BALFOUR BEATTY OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
BALFOUR BEATTY OVERSEAS LIMITED
COMPANY NUMBER
00307380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/11/1935
(89years old)
WEBSITE
www.balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1977
31/12/1978
BALFOUR BEATTY INTERNATIONAL LIMITED
View all previous names
ENGLAND
E14 5HU
Telephone: 02072166824
TPS: No
130 Wilton Road
London
SW1V 1LQ
Telephone: 661491
5 Churchill Place
Canary Wharf
London
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALFOUR BEATTY GROUP LIMITED | Active - Accounts Filed | View Report |
| BALFOUR BEATTY OVERSEAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BALFOUR BEATTY OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALFOUR BEATTY OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALFOUR BEATTY OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2000 - Present (24 years and 11 months) Born in N/A |
Active | Secretary |
Current: 23 Past: 149 |
View Report |
|
18/09/2019 - Present (5 years and 3 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 22 Past: 86 |
View Report |
|
18/09/2019 - Present (5 years and 3 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
Director: 01/01/1992 - 30/09/1997 (5 years and 8 months) Secretary: 22/06/1991 - 30/09/1997 (6 years and 3 months) Born in Aug 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 59 |
View Report |
|
22/06/1991 - 31/07/1992 (1 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 25/09/2019 | Gavin Russell (918839618) has left the board |
| 25/09/2019 | New Board Member Paul David England (915320554) Appointed |
| 25/09/2019 | New Board Member Andrew Thomas Beaumont (926266909) Appointed |
| 17/09/2019 | Jonathan Lagan (925590531) has left the board |
| 20/08/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Board Member Jonathan Lagan (925590531) Appointed |
| 05/03/2019 | David Ross Mercer (921113799) has left the board |
| 29/10/2018 | Colin Michael Pryce (906797101) has left the board |
| 13/06/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 29/04/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Board Member David Ross Mercer (921113799) Appointed |
| 04/04/2017 | Andrew Robert Astin (920013820) has left the board |
| 12/10/2016 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 11/12/2015 | Change in Reg. Office |
| 17/10/2015 | New Accounts filed |
| 14/08/2015 | New Board Member Andrew Robert Astin (920013820) Appointed |
| 06/08/2015 | Christopher William Healy (919765057) has left the board |
| 18/05/2015 | New Board Member Christopher William Healy (919765057) Appointed |
| 02/05/2015 | New Confirmation Statement filed |
| 30/04/2015 | Martin Terence Alan Purvis (900790105) has left the board |
| 29/04/2015 | New Accounts filed |
| 15/10/2014 | New Board Member Martin Terence Alan Purvis (900790105) Appointed |
| 17/09/2014 | Mark David Peters (907490681) has left the board |
| 17/06/2014 | New Board Member Gavin Russell (918839618) Appointed |
| 04/06/2014 | Stuart Kenneth Leadill (903628250) has left the board |
| 06/05/2014 | New Confirmation Statement filed |
| 27/12/2013 | New Accounts filed |
| 18/09/2013 | New Board Member Stuart Kenneth Leadill (903628250) Appointed |
| 04/09/2013 | Paul William Goldsmith (902863910) has left the board |
| 14/05/2013 | New Confirmation Statement filed |
| 05/10/2012 | New Accounts filed |
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