BALFOUR BEATTY BUILD LIMITED
Address
BALFOUR BEATTY BUILD LIMITED
Phone: 020 8639 3399Web: www.balfourbeatty.co.uk
Classification:
Construction of commercial buildings
Legal Information
Company Registration No.:
01300965
Incorporation Date:
3 Mar 1977
(40 Years old)
Financial Year End:
31 Dec
Capital:
£108,000,000.00
on 16 Oct 2015
For period ending:
31 Dec 2015
Filed on:
15 Jun 2016
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Latest Annual Return
Directors & Shareholder Information
As at:
15 Oct 2015
Filed on:
16 Oct 2015
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Map
Recently Filed Documents - 185 available
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Termination of appointment of director - £4.99
- Change of particulars for corporate secretary - £4.99
Directors and Secretaries
| Dean Banks | |
| 8 Jun 2015 ⇒ Present ( 2 Years ) | Director |
| Bnoms Limited | |
| 1 Oct 2015 ⇒ Present ( 1 Year ) | Company Secretary |
| David Bruce | |
| 1 Jun 2016 ⇒ Present ( 1 Year ) | Director |
| Mark Farrah | |
| 26 Feb 2013 ⇒ Present ( 4 Years ) | Director |
Previous Company Names
MANSELL BUILD LIMITED
Changed 1 Oct 2014
BIRSE BUILD LIMITED
Changed 14 Dec 2007
PETER BIRSE INDUSTRIAL SERVICES LIMITED
Changed 21 Feb 2002
Previous Addresses
130 WILTON ROAD
LONDON
SW1V 1LQ
LONDON
SW1V 1LQ
Changed 16 Dec 2015
ALEXANDER HOUSE 4 STATION ROAD
CHEADLE HULME
CHEADLE
CHESHIRE
SK8 5AE
CHEADLE HULME
CHEADLE
CHESHIRE
SK8 5AE
Changed 9 Sep 2013
P O BOX 7 HUMBER ROAD
BARTON ON HUMBER
NORTH LINCOLNSHIRE
DN18 5BW
BARTON ON HUMBER
NORTH LINCOLNSHIRE
DN18 5BW
Changed 5 Nov 2008
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Changed 21 Oct 1994
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
99 | £10,602,480.51 |
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2015 | 15 Jun 2016 | 6 |
| 31 Dec 2014 | 2 Sep 2015 | 9 |
| 31 Dec 2013 | 10 Nov 2014 | 11 |
| 31 Dec 2012 | 10 Jul 2013 | 7 |
| 31 Dec 2011 | 6 Jul 2012 | 7 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 15
- Profit and Loss Account
- Balance Sheet
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