BALFOUR BEATTY INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HU

Company number 00920030
Status Active
Incorporation Date 26 October 1967
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-five 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 INTERNATIONAL LIMITED are www.balfourbeattyinternational.co.uk, and www.balfour-beatty-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and one months. Balfour Beatty International Limited is a Private Limited Company. The company registration number is 00920030. Balfour Beatty International Limited has been working since 26 October 1967. The present status of the company is Active. The registered address of Balfour Beatty 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 HOLLAND, James Leonard has been resigned. Secretary KILPATRICK, Douglas Watt has been resigned. Secretary LESLIE, James 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 BARRON, John Stewart has been resigned. Director BEDELIAN, Haro Moushegh has been resigned. Director CARROLL, Ian has been resigned. Director CAWTHRA, David Wilkinson has been resigned. Director DARCY, David Peter has been resigned. Director HARRIS, David Lynn Rhys has been resigned. Director HOSKINS, Lawrence Anthony has been resigned. Director JONES, Malwyn has been resigned. Director KENNEDY, Alistair Clifton has been resigned. Director KILPATRICK, Douglas Watt has been resigned. Director LEES, Normal Alexander has been resigned. Director LUNDY, Robert has been resigned. Director MCCORMACK, Francis Declan Finbar Tempany has been resigned. Director PARKER, Thomas Christopher has been resigned. Director PERRIN, Barry Peter has been resigned. Director SELLERS, Stanley Adrian has been resigned. Director VAN ES, Hendrik has been resigned. Director VAN ES, Hendrik has been resigned. Director WALKER, Brian Roland has been resigned. Director WELTON, Michael William 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
HOLLAND, James Leonard
Resigned: 13 April 1996
Appointed Date: 18 October 1995
Secretary
KILPATRICK, Douglas Watt
Resigned: 03 July 1995
Secretary
LESLIE, James
Resigned: 31 December 1991
Secretary
MORRIS, Philip Hugh
Resigned: 30 March 2013
Appointed Date: 10 October 2006
Secretary
MUTCH, Gregory William
Resigned: 30 September 2015
Appointed Date: 01 February 2013
Secretary
WESTON, Nikolas William
Resigned: 10 October 2006
Appointed Date: 03 July 1995
Director
ANDERSON, Ewan Thomas
Resigned: 14 April 2015
Appointed Date: 30 May 2014
59 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
Appointed Date: 30 November 1994
82 years old
Director
CARROLL, Ian
Resigned: 30 November 1994
92 years old
Director
CAWTHRA, David Wilkinson
Resigned: 30 September 1991
82 years old
Director
DARCY, David Peter
Resigned: 13 June 2008
Appointed Date: 20 October 2000
76 years old
Director
HARRIS, David Lynn Rhys
Resigned: 31 December 1997
Appointed Date: 18 October 1995
82 years old
Director
HOSKINS, Lawrence Anthony
Resigned: 28 June 2001
Appointed Date: 08 November 1996
75 years old
Director
JONES, Malwyn
Resigned: 13 January 1992
85 years old
Director
KENNEDY, Alistair Clifton
Resigned: 08 November 1996
Appointed Date: 18 October 1995
68 years old
Director
KILPATRICK, Douglas Watt
Resigned: 18 October 1995
Appointed Date: 01 August 1992
89 years old
Director
LEES, Normal Alexander
Resigned: 31 July 1992
Director
LUNDY, Robert
Resigned: 08 November 1996
Appointed Date: 18 October 1995
84 years old
Director
MCCORMACK, Francis Declan Finbar Tempany
Resigned: 18 October 1995
Appointed Date: 01 August 1992
70 years old
Director
PARKER, Thomas Christopher
Resigned: 30 June 2000
Appointed Date: 18 October 1995
85 years old
Director
PERRIN, Barry Peter
Resigned: 20 October 2000
Appointed Date: 03 August 1998
62 years old
Director
SELLERS, Stanley Adrian
Resigned: 31 May 2005
Appointed Date: 06 January 1997
76 years old
Director
VAN ES, Hendrik
Resigned: 28 August 2014
Appointed Date: 15 September 1997
80 years old
Director
VAN ES, Hendrik
Resigned: 08 November 1996
Appointed Date: 18 October 1995
80 years old
Director
WALKER, Brian Roland
Resigned: 26 March 2008
Appointed Date: 30 June 2005
70 years old
Director
WELTON, Michael William
Resigned: 28 August 1998
Appointed Date: 08 November 1996
79 years old

Persons With Significant Control

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

BALFOUR BEATTY INTERNATIONAL LIMITED Events

12 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 100
...
... and 145 more events
24 Jul 1987
Full accounts made up to 31 December 1986
24 Jul 1987
Return made up to 22/05/87; full list of members
02 Jun 1986
Return made up to 16/05/86; full list of members
02 Jun 1986
Director's particulars changed
06 May 1986
Full accounts made up to 31 December 1985

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