BALFOUR BEATTY INVESTMENTS LIMITED
LONDON BALFOUR BEATTY CAPITAL LIMITED BALFOUR BEATTY CAPITAL PROJECTS LIMITED BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED

Hellopages » Greater London » Camden » NW1 3AX

Company number 02423465
Status Active
Incorporation Date 18 September 1989
Company Type Private Limited Company
Address 6TH FLOOR 350 EUSTON ROAD, REGENTS PLACE, LONDON, NW1 3AX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of BALFOUR BEATTY INVESTMENTS LIMITED are www.balfourbeattyinvestments.co.uk, and www.balfour-beatty-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Balfour Beatty Investments Limited is a Private Limited Company. The company registration number is 02423465. Balfour Beatty Investments Limited has been working since 18 September 1989. The present status of the company is Active. The registered address of Balfour Beatty Investments Limited is 6th Floor 350 Euston Road Regents Place London Nw1 3ax. . ERFAN, Sophia is a Secretary of the company. APPUHAMY, Ion Francis is a Director of the company. HOLDOM, Denise is a Director of the company. HUBLEY, Denise Shotwell is a Director of the company. RYLATT, Ian Kenneth is a Director of the company. SWARBRICK, David James is a Director of the company. WALKER, Adam Paul, Financial Controller is a Director of the company. WALKER, Brian Roland is a Director of the company. Secretary GREENSPAN, Daniel James has been resigned. Secretary KILPATRICK, Douglas Watt has been resigned. Secretary KILPATRICK, Douglas Watt has been resigned. Secretary LEADILL, Stuart Kenneth has been resigned. Secretary MILTON, Michael John Colin has been resigned. Secretary ROUGHTON, Peter Sandor has been resigned. Secretary SCHOFIELD, Roger Haygarth has been resigned. Director ARCHBOLD, Michael has been resigned. Director COHEN, James Lionel has been resigned. Director DEAN, John has been resigned. Director FOX, John Clarke has been resigned. Director GERSTROM, Peter Anton has been resigned. Director GIBBS, Stephen Peter has been resigned. Director GREENSPAN, Daniel James has been resigned. Director HAWTIN, Paul Andrew has been resigned. Director KILPATRICK, Douglas Watt has been resigned. Director KIRKMAN, Andrew Michael David has been resigned. Director LEADILL, Stuart Kenneth has been resigned. Director MAHAJAN, Sandip has been resigned. Director MAROTTA, Susan Marie has been resigned. Director MCCORMACK, Francis Declan Finbar Tempany has been resigned. Director MILTON, Michael John Colin has been resigned. Director NEEDHAM, John Henry has been resigned. Director ORRELL, Stewart has been resigned. Director RABIN, Anthony Leon Philip has been resigned. Director RABIN, Anthony Leon Philip has been resigned. Director ROSS, Michael Melville Brown has been resigned. Director SCHOFIELD, Roger Haygarth has been resigned. Director SPENCER, Christopher Loraine has been resigned. Director THOMSON, Lisa Marie has been resigned. Director WHITEHEAD, Christopher Hartley has been resigned. Director WILKINSON, David John has been resigned. Director WIVELL, Alistair James has been resigned. Director BALFOUR BEATTY CAPITAL LTD has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
ERFAN, Sophia
Appointed Date: 29 June 2015
Director
APPUHAMY, Ion Francis
Appointed Date: 03 January 2006
61 years old
Director
HOLDOM, Denise
Appointed Date: 29 June 2015
54 years old
Director
HUBLEY, Denise Shotwell
Appointed Date: 21 August 2013
58 years old
Director
RYLATT, Ian Kenneth
Appointed Date: 04 January 2000
60 years old
Director
SWARBRICK, David James
Appointed Date: 01 January 2009
59 years old
Director
WALKER, Adam Paul, Financial Controller
Appointed Date: 07 September 2015
39 years old
Director
WALKER, Brian Roland
Appointed Date: 02 April 2007
70 years old

Resigned Directors

Secretary
GREENSPAN, Daniel James
Resigned: 15 January 2011
Appointed Date: 02 October 2007
Secretary
KILPATRICK, Douglas Watt
Resigned: 30 September 1997
Appointed Date: 02 July 1996
Secretary
KILPATRICK, Douglas Watt
Resigned: 31 January 1992
Secretary
LEADILL, Stuart Kenneth
Resigned: 30 September 2007
Appointed Date: 11 November 1998
Secretary
MILTON, Michael John Colin
Resigned: 11 November 1998
Appointed Date: 02 July 1996
Secretary
ROUGHTON, Peter Sandor
Resigned: 29 June 2015
Appointed Date: 15 February 2011
Secretary
SCHOFIELD, Roger Haygarth
Resigned: 02 July 1996
Appointed Date: 31 January 1992
Director
ARCHBOLD, Michael
Resigned: 04 July 2006
Appointed Date: 04 January 2000
79 years old
Director
COHEN, James Lionel
Resigned: 02 December 2005
Appointed Date: 01 April 1998
83 years old
Director
DEAN, John
Resigned: 31 March 1992
85 years old
Director
FOX, John Clarke
Resigned: 30 November 2003
Appointed Date: 22 April 1999
80 years old
Director
GERSTROM, Peter Anton
Resigned: 19 February 1993
70 years old
Director
GIBBS, Stephen Peter
Resigned: 08 February 2013
Appointed Date: 21 September 2009
60 years old
Director
GREENSPAN, Daniel James
Resigned: 15 January 2011
Appointed Date: 02 October 2007
50 years old
Director
HAWTIN, Paul Andrew
Resigned: 05 June 2015
Appointed Date: 08 February 2013
49 years old
Director
KILPATRICK, Douglas Watt
Resigned: 30 September 1997
Appointed Date: 02 July 1996
89 years old
Director
KIRKMAN, Andrew Michael David
Resigned: 11 February 2011
Appointed Date: 11 September 2006
53 years old
Director
LEADILL, Stuart Kenneth
Resigned: 30 September 2007
Appointed Date: 01 April 1998
71 years old
Director
MAHAJAN, Sandip
Resigned: 24 July 2013
Appointed Date: 18 January 2011
51 years old
Director
MAROTTA, Susan Marie
Resigned: 12 May 2010
Appointed Date: 01 January 2008
61 years old
Director
MCCORMACK, Francis Declan Finbar Tempany
Resigned: 29 October 2001
Appointed Date: 02 July 1996
70 years old
Director
MILTON, Michael John Colin
Resigned: 11 November 1998
Appointed Date: 02 July 1996
86 years old
Director
NEEDHAM, John Henry
Resigned: 28 January 2014
Appointed Date: 08 January 2003
61 years old
Director
ORRELL, Stewart
Resigned: 30 October 2015
Appointed Date: 03 January 2006
60 years old
Director
RABIN, Anthony Leon Philip
Resigned: 17 August 2009
Appointed Date: 02 December 2005
70 years old
Director
RABIN, Anthony Leon Philip
Resigned: 21 October 2002
Appointed Date: 01 April 1998
70 years old
Director
ROSS, Michael Melville Brown
Resigned: 15 January 2011
Appointed Date: 15 October 2003
82 years old
Director
SCHOFIELD, Roger Haygarth
Resigned: 02 July 1996
88 years old
Director
SPENCER, Christopher Loraine
Resigned: 02 June 2009
Appointed Date: 03 January 2006
70 years old
Director
THOMSON, Lisa Marie
Resigned: 07 September 2015
Appointed Date: 24 July 2013
49 years old
Director
WHITEHEAD, Christopher Hartley
Resigned: 01 January 2009
Appointed Date: 03 January 2006
66 years old
Director
WILKINSON, David John
Resigned: 31 October 1995
Appointed Date: 19 December 1991
87 years old
Director
WIVELL, Alistair James
Resigned: 02 July 1996
Appointed Date: 23 July 1992
80 years old
Director
BALFOUR BEATTY CAPITAL LTD
Resigned: 21 September 2009
Appointed Date: 21 September 2009

Persons With Significant Control

Balfour Beatty Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALFOUR BEATTY INVESTMENTS LIMITED Events

10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
11 Jul 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
30 Oct 2015
Termination of appointment of Stewart Orrell as a director on 30 October 2015
14 Sep 2015
Appointment of Financial Controller Adam Paul Walker as a director on 7 September 2015
...
... and 161 more events
07 Nov 1989
Secretary resigned;new secretary appointed
07 Nov 1989
Registered office changed on 07/11/89 from: 2 baches st london N1 6UB
25 Oct 1989
Memorandum and Articles of Association
25 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Sep 1989
Incorporation

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