BB INDONESIA LIMITED
Non-Trading
General Information
NAME
BB INDONESIA LIMITED
COMPANY NUMBER
01890253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
27/02/1985
(39 years and 9 months old)
WEBSITE
http://balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/02/1985
06/09/1994
CLARKE CONSTRUCTION (MIDLANDS) LIMITED
LONDON
E14 5HU
Telephone: 02072166824
TPS: No
5 Churchill Place
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 |
| BB INDONESIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 24/06/2024 | Ian James Currie (921738552) has left the board |
| 29/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BB INDONESIA 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 BB INDONESIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BB INDONESIA 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 |
|---|---|---|---|---|
|
10/07/2017 - Present (7 years and 5 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 62 Past: 35 |
View Report |
|
Director: 14/06/1993 - 28/09/1994 (1 years and 3 months) Secretary: 29/03/1991 - 25/09/1995 (4 years and 5 months) Born in Sep 1939 |
Resigned | Director&Secretary |
Current: 1 Past: 112 |
View Report |
|
29/03/1991 - 31/08/1991 (5 months) Born in Jul 1929 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 24/06/2024 | Ian James Currie (921738552) has left the board |
| 29/04/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 12/10/2020 | Change in Reg. Office |
| 01/09/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 20/08/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 23/01/2019 | BNOMS LIMITED (925386811) has left the board |
| 23/01/2019 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 07/01/2019 | Michael Kane Dallas (920108159) has left the board |
| 07/01/2019 | New Company Secretary BNOMS LIMITED (925386811) Appointed |
| 23/10/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Board Member Rory Matthew Mitchell (907724211) Appointed |
| 08/08/2017 | New Accounts filed |
| 14/07/2017 | New Board Member Ian James Currie (921738552) Appointed |
| 13/07/2017 | David Andrew Bruce (920882454) has left the board |
| 13/07/2017 | New Board Member Christopher James Murden (921104606) Appointed |
| 18/04/2017 | New Confirmation Statement filed |
| 24/11/2016 | Neil Robert Ernest Kirkby (905143804) has left the board |
| 24/11/2016 | New Accounts filed |
| 08/07/2016 | New Confirmation Statement filed |
| 16/06/2016 | David Andrew Bruce (915786622) has left the board |
| 16/06/2016 | New Board Member David Andrew Bruce (920882454) Appointed |
| 28/04/2016 | New Accounts filed |
| 22/09/2015 | New Company Secretary Michael Kane Dallas (920108159) Appointed |
| 28/04/2015 | Nicholas James Wargent (917070947) has left the board |
| 15/04/2015 | Change in Reg. Office |
| 07/04/2015 | New Confirmation Statement filed |
| 23/06/2014 | New Accounts filed |
| 21/04/2014 | New Confirmation Statement filed |
| 07/01/2014 | Michael Jeremy Sparrow (910047762) has left the board |
| 11/07/2013 | New Accounts filed |
| 27/05/2013 | Neil Robert Ernest Kirkby (917599312) has left the board |
| 27/05/2013 | New Board Member Neil Robert Ernest Kirkby (905143804) Appointed |
| 08/04/2013 | New Confirmation Statement filed |
| 22/02/2013 | New Board Member Neil Robert Ernest Kirkby (917599312) Appointed |
| 21/01/2013 | Simon John Pankhurst (908417218) has left the board |
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