BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED
Overview
| Company Name | BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02343440 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
Where is BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED located?
| Registered Office Address | Tower Bridge House St Katharine's Way E1W 1DD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BICC PROPERTY INVESTMENTS LIMITED | Oct 04, 1991 | Oct 04, 1991 |
| BALFOUR BEATTY CONSULTANTS LIMITED | Feb 20, 1990 | Feb 20, 1990 |
| BALFOUR CONSULTANTS LIMITED | Feb 06, 1989 | Feb 06, 1989 |
What are the latest accounts for BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 06, 2017 | 9 pages | LIQ03 | ||||||||||
Termination of appointment of Andrew Robert Astin as a director on Mar 28, 2017 | 2 pages | TM01 | ||||||||||
Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on Jun 25, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Secretary's details changed for Bnoms Limited on Dec 09, 2015 | 1 pages | CH04 | ||||||||||
Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on Dec 09, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Peter John Louis Zinkin as a director on Aug 31, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Andrew Robert Astin as a director on Aug 04, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Christopher William Healy as a director on Aug 03, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to May 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Christopher William Healy as a director on Apr 27, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Martin Terence Alan Purvis as a director on Apr 27, 2015 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Appointment of Mr Martin Terence Alan Purvis as a director on Sep 14, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of Mark David Peters as a director on Sep 14, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to May 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Appointment of Mark David Peters as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Paul Goldsmith as a director | 1 pages | TM01 | ||||||||||
Who are the officers of BALFOUR BEATTY PROPERTY INVESTMENTS 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 | 67896020002 | |||||||
| TAYLOR, Bryan Mark | Director | St Katharine's Way E1W 1DD London Tower Bridge House United Kingdom | United Kingdom | British | 92126770002 | |||||
| BARTLETT, Paul Eugene | Secretary | Flat 3 Stable Mews Hillside Road AL1 3QR St Albans Hertfordshire | British | 54206450002 | ||||||
| MCDONALD, Ross Edward | Secretary | 5b Vermont Road Upper Norwood SE19 3SR London | British | 44092870001 | ||||||
| PEARSON, John Stewart | Secretary | Tun Cottage 28 High Street Bletchingley RH1 4PA Redhill Surrey | British | 37000410001 | ||||||
| ASTIN, Andrew Robert | Director | St Katharine's Way E1W 1DD London Tower Bridge House United Kingdom | England | British | 200138200001 | |||||
| BEAR, Michael David, Sir | Director | 17 Cyprus Gardens N3 1SP London | United Kingdom | British | 14450440001 | |||||
| FEERY, Stephen Joseph | Director | 131 Chalklands SL8 5TL Bourne End Buckinghamshire | British | 21558970001 | ||||||
| FITZGERALD, Maurice Ernest | Director | 12 Edenfield Gardens KT4 7DT Worcester Park Surrey | United Kingdom | British | 4438420001 | |||||
| GOLDSMITH, Paul William | Director | Fourth Floor 130 Wilton Road SW1V 1LQ London | England | British | 28639100003 | |||||
| HEALY, Christopher William | Director | Fourth Floor 130 Wilton Road SW1V 1LQ London | United Kingdom | British | 197650570001 | |||||
| MCKIE, John | Director | 6 Marly Green North Berwick EH39 4QX East Lothian Scotland | Scotland | British | 1233900001 | |||||
| MOORE, James | Director | The Anchorage Chambers Terrace EH45 9DZ Peebles | Scotland | British | 847410002 | |||||
| PETERS, Mark David | Director | Fourth Floor 130 Wilton Road SW1V 1LQ London | United Kingdom | British | 192348430001 | |||||
| PURVIS, Martin Terence Alan | Director | Fourth Floor 130 Wilton Road SW1V 1LQ London | United Kingdom | British | 7901050001 | |||||
| ZINKIN, Peter John Louis, Councillor | Director | Fourth Floor 130 Wilton Road SW1V 1LQ London | England | British | 2980470002 |
Does BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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