BALFOUR BEATTY LIVING PLACES LIMITED

Address

BALFOUR BEATTY LIVING PLACES LIMITED
PAVILION B ASHWOOD PARK
ASHWOOD WAY
BASINGSTOKE
HAMPSHIRE
RG23 8BG
Classification:

Construction of commercial buildings

Electrical installation

Other specialised construction activities not elsewhere classified

Legal Information

Company Registration No.:
02067112
Incorporation Date:
24 Oct 1986 (30 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 26 Apr 2017
For period ending:
31 Dec 2016
Filed on:
20 Jun 2017
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Latest Annual Return

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

Information correct as of: 9 Oct 2017 - Check for updates

Map


Recently Filed Documents - 187 available


Directors and Secretaries

Dean Banks
13 Jun 2017 ⇒ Present ( 4 Months ) Director
Bnoms Limited
21 Apr 2016 ⇒ Present ( 1 Year ) Company Secretary
David Bruce
13 Jun 2017 ⇒ Present ( 4 Months ) Director
James Duffy
13 Jun 2017 ⇒ Present ( 4 Months ) Director
Rodney Filshie
28 Sep 2012 ⇒ Present ( 5 Years ) Director
Stephen Helliwell
16 Jun 2017 ⇒ Present ( 4 Months ) Director
Philip Wright
1 May 2011 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

VITAS VENDING MACHINES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 26 Oct 2012

Previous Company Names

BALFOUR BEATTY POWER NETWORKS LIMITED
Changed 13 May 2011
BALFOUR BEATTY POWER LIMITED
Changed 28 Apr 2000

Previous Addresses

RAYNESWAY
DERBY
DERBYSHIRE
DE21 7BG
Changed 30 May 2008

ONE ANGEL SQUARE
TORRENS STREET
LONDON
EC1V 1SX
Changed 17 May 2000

7 MAYDAY ROAD
THORNTON HEATH
SURREY
CR7 7XA
Changed 7 Apr 1993

KELVIN HOUSE
LONDON ROAD
WALLINGTON
SURREY SM6 7EH
Changed 13 Mar 1989

47 BRUNSWICK PLACE
LONDON
N1 6EE
Changed 26 Feb 1987


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
165 £1,494,044.37

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
8 Aug 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 20 Jun 2017 6
31 Dec 2015 6 Jul 2016 7
31 Dec 2014 6 Aug 2015 8
31 Dec 2013 23 Oct 2014 10
31 Dec 2012 10 Jul 2013 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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