BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
- Legal registered address
- 5 Churchill Place Canary Wharf London England E14 5HU Copied!
- Company number
- 01198315 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 28 August 2024
Next statement due by 11 September 2025
Nature of business (SIC)
70100 - Activities of head offices
Previous company names
| Name | Date previous name changed |
|---|---|
| T.A.V. STAFF AGENCY LIMITED | 3 March 1987 |
| LONDON BRIDGE DEVELOPMENTS LIMITED | 15 November 1988 |
| LONDON BRIDGE DEVELOPMENTS LTD | 4 January 1999 |
| BICC INVESTMENT HOLDINGS LIMITED | 5 June 2000 |
Latest company documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Full accounts made up to 2024-12-31 |
| 28/03/2528 March 2025 | Termination of appointment of Andrew Thomas Beaumont as a director on 2025-03-21 |
| 28/03/2528 March 2025 | Appointment of Mrs Kate Lorraine Randall as a director on 2025-03-21 |
| 15/07/2415 July 2024 | Full accounts made up to 2023-12-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-28 with no updates |
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