BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HU

Company number 01878848
Status Active
Incorporation Date 18 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 fifty-one events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED are www.balfourbeattyconstructioninternational.co.uk, and www.balfour-beatty-construction-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Balfour Beatty Construction International Limited is a Private Limited Company. The company registration number is 01878848. Balfour Beatty Construction International Limited has been working since 18 January 1985. The present status of the company is Active. The registered address of Balfour Beatty Construction International Limited is 5 Churchill Place Canary Wharf London England England E14 5hu. . BNOMS LIMITED is a Secretary of the company. KIRKPATRICK, Simon Charles is a Director of the company. TARR, Stephen John is a Director of the company. Secretary FERGUSON, Paul Edward Cochiese has been resigned. Secretary HARRIS, David Lynn Rhys has been resigned. Secretary MORRIS, Philip Hugh has been resigned. Secretary MUTCH, Gregory William has been resigned. Secretary WESTON, Nikolas William has been resigned. Director ANDERSON, Ewan Thomas has been resigned. Director ASHMAN, George Rodney has been resigned. Director BARRON, John Stewart has been resigned. Director BEDELIAN, Haro Moushegh has been resigned. Director COWLAND, David Shields has been resigned. Director GREEN, Frederick Michael has been resigned. Director HARRIS, David Lynn Rhys has been resigned. Director HOLLAND, James Leonard has been resigned. Director HOSKINS, Lawrence Anthony has been resigned. Director MCDONALD, Terence Norman has been resigned. Director MILLARD, Keith Haverland has been resigned. Director PARKER, Thomas Christopher has been resigned. Director PERRIN, Barry Peter has been resigned. Director PRENTICE, Douglas William has been resigned. Director VAN ES, Hendrik has been resigned. Director WALKER, Brian Roland has been resigned. Director WILEY, Bernard John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BNOMS LIMITED
Appointed Date: 01 October 2015
Director
KIRKPATRICK, Simon Charles
Appointed Date: 14 April 2015
47 years old
Director
TARR, Stephen John
Appointed Date: 28 August 2014
66 years old

Resigned Directors

Secretary
FERGUSON, Paul Edward Cochiese
Resigned: 24 January 1994
Appointed Date: 01 September 1992
Secretary
HARRIS, David Lynn Rhys
Resigned: 01 September 1992
Secretary
MORRIS, Philip Hugh
Resigned: 30 March 2013
Appointed Date: 10 October 2006
Secretary
MUTCH, Gregory William
Resigned: 29 September 2015
Appointed Date: 01 February 2013
Secretary
WESTON, Nikolas William
Resigned: 10 October 2006
Appointed Date: 24 January 1994
Director
ANDERSON, Ewan Thomas
Resigned: 14 April 2015
Appointed Date: 30 May 2014
59 years old
Director
ASHMAN, George Rodney
Resigned: 08 November 1996
Appointed Date: 01 June 1994
85 years old
Director
BARRON, John Stewart
Resigned: 30 June 2014
Appointed Date: 20 October 2000
68 years old
Director
BEDELIAN, Haro Moushegh
Resigned: 31 October 1998
82 years old
Director
COWLAND, David Shields
Resigned: 08 November 1996
Appointed Date: 01 June 1993
88 years old
Director
GREEN, Frederick Michael
Resigned: 15 March 1993
82 years old
Director
HARRIS, David Lynn Rhys
Resigned: 31 December 1997
82 years old
Director
HOLLAND, James Leonard
Resigned: 30 June 1996
Appointed Date: 02 November 1992
87 years old
Director
HOSKINS, Lawrence Anthony
Resigned: 28 June 2001
Appointed Date: 08 November 1996
75 years old
Director
MCDONALD, Terence Norman
Resigned: 08 November 1996
76 years old
Director
MILLARD, Keith Haverland
Resigned: 30 September 1996
Appointed Date: 14 November 1994
83 years old
Director
PARKER, Thomas Christopher
Resigned: 30 June 2000
85 years old
Director
PERRIN, Barry Peter
Resigned: 20 October 2000
Appointed Date: 03 August 1998
62 years old
Director
PRENTICE, Douglas William
Resigned: 15 July 1994
93 years old
Director
VAN ES, Hendrik
Resigned: 08 November 1996
80 years old
Director
WALKER, Brian Roland
Resigned: 26 March 2008
Appointed Date: 20 October 2000
70 years old
Director
WILEY, Bernard John
Resigned: 08 November 1996
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 CONSTRUCTION INTERNATIONAL LIMITED Events

25 Apr 2017
Confirmation statement made on 11 April 2017 with updates
15 Dec 2016
Statement of company's objects
15 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 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
...
... and 141 more events
24 Jun 1987
Full accounts made up to 31 December 1986
09 May 1987
New director appointed
23 Apr 1987
Director resigned
26 Jun 1986
Return made up to 02/05/86; full list of members
08 May 1986
Full accounts made up to 31 December 1985

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