Menna Overview
Here’s a quick overview of BALFOUR BEATTY BUILDING LIMITED 👀 — a London based business that started in 1985.
BALFOUR BEATTY BUILDING LIMITED
- Company statusactive
- Company No01881683
- Age41 years 6 months Incorporated 31 January 1985
- Officers2
Address
5 Churchill Place, Canary Wharf, London, E14 5HU, England
BALFOUR BEATTY BUILDING LIMITED is an active company incorporated on 31 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)
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 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 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 01 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 31 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 18 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 04 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 17 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 17 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 01 Apr 2019
Accounts With Accounts Type Dormant
8 Years Ago on 19 Jun 2018
Move Registers To Registered Office Company With New Address
8 Years Ago on 10 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 29 Mar 2018
Accounts With Accounts Type Dormant
9 Years Ago on 13 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 05 Apr 2017
Termination Director Company With Name Termination Date
9 Years Ago on 02 Nov 2016
Accounts With Accounts Type Dormant
10 Years Ago on 30 Jun 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BNOMS LIMITED | corporate secretary | 01 Oct 2015 | |
| ASHWELL, Matthew Andrew | director | Jan 1980 | 18 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Balfour Beatty Group Limited | 06 Apr 2016 |
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Here’s a quick overview of BALFOUR BEATTY BUILDING LIMITED 👀 — a London based business that started in 1985.