BALFOUR BEATTY AUSTRALIA FINANCE LIMITED
Company is dissolved
General Information
NAME
BALFOUR BEATTY AUSTRALIA FINANCE LIMITED
COMPANY NUMBER
07885098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/12/2011
(13years old)
WEBSITE
BALFOURBEATTY.COM
CONFIRMATION STATEMENT MADE UP TO
16/12/2014
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
26/01/2015
27/01/2015
BALFOUR BEATTY AUSTRLIA FINANCE LIMITED
View all previous names
LONDON
E1W 1DD
Tower Bridge House
St. Katharines Way
London
E1W 1DD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2023 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 03/05/2023 | New Board Member Andrew Robert Astin (920013820) Appointed |
| 01/05/2023 | New Board Member Gavin Russell (918839618) Appointed |
Credit Risk Overview
Want to learn more about BALFOUR BEATTY AUSTRALIA FINANCE 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 AUSTRALIA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALFOUR BEATTY AUSTRALIA FINANCE 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 |
|---|---|---|---|---|
|
Born in Mar 1959 |
Resigned | Director |
Current: 31 Past: 127 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 62 Past: 35 |
View Report |
|
16/12/2011 - 31/08/2013 (1 years and 8 months) Born in Jul 1956 |
Resigned | Director |
Current: 5 Past: 99 |
View Report |
|
Born in Jan 1963 |
Resigned | Director |
Current: 3 Past: 90 |
View Report |
|
01/09/2013 - 31/05/2014 (8 months) Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2023 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 03/05/2023 | New Board Member Andrew Robert Astin (920013820) Appointed |
| 01/05/2023 | New Board Member Gavin Russell (918839618) Appointed |
| 10/11/2015 | 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 |
| 15/07/2015 | BNOMS LIMITED (917516332) has left the board |
| 15/07/2015 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 18/05/2015 | New Board Member Christopher William Healy (919765057) Appointed |
| 20/01/2015 | New Annual Return filed |
| 16/01/2015 | New Accounts filed |
| 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 |
| 08/01/2014 | New Annual Return filed |
| 28/11/2013 | 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 |
| 23/01/2013 | New Company Secretary BNOMS LIMITED (917516332) Appointed |
| 18/01/2013 | New Annual Return filed |
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