Balfour Beatty Property Investments Limited

DataGardener
dissolved
Unknown

Balfour Beatty Property Investments Limited

02343440•Private Limited With Share Capital

Tower Bridge House, St Katharine'S Way, London, E1W1DD

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Incorporated

06/02/1989

Company Age

37 years

Directors

2

Employees

—

SIC Code

41201

Risk

not scored

Company Overview

Registration, classification & business activity

Balfour Beatty Property Investments Limited (02343440) is a private limited with share capital incorporated on 06/02/1989 (37 years old) and registered in london, E1W1DD. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Unknown
Incorporated 06/02/1989
E1W1DD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
B
bryan mark taylor
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:07-11-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-08-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-06-2016
Resolution
Category:Resolution
Date:24-06-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-06-2016
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
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
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
Auditors Resignation Company
Category:Auditors
Date:20-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2014
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2013
Termination Director Company With Name
Category:Officers
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Termination Director Company With Name
Category:Officers
Date:26-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Resolution
Category:Resolution
Date:24-01-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2010
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:27-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:03-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2008
Legacy
Category:Annual Return
Date:03-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2007
Legacy
Category:Annual Return
Date:05-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2006
Legacy
Category:Annual Return
Date:05-06-2006
Legacy
Category:Annual Return
Date:02-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2005
Legacy
Category:Annual Return
Date:15-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2003
Legacy
Category:Annual Return
Date:30-05-2003
Auditors Resignation Company
Category:Auditors
Date:06-08-2002
Legacy
Category:Annual Return
Date:07-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2001
Legacy
Category:Officers
Date:12-06-2001
Legacy
Category:Officers
Date:23-05-2001
Legacy
Category:Annual Return
Date:23-05-2001
Legacy
Category:Address
Date:18-09-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:14-09-2000
Legacy
Category:Officers
Date:06-07-2000
Legacy
Category:Annual Return
Date:01-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2000
Legacy
Category:Officers
Date:03-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-1999
Legacy
Category:Annual Return
Date:18-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-1998
Legacy
Category:Annual Return
Date:15-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-1997
Legacy
Category:Officers
Date:28-06-1997
Legacy
Category:Officers
Date:12-06-1997
Legacy
Category:Officers
Date:05-06-1997
Legacy
Category:Annual Return
Date:21-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-1997
Legacy
Category:Annual Return
Date:28-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1995
Legacy
Category:Officers
Date:20-06-1995
Legacy
Category:Annual Return
Date:07-06-1995
Legacy
Category:Officers
Date:05-05-1995
Resolution
Category:Resolution
Date:15-02-1995
Resolution
Category:Resolution
Date:15-02-1995
Resolution
Category:Resolution
Date:15-02-1995
Resolution
Category:Resolution
Date:15-02-1995
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-1995
Legacy
Category:Officers
Date:08-11-1994
Legacy
Category:Accounts
Date:08-09-1994
Resolution
Category:Resolution
Date:06-06-1994
Resolution
Category:Resolution
Date:06-06-1994
Resolution
Category:Resolution
Date:06-06-1994
Resolution
Category:Resolution
Date:06-06-1994
Legacy
Category:Annual Return
Date:06-06-1994
Legacy
Category:Officers
Date:15-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-1994
Legacy
Category:Accounts
Date:22-09-1993
Legacy
Category:Officers
Date:20-08-1993
Legacy
Category:Officers
Date:20-08-1993
Legacy
Category:Officers
Date:20-08-1993
Legacy
Category:Annual Return
Date:08-07-1993
Legacy
Category:Address
Date:30-03-1993

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2016
Filing Date03/09/2015
Latest Accounts31/12/2014

Trading Addresses

Tower Bridge House, St. Katharines Way, London, E1W1DDRegistered
130 Wilton Road, London, London, SW1V1LQ

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Contact

Tower Bridge House, St Katharine'S Way, London, E1W1DD