BB INDONESIA LIMITED
Overview
| Company Name | BB INDONESIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01890253 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BB INDONESIA LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is BB INDONESIA LIMITED located?
| Registered Office Address | 5 Churchill Place Canary Wharf E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BB INDONESIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLARKE CONSTRUCTION (MIDLANDS) LIMITED | Feb 27, 1985 | Feb 27, 1985 |
What are the latest accounts for BB INDONESIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BB INDONESIA LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for BB INDONESIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Termination of appointment of Ian James Currie as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O C/O, Balfour Beatty Utility Solutions Balfour Beatty Utility Solutions Park Square Newton Chambers Road Thorncliffe Park Chapeltown Sheffield South Yorkshire S35 2PH to 5 Churchill Place Canary Wharf London E14 5HU on Oct 08, 2020 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Confirmation statement made on Apr 15, 2019 with updates | 4 pages | CS01 | ||
Appointment of Bnoms Limited as a secretary on Jan 02, 2019 | 2 pages | AP04 | ||
Termination of appointment of Michael Kane Dallas as a secretary on Jan 02, 2019 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||
Register(s) moved to registered inspection location 5 Churchill Place Canary Wharf London England E14 5HU | 1 pages | AD03 | ||
Register inspection address has been changed to 5 Churchill Place Canary Wharf London England E14 5HU | 1 pages | AD02 | ||
Confirmation statement made on Apr 13, 2018 with updates | 4 pages | CS01 | ||
Appointment of Rory Matthew Mitchell as a director on Jan 01, 2018 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||
Appointment of Ian James Currie as a director on Jul 10, 2017 | 2 pages | AP01 | ||
Who are the officers of BB INDONESIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNOMS LIMITED | Secretary | Churchill Place Canary Wharf E14 5HU London 5 England England |
| 174017860001 | ||||||||||
| MITCHELL, Rory Matthew | Director | Churchill Place Canary Wharf E14 5HU London 5 United Kingdom | United Kingdom | British | Director | 77242110002 | ||||||||
| MURDEN, Christopher James | Director | Churchill Place Canary Wharf E14 5HU London 5 United Kingdom | United Kingdom | British | Chartered Management Accountant | 211046060001 | ||||||||
| CLARKE, Julie Margaret Clare | Secretary | 16 Queensway Old Dalby LE14 3QH Melton Mowbray Leicestershire | British | Accountant | 84172220001 | |||||||||
| DALLAS, Michael Kane | Secretary | c/o C/O, Balfour Beatty Utility Solutions Thorncliffe Park Chapeltown Sheffield S35 2PH South Yorkshire Park Square Newton Chambers Road | 201081590001 | |||||||||||
| JAMES, Thomas John | Secretary | 62 Potter Street DE73 8DW Melbourne Derbyshire | British | Solicitor | 93573350001 | |||||||||
| MILTON, Michael John Colin | Secretary | 5 Hurst Way CR2 7AP South Croydon Surrey | British | 4506610001 | ||||||||||
| WARGENT, Nicholas James | Secretary | c/o C/O, Balfour Beatty Utility Solutions Thorncliffe Park Chapeltown Sheffield S35 2PH South Yorkshire Park Square Newton Chambers Road | 170709470001 | |||||||||||
| WESTON, Nikolas William | Secretary | Flat E 2 Hermitage Road SE19 3QR London | British | Solicitor | 66659270001 | |||||||||
| BROOKES, Philip | Director | Brearton Hall HG3 3BX Brearton North Yorkshire | United Kingdom | British | Managing Director | 159452820001 | ||||||||
| BRUCE, David Andrew | Director | c/o C/O, Balfour Beatty Utility Solutions Thorncliffe Park Chapeltown Sheffield S35 2PH South Yorkshire Park Square Newton Chambers Road | England | British | Finance Director | 208824540001 | ||||||||
| BUSMAN, Kathryn Anne | Director | 17 Cumberhills Road Duffield DE56 4HA Belper Derby Derbyshire | United Kingdom | British | Accountant | 93614370001 | ||||||||
| BUTTERS, Nigel Carl | Director | 5 Northfield Shalford GU4 8JN Guildford Surrey | British | Finance Director | 46089540001 | |||||||||
| CURRIE, Ian James | Director | Churchill Place Canary Wharf E14 5HU London 5 United Kingdom | United Kingdom | British | Chartered Gas Engineer | 217385520001 | ||||||||
| DUNCAN, Mathew Robert | Director | Hollybush Green Collingham LS22 5BE Wetherby 31 West Yorkshire England | United Kingdom | Australian | Finance Director | 72949720002 | ||||||||
| FAWCETT, Derek Bernard | Director | 224 Brooklands Road KT13 0RJ Weybridge Surrey | British | Commercial Director | 51816160001 | |||||||||
| HARRIS, David Lynn Rhys | Director | Greenhaze Bowerland Lane Crowhurst RH7 6DF Lingfield Surrey | British | Accountant | 61065290001 | |||||||||
| HILL, Franklin | Director | 101 Dartnell Park Road KT14 6QE West Byfleet Surrey | British | Commercial Director | 76451390001 | |||||||||
| HOLLAND, James Leonard | Director | Walpole Cottage Walpole Avenue CR5 3PN Chipstead Surrey | British | Engineer | 40701500001 | |||||||||
| JOHNSON, Mark Richard | Director | 22 Watson Avenue NG18 2BS Mansfield Nottinghamshire | United Kingdom | British | Accountant | 61083530002 | ||||||||
| KILPATRICK, Douglas Watt | Director | 9 Manor Wood Road CR8 4LG Purley Surrey | British | Chartered Accountant | 4266230001 | |||||||||
| KIRKBY, Neil Robert Ernest | Director | c/o C/O, Balfour Beatty Utility Solutions Thorncliffe Park Chapeltown Sheffield S35 2PH South Yorkshire Park Square Newton Chambers Road | England | British | Director | 51438040006 | ||||||||
| LATTO, William Alexander | Director | Hollies 11 Pewley Hill GU1 3SN Guildford Surrey | British | Civil Engineer | 7565340002 | |||||||||
| MACLEAN, Robert Ian | Director | 12 Webb Ellis Road CV22 7AU Rugby | England | British | Mechanical Engineer | 57723660002 | ||||||||
| MARSDEN, Christopher John | Director | Dubthorn House Dubthorn Lane Betchton CW11 4TA Sandbach Cheshire | British | Company Director | 59233440001 | |||||||||
| MCCORMACK, Francis Declan Finbar Tempany | Director | Cob Cottage Shore Road PO18 8HZ Bosham West Sussex | England | British | Solicitor | 34131020003 | ||||||||
| MILTON, Michael John Colin | Director | 5 Hurst Way CR2 7AP South Croydon Surrey | United Kingdom | British | Chartered Secretary | 4506610001 | ||||||||
| PANKHURST, Simon John | Director | 32 Wirksworth Road DE56 4GZ Duffield Derbyshire | United Kingdom | Uk | Civil Engineer | 207816450003 | ||||||||
| PERRIN, Barry Peter | Director | 6 Pine Gardens Church Road RH6 7RH Horley Surrey | British | Accountant | 59740310001 | |||||||||
| SELLERS, Stanley Adrian | Director | The Thatched House 1 Mill Lane ME18 5PE Wateringbury Kent | British | Director | 51056180002 | |||||||||
| SIDDALL, Stuart James | Director | 52 The Uplands SL9 7JG Gerrards Cross Buckinghamshire | British | Chartered Accountant | 46764740002 | |||||||||
| SPARROW, Michael Jeremy | Director | c/o C/O, Balfour Beatty Utility Solutions Newton Chambers Road Thorncliffe Park Chapeltown S35 2PH Sheffield Park Square South Yorkshire | United Kingdom | British | Director | 100477620001 | ||||||||
| WILEY, Bernard John | Director | 8 Bennetts Way Shirley CR0 8AA Croydon Surrey | British | Quantity Surveyor | 27138120001 |
Who are the persons with significant control of BB INDONESIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balfour Beatty Group Limited | Apr 06, 2016 | Churchill Place Canary Wharf E14 5HU London 5 England England | No | ||||||||||
| |||||||||||||
Natures of Control
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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