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BALFOUR BEATTY PLC

Company Number
00395826
Status
Active
Incorporation Date
31 May 1945 (about 71 years ago)
Company Type
Public Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 5 Churchill Place
    Canary Wharf
  • London
  • E14 5HU
  • England
  • England
Industry Codes
  • 70100: Activities of head offices (UK SIC Classification 2007)
Latest Accounts Date
2014-12-31
Previous Names
  • BICC PUBLIC LIMITED COMPANY
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 May 2016 (UK Crown Copyright)

Company Addresses

130 WILTON ROAD, LONDON, SW1V 1LQ, United Kingdom

130 Wilton Road, London SW1V 1LQ, GB

Financial Transactions

2 payments from government totalling £2,060,164

Trademark Registrations

International Trademark Registration

Mark text: BBRail - registered on 13 Dec 2007

UK Gazette Notices

BALFOUR BEATTY PLC,

Official Register Entries

register id: Z6720892

Branches alpha

Belgium flag branch BALFOUR BEATTY (Belgium, 26 May 1982- ) details

Filings alpha

Filing Date Title Description
2016-02-29 Return of allotment of shares Statement of capital following an allotment of shares on 2015-10-31 details
2016-02-09 Return of allotment of shares Statement of capital following an allotment of shares on 2016-01-31 details
2016-01-28 Return of allotment of shares Statement of capital following an allotment of shares on 2015-12-31 details
2016-01-04 Termination of appointment of director Termination of appointment of Robert Michael Amen as a director on 2015-12-31 details
2015-12-09 Change of registered office address Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 2015-12-09 details
2015-12-09 Return of allotment of shares Statement of capital following an allotment of shares on 2015-10-30 details
2015-10-20 Return of allotment of shares Statement of capital following an allotment of shares on 2015-09-30 details
2015-10-19 Return of allotment of shares Statement of capital following an allotment of shares on 2015-08-31 details
2015-10-08 Return of allotment of shares Statement of capital following an allotment of shares on 2015-07-31 details
2015-08-26 Return of allotment of shares Statement of capital following an allotment of shares on 2015-07-31 details
2015-08-26 Return of allotment of shares Statement of capital following an allotment of shares on 2015-07-31 details
2015-08-26 Return of allotment of shares Statement of capital following an allotment of shares on 2015-06-30 details
2015-08-26 Return of allotment of shares Statement of capital following an allotment of shares on 2015-06-30 details
2015-08-05 Appointment of secretary Appointment of Andrew Robert Astin as a secretary on 2015-08-04 details
2015-08-05 Appointment of secretary Appointment of Andrew Robert Astin as a secretary on 2015-08-04 details
2015-08-04 Termination of appointment of secretary Termination of appointment of Christopher William Healy as a secretary on 2015-08-03 details
2015-08-04 Termination of appointment of secretary Termination of appointment of Christopher William Healy as a secretary on 2015-08-03 details
2015-07-27 Appointment of secretary Appointment of Christopher William Healy as a secretary on 2015-07-01 details
2015-07-27 Appointment of secretary Appointment of Christopher William Healy as a secretary on 2015-07-01 details
2015-07-21 Return of allotment of shares Statement of capital following an allotment of shares on 2015-04-30 details

Industry codes alpha

Code Description Code scheme
70100 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 10 2016

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