Menna Overview
Here’s a quick overview of BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED 👀 — a London based business that started in 1985.
BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED
- Company statusactive
- Company No01878848
- Age41 years 6 months Incorporated 18 January 1985
- Officers4
Address
5 Churchill Place, Canary Wharf, London, E14 5HU, England
BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED is an active company incorporated on 18 January 1985 and based in London, England. The company was registered 41 years ago.
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- CCJs0
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
Accounts With Accounts Type Dormant
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 06 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 02 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 21 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 12 Apr 2019
Accounts With Accounts Type Dormant
8 Years Ago on 25 Jun 2018
Move Registers To Registered Office Company With New Address
8 Years Ago on 29 May 2018
Confirmation Statement With Updates
8 Years Ago on 12 Apr 2018
Appoint Person Director Company With Name Date
9 Years Ago on 26 Jun 2017
Accounts With Accounts Type Dormant
9 Years Ago on 20 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 25 Apr 2017
Statement Of Companys Objects
9 Years Ago on 15 Dec 2016
Resolution
9 Years Ago on 15 Dec 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BNOMS LIMITED | corporate secretary | 01 Oct 2015 | |
| ROBERTS, Nigel Craig | director | Jun 1965 | 16 Jun 2017 |
| RUSSELL, Gavin | director | Apr 1981 | 28 Jun 2019 |
| TARR, Stephen John | director | Sep 1959 | 28 Aug 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Balfour Beatty Group Limited | 06 Apr 2016 |
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BNOMS LIMITED is a mutual person.
BNOMS LIMITED, RUSSELL, Gavin, TARR, Stephen John, BEDELIAN, Haro Moushegh are mutual persons.
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BNOMS LIMITED is a mutual person.
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BNOMS LIMITED is a mutual person.
BNOMS LIMITED is a mutual person.
BNOMS LIMITED is a mutual person.
BNOMS LIMITED is a mutual person.
BNOMS LIMITED is a mutual person.
BNOMS LIMITED, ROBERTS, Nigel Craig, TARR, Stephen John are mutual persons.
BNOMS LIMITED is a mutual person.
BNOMS LIMITED is a mutual person.
BNOMS LIMITED is a mutual person.
BNOMS LIMITED, RUSSELL, Gavin are mutual persons.
BNOMS LIMITED, RUSSELL, Gavin are mutual persons.
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BNOMS LIMITED is a mutual person.
BNOMS LIMITED is a mutual person.
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BNOMS LIMITED, ROBERTS, Nigel Craig, RUSSELL, Gavin, TARR, Stephen John, FERGUSON, Paul Edward Cochiese, BARRON, John Stewart, KIRKPATRICK, Simon Charles are mutual persons.
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BNOMS LIMITED is a mutual person.
ROBERTS, Nigel Craig, RUSSELL, Gavin, TARR, Stephen John are mutual persons.
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ROBERTS, Nigel Craig, TARR, Stephen John, FERGUSON, Paul Edward Cochiese are mutual persons.
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RUSSELL, Gavin are mutual persons.
RUSSELL, Gavin are mutual persons.
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RUSSELL, Gavin are mutual persons.
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RUSSELL, Gavin, TARR, Stephen John are mutual persons.
RUSSELL, Gavin are mutual persons.
TARR, Stephen John, BARRON, John Stewart, KIRKPATRICK, Simon Charles are mutual persons.
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HARRIS, David Lynn Rhys, BEDELIAN, Haro Moushegh are mutual persons.
MORRIS, Philip Hugh are mutual persons.
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Here’s a quick overview of BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED 👀 — a London based business that started in 1985.