Menna Overview
Here’s a quick overview of BALFOUR BEATTY REFURBISHMENT LIMITED 👀 — a London based business that started in 1995.
BALFOUR BEATTY REFURBISHMENT LIMITED
- Company statusactive
- Company No03107653
- Age30 years 10 months Incorporated 28 September 1995
- Officers3
Address
5 Churchill Place, Canary Wharf, London, E14 5HU, England
BALFOUR BEATTY REFURBISHMENT LIMITED is an active company incorporated on 28 September 1995 and based in London, England. The company was registered 31 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 24 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 27 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
Termination Director Company With Name Termination Date
4 Years Ago on 22 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 31 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 06 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 15 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 13 May 2019
Confirmation Statement With Updates
7 Years Ago on 15 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 13 Aug 2018
Move Registers To Registered Office Company With New Address
8 Years Ago on 30 May 2018
Confirmation Statement With Updates
8 Years Ago on 13 Apr 2018
Accounts With Accounts Type Dormant
8 Years Ago on 22 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 12 Apr 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BNOMS LIMITED | corporate secretary | 01 Oct 2015 | |
| ARRANDALE, Mark Richard | director | Sep 1982 | 21 Sept 2021 |
| BRUCE, David Andrew | director | Aug 1971 | 21 Sept 2021 |
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 REFURBISHMENT LIMITED 👀 — a London based business that started in 1995.