Menna Overview
Here’s a quick overview of BALFOUR BEATTY NOMINEES LIMITED 👀 — a London based business that started in 1986.
BALFOUR BEATTY NOMINEES LIMITED
- Company statusactive
- Company No02027030
- Age40 years 1 month Incorporated 11 June 1986
- Officers3
Address
5 Churchill Place, Canary Wharf, London, E14 5HU, England
BALFOUR BEATTY NOMINEES LIMITED is an active company incorporated on 11 June 1986 and based in London, England. The company was registered 40 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
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 Apr 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 23 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Oct 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 08 Oct 2019
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
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 Dormant
7 Years Ago on 28 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 |
|---|---|---|
| Balfour Beatty Group Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BALFOUR BEATTY NOMINEES LIMITED 👀 — a London based business that started in 1986.