BALFOUR BEATTY AUSTRALIA FINANCE LIMITED

Legal registered address
FOURTH FLOOR 130 WILTON ROAD LONDON SW1V 1LQ Copied!

Company number
07885098 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
FULL
Incorporated on
16 December 2011
Accounts

Latest annual accounts were to 31 December 2013

Next annual accounts are due by 30 September 2015

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 16 December 2014

Next statement due by 13 January 2016

Nature of business (SIC)

70100 - Activities of head offices

Previous company names

NameDate previous name changed
BALFOUR BEATTY & PARSONS BRINCKERHOFF AUSTRALIA FINANCE LIMITED26 January 2015

Latest company documents
DateDescription
14/05/1514 May 2015 DIRECTOR APPOINTED CHRISTOPHER WILLIAM HEALY

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27/01/1527 January 2015 STATEMENT OF FACT - NAME CORRECTION - BALFOUR BEATTY AUSTRLIA FINANCE LIMITED - BALFOUR BEATTY AUSTRALIA FINANCE LIMITED

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26/01/1526 January 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/01/1526 January 2015 COMPANY NAME CHANGED BALFOUR BEATTY & PARSONS BRINCKERHOFF AUSTRALIA FINANCE LIMITED
CERTIFICATE ISSUED ON 26/01/15

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14/01/1514 January 2015 Annual return made up to 16 December 2014 with full list of shareholders

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