Balfour Beatty Construction International Limited

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Balfour Beatty Construction International Limited

01878848•Private Limited With Share Capital

5 Churchill Place, Canary Wharf, London, E145HU
Website02072166824

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Incorporated

18/01/1985

Company Age

41 years

Directors

4

Employees

—

SIC Code

41201

Risk

not scored

Company Overview

Registration, classification & business activity

Balfour Beatty Construction International Limited (01878848) is a private limited with share capital incorporated on 18/01/1985 (41 years old) and registered in london, E145HU. The company operates under SIC code 41201 and is classified as Unknown.

Private Limited With Share Capital
SIC: 41201
Unknown
Incorporated 18/01/1985
E145HU

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
G
gavin russell
director
S
stephen john tarr
director
N
nigel craig roberts
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:29-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-12-2016
Resolution
Category:Resolution
Date:15-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-06-2015
Legacy
Category:Accounts
Date:22-06-2015
Legacy
Category:Other
Date:22-06-2015
Legacy
Category:Other
Date:22-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Move Registers To Sail Company With New Address
Category:Address
Date:07-04-2015
Change Sail Address Company With New Address
Category:Address
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2014
Auditors Resignation Company
Category:Auditors
Date:16-07-2014
Auditors Resignation Company
Category:Auditors
Date:16-07-2014
Legacy
Category:Other
Date:08-07-2014
Legacy
Category:Other
Date:08-07-2014
Legacy
Category:Other
Date:08-07-2014
Termination Director Company With Name
Category:Officers
Date:02-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:10-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Termination Secretary Company With Name
Category:Officers
Date:04-04-2013
Termination Secretary Company
Category:Officers
Date:06-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:06-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2009
Legacy
Category:Annual Return
Date:11-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Annual Return
Date:18-06-2008
Legacy
Category:Officers
Date:28-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2007
Legacy
Category:Annual Return
Date:17-06-2007
Legacy
Category:Address
Date:21-03-2007
Legacy
Category:Officers
Date:30-10-2006
Legacy
Category:Officers
Date:30-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2006
Legacy
Category:Annual Return
Date:27-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2005
Legacy
Category:Annual Return
Date:09-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2004
Legacy
Category:Officers
Date:25-08-2004
Legacy
Category:Annual Return
Date:17-05-2004
Legacy
Category:Officers
Date:15-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2003
Legacy
Category:Annual Return
Date:25-04-2003
Auditors Resignation Company
Category:Auditors
Date:10-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2002
Legacy
Category:Annual Return
Date:25-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2001
Legacy
Category:Officers
Date:10-07-2001
Legacy
Category:Annual Return
Date:01-05-2001
Legacy
Category:Officers
Date:10-11-2000
Legacy
Category:Officers
Date:10-11-2000
Legacy
Category:Officers
Date:10-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Officers
Date:19-07-2000
Legacy
Category:Officers
Date:19-07-2000
Legacy
Category:Annual Return
Date:12-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-1999

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date08/05/2025
Latest Accounts31/12/2024

Trading Addresses

5 Churchill Place, London, E145HURegistered

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Contact

02072166824
www.balfourbeatty.com
5 Churchill Place, Canary Wharf, London, E145HU