Menna Overview
Here’s a quick overview of BALFOUR BEATTY OVERSEAS LIMITED 👀 — a London, England based business that started in 1935.
BALFOUR BEATTY OVERSEAS LIMITED
- Company statusactive
- Company No00307380
- Age90 years 8 months Incorporated 23 November 1935
- Officers3
Address
5 Churchill Place, Canary Wharf, London, England, E14 5HU, England
BALFOUR BEATTY OVERSEAS LIMITED is an active company incorporated on 23 November 1935 and based in London, England, England. The company was registered 91 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 23 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 23 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 23 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 13 Sep 2019
Accounts With Accounts Type Full
6 Years Ago on 15 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 15 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 07 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 05 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 01 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 25 Oct 2018
Accounts With Accounts Type Full
8 Years Ago on 08 Jun 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BNOMS LIMITED | corporate secretary | 01 Jan 2000 | |
| ENGLAND, Paul David | director | Feb 1970 | 18 Sept 2019 |
| RANDALL, Kate Lorraine | director | Aug 1982 | 21 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Balfour Beatty Group Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BALFOUR BEATTY OVERSEAS LIMITED 👀 — a London, England based business that started in 1935.