Menna Overview
Here’s a quick overview of BALFOUR BEATTY HOMES LIMITED 👀 — a London based business that started in 1983.
BALFOUR BEATTY HOMES LIMITED
- Company statusactive
- Company No01711589
- Age43 years 3 months Incorporated 5 April 1983
- Officers3
Address
5 Churchill Place, Canary Wharf, London, E14 5HU, England
BALFOUR BEATTY HOMES LIMITED is an active company incorporated on 5 April 1983 and based in London, England. The company was registered 43 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 08 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 24 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 24 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 24 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 13 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Jul 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 Dormant
7 Years Ago on 29 Aug 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 |
|---|---|---|
| Manring Homes Limited | 06 Apr 2016 |
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BNOMS LIMITED, MURRAY, Stuart Fraser, PEARSON, Christopher Rait O'Neill are mutual persons.
BNOMS LIMITED, MURRAY, Stuart Fraser, PEARSON, Christopher Rait O'Neill are mutual persons.
BNOMS LIMITED, MURRAY, Stuart Fraser, PEARSON, Christopher Rait O'Neill are mutual persons.
BNOMS LIMITED, MURRAY, Stuart Fraser, PEARSON, Christopher Rait O'Neill are mutual persons.
BNOMS LIMITED, PEARSON, Christopher Rait O'Neill, RUSSELL, Gavin are mutual persons.
BNOMS LIMITED, ENGLAND, Paul David, HEALY, Christopher William, LAGAN, Jonathan, MERCER, David Ross, PURVIS, Martin Terence Alan are mutual persons.
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ENGLAND, Paul David are mutual persons.
ENGLAND, Paul David, RUSSELL, Gavin are mutual persons.
ENGLAND, Paul David, RUSSELL, Gavin are mutual persons.
ENGLAND, Paul David, CAWTHRA, David Wilkinson, RUSSELL, Gavin are mutual persons.
ENGLAND, Paul David, RANDALL, Kate Lorraine, BEAUMONT, Andrew Thomas, LAGAN, Jonathan, MERCER, David Ross, RUSSELL, Gavin are mutual persons.
ENGLAND, Paul David, RANDALL, Kate Lorraine, ASTIN, Andrew Robert, BEAUMONT, Andrew Thomas, HEALY, Christopher William, LAGAN, Jonathan, MERCER, David Ross, PRYCE, Colin Michael, PURVIS, Martin Terence Alan are mutual persons.
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ENGLAND, Paul David, RANDALL, Kate Lorraine, ASTIN, Andrew Robert, BEAUMONT, Andrew Thomas, HEALY, Christopher William, LAGAN, Jonathan, LEADILL, Stuart Kenneth, MCCORMACK, Francis Declan Finbar Tempany, MERCER, David Ross, PRYCE, Colin Michael, PURVIS, Martin Terence Alan are mutual persons.
ENGLAND, Paul David, RANDALL, Kate Lorraine, ASTIN, Andrew Robert, BEAUMONT, Andrew Thomas, HEALY, Christopher William, LAGAN, Jonathan, LEADILL, Stuart Kenneth, MCCORMACK, Francis Declan Finbar Tempany, MERCER, David Ross, PEARSON, Christopher Rait O'Neill, PRYCE, Colin Michael, PURVIS, Martin Terence Alan, RUSSELL, Gavin are mutual persons.
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MILTON, Michael John Colin are mutual persons.
MILTON, Michael John Colin, KILPATRICK, Douglas Watt are mutual persons.
MILTON, Michael John Colin, SIDDALL, Stuart James are mutual persons.
MILTON, Michael John Colin, KILPATRICK, Douglas Watt are mutual persons.
MILTON, Michael John Colin, KILPATRICK, Douglas Watt are mutual persons.
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SARGENT, Martyn Michael are mutual persons.
ASTIN, Andrew Robert are mutual persons.
ASTIN, Andrew Robert are mutual persons.
ASTIN, Andrew Robert are mutual persons.
ASTIN, Andrew Robert are mutual persons.
ASTIN, Andrew Robert are mutual persons.
ASTIN, Andrew Robert are mutual persons.
ASTIN, Andrew Robert are mutual persons.
ASTIN, Andrew Robert are mutual persons.
ASTIN, Andrew Robert are mutual persons.
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COX, Ronald Charles are mutual persons.
COX, Ronald Charles are mutual persons.
DIFFIN, Michael are mutual persons.
DIFFIN, Michael are mutual persons.
DIFFIN, Michael are mutual persons.
DIFFIN, Michael are mutual persons.
GOLDSMITH, Paul William are mutual persons.
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GOLDSMITH, Paul William, MCCORMACK, Francis Declan Finbar Tempany are mutual persons.
HEALY, Christopher William, RUSSELL, Gavin are mutual persons.
HEALY, Christopher William, RUSSELL, Gavin are mutual persons.
HEALY, Christopher William are mutual persons.
HEALY, Christopher William are mutual persons.
HEALY, Christopher William are mutual persons.
HEALY, Christopher William are mutual persons.
HILL, Raymond are mutual persons.
KILPATRICK, Douglas Watt, LEADILL, Stuart Kenneth, RUSSELL, Gavin are mutual persons.
KILPATRICK, Douglas Watt are mutual persons.
LEADILL, Stuart Kenneth are mutual persons.
LEADILL, Stuart Kenneth are mutual persons.
LEADILL, Stuart Kenneth are mutual persons.
MCCORMACK, Francis Declan Finbar Tempany are mutual persons.
MCCORMACK, Francis Declan Finbar Tempany are mutual persons.
MCCORMACK, Francis Declan Finbar Tempany are mutual persons.
MCCORMACK, Francis Declan Finbar Tempany are mutual persons.
MERCER, David Ross are mutual persons.
MERCER, David Ross are mutual persons.
O'CONNOR, Jan Vincent are mutual persons.
O'CONNOR, Jan Vincent are mutual persons.
O'CONNOR, Jan Vincent are mutual persons.
O'CONNOR, Jan Vincent are mutual persons.
O'CONNOR, Jan Vincent are mutual persons.
O'CONNOR, Jan Vincent are mutual persons.
O'CONNOR, Jan Vincent are mutual persons.
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SIDDALL, Stuart James are mutual persons.
SIDDALL, Stuart James are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BALFOUR BEATTY HOMES LIMITED 👀 — a London based business that started in 1983.