BALFOUR BEATTY BUILDING LIMITED
Non-Trading
General Information
NAME
BALFOUR BEATTY BUILDING LIMITED
COMPANY NUMBER
01881683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
31/01/1985
(39 years and 10 months old)
WEBSITE
https://www.bbusl.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/01/1985
06/03/1985
INTERMEWS LIMITED
LONDON
E14 5HU
Telephone: 02072166800
TPS: No
Preston Road
Gawcott
Buckingham
Buckinghamshire
MK18 4DW
5 Churchill Place
LONDON
E14 5HU
Telephone: 72166800
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 BUILDING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BALFOUR BEATTY BUILDING 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 BUILDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALFOUR BEATTY BUILDING 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 |
|
18/12/2019 - Present (5years) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/05/1992 - Present (32 years and 7 months) Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
11/05/1992 - 10/09/1993 (1 years and 3 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 126 |
View Report |
|
11/05/1992 - Present (32 years and 7 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 03/01/2020 | David Gordon Smith (907886963) has left the board |
| 20/12/2019 | New Board Member Matthew Andrew Ashwell (926544826) Appointed |
| 10/10/2019 | New Accounts filed |
| 19/09/2019 | Derek Knox (910160382) has left the board |
| 19/09/2019 | New Board Member David Gordon Smith (907886963) Appointed |
| 05/04/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 08/11/2016 | Paul David England (915320554) has left the board |
| 06/07/2016 | New Accounts filed |
| 13/04/2016 | New Confirmation Statement filed |
| 11/12/2015 | Change in Reg. Office |
| 11/12/2015 | New Accounts filed |
| 04/11/2015 | BNOMS LIMITED (920193089) has left the board |
| 04/11/2015 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 21/10/2015 | Gregory William Mutch (917244435) has left the board |
| 21/10/2015 | New Company Secretary BNOMS LIMITED (920193089) Appointed |
| 17/09/2015 | New Confirmation Statement filed |
| 12/01/2015 | New Accounts filed |
| 16/12/2014 | New Board Member Paul David England (915320554) Appointed |
| 16/12/2014 | Beverley Edward John Dew (913310395) has left the board |
| 02/09/2014 | Robert Clark (909091670) has left the board |
| 12/06/2014 | Christopher John Shankland (917289972) has left the board |
| 12/06/2014 | New Board Member Beverley Edward John Dew (913310395) Appointed |
| 09/04/2014 | New Confirmation Statement filed |
| 12/07/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
| 09/04/2013 | New Confirmation Statement filed |
| 18/10/2012 | New Board Member Christopher John Shankland (917289972) Appointed |
| 02/10/2012 | Graeme Taylor has left the board |
| 02/10/2012 | New Company Secretary Gregory William Mutch Appointed |
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