BALFOUR BEATTY BUILD LIMITED

Address

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

Latest Company Accounts

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

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
Changed 16 Dec 2015

ALEXANDER HOUSE 4 STATION ROAD
CHEADLE HULME
CHEADLE
CHESHIRE
SK8 5AE
Changed 9 Sep 2013

P O BOX 7 HUMBER ROAD
BARTON ON HUMBER
NORTH LINCOLNSHIRE
DN18 5BW
Changed 5 Nov 2008

HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Changed 21 Oct 1994

Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
 99 £10,602,480.51

Unclaimed Domain Names for this Company's Website

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www.balfourbeattybuild.co.uk
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www.balfourbeatty.net
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www.balfourbeatty.org
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www.balfourbeatty.build
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Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
12 Aug 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber 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
  • Share Capital
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185 other company documents are available

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