• UK
  • BALFOUR BEATTY BUILDING LIMITED - 5, Churchill Place, Canary Wharf, London, United Kingdom

Company Information

Company registration number
01881683
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
ASHWELL, Matthew Andrew
Company secretaries
BNOMS LIMITED

Company Details

Type of Business
ltd
Incorporated
1985-01-31
Age Of Company
1985-01-31 39 years
SIC/NACE
41201
Activity
Acts as an agent for Balfour Beatty Limited in the business of industrial and commercial building.

Ownership

Beneficial Owners
Balfour Beatty Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
INTERMEWS LIMITED
Website
BALFOURBEATTY.COM
Phone
01656 768384
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-31
Last Return Made Up To:
2012-04-12
Annual Return
Due Date: 2020-04-15
Last Date: 2019-04-01

BALFOUR BEATTY BUILDING LIMITED Company Description

BALFOUR BEATTY BUILDING LIMITED is a ltd registered in United Kingdom with the Company reg no 01881683. Its current trading status is "live". It was registered 1985-01-31. It was previously called INTERMEWS LIMITED. It has declared SIC or NACE codes as "41201". The declared activity is Acts as an agent for Balfour Beatty Limited in the business of industrial and commercial building.. It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-04-12.It can be contacted at 5 by phone on 01656 768384 on the web at BALFOURBEATTY.COM.
More information

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

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

1985-01-31 39 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.

  • appoint-person-director-company-with-name-date (2019-09-17) - AP01

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  • termination-director-company-with-name-termination-date (2019-09-17) - TM01

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  • accounts-with-accounts-type-dormant (2019-10-04) - AA

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  • appoint-person-director-company-with-name-date (2019-12-18) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-31) - TM01

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  • confirmation-statement-with-updates (2019-04-01) - CS01

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  • accounts-with-accounts-type-dormant (2018-06-19) - AA

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  • confirmation-statement-with-updates (2018-03-29) - CS01

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  • move-registers-to-registered-office-company-with-new-address (2018-04-10) - AD04

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  • confirmation-statement-with-updates (2017-04-05) - CS01

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  • accounts-with-accounts-type-dormant (2017-06-13) - AA

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  • termination-director-company-with-name-termination-date (2016-11-02) - TM01

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  • accounts-with-accounts-type-dormant (2016-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01

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  • change-person-director-company-with-change-date (2016-02-17) - CH01

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  • legacy (2015-09-15) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2015-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01

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  • legacy (2015-09-15) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-15) - AA

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  • legacy (2015-09-15) - GUARANTEE2

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  • appoint-corporate-secretary-company-with-name-date (2015-10-19) - AP04

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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

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  • termination-secretary-company-with-name-termination-date (2015-10-19) - TM02

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  • change-person-director-company-with-change-date (2014-04-04) - CH01

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  • change-sail-address-company (2014-04-04) - AD02

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  • move-registers-to-sail-company (2014-04-04) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01

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  • appoint-person-director-company-with-name (2014-06-10) - AP01

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  • legacy (2014-07-09) - GUARANTEE2

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  • termination-director-company-with-name (2014-06-10) - TM01

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  • legacy (2014-07-09) - PARENT_ACC

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  • auditors-resignation-company (2014-07-16) - AUD

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  • termination-director-company-with-name-termination-date (2014-08-29) - TM01

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

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

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  • legacy (2014-07-09) - AGREEMENT2

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  • accounts-with-accounts-type-full (2013-07-05) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-05-20) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01

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  • statement-of-companys-objects (2012-09-27) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01

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  • accounts-with-accounts-type-full (2012-07-04) - AA

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  • resolution (2012-09-27) - RESOLUTIONS

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  • termination-secretary-company-with-name (2012-09-28) - TM02

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  • termination-director-company-with-name (2012-09-28) - TM01

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  • appoint-person-secretary-company-with-name (2012-09-28) - AP03

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  • appoint-person-director-company-with-name (2012-10-16) - AP01

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  • accounts-with-accounts-type-full (2011-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01

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  • accounts-with-accounts-type-full (2010-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01

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  • legacy (2009-05-11) - 363a

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  • change-person-secretary-company-with-change-date (2009-10-14) - CH03

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  • change-person-director-company-with-change-date (2009-10-14) - CH01

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  • accounts-with-accounts-type-full (2009-07-13) - AA

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  • accounts-with-accounts-type-full (2008-07-28) - AA

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  • legacy (2008-06-04) - 363a

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  • legacy (2007-11-06) - 287

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  • legacy (2007-07-31) - 288b

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  • accounts-with-accounts-type-full (2007-06-27) - AA

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  • legacy (2007-06-01) - 363a

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  • legacy (2007-01-26) - 288a

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  • legacy (2006-06-05) - 363a

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  • legacy (2006-01-13) - 288b

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  • legacy (2006-01-13) - 288a

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  • accounts-with-accounts-type-full (2006-10-12) - AA

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  • legacy (2006-12-04) - 287

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  • accounts-with-accounts-type-full (2005-10-31) - AA

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  • legacy (2005-06-15) - 363s

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  • accounts-with-accounts-type-full (2004-08-04) - AA

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  • legacy (2004-06-15) - 363s

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  • legacy (2003-03-11) - 288b

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  • accounts-with-accounts-type-full (2003-11-05) - AA

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  • legacy (2003-12-10) - 288b

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  • legacy (2003-06-08) - 363s

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  • legacy (2003-12-10) - 288a

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  • accounts-with-accounts-type-full (2002-06-19) - AA

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  • resolution (2002-09-27) - RESOLUTIONS

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  • legacy (2002-11-16) - 288c

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  • miscellaneous (2002-08-03) - MISC

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  • legacy (2002-07-08) - 288a

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  • resolution (2002-08-03) - RESOLUTIONS

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  • legacy (2002-05-27) - 363s

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  • legacy (2002-07-08) - 288b

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  • accounts-with-accounts-type-full (2001-04-06) - AA

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  • legacy (2001-05-25) - 363s

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  • accounts-with-accounts-type-full (2000-10-13) - AA

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  • legacy (2000-05-30) - 363s

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  • accounts-with-accounts-type-full (1999-07-12) - AA

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  • legacy (1999-05-27) - 363s

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  • accounts-with-accounts-type-full (1998-06-18) - AA

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  • legacy (1998-05-22) - 363s

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  • accounts-with-accounts-type-full (1997-06-24) - AA

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  • legacy (1997-05-21) - 363s

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  • resolution (1996-12-20) - RESOLUTIONS

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  • legacy (1996-06-18) - 363s

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  • legacy (1996-07-07) - 288

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  • accounts-with-accounts-type-full (1996-10-30) - AA

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  • accounts-with-accounts-type-full (1995-11-01) - AA

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

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  • legacy (1995-06-13) - 363s

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  • legacy (1994-05-12) - 288

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  • accounts-with-accounts-type-full (1994-05-25) - AA

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  • legacy (1994-08-02) - 288

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  • legacy (1994-06-09) - 288

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  • legacy (1994-07-01) - 288

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  • legacy (1994-12-02) - 288

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  • legacy (1994-06-09) - 363s

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  • legacy (1993-03-02) - 288

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  • legacy (1993-04-23) - 287

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  • legacy (1993-12-11) - 288

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  • accounts-with-accounts-type-full (1993-05-07) - AA

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  • legacy (1993-05-13) - 363s

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  • legacy (1993-09-27) - 288

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  • legacy (1993-10-12) - 288

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  • legacy (1993-04-23) - 288

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  • legacy (1992-11-02) - 288

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  • legacy (1992-07-04) - 288

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  • legacy (1992-05-14) - 363b

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  • legacy (1992-04-28) - 288

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  • accounts-with-accounts-type-full (1992-03-30) - AA

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  • legacy (1992-03-06) - 288

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  • legacy (1991-02-04) - 288

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  • accounts-with-accounts-type-full (1991-03-08) - AA

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  • legacy (1991-05-11) - 288

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  • legacy (1991-08-08) - 288

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  • legacy (1991-08-28) - 288

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  • legacy (1991-09-11) - 288

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  • legacy (1991-09-16) - 288

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  • legacy (1991-11-06) - 288

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  • legacy (1991-06-02) - 363b

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  • legacy (1990-04-26) - 288

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  • legacy (1990-05-25) - 363

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  • accounts-with-accounts-type-full (1990-06-07) - AA

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  • accounts-with-accounts-type-full (1989-06-06) - AA

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  • legacy (1989-04-12) - 288

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  • legacy (1989-06-06) - 363

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  • legacy (1988-03-25) - 288

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  • memorandum-articles (1988-03-23) - MEM/ARTS

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  • legacy (1988-12-30) - 288

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  • legacy (1988-10-06) - 288

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  • resolution (1988-03-23) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1988-08-19) - AA

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  • legacy (1988-07-28) - 363

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  • legacy (1987-06-04) - 288

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  • legacy (1987-07-16) - 363

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  • accounts-with-accounts-type-full (1987-07-16) - AA

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  • legacy (1987-06-29) - 288

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  • accounts-with-accounts-type-full (1986-06-05) - AA

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  • legacy (1986-06-05) - 363

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  • legacy (1986-05-27) - 288

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  • legacy (1986-08-18) - 288

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