BALFOUR BEATTY OVERSEAS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HU

Company number 00307380
Status Active
Incorporation Date 23 November 1935
Company Type Private Limited Company
Address 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; 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. The most likely internet sites of BALFOUR BEATTY OVERSEAS LIMITED are www.balfourbeattyoverseas.co.uk, and www.balfour-beatty-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and twelve months. Balfour Beatty Overseas Limited is a Private Limited Company. The company registration number is 00307380. Balfour Beatty Overseas Limited has been working since 23 November 1935. The present status of the company is Active. The registered address of Balfour Beatty Overseas 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 KILPATRICK, Douglas Watt has been resigned. Secretary LESLIE, James has been resigned. Secretary MILTON, Michael John Colin has been resigned. Director ASTIN, Andrew Robert has been resigned. Director GOLDSMITH, Paul William has been resigned. Director HEALY, Christopher William has been resigned. Director KILPATRICK, Douglas Watt has been resigned. Director LEADILL, Stuart Kenneth has been resigned. Director LEES, Normal Alexander has been resigned. Director LESLIE, James 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 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. The company operates in "Activities of head offices".


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 January 2000
62 years old
Director
RUSSELL, Gavin
Appointed Date: 01 June 2014
44 years old

Resigned Directors

Secretary
KILPATRICK, Douglas Watt
Resigned: 30 September 1997
Secretary
LESLIE, James
Resigned: 31 December 1991
Secretary
MILTON, Michael John Colin
Resigned: 31 December 1999
Appointed Date: 18 August 1995
Director
ASTIN, Andrew Robert
Resigned: 28 March 2017
Appointed Date: 04 August 2015
69 years old
Director
GOLDSMITH, Paul William
Resigned: 31 August 2013
Appointed Date: 01 January 2000
69 years old
Director
HEALY, Christopher William
Resigned: 03 August 2015
Appointed Date: 27 April 2015
65 years old
Director
KILPATRICK, Douglas Watt
Resigned: 30 September 1997
Appointed Date: 01 January 1992
89 years old
Director
LEADILL, Stuart Kenneth
Resigned: 31 May 2014
Appointed Date: 01 September 2013
71 years old
Director
LEES, Normal Alexander
Resigned: 31 July 1992
Director
LESLIE, James
Resigned: 31 December 1991
90 years old
Director
MCCORMACK, Francis Declan Finbar Tempany
Resigned: 31 May 2009
Appointed Date: 01 August 1992
70 years old
Director
MILTON, Michael John Colin
Resigned: 31 December 1999
Appointed Date: 01 October 1997
86 years old
Director
MURRAY, Stuart Fraser
Resigned: 30 September 2000
Appointed Date: 01 January 2000
77 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 December 2008
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

Persons With Significant Control

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

BALFOUR BEATTY OVERSEAS LIMITED Events

26 Apr 2017
Confirmation statement made on 25 April 2017 with updates
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
06 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Director's details changed for Gavin Russell on 1 December 2015
...
... and 111 more events
15 Nov 1986
Return made up to 25/06/86; full list of members
18 Nov 1978
Company name changed\certificate issued on 18/11/78
04 Apr 1977
Resolution passed on
07 Feb 1977
Company name changed\certificate issued on 07/02/77
23 Nov 1935
Certificate of incorporation

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