BALFOUR BEATTY BUILDING LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HU

Company number 01881683
Status Active
Incorporation Date 31 January 1985
Company Type Private Limited Company
Address 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Termination of appointment of Paul David England as a director on 31 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BALFOUR BEATTY BUILDING LIMITED are www.balfourbeattybuilding.co.uk, and www.balfour-beatty-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Balfour Beatty Building Limited is a Private Limited Company. The company registration number is 01881683. Balfour Beatty Building Limited has been working since 31 January 1985. The present status of the company is Active. The registered address of Balfour Beatty Building Limited is 5 Churchill Place Canary Wharf London England England E14 5hu. . BNOMS LIMITED is a Secretary of the company. KNOX, Derek is a Director of the company. Secretary BRUCE, George Lawrence has been resigned. Secretary CLARK, Michael John has been resigned. Secretary MILTON, Michael John Colin has been resigned. Secretary MUTCH, Gregory William has been resigned. Secretary TAYLOR, Graeme has been resigned. Director BEDELIAN, Haro Moushegh has been resigned. Director CALVERT, Andrew Richard John has been resigned. Director CLARK, Robert has been resigned. Director DEW, Beverley Edward John has been resigned. Director ENGLAND, Paul David has been resigned. Director FRYER, Alexander Ritchie Mcnaught has been resigned. Director HILL, Franklin has been resigned. Director LATTO, William Alexander has been resigned. Director LEADILL, Stuart Kenneth has been resigned. Director MARSDEN, Christopher John has been resigned. Director NICOLSON, James Lindsay has been resigned. Director SAMUEL, John has been resigned. Director SHANKLAND, Christopher John has been resigned. Director TARN, Henry Robinson has been resigned. Director TAYLOR, Graeme has been resigned. Director WINTER, Kenneth James has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BNOMS LIMITED
Appointed Date: 01 October 2015
Director
KNOX, Derek
Appointed Date: 15 January 2007
67 years old

Resigned Directors

Secretary
BRUCE, George Lawrence
Resigned: 04 October 1993
Appointed Date: 15 April 1993
Secretary
CLARK, Michael John
Resigned: 01 July 2002
Appointed Date: 04 October 1993
Secretary
MILTON, Michael John Colin
Resigned: 15 April 1993
Secretary
MUTCH, Gregory William
Resigned: 30 September 2015
Appointed Date: 28 September 2012
Secretary
TAYLOR, Graeme
Resigned: 28 September 2012
Appointed Date: 01 July 2002
Director
BEDELIAN, Haro Moushegh
Resigned: 21 June 1996
82 years old
Director
CALVERT, Andrew Richard John
Resigned: 10 September 1993
74 years old
Director
CLARK, Robert
Resigned: 29 August 2014
Appointed Date: 01 January 2006
67 years old
Director
DEW, Beverley Edward John
Resigned: 05 December 2014
Appointed Date: 06 June 2014
54 years old
Director
ENGLAND, Paul David
Resigned: 31 October 2016
Appointed Date: 05 December 2014
55 years old
Director
FRYER, Alexander Ritchie Mcnaught
Resigned: 03 March 2003
Appointed Date: 13 June 1994
79 years old
Director
HILL, Franklin
Resigned: 29 November 1993
78 years old
Director
LATTO, William Alexander
Resigned: 01 July 1994
81 years old
Director
LEADILL, Stuart Kenneth
Resigned: 06 April 1994
Appointed Date: 17 September 1993
71 years old
Director
MARSDEN, Christopher John
Resigned: 29 April 1994
73 years old
Director
NICOLSON, James Lindsay
Resigned: 31 July 2007
Appointed Date: 11 November 2003
79 years old
Director
SAMUEL, John
Resigned: 11 November 2003
Appointed Date: 09 February 1993
73 years old
Director
SHANKLAND, Christopher John
Resigned: 06 June 2014
Appointed Date: 01 October 2012
54 years old
Director
TARN, Henry Robinson
Resigned: 30 April 1996
Appointed Date: 13 June 1994
80 years old
Director
TAYLOR, Graeme
Resigned: 28 September 2012
Appointed Date: 01 July 2002
73 years old
Director
WINTER, Kenneth James
Resigned: 01 January 2006
Appointed Date: 10 May 1994
80 years old

Persons With Significant Control

Balfour Beatty Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALFOUR BEATTY BUILDING LIMITED Events

05 Apr 2017
Confirmation statement made on 4 April 2017 with updates
02 Nov 2016
Termination of appointment of Paul David England as a director on 31 October 2016
30 Jun 2016
Accounts for a dormant company made up to 31 December 2015
08 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
17 Feb 2016
Director's details changed for Mr Paul David England on 9 December 2015
...
... and 152 more events
04 Jun 1987
New director appointed
18 Aug 1986
New director appointed
05 Jun 1986
Full accounts made up to 31 December 1985
05 Jun 1986
Return made up to 08/05/86; full list of members
27 May 1986
Director resigned

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