BALFOUR BEATTY BUILD LIMITED
Non-Trading
General Information
NAME
BALFOUR BEATTY BUILD LIMITED
COMPANY NUMBER
01300965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
03/03/1977
(47 years and 9 months old)
WEBSITE
www.balfourbeattycsuk.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/12/2007
01/10/2014
MANSELL BUILD LIMITED
View all previous names
LONDON
E14 5HU
Telephone: 02072166824
TPS: No
5 Churchill Place
LONDON
E14 5HU
Telephone: 86548191
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 LTD | N/A | N/A |
| BALFOUR BEATTY BUILD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Michael Kane Dallas (928176089) Appointed |
Credit Risk Overview
Want to learn more about BALFOUR BEATTY BUILD 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 BUILD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALFOUR BEATTY BUILD 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 |
|---|---|---|---|---|
|
01/10/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 62 Past: 35 |
View Report |
|
01/06/2016 - Present (8 years and 6 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 25 Past: 18 |
View Report |
|
08/01/2024 - Present (11 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 25 Past: 1 |
View Report |
|
18/10/1991 - Present (33 years and 2 months) Born in Nov 1942 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
18/10/1991 - Present (33 years and 2 months) Born in Mar 1947 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Michael Kane Dallas (928176089) Appointed |
| 08/01/2024 | Mark William Bullock (914969815) has left the board |
| 10/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 05/07/2022 | Thomas Allan Edgcumbe (923680781) has left the board |
| 15/10/2021 | New Accounts filed |
| 18/03/2021 | New Board Member Mark William Bullock (914969815) Appointed |
| 24/11/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Board Member Thomas Allan Edgcumbe (923680781) Appointed |
| 16/08/2017 | Mark Farrah (909748225) has left the board |
| 16/06/2017 | New Accounts filed |
| 09/11/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 08/06/2016 | Stuart Edward Curl (909595710) has left the board |
| 08/06/2016 | New Board Member David Andrew Bruce (920882454) Appointed |
| 14/01/2016 | Peter Andrew Commins (907000200) has left the board |
| 14/01/2016 | Change in Reg. Office |
| 03/11/2015 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 03/11/2015 | BNOMS LIMITED (920188885) has left the board |
| 21/10/2015 | New Confirmation Statement filed |
| 20/10/2015 | Gregory William Mutch (917322464) has left the board |
| 20/10/2015 | New Company Secretary BNOMS LIMITED (920188885) Appointed |
| 20/10/2015 | New Accounts filed |
| 07/07/2015 | Charles Nicholas Pollard (919201171) has left the board |
| 10/06/2015 | New Board Member Dean Banks (919832452) Appointed |
| 17/12/2014 | New Board Member Stuart Edward Curl (909595710) Appointed |
| 17/12/2014 | Beverley Edward John Dew (913310395) has left the board |
| 27/11/2014 | Mark Lloyd Cutler (918582257) has left the board |
| 27/11/2014 | New Accounts filed |
| 24/10/2014 | New Board Member Charles Nicholas Pollard (919201171) Appointed |
| 20/10/2014 | New Confirmation Statement filed |
| 19/08/2014 | David John Donaldson (906824759) has left the board |
| 04/06/2014 | William Owen Aitchison (917321744) has left the board |
| 13/03/2014 | New Board Member Mark Lloyd Cutler (918582257) Appointed |
| 07/01/2014 | Michael John Peasland (900071445) has left the board |
| 19/11/2013 | New Board Member Beverley Edward John Dew (913310395) Appointed |
| 19/11/2013 | Beverley Edward John Dew (918288454) has left the board |
| 18/11/2013 | Andreas Joachim Fegbeutel (917321801) has left the board |
| 18/11/2013 | New Board Member Beverley Edward John Dew (918288454) Appointed |
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