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BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED - 5 Churchill Place, Canary Wharf, London, England, United Kingdom
Company Information
- Company registration number
- 01198173
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Churchill Place
- Canary Wharf
- London
- England
- E14 5HU
- England 5 Churchill Place, Canary Wharf, London, England, E14 5HU, England UK
Management
- Managing Directors
- BEAUMONT, Andrew Thomas
- ENGLAND, Paul David
- Company secretaries
- BNOMS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-01-29
- Age Of Company 1975-01-29 49 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Balfour Beatty Investment Holdings Limited
- Balfour Beatty Investment Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BICC OVERSEAS INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2022-07-31
- Last Date: 2021-07-17
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BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED Company Description
- BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01198173. Its current trading status is "live". It was registered 1975-01-29. It was previously called BICC OVERSEAS INVESTMENTS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-31.It can be contacted at 5 Churchill Place .
Get BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Balfour Beatty Overseas Investments Limited - 5 Churchill Place, Canary Wharf, London, England, United Kingdom
- 1975-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-29) - CS01
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accounts-with-accounts-type-full (2021-09-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-27) - AA
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confirmation-statement-with-no-updates (2020-07-28) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
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change-person-director-company-with-change-date (2019-03-07) - CH01
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confirmation-statement-with-updates (2019-07-29) - CS01
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accounts-with-accounts-type-full (2019-08-15) - AA
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
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termination-director-company-with-name-termination-date (2019-09-24) - TM01
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termination-director-company-with-name-termination-date (2019-09-13) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-25) - TM01
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confirmation-statement-with-updates (2018-07-17) - CS01
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accounts-with-accounts-type-full (2018-06-12) - AA
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notification-of-a-person-with-significant-control (2018-02-14) - PSC02
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-12) - CH01
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accounts-with-accounts-type-full (2017-08-01) - AA
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confirmation-statement-with-updates (2017-06-27) - CS01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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accounts-with-accounts-type-full (2016-01-05) - AA
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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accounts-with-accounts-type-full (2016-10-06) - AA
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-12-10) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-09) - AD01
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appoint-person-director-company-with-name-date (2015-08-12) - AP01
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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appoint-person-director-company-with-name (2014-06-13) - AP01
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
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accounts-with-accounts-type-full (2014-10-03) - AA
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appoint-person-director-company-with-name-date (2014-10-13) - AP01
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change-person-director-company-with-change-date (2014-06-16) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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appoint-person-director-company-with-name (2013-09-16) - AP01
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termination-director-company-with-name (2013-09-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-02) - SH01
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capital-allotment-shares (2012-02-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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accounts-with-accounts-type-full (2012-09-27) - AA
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change-of-name-notice (2012-12-12) - CONNOT
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certificate-change-of-name-company (2012-12-12) - CERTNM
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-01) - AA
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resolution (2010-09-27) - RESOLUTIONS
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statement-of-companys-objects (2010-09-27) - CC04
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annual-return-company-with-made-up-date (2010-06-21) - AR01
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change-person-director-company-with-change-date (2010-04-22) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-19) - 288b
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-07-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-23) - 288b
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legacy (2008-12-04) - 288a
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accounts-with-accounts-type-full (2008-09-12) - AA
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legacy (2008-08-05) - 363a
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legacy (2008-08-04) - 88(2)
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legacy (2008-06-02) - 88(2)
-
legacy (2008-06-02) - 123
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resolution (2008-06-02) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-03-29) - 88(2)R
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legacy (2007-06-29) - 363a
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accounts-with-accounts-type-full (2007-07-20) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-04) - AA
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legacy (2006-06-28) - 363a
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legacy (2006-05-11) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-12) - AA
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legacy (2005-06-27) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-11) - AA
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legacy (2004-06-07) - 363a
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certificate-capital-reduction-issued-capital (2004-02-06) - CERT15
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legacy (2004-02-05) - OC138
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resolution (2004-01-13) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-05-30) - 363s
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accounts-with-accounts-type-full (2003-10-27) - AA
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resolution (2003-11-04) - RESOLUTIONS
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legacy (2003-11-04) - 123
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legacy (2003-11-04) - 88(2)R
keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-06) - AUD
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accounts-with-accounts-type-full (2002-07-27) - AA
-
legacy (2002-06-16) - 363a
keyboard_arrow_right 2001
-
legacy (2001-06-14) - 288c
-
accounts-with-accounts-type-full (2001-10-15) - AA
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legacy (2001-06-14) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-17) - AA
-
legacy (2000-09-18) - 287
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legacy (2000-06-30) - 363a
-
legacy (2000-06-08) - 288a
-
legacy (2000-04-11) - 288b
-
legacy (2000-02-03) - 288c
-
legacy (2000-10-04) - 288b
keyboard_arrow_right 1999
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legacy (1999-10-29) - 288b
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accounts-with-accounts-type-full (1999-10-20) - AA
-
legacy (1999-06-24) - 363a
keyboard_arrow_right 1998
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legacy (1998-03-10) - 288c
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legacy (1998-03-13) - 403a
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legacy (1998-06-23) - 363a
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accounts-with-accounts-type-full (1998-07-31) - AA
keyboard_arrow_right 1997
-
legacy (1997-09-01) - 288a
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legacy (1997-08-27) - 288b
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legacy (1997-06-24) - 363a
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accounts-with-accounts-type-full (1997-06-08) - AA
-
legacy (1997-02-06) - 288c
keyboard_arrow_right 1996
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legacy (1996-07-02) - 363a
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accounts-with-accounts-type-full (1996-06-25) - AA
keyboard_arrow_right 1995
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legacy (1995-05-02) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-23) - 363x
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legacy (1995-07-20) - 288
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accounts-with-accounts-type-full (1995-05-03) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-30) - AA
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legacy (1994-06-28) - 363x
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legacy (1994-02-10) - 288
keyboard_arrow_right 1993
-
legacy (1993-12-13) - 288
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accounts-with-accounts-type-full (1993-11-07) - AA
-
legacy (1993-06-25) - 363x
keyboard_arrow_right 1992
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legacy (1992-06-15) - 88(2)R
-
legacy (1992-06-30) - 363x
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resolution (1992-10-06) - RESOLUTIONS
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legacy (1992-10-06) - 88(2)R
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accounts-with-accounts-type-full (1992-10-28) - AA
-
legacy (1992-11-23) - 88(2)R
-
legacy (1992-12-21) - 288
-
legacy (1992-10-06) - 123
keyboard_arrow_right 1991
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resolution (1991-11-14) - RESOLUTIONS
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accounts-with-made-up-date (1991-11-01) - AA
-
legacy (1991-11-14) - 123
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legacy (1991-11-14) - 88(2)R
-
resolution (1991-11-28) - RESOLUTIONS
-
legacy (1991-12-18) - 363x
keyboard_arrow_right 1990
-
legacy (1990-02-09) - 288
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legacy (1990-05-15) - 288
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legacy (1990-06-20) - 288
-
legacy (1990-10-18) - 363
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accounts-with-accounts-type-full (1990-10-18) - AA
-
legacy (1990-11-08) - 288
-
legacy (1990-05-21) - 288
keyboard_arrow_right 1989
-
legacy (1989-11-21) - 363
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accounts-with-accounts-type-full (1989-11-09) - AA
-
legacy (1989-09-12) - 288
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legacy (1989-06-20) - 288
-
legacy (1989-04-12) - 288
keyboard_arrow_right 1988
-
legacy (1988-01-18) - 288
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accounts-with-accounts-type-full (1988-11-08) - AA
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resolution (1988-06-01) - RESOLUTIONS
-
legacy (1988-11-24) - 363
keyboard_arrow_right 1987
-
legacy (1987-12-14) - 363
-
legacy (1987-01-06) - 288
-
legacy (1987-01-14) - 288
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accounts-with-accounts-type-full (1987-11-11) - AA
-
legacy (1987-11-26) - 288
-
legacy (1987-10-22) - 288
keyboard_arrow_right 1986
-
legacy (1986-11-19) - 363
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accounts-with-accounts-type-full (1986-11-01) - AA
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legacy (1986-05-31) - 287
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-07-26) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-11-20) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-11-09) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-11-25) - AA
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certificate-change-of-name-company (1982-01-01) - CERTNM
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-11-24) - AA
keyboard_arrow_right 1975
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miscellaneous (1975-01-29) - MISC