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BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED - 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
Company Information
- Company registration number
- 01198315
- 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
- BEAUMONT, Andrew Thomas
- ENGLAND, Paul David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-01-29
- Age Of Company 1975-01-29 49 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Balfour Beatty Plc
- Balfour Beatty Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BICC INVESTMENT HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2024-09-11
- Last Date: 2023-08-28
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BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED Company Description
- BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01198315. Its current trading status is "live". It was registered 1975-01-29. It was previously called BICC INVESTMENT HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-31.It can be contacted at 5 Churchill Place .
Get BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Balfour Beatty Investment Holdings Limited - 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
- 1975-01-29
- 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
Shareholder List
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 (2023-07-17) - AA
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confirmation-statement-with-no-updates (2023-08-31) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-09) - CS01
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accounts-with-accounts-type-full (2022-09-23) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-01) - CS01
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accounts-with-accounts-type-full (2021-09-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-27) - AA
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confirmation-statement-with-no-updates (2020-09-03) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
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change-person-director-company-with-change-date (2019-03-07) - CH01
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accounts-with-accounts-type-full (2019-08-15) - AA
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termination-director-company-with-name-termination-date (2019-09-23) - TM01
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termination-director-company-with-name-termination-date (2019-09-13) - TM01
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appoint-person-director-company-with-name-date (2019-09-23) - AP01
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confirmation-statement-with-updates (2019-09-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-12) - AA
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termination-director-company-with-name-termination-date (2018-10-25) - TM01
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confirmation-statement-with-updates (2018-08-28) - CS01
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notification-of-a-person-with-significant-control (2018-02-14) - PSC02
keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-03) - SH01
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resolution (2017-03-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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accounts-with-accounts-type-full (2017-07-11) - AA
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confirmation-statement-with-updates (2017-08-25) - CS01
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capital-allotment-shares (2017-08-30) - SH01
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change-person-director-company-with-change-date (2017-09-11) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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appoint-person-director-company-with-name-date (2015-08-12) - AP01
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accounts-with-accounts-type-full (2015-10-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-09) - AD01
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change-corporate-secretary-company-with-change-date (2015-12-10) - CH04
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-13) - AP01
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accounts-with-accounts-type-full (2014-10-03) - AA
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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change-person-director-company-with-change-date (2014-06-16) - CH01
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appoint-person-director-company-with-name (2014-06-13) - AP01
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termination-director-company-with-name (2014-06-02) - TM01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-10-07) - AA
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termination-director-company-with-name (2013-09-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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termination-director-company-with-name (2013-06-21) - TM01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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capital-allotment-shares (2012-03-02) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
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resolution (2011-07-18) - RESOLUTIONS
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statement-of-companys-objects (2011-07-18) - CC04
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accounts-with-made-up-date (2011-10-06) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-17) - AP01
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change-person-director-company-with-change-date (2010-04-22) - CH01
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annual-return-company-with-made-up-date (2010-07-28) - AR01
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termination-director-company-with-name (2010-07-02) - TM01
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appoint-person-director-company-with-name (2010-07-02) - AP01
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accounts-with-made-up-date (2010-10-01) - AA
keyboard_arrow_right 2009
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legacy (2009-06-19) - 288b
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legacy (2009-07-08) - 363a
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accounts-with-made-up-date (2009-10-27) - AA
keyboard_arrow_right 2008
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legacy (2008-12-22) - 88(2)
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accounts-with-made-up-date (2008-09-12) - AA
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legacy (2008-12-04) - 288a
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resolution (2008-12-22) - RESOLUTIONS
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legacy (2008-12-22) - 123
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legacy (2008-08-05) - 363a
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legacy (2008-12-23) - 288b
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-07-20) - AA
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legacy (2007-06-29) - 363a
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-11-05) - AA
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legacy (2006-06-28) - 363a
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legacy (2006-05-11) - 288c
keyboard_arrow_right 2005
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legacy (2005-06-27) - 363a
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accounts-with-made-up-date (2005-06-03) - AA
keyboard_arrow_right 2004
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legacy (2004-06-07) - 363a
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accounts-with-made-up-date (2004-08-11) - AA
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-10-02) - AA
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legacy (2003-05-30) - 363s
keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-06) - AUD
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accounts-with-made-up-date (2002-07-06) - AA
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legacy (2002-06-13) - 363a
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-10-15) - AA
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legacy (2001-06-25) - 363a
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legacy (2001-06-14) - 288c
keyboard_arrow_right 2000
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legacy (2000-02-03) - 288c
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certificate-change-of-name-company (2000-06-02) - CERTNM
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legacy (2000-06-08) - 288a
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legacy (2000-07-03) - 288b
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legacy (2000-07-03) - 363a
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legacy (2000-09-18) - 287
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legacy (2000-10-04) - 288b
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accounts-with-made-up-date (2000-10-17) - AA
keyboard_arrow_right 1999
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certificate-capital-reduction-issued-capital (1999-12-20) - CERT15
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legacy (1999-10-29) - 288b
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legacy (1999-12-20) - OC138
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resolution (1999-11-22) - RESOLUTIONS
-
legacy (1999-10-27) - 288a
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legacy (1999-06-24) - 287
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legacy (1999-10-19) - 288b
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legacy (1999-07-28) - 363a
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legacy (1999-06-24) - 363a
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accounts-with-made-up-date (1999-10-20) - AA
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-12-31) - CERTNM
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legacy (1998-12-30) - 88(2)R
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resolution (1998-12-30) - RESOLUTIONS
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legacy (1998-12-29) - 123
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legacy (1998-09-23) - 288b
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accounts-with-made-up-date (1998-07-31) - AA
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legacy (1998-06-23) - 363a
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-06-08) - AA
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legacy (1997-06-24) - 363a
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legacy (1997-08-27) - 288b
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legacy (1997-09-02) - 288a
keyboard_arrow_right 1996
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legacy (1996-11-22) - 363a
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legacy (1996-07-21) - 225
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legacy (1996-07-10) - 288
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resolution (1996-03-22) - RESOLUTIONS
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accounts-with-made-up-date (1996-03-02) - AA
keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-04-06) - AA
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legacy (1995-05-02) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-20) - 288
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legacy (1995-10-19) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-04-18) - AA
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legacy (1994-07-06) - 288
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legacy (1994-10-04) - 288
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legacy (1994-10-08) - 363x
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legacy (1994-11-05) - 287
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auditors-resignation-company (1994-11-05) - AUD
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legacy (1994-11-05) - 288
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legacy (1994-09-07) - 288
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resolution (1994-11-21) - RESOLUTIONS
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memorandum-articles (1994-11-21) - MEM/ARTS
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legacy (1994-11-21) - 123
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legacy (1994-11-21) - 88(2)
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legacy (1994-11-21) - 128(4)
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legacy (1994-11-29) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-04-05) - AA
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legacy (1993-11-07) - 363x
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resolution (1993-12-12) - RESOLUTIONS
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memorandum-articles (1993-12-12) - MEM/ARTS
keyboard_arrow_right 1992
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legacy (1992-11-11) - 288
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legacy (1992-10-20) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-11-29) - AA
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legacy (1991-11-29) - 363x
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legacy (1991-09-09) - 288
keyboard_arrow_right 1990
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resolution (1990-01-21) - RESOLUTIONS
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legacy (1990-01-22) - 403a
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legacy (1990-04-04) - 288
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accounts-with-accounts-type-dormant (1990-01-22) - AA
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accounts-with-accounts-type-dormant (1990-10-09) - AA
-
legacy (1990-10-09) - 363
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resolution (1990-08-23) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-07-03) - 288
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legacy (1989-02-06) - 288
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legacy (1989-12-19) - 363
keyboard_arrow_right 1988
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legacy (1988-01-14) - 363
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memorandum-articles (1988-02-16) - MEM/ARTS
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accounts-with-made-up-date (1988-01-14) - AA
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legacy (1988-11-09) - 363
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accounts-with-made-up-date (1988-11-09) - AA
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certificate-change-of-name-company (1988-11-14) - CERTNM
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legacy (1988-10-17) - 288
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-03-03) - CERTNM
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legacy (1987-11-24) - 395
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resolution (1987-12-02) - RESOLUTIONS
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legacy (1987-12-01) - 155(6)a
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legacy (1987-11-30) - 288
keyboard_arrow_right 1986
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legacy (1986-12-22) - 363
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legacy (1986-02-05) - 288
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accounts-with-made-up-date (1986-12-22) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-10-31) - AA
keyboard_arrow_right 1975
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certificate-change-of-name-company (1975-06-26) - CERTNM
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miscellaneous (1975-01-29) - MISC
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incorporation-company (1975-01-29) - NEWINC