BALFOUR BEATTY HOMES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HU
Company number 01711589
Status Active
Incorporation Date 5 April 1983
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 forty-two events have happened. The last three records are Appointment of Mr David Ross Mercer as a director on 28 March 2017; Termination of appointment of Andrew Robert Astin as a director on 28 March 2017; Director's details changed for Gavin Russell on 1 December 2015. The most likely internet sites of BALFOUR BEATTY HOMES LIMITED are www.balfourbeattyhomes.co.uk, and www.balfour-beatty-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. Balfour Beatty Homes Limited is a Private Limited Company. The company registration number is 01711589. Balfour Beatty Homes Limited has been working since 05 April 1983. The present status of the company is Active. The registered address of Balfour Beatty Homes Limited is 5 Churchill Place Canary Wharf London England England E14 5hu. . BNOMS LIMITED is a Secretary of the company. MERCER, David Ross is a Director of the company. PRYCE, Colin Michael is a Director of the company. RUSSELL, Gavin is a Director of the company. Secretary MILTON, Michael John Colin has been resigned. Secretary SARGENT, Martyn Michael has been resigned. Director ASTIN, Andrew Robert has been resigned. Director CAWTHRA, David Wilkinson has been resigned. Director COX, Ronald Charles has been resigned. Director DIFFIN, Michael has been resigned. Director GOLDSMITH, Paul William has been resigned. Director HEALY, Christopher William has been resigned. Director HILL, Raymond has been resigned. Director KILPATRICK, Douglas Watt has been resigned. Director LEADILL, Stuart Kenneth has been resigned. Director MCCORMACK, Francis Declan Finbar Tempany has been resigned. Director MILTON, Michael John Colin has been resigned. Director MURRAY, Stuart Fraser has been resigned. Director O'CONNOR, Jan Vincent has been resigned. Director PEARSON, Christopher Rait O'Neill has been resigned. Director PETERS, Mark David has been resigned. Director PURVIS, Martin Terence Alan has been resigned. Director SIDDALL, Stuart James has been resigned. Director WALKER, Donald Gibson has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BNOMS LIMITED
Appointed Date: 01 January 2000
Director
MERCER, David Ross
Appointed Date: 28 March 2017
67 years old
Director
PRYCE, Colin Michael
Appointed Date: 01 February 2000
63 years old
Director
RUSSELL, Gavin
Appointed Date: 01 June 2014
44 years old

Resigned Directors

Secretary
MILTON, Michael John Colin
Resigned: 31 December 1999
Secretary
SARGENT, Martyn Michael
Resigned: 16 September 1994
Appointed Date: 25 January 1993
Director
ASTIN, Andrew Robert
Resigned: 28 March 2017
Appointed Date: 04 August 2015
69 years old
Director
CAWTHRA, David Wilkinson
Resigned: 30 September 1991
82 years old
Director
COX, Ronald Charles
Resigned: 25 January 1996
84 years old
Director
DIFFIN, Michael
Resigned: 22 January 1993
74 years old
Director
GOLDSMITH, Paul William
Resigned: 31 August 2013
Appointed Date: 23 November 1995
69 years old
Director
HEALY, Christopher William
Resigned: 03 August 2015
Appointed Date: 27 April 2015
65 years old
Director
HILL, Raymond
Resigned: 25 January 1996
76 years old
Director
KILPATRICK, Douglas Watt
Resigned: 30 September 1997
Appointed Date: 25 January 1996
89 years old
Director
LEADILL, Stuart Kenneth
Resigned: 31 May 2014
Appointed Date: 01 September 2013
72 years old
Director
MCCORMACK, Francis Declan Finbar Tempany
Resigned: 31 May 2009
Appointed Date: 23 November 1995
70 years old
Director
MILTON, Michael John Colin
Resigned: 31 December 1999
Appointed Date: 25 January 1996
86 years old
Director
MURRAY, Stuart Fraser
Resigned: 30 September 2000
Appointed Date: 01 January 2000
77 years old
Director
O'CONNOR, Jan Vincent
Resigned: 31 October 1996
70 years old
Director
PEARSON, Christopher Rait O'Neill
Resigned: 01 December 2008
Appointed Date: 01 January 2000
78 years old
Director
PETERS, Mark David
Resigned: 14 September 2014
Appointed Date: 01 June 2009
66 years old
Director
PURVIS, Martin Terence Alan
Resigned: 27 April 2015
Appointed Date: 14 September 2014
73 years old
Director
SIDDALL, Stuart James
Resigned: 30 April 1995
72 years old
Director
WALKER, Donald Gibson
Resigned: 28 July 1992
78 years old

BALFOUR BEATTY HOMES LIMITED Events

03 Apr 2017
Appointment of Mr David Ross Mercer as a director on 28 March 2017
31 Mar 2017
Termination of appointment of Andrew Robert Astin as a director on 28 March 2017
03 Oct 2016
Director's details changed for Gavin Russell on 1 December 2015
30 Jun 2016
Accounts for a dormant company made up to 31 December 2015
28 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
...
... and 132 more events
16 Jul 1987
Return made up to 03/06/87; full list of members
03 Apr 1987
Director's particulars changed
04 Jun 1986
Full accounts made up to 31 December 1985
04 Jun 1986
Return made up to 08/05/86; full list of members
29 May 1986
New director appointed

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