BALFOUR BEATTY GROUP LIMITED

Address

BALFOUR BEATTY GROUP LIMITED
5 CHURCHILL PLACE
CANARY WHARF
LONDON
ENGLAND
E14 5HU
Web:
Classification:

Construction of commercial buildings

Electrical installation

Plumbing, heat and air-conditioning installation

Other specialised construction activities not elsewhere classified

Legal Information

Company Registration No.:
00101073
Incorporation Date:
12 Jan 1909 (108 Years old)
Financial Year End:
31 Dec
Capital:
£503,788,250.00 on 26 Apr 2017
For period ending:
31 Dec 2015
Filed on:
28 Jun 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
23 Apr 2016
Filed on:
31 May 2016
Purchase latest return for £4.99

Information correct as of: 2 Sep 2017 - Check for updates

Map


Notices published in the Gazette

13 Aug 2014

FAWKHAM VALLEY FURNITURE LIMITED (Company Number 00101073 ) Registered office: Devonshire House, 1 Devonshire Street, London W1W 5DR NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above named Company will be held at the offices of Citroen Wells, Business Recovery & Reconstruction, Devonshire House, 1 Devonshire Street, London W1W 5DR on 27 August 2014 at 4.30 p.m. for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office - Devonshire House, 1 Devonshire Street, London, W1W 5DR not later than 12 noon on 26 August 2014. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Devonshire House, 1 Devonshire Street, London, W1W 5DR before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Devonshire House, 1 Devonshire Street, London, W1W 5DR between 10.00 a.m. and 4.00 p.m. on the two business days preceding the date of the meeting stated above. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Jimmy Mehta at the offices of Citroen Wells, Business Recovery & Reconstruction on 0207 304 2000 or at jimmy.mehta@citroenwells.co.uk. By Order of the Board Ms Alison McDonald, Director

Recently Filed Documents - 238 available


Directors and Secretaries

Dean Banks
1 Jul 2015 ⇒ Present ( 2 Years ) Director
Philip Harrison
1 Jul 2015 ⇒ Present ( 2 Years ) Director
David Mercer
28 Mar 2017 ⇒ Present ( 5 Months ) Company Secretary
John Moore
1 Mar 2012 ⇒ Present ( 5 Years ) Director
Leo Quinn
1 Jun 2017 ⇒ Present ( 3 Months ) Director
Gavin Russell
1 Oct 2016 ⇒ Present ( 11 Months ) Director
Stephen Tarr
1 Jul 2015 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

SPORTSTOCK LIMITED
- OUTSTANDING on 13 Dec 2013

Previous Company Names

BALFOUR BEATTY LIMITED
Changed 10 May 2000

Previous Addresses

FOURTH FLOOR
130 WILTON ROAD
LONDON
SW1V 1LQ
Changed 9 Dec 2015

ONE ANGEL SQUARE
TORRENS STREET
LONDON EC1V 1SX
Changed 18 Sep 2000

7 MAYDAY RD.
THORNTON HEATH
SURREY
CR4 7XA
Changed 7 Apr 1993


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
147 £72,872,887.10

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.balfourbeattygroup.com
www.balfourbeatty.net
www.balfourbeatty.build
www.balfourbeattygroup.net
www.balfourbeattygroup.org.uk
www.balfourbeattygroup.build
www.balfourbeattygroup.construction

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
8 Jul 2017
Although not overdue, we expected to have received these accounts by now

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 28 Jun 2016 6
31 Dec 2014 29 Sep 2015 9
31 Dec 2013 2 Oct 2014 10
31 Dec 2012 7 Oct 2013 10
31 Dec 2011 22 Jun 2012 6

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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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238 other company documents are available

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