Balfour Beatty Overseas Limited

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Balfour Beatty Overseas Limited

00307380•Private Limited With Share Capital

5 Churchill Place, Canary Wharf, London, E145HU
Website02072166824

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Incorporated

23/11/1935

Company Age

90 years

Directors

3

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Balfour Beatty Overseas Limited (00307380) is a private limited with share capital incorporated on 23/11/1935 (90 years old) and registered in london, E145HU. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 23/11/1935
E145HU

Financial Overview

Total Assets

£54.0K

Liabilities

£2.72M

Net Assets

£-2.66M

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
P
paul david england
director
K
kate lorraine randall
director

Filed Documents

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

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date15/07/2025
Latest Accounts31/12/2024

Trading Addresses

130 Wilton Road, London, SW1V1LQ
5 Churchill Place, Canary Wharf, London, E145HURegistered

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Contact

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