Menna Overview
Here’s a quick overview of BALFOUR BEATTY PROPERTY LIMITED 👀 — a London based business that started in 1985.
BALFOUR BEATTY PROPERTY LIMITED
- Company statusactive
- Company No01881541
- Age41 years 6 months Incorporated 30 January 1985
- Officers3
Address
5 Churchill Place, Canary Wharf, London, E14 5HU, England
BALFOUR BEATTY PROPERTY LIMITED is an active company incorporated on 30 January 1985 and based in London, England. The company was registered 41 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
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 22 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 23 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 25 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 26 May 2020
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 13 Sep 2019
Accounts With Accounts Type Dormant
6 Years Ago on 06 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Jun 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
Accounts With Accounts Type Dormant
7 Years Ago on 13 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 22 May 2018
Accounts With Accounts Type Dormant
8 Years Ago on 08 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 22 May 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BNOMS LIMITED | corporate secretary | 30 Apr 1995 | |
| ENGLAND, Paul David | director | Feb 1970 | 18 Sept 2019 |
| KING, David | director | Jul 1979 | 10 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Balfour Beatty Plc | 06 Apr 2016 |
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Here’s a quick overview of BALFOUR BEATTY PROPERTY LIMITED 👀 — a London based business that started in 1985.