1994-12-20) - 288
-
legacy (1994-11-05) - 288
-
legacy (1994-05-08) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-05-19) - AA
-
legacy (1993-04-29) - 363s
-
legacy (1993-04-07) - 287
-
legacy (1993-03-13) - 395
-
legacy (1993-03-10) - 88(2)R
-
resolution (1993-03-10) - RESOLUTIONS
keyboard_arrow_right 1992
-
legacy (1992-04-07) - 288
-
legacy (1992-05-12) - 363s
-
legacy (1992-05-22) - 288
-
accounts-with-accounts-type-full (1992-06-16) - AA
-
legacy (1992-08-14) - 288
keyboard_arrow_right 1991
-
legacy (1991-10-29) - 395
-
legacy (1991-10-04) - 288
-
legacy (1991-07-25) - 288
-
accounts-with-accounts-type-full (1991-07-11) - AA
-
legacy (1991-06-13) - 395
-
legacy (1991-05-12) - 363a
-
legacy (1991-02-07) - 288
-
legacy (1991-11-13) - 288
keyboard_arrow_right 1990
-
legacy (1990-02-26) - 288
-
legacy (1990-05-02) - 363
-
accounts-with-accounts-type-full-group (1990-05-14) - AA
-
legacy (1990-05-02) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-10-25) - AA
-
legacy (1989-10-13) - 288
-
legacy (1989-06-15) - 363
-
legacy (1989-06-01) - 288
-
legacy (1989-03-21) - 395
-
legacy (1989-01-12) - 288
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-09-29) - AA
-
legacy (1988-09-29) - 363
-
legacy (1988-02-24) - 288
-
legacy (1988-02-05) - 288
keyboard_arrow_right 1987
-
legacy (1987-08-12) - 363
-
legacy (1987-06-05) - 288
-
legacy (1987-10-26) - 288
-
accounts-with-accounts-type-full (1987-09-30) - AA
keyboard_arrow_right 1986
-
legacy (1986-12-15) - 288
-
accounts-with-accounts-type-full (1986-07-28) - AA
-
legacy (1986-07-28) - 363
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-06-05) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-09-26) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-07-07) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-10-02) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-08-21) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-07-30) - AA
keyboard_arrow_right 1975
-
certificate-change-of-name-company (1975-07-15) - CERTNM
-
accounts-with-made-up-date (1975-07-09) - AA
keyboard_arrow_right 1909
-
incorporation-company (1909-01-12) - NEWINC
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miscellaneous (1909-01-12) - MISC