BALFOUR BEATTY NOMINEES LIMITED
Non-Trading
General Information
NAME
BALFOUR BEATTY NOMINEES LIMITED
COMPANY NUMBER
02027030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/06/1986
(38 years and 5 months old)
WEBSITE
www.balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/06/1986
15/09/1986
HOURSPEED LIMITED
LONDON
E14 5HU
Telephone: 02072166824
TPS: No
5 Churchill Place
LONDON
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALFOUR BEATTY GROUP LIMITED | Active - Accounts Filed | View Report |
| BALFOUR BEATTY NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BALFOUR BEATTY NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALFOUR BEATTY NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALFOUR BEATTY NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2000 - Present (24 years and 11 months) Born in N/A |
Active | Secretary |
Current: 23 Past: 149 |
View Report |
|
18/09/2019 - Present (5 years and 2 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 22 Past: 86 |
View Report |
|
18/09/2019 - Present (5 years and 2 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
Director: 25/04/1992 - 30/09/1997 (5 years and 5 months) Secretary: 25/04/1992 - 30/09/1997 (5 years and 5 months) Born in Aug 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 59 |
View Report |
|
25/04/1992 - Present (32 years and 7 months) Born in May 1953 |
Resigned | Director |
Current: 1 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 25/09/2019 | Gavin Russell (918839618) has left the board |
| 25/09/2019 | New Board Member Andrew Thomas Beaumont (926266909) Appointed |
| 25/09/2019 | New Board Member Paul David England (915320554) Appointed |
| 17/09/2019 | Jonathan Lagan (925590531) has left the board |
| 19/04/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Board Member Jonathan Lagan (925590531) Appointed |
| 05/03/2019 | David Ross Mercer (921113799) has left the board |
| 29/10/2018 | Colin Michael Pryce (906797101) has left the board |
| 01/09/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 29/04/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Board Member David Ross Mercer (921113799) Appointed |
| 04/04/2017 | Andrew Robert Astin (920013820) has left the board |
| 05/10/2016 | New Confirmation Statement filed |
| 12/05/2016 | New Accounts filed |
| 11/12/2015 | Change in Reg. Office |
| 11/12/2015 | New Accounts filed |
| 14/08/2015 | New Board Member Andrew Robert Astin (920013820) Appointed |
| 06/08/2015 | Christopher William Healy (919765057) has left the board |
| 18/05/2015 | New Board Member Christopher William Healy (919765057) Appointed |
| 02/05/2015 | New Confirmation Statement filed |
| 30/04/2015 | Martin Terence Alan Purvis (900790105) has left the board |
| 15/10/2014 | New Board Member Martin Terence Alan Purvis (900790105) Appointed |
| 17/09/2014 | Mark David Peters (907490681) has left the board |
| 11/09/2014 | New Accounts filed |
| 17/06/2014 | New Board Member Gavin Russell (918839618) Appointed |
| 04/06/2014 | Stuart Kenneth Leadill (903628250) has left the board |
| 03/05/2014 | New Confirmation Statement filed |
| 18/09/2013 | New Board Member Stuart Kenneth Leadill (903628250) Appointed |
| 16/09/2013 | New Accounts filed |
| 04/09/2013 | New Confirmation Statement filed |
| 04/09/2013 | Paul William Goldsmith (902863910) has left the board |
| 20/11/2012 | New Accounts filed |
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