BALFOUR BEATTY PLC

Address

BALFOUR BEATTY PLC
5 CHURCHILL PLACE
CANARY WHARF
LONDON
ENGLAND
ENGLAND
E14 5HU
Phone: 020 8639 3399
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
00395826
Incorporation Date:
31 May 1945 (73 Years old)
Financial Year End:
31 Dec
Capital:
£345,988,207.45 on 10 May 2018
For period ending:
31 Dec 2017
Filed on:
5 Jun 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
24 Apr 2016
Filed on:
17 Jun 2016
Purchase latest return for £4.99

Information correct as of: 1 Jan 2019 - Check for updates

Map


Recently Filed Documents - 644 available


Directors and Secretaries

Philip Aiken
26 Mar 2015 ⇒ Present ( 3 Years ) Director
Stephen Billingham
1 Jun 2015 ⇒ Present ( 3 Years ) Director
Stuart Doughty
8 Apr 2015 ⇒ Present ( 3 Years ) Director
Anne Drinkwater
1 Dec 2018 ⇒ Present ( 1 Month ) Director
Iain Ferguson
1 Jan 2010 ⇒ Present ( 9 Years ) Director
Philip Harrison
1 Jun 2015 ⇒ Present ( 3 Years ) Director
Michael Lucki
1 Jul 2017 ⇒ Present ( 1 Year ) Director
David Mercer
15 Mar 2017 ⇒ Present ( 1 Year ) Company Secretary
Barbara Moorhouse
1 Jun 2017 ⇒ Present ( 1 Year ) Director
Leo Quinn
1 Jan 2015 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

JPMORGAN CHASE BANK, N.A.
CASH COLLATERAL AGREEMENT - Satisfied on 15 Dec 2009
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND SECURITY TRUSTEE FOR THE SENIOR CREDITORS AND THE JUNIOR CREDITORS AS DEFINED IN THE INTER-CREDITOR AGREEMENT (THE SECURITY TRUSTEE)
SHARES PLEDGE - Satisfied on 14 Oct 1997
THE CONSOLIDATED TRUST LTD
TRUST DEED - Satisfied on 3 Nov 1972
THE CONSOLIDATED TRUST LIMITED
DEBENTURE STOCK SECURED BY A TRUST DEED DATED 19/06/1961 - Satisfied on 4 Feb 1969
THE CONSOLIDATED TRUST LIMITED
- Satisfied on 12 May 1968
THE CONSOLIDATED TRUST LTD
DEED OF VARIATION - Satisfied on 28 Jul 1967
THE CONSOLIDATED TRUST LIMITED
- Satisfied on 6 Oct 1965
THE CONSOLIDATED TRUST LIMITED
- Satisfied on 27 Jun 1961

Previous Company Names

BICC PUBLIC LIMITED COMPANY
Changed 10 May 2000

Previous Addresses

130 WILTON ROAD
LONDON
SW1V 1LQ
Changed 9 Dec 2015

130 WILTON ROAD
LONDON
SW1V 1LQ
Changed 9 Dec 2015

DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON, W1X 6ET
Changed 18 Sep 2000

VONSHIRE HOUSE, MAYFAIR PLACE, LONDON, W1X 6ET
Changed 18 Sep 2000

BLOOMSBURY STREET, LONDON, WC1
Changed 22 May 1986

21 BLOOMSBURY STREET, LONDON, WC1
Changed 22 May 1986

REGISTERED OFFICE CHANGED
Changed 6 Jul 1964

GISTERED OFFICE CHANGED
Changed 6 Jul 1964


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £10,660,046.00
Department of Health
52 £27,083,112.81

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2019
Given past performance
we expect these to be submitted around:
17 Feb 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 5 Jun 2018 6
31 Dec 2016 1 Jun 2017 6
31 Dec 2015 31 May 2016 5
31 Dec 2014 26 May 2015 5
31 Dec 2013 20 May 2014 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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644 other company documents are available

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