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BALFOUR BEATTY PLC

Company Number
00395826
Status
Active
Incorporation Date
31 May 1945 (over 70 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/, 29 Jan 2016 (UK Crown Copyright)

Company Addresses

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

130 Wilton Road, London SW1V 1LQ, GB

130 Wilton Road, London SW1V 1LQ, GB

Trademark Registrations

International Trademark Registration

Mark text: BBRail - registered on 13 Dec 2007

International Trademark Registration

Mark text: TracFeed - registered on 13 Dec 2007

Financial Transactions

2 payments from government totalling £2,060,164

UK Gazette Notices

BALFOUR BEATTY PLC,

Official Register Entries

register id: Z6720892

Filings alpha

Filing Date Title Description
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

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 January 29 2016

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