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BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
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BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED: Filings

    • Overview

    Company NameBALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01198315
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 28, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		49 pagesAA

    Appointment of Mrs Kate Lorraine Randall as a director on Mar 21, 2025

    		2 pagesAP01

    Termination of appointment of Andrew Thomas Beaumont as a director on Mar 21, 2025

    		1 pagesTM01

    Confirmation statement made on Aug 28, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		51 pagesAA

    Confirmation statement made on Aug 28, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		50 pagesAA

    Full accounts made up to Dec 31, 2021

    		52 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		53 pagesAA

    Confirmation statement made on Aug 28, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 28, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		48 pagesAA

    Appointment of Mr Andrew Thomas Beaumont as a director on Sep 18, 2019

    		2 pagesAP01

    Appointment of Mr Paul David England as a director on Sep 18, 2019

    		2 pagesAP01

    Termination of appointment of Gavin Russell as a director on Sep 18, 2019

    		1 pagesTM01

    Termination of appointment of Jonathan Lagan as a director on Aug 28, 2019

    		1 pagesTM01

    Confirmation statement made on Aug 28, 2019 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2018

    		46 pagesAA

    Director's details changed for Jonathan Lagan on Feb 04, 2019

    		2 pagesCH01

    Appointment of Jonathan Lagan as a director on Feb 04, 2019

    		3 pagesAP01
    Annotations
    DateAnnotation
    May 13, 2019Part Rectified The service address on the AP01 was removed from the public register on 13/05/2019 as the information was factually inaccurate or was derived from something factually inaccurate.

    Termination of appointment of David Ross Mercer as a director on Feb 04, 2019

    		1 pagesTM01

    Termination of appointment of Colin Michael Pryce as a director on Oct 25, 2018

    		1 pagesTM01

    Confirmation statement made on Aug 28, 2018 with updates

    		5 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0