• UK
  • BALFOUR BEATTY BUILD LIMITED - 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom

Company Information

Company registration number
01300965
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
BRUCE, David Andrew
BULLOCK, Mark William
EDGCUMBE, Thomas Allan
Company secretaries
BNOMS LIMITED

Company Details

Type of Business
ltd
Incorporated
1977-03-03
Age Of Company
1977-03-03 47 years
SIC/NACE
41201

Ownership

Beneficial Owners
Balfour Beatty Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MANSELL BUILD LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-10-15
Annual Return
Due Date: 2021-11-27
Last Date: 2020-11-13

BALFOUR BEATTY BUILD LIMITED Company Description

BALFOUR BEATTY BUILD LIMITED is a ltd registered in United Kingdom with the Company reg no 01300965. Its current trading status is "live". It was registered 1977-03-03. It was previously called MANSELL BUILD LIMITED. It has declared SIC or NACE codes as "41201". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-15.It can be contacted at 5 Churchill Place .
More information

Get BALFOUR BEATTY BUILD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Balfour Beatty Build Limited - 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom

1977-03-03 47 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-10-08) - AA

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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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  • accounts-with-accounts-type-dormant (2020-10-06) - AA

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  • confirmation-statement-with-no-updates (2020-11-19) - CS01

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  • confirmation-statement-with-no-updates (2019-11-18) - CS01

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  • accounts-with-accounts-type-dormant (2019-08-15) - AA

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  • confirmation-statement-with-updates (2018-11-13) - CS01

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  • accounts-with-accounts-type-dormant (2018-06-12) - AA

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  • change-person-director-company-with-change-date (2018-06-05) - CH01

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  • change-person-director-company-with-change-date (2018-05-08) - CH01

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  • confirmation-statement-with-updates (2017-11-09) - CS01

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  • appoint-person-director-company-with-name-date (2017-10-04) - AP01

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  • termination-director-company-with-name-termination-date (2017-08-14) - TM01

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  • accounts-with-accounts-type-dormant (2017-06-09) - AA

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  • change-corporate-secretary-company-with-change-date (2016-01-11) - CH04

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  • termination-director-company-with-name-termination-date (2016-01-11) - TM01

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  • termination-director-company-with-name-termination-date (2016-06-06) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-06) - AP01

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  • resolution (2016-12-05) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-11-04) - CS01

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  • statement-of-companys-objects (2016-12-05) - CC04

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  • accounts-with-accounts-type-dormant (2016-06-15) - AA

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  • appoint-person-director-company-with-name-date (2015-06-08) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-02) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2015-10-16) - AP04

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  • accounts-with-accounts-type-full (2015-09-02) - AA

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  • termination-secretary-company-with-name-termination-date (2015-10-16) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-16) - AD01

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  • termination-director-company-with-name (2014-01-03) - TM01

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  • change-person-secretary-company-with-change-date (2014-01-27) - CH03

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  • appoint-person-director-company-with-name (2014-03-11) - AP01

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  • termination-director-company-with-name (2014-06-02) - TM01

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  • change-of-name-notice (2014-10-01) - CONNOT

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  • certificate-change-of-name-company (2014-10-01) - CERTNM

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  • termination-director-company-with-name-termination-date (2014-08-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01

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  • appoint-person-director-company-with-name-date (2014-10-22) - AP01

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  • accounts-with-accounts-type-full (2014-11-10) - AA

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  • termination-director-company-with-name-termination-date (2014-11-25) - TM01

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  • appoint-person-director-company-with-name-date (2014-12-13) - AP01

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  • termination-director-company-with-name-termination-date (2014-12-13) - TM01

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  • change-sail-address-company-with-old-address-new-address (2014-10-15) - AD02

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  • appoint-person-director-company-with-name (2013-02-26) - AP01

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  • termination-director-company-with-name (2013-05-22) - TM01

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  • appoint-person-director-company-with-name (2013-05-22) - AP01

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  • termination-director-company-with-name (2013-06-05) - TM01

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  • appoint-person-director-company-with-name (2013-06-21) - AP01

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  • termination-director-company-with-name (2013-07-10) - TM01

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  • accounts-with-accounts-type-full (2013-07-10) - AA

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  • change-person-director-company-with-change-date (2013-10-16) - CH01

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  • appoint-person-director-company-with-name (2013-11-14) - AP01

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  • termination-director-company-with-name (2013-11-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-09-09) - AD01

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  • change-sail-address-company (2013-10-16) - AD02

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  • move-registers-to-sail-company (2013-10-16) - AD03

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  • termination-secretary-company-with-name (2012-04-18) - TM02

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  • accounts-with-accounts-type-full (2012-07-06) - AA

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  • termination-secretary-company-with-name (2012-10-29) - TM02

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  • appoint-person-secretary-company-with-name (2012-10-29) - AP03

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  • appoint-person-secretary-company-with-name (2012-04-18) - AP03

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  • appoint-person-director-company-with-name (2012-10-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01

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  • termination-director-company-with-name (2012-10-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01

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  • accounts-with-accounts-type-full (2011-07-12) - AA

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  • change-person-director-company-with-change-date (2011-04-08) - CH01

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  • change-person-director-company-with-change-date (2010-04-08) - CH01

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  • change-person-secretary-company-with-change-date (2010-04-08) - CH03

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  • appoint-person-director-company-with-name (2010-11-15) - AP01

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  • accounts-with-accounts-type-full (2010-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01

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  • termination-director-company-with-name (2010-11-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01

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  • accounts-with-accounts-type-full (2009-10-28) - AA

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  • legacy (2008-01-15) - 288a

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  • accounts-with-accounts-type-full (2008-04-28) - AA

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  • legacy (2008-06-17) - 288b

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  • accounts-with-accounts-type-full (2008-10-31) - AA

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  • legacy (2008-11-05) - 287

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  • legacy (2008-12-02) - 363a

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  • legacy (2008-08-29) - 288a

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  • legacy (2008-02-08) - 288a

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  • resolution (2007-05-14) - RESOLUTIONS

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  • memorandum-articles (2007-12-19) - MEM/ARTS

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  • certificate-change-of-name-company (2007-12-14) - CERTNM

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  • legacy (2007-10-28) - 363s

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  • legacy (2007-10-27) - 403a

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  • legacy (2007-10-25) - 225

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  • legacy (2007-06-18) - 123

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  • legacy (2007-06-01) - 88(2)R

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  • legacy (2007-05-14) - 123

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  • legacy (2006-11-09) - 363s

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  • legacy (2006-09-01) - 288b

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  • accounts-with-accounts-type-full (2006-03-02) - AA

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  • accounts-with-accounts-type-full (2006-10-20) - AA

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  • legacy (2006-05-16) - 288b

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  • legacy (2005-10-19) - 363s

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  • legacy (2005-01-10) - 363s

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  • legacy (2005-01-18) - 288a

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  • resolution (2005-01-18) - RESOLUTIONS

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  • resolution (2005-02-08) - RESOLUTIONS

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  • legacy (2005-08-10) - 288a

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  • legacy (2005-08-15) - 288b

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  • legacy (2005-09-05) - 288a

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  • resolution (2005-09-07) - RESOLUTIONS

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  • legacy (2005-09-20) - 288b

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  • legacy (2004-07-01) - 88(2)R

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  • accounts-with-accounts-type-full (2004-01-27) - AA

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  • legacy (2004-02-17) - 288a

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  • resolution (2004-07-01) - RESOLUTIONS

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  • legacy (2004-07-01) - 123

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  • legacy (2004-07-05) - 395

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  • accounts-with-accounts-type-full (2004-10-29) - AA

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  • legacy (2003-01-25) - 288b

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  • accounts-with-accounts-type-full (2003-03-05) - AA

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  • legacy (2003-10-01) - 288b

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  • legacy (2003-11-20) - 288b

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  • legacy (2003-11-20) - 363s

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  • certificate-change-of-name-company (2002-02-21) - CERTNM

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  • resolution (2002-03-15) - RESOLUTIONS

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  • legacy (2002-03-15) - 288a

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  • legacy (2002-03-15) - 288b

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  • legacy (2002-07-16) - 288b

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  • legacy (2002-05-02) - 288a

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  • legacy (2002-11-20) - 363s

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  • accounts-with-accounts-type-full (2001-02-05) - AA

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  • accounts-with-accounts-type-full (2001-09-05) - AA

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  • legacy (2001-10-26) - 363s

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  • legacy (2000-11-10) - 363s

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  • legacy (1999-11-15) - 363s

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  • legacy (1999-09-20) - 288b

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  • legacy (1999-09-20) - 288a

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  • accounts-with-accounts-type-full (1999-09-08) - AA

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  • accounts-with-accounts-type-full (1999-02-10) - AA

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  • legacy (1998-11-13) - 363s

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  • accounts-with-accounts-type-full (1998-02-05) - AA

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  • legacy (1997-10-27) - 363s

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  • accounts-with-accounts-type-full (1996-11-26) - AA

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  • legacy (1996-11-26) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • resolution (1995-05-11) - RESOLUTIONS

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  • legacy (1995-09-28) - 288

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  • legacy (1995-11-13) - 363s

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  • legacy (1995-10-06) - 288

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  • accounts-with-accounts-type-full (1995-11-10) - AA

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  • legacy (1994-11-15) - 363s

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  • accounts-with-accounts-type-full (1994-11-15) - AA

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  • legacy (1994-10-21) - 287

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  • legacy (1994-05-10) - 288

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  • legacy (1993-02-17) - 395

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  • accounts-with-accounts-type-full (1993-10-28) - AA

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  • legacy (1993-10-28) - 363s

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  • accounts-with-accounts-type-full (1992-10-27) - AA

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  • legacy (1992-10-27) - 363s

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  • accounts-with-accounts-type-full (1991-10-23) - AA

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  • legacy (1991-10-23) - 363b

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  • accounts-with-accounts-type-full (1990-10-24) - AA

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  • legacy (1990-10-24) - 363

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  • legacy (1989-11-28) - 363

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  • accounts-with-accounts-type-full (1989-09-19) - AA

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  • legacy (1989-05-24) - 353

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  • accounts-with-accounts-type-full (1989-03-08) - AA

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  • legacy (1988-03-22) - 363

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  • accounts-with-accounts-type-full (1988-03-22) - AA

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  • legacy (1988-11-14) - 288

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  • certificate-change-of-name-company (1988-11-11) - CERTNM

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  • accounts-with-accounts-type-full (1987-03-14) - AA

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  • legacy (1987-03-14) - 363

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  • legacy (1986-07-10) - 288

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  • accounts-with-made-up-date (1986-01-23) - AA

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  • accounts-with-made-up-date (1985-06-05) - AA

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  • memorandum-articles (1979-11-15) - MEM/ARTS

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  • miscellaneous (1977-03-03) - MISC

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