Balfour Beatty Living Places Limited
Company Profile
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UnknownBalfour Beatty Living Places Limited
02067112•Private Limited With Share Capital
5 Churchill Place, Canary Wharf, London, E145HU
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Incorporated
24/10/1986
Company Age
39 years
Directors
7
Employees
—
SIC Code
41201
Risk
not scored
Company Overview
Registration, classification & business activity
Balfour Beatty Living Places Limited (02067112) is a private limited with share capital incorporated on 24/10/1986 (39 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 24/10/1986
E145HU
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
7
Directors
1
Shareholders
4
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-08-2015
Legacy
Category:Accounts
Date:06-08-2015
Legacy
Category:Other
Date:06-08-2015
Legacy
Category:Other
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2015
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2014
Legacy
Category:Other
Date:23-10-2014
Legacy
Category:Other
Date:23-10-2014
Legacy
Category:Other
Date:23-10-2014
Legacy
Category:Other
Date:26-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2014
Auditors Resignation Company
Category:Auditors
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Termination Director Company With Name
Category:Officers
Date:19-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2012
Termination Director Company With Name
Category:Officers
Date:18-12-2012
Legacy
Category:Mortgage
Date:26-10-2012
Termination Director Company With Name
Category:Officers
Date:16-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-10-2012
Termination Secretary Company With Name
Category:Officers
Date:01-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:23-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-07-2011
Resolution
Category:Resolution
Date:08-07-2011
Resolution
Category:Resolution
Date:08-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Termination Director Company With Name
Category:Officers
Date:05-05-2011
Termination Secretary Company With Name
Category:Officers
Date:05-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Change Of Name Notice
Category:Change Of Name
Date:04-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:28-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2011
Termination Director Company With Name
Category:Officers
Date:14-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:13-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date24/06/2025
Latest Accounts31/12/2024
Trading Addresses
5 Churchill Place, London, E145HURegistered
Redditch Business Centre, 57 Windsor Road, Redditch, Worcestershire, B976DL
Seabegs Road, Bonnybridge, Stirlingshire, FK42BU
Sotherby Road, South Bank, Middlesbrough, Cleveland, TS66LP
Wentloog House, Wentloog Road Wentloog Corporate Pa, Cardiff, South Glamorgan, CF32ER
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