BALFOUR BEATTY MANAGEMENT LIMITED

Company Documents

Date	Description
24/03/2524 March 2025	Accounts for a dormant company made up to 2024-12-31 View Document
21/03/2521 March 2025	Appointment of Mrs Kate Lorraine Randall as a director on 2025-03-21 View Document
21/03/2521 March 2025	Termination of appointment of Andrew Thomas Beaumont as a director on 2025-03-21 View Document
06/01/256 January 2025	Confirmation statement made on 2025-01-04 with no updates View Document
19/09/2419 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
18/01/2418 January 2024	Confirmation statement made on 2024-01-04 with no updates View Document
27/09/2327 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
16/01/2316 January 2023	Confirmation statement made on 2023-01-04 with no updates View Document
29/09/2229 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
09/02/229 February 2022	Confirmation statement made on 2022-01-04 with no updates View Document
08/10/218 October 2021	Accounts for a dormant company made up to 2020-12-31 View Document
23/09/1923 September 2019	APPOINTMENT TERMINATED, DIRECTOR GAVIN RUSSELL View Document
23/09/1923 September 2019	DIRECTOR APPOINTED MR PAUL DAVID ENGLAND View Document
23/09/1923 September 2019	DIRECTOR APPOINTED MR ANDREW THOMAS BEAUMONT View Document
13/09/1913 September 2019	APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAGAN View Document
06/03/196 March 2019	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LAGAN / 04/02/2019 View Document
05/03/195 March 2019	DIRECTOR APPOINTED JONATHAN LAGAN View Document
01/03/191 March 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID MERCER View Document
04/01/194 January 2019	CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES View Document
25/10/1825 October 2018	APPOINTMENT TERMINATED, DIRECTOR COLIN PRYCE View Document
28/08/1828 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
28/11/1728 November 2017	CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES View Document
12/09/1712 September 2017	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN RUSSELL / 03/09/2017 View Document
15/06/1715 June 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
03/04/173 April 2017	DIRECTOR APPOINTED MR DAVID ROSS MERCER View Document
31/03/1731 March 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW ASTIN View Document
30/12/1630 December 2016	ADOPT ARTICLES 17/11/2016 View Document
08/12/168 December 2016	ARTICLES OF ASSOCIATION View Document
08/12/168 December 2016	STATEMENT OF COMPANY'S OBJECTS View Document
22/11/1622 November 2016	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES View Document
03/10/163 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN RUSSELL / 01/12/2015 View Document
30/06/1630 June 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
10/12/1510 December 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNOMS LIMITED / 09/12/2015 View Document
09/12/159 December 2015	REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 130 WILTON ROAD LONDON SW1V 1LQ View Document
24/11/1524 November 2015	Annual return made up to 14 November 2015 with full list of shareholders View Document
15/09/1515 September 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View Document
15/09/1515 September 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View Document
15/09/1515 September 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View Document
15/09/1515 September 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View Document
12/08/1512 August 2015	DIRECTOR APPOINTED ANDREW ROBERT ASTIN View Document
04/08/154 August 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEALY View Document
09/06/159 June 2015	DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM HEALY View Document
29/04/1529 April 2015	APPOINTMENT TERMINATED, DIRECTOR MARTIN PURVIS View Document
19/03/1519 March 2015	Annual return made up to 14 November 2014 with full list of shareholders View Document
17/03/1517 March 2015	DISS40 (DISS40(SOAD)) View Document
10/03/1510 March 2015	FIRST GAZETTE View Document
10/03/1510 March 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES View Document
24/11/1424 November 2014	DIRECTOR APPOINTED MR COLIN MICHAEL PRYCE View Document
24/11/1424 November 2014	APPOINTMENT TERMINATED, SECRETARY NIKOLAS WESTON View Document
24/11/1424 November 2014	DIRECTOR APPOINTED MR MARTIN TERENCE ALAN PURVIS View Document
24/11/1424 November 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN REFFITT View Document
24/11/1424 November 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BINGHAM View Document
24/11/1424 November 2014	DIRECTOR APPOINTED GAVIN RUSSELL View Document
24/11/1424 November 2014	REGISTERED OFFICE CHANGED ON 24/11/2014 FROM AMBER COURT WILLIAM ARMSTRONG DRIVE NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YQ View Document
24/11/1424 November 2014	CORPORATE SECRETARY APPOINTED BNOMS LIMITED View Document
24/10/1424 October 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View Document
24/10/1424 October 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View Document
24/10/1424 October 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View Document
24/10/1424 October 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View Document
16/07/1416 July 2014	AUDITOR'S RESIGNATION View Document
11/12/1311 December 2013	SECRETARY APPOINTED MR NIKOLAS WILLIAM WESTON View Document
11/12/1311 December 2013	Annual return made up to 14 November 2013 with full list of shareholders View Document
11/12/1311 December 2013	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FLEW View Document
11/12/1311 December 2013	APPOINTMENT TERMINATED, SECRETARY RICHARD PROCTOR View Document
11/12/1311 December 2013	DIRECTOR APPOINTED MR STEPHEN JOHN REFFITT View Document

11/09/1311 September 2013	REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 6 DEVONSHIRE SQUARE LONDON EC2M 4YE ENGLAND View Document
22/07/1322 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
05/03/135 March 2013	APPOINTMENT TERMINATED, SECRETARY NIKOLAS WESTON View Document
05/03/135 March 2013	SECRETARY APPOINTED MR RICHARD JAMES PROCTOR View Document
05/12/125 December 2012	Annual return made up to 14 November 2012 with full list of shareholders View Document
06/07/126 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
16/01/1216 January 2012	Annual return made up to 14 November 2011 with full list of shareholders View Document
07/06/117 June 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
22/12/1022 December 2010	Annual return made up to 14 November 2010 with full list of shareholders View Document
22/12/1022 December 2010	SAIL ADDRESS CHANGED FROM: 130 WILTON ROAD LONDON SW1V 1LQ ENGLAND View Document
22/12/1022 December 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW WOLSTENHOLME View Document
20/08/1020 August 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
17/06/1017 June 2010	REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 130 WILTON ROAD LONDON SW1V 1LQ View Document
29/12/0929 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FLEW / 29/12/2009 View Document
29/12/0929 December 2009	Annual return made up to 14 November 2009 with full list of shareholders View Document
29/12/0929 December 2009	SAIL ADDRESS CREATED View Document
29/12/0929 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DEREK BINGHAM / 29/12/2009 View Document
03/12/093 December 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
05/08/095 August 2009	DIRECTOR APPOINTED ANDREW WILLIAM LEWIS WOLSTENHOLME View Document
05/08/095 August 2009	DIRECTOR APPOINTED NICHOLAS WILLIAM JOHN FLEW View Document
24/11/0824 November 2008	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS View Document
15/07/0815 July 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
04/04/084 April 2008	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BINGHAM / 15/11/2006 View Document
04/04/084 April 2008	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES / 04/04/2008 View Document
07/12/077 December 2007	RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS View Document
16/08/0716 August 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
06/12/066 December 2006	RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS View Document
06/12/066 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
26/10/0626 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
20/09/0620 September 2006	DIRECTOR RESIGNED View Document
27/06/0627 June 2006	NEW DIRECTOR APPOINTED View Document
22/12/0522 December 2005	SECRETARY RESIGNED View Document
13/12/0513 December 2005	RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS View Document
12/12/0512 December 2005	NEW SECRETARY APPOINTED View Document
12/12/0512 December 2005	SECRETARY RESIGNED View Document
04/11/054 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
05/01/055 January 2005	RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS View Document
17/09/0417 September 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
28/04/0428 April 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
28/04/0428 April 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
14/12/0314 December 2003	RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS View Document
12/09/0312 September 2003	CHANGE OF NAME 23/07/03 View Document
11/09/0311 September 2003	NEW DIRECTOR APPOINTED View Document
11/09/0311 September 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
11/08/0311 August 2003	DIRECTOR RESIGNED View Document
11/08/0311 August 2003	REGISTERED OFFICE CHANGED ON 11/08/03 FROM: ENERPRISE COURT MASON WAY PLATTS COMMON INDUSTRIAL PARK HOYLAND BARNSLEY SOUTH YORKSHIRE S74 9TG View Document
11/08/0311 August 2003	DIRECTOR RESIGNED View Document
11/08/0311 August 2003	SECRETARY RESIGNED View Document
11/08/0311 August 2003	DIRECTOR RESIGNED View Document
31/07/0331 July 2003	COMPANY NAME CHANGED BALFOUR BEATTY SHELFCO ONE LIMIT ED CERTIFICATE ISSUED ON 31/07/03 View Document
17/03/0317 March 2003	COMPANY NAME CHANGED BALFOUR BEATTY UTILITIES LIMITED CERTIFICATE ISSUED ON 17/03/03 View Document
04/02/034 February 2003	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 View Document
04/02/034 February 2003	NEW DIRECTOR APPOINTED View Document
25/01/0325 January 2003	NEW DIRECTOR APPOINTED View Document
25/01/0325 January 2003	REGISTERED OFFICE CHANGED ON 25/01/03 FROM: 1 HIGH STREET MEWS WIMBLEDON VILLAGE LONDON SW19 7RG View Document
24/01/0324 January 2003	NEW DIRECTOR APPOINTED View Document
24/01/0324 January 2003	DIRECTOR RESIGNED View Document
24/01/0324 January 2003	NEW SECRETARY APPOINTED View Document
09/12/029 December 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
09/12/029 December 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
06/12/026 December 2002	DIRECTOR RESIGNED View Document
06/12/026 December 2002	SECRETARY RESIGNED View Document
06/12/026 December 2002	DIRECTOR RESIGNED View Document
26/11/0226 November 2002	COMPANY NAME CHANGED DOYNTON LIMITED CERTIFICATE ISSUED ON 26/11/02 View Document
14/11/0214 November 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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BALFOUR BEATTY MANAGEMENT LIMITED

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