Company NameBalfour Beatty International Limited
Company StatusActive
Company Number00920030
CategoryPrivate Limited Company
Incorporation Date26 October 1967(53 years ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Stephen John Tarr
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 2014(46 years, 10 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Churchill Place
Canary Wharf
London
E14 5HU
Director NameSimon Charles Kirkpatrick
Date of BirthApril 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2015(47 years, 6 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Churchill Place
Canary Wharf
London
E14 5HU
Director NameMr Nigel Craig Roberts
Date of BirthJune 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2017(49 years, 8 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Churchill Place
Canary Wharf
London
E14 5HU
Director NameGavin Russell
Date of BirthApril 1981 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2019(51 years, 8 months after company formation)
Appointment Duration1 year, 3 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Churchill Place
Canary Wharf
London
E14 5HU
Secretary NameBnoms Limited (Corporation)
StatusCurrent
Appointed01 October 2015(47 years, 11 months after company formation)
Appointment Duration5 years
Correspondence Address5 Churchill Place
Canary Wharf
London
E14 5HU
Director NameMr Ian Carroll
Date of BirthNovember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1991(23 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 November 1994)
RoleEngineer
Correspondence AddressBeechcroft Park View Road
Woldingham
Caterham
Surrey
CR3 7DN
Director NameMr David Wilkinson Cawthra
Date of BirthMarch 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1991(23 years, 5 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 30 September 1991)
RoleCivil Engineer
Correspondence AddressTyrells 17 Fairways
Kenley
Surrey
CR8 5HY
Director NameMalwyn Jones
Date of BirthJanuary 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1991(23 years, 5 months after company formation)
Appointment Duration9 months (resigned 13 January 1992)
RoleEngineer
Correspondence AddressTregaron Disraeli Park
Penn Road
Beaconsfield
Bucks
HP9 2QE
Director NameNormal Alexander Lees
NationalityBritish
StatusResigned
Appointed13 April 1991(23 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 July 1992)
RoleSecretary
Correspondence AddressLadderstile Cottage 62 Smithamdowns Road
Purley
Surrey
CR8 4NF
Secretary NameJames Leslie
NationalityBritish
StatusResigned
Appointed13 April 1991(23 years, 5 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 31 December 1991)
RoleCompany Director
Correspondence Address182 Farley Road
South Croydon
Surrey
CR2 7NH
Director NameDouglas Watt Kilpatrick
Date of BirthAugust 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(24 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 18 October 1995)
RoleSecretary
Correspondence Address9 Manor Wood Road
Purley
Surrey
CR8 4LG
Director NameFrancis Declan Finbar Tempany McCormack
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityIrish
StatusResigned
Appointed01 August 1992(24 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 18 October 1995)
RoleSolicitor
Correspondence AddressClappers House
Loxwood Road
Alfold
Surrey
GU6 8HN
Secretary NameDouglas Watt Kilpatrick
NationalityBritish
StatusResigned
Appointed13 April 1994(26 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 03 July 1995)
RoleSecretary
Correspondence Address9 Manor Wood Road
Purley
Surrey
CR8 4LG
Director NameHaro Moushegh Bedelian
Date of BirthMarch 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1994(27 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 31 October 1998)
RoleCivil Engineer
Country of ResidenceEngland
Correspondence AddressBrynstoke 30 Downs Way
Tadworth
Surrey
KT20 5DZ
Secretary NameNikolas William Weston
NationalityBritish
StatusResigned
Appointed03 July 1995(27 years, 8 months after company formation)
Appointment Duration11 years, 3 months (resigned 10 October 2006)
RoleCompany Director
Correspondence Address42 Dalmore Road
London
SE21 8HB
Director NameDavid Lynn Rhys Harris
Date of BirthDecember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1995(27 years, 12 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 1997)
RoleAccountant
Correspondence AddressGreenhaze Bowerland Lane
Crowhurst
Lingfield
Surrey
RH7 6DF
Director NameAlistair Clifton Kennedy
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1995(27 years, 12 months after company formation)
Appointment Duration1 year (resigned 08 November 1996)
RoleGeneral Manager
Correspondence Address2 Deansfield
Caterham
Surrey
CR3 6BL
Director NameMr Robert Lundy
Date of BirthAugust 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1995(27 years, 12 months after company formation)
Appointment Duration1 year (resigned 08 November 1996)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLangdene
Moredun Road
Paisley
Renfrewshire
PA2 9LH
Scotland
Director NameThomas Christopher Parker
Date of BirthDecember 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1995(27 years, 12 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 June 2000)
RoleCivil Engineer
Correspondence AddressStoneleigh
College Lane
East Grinstead
West Sussex
RH19 3JR
Director NameMr Hendrik Van Es
Date of BirthNovember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1995(27 years, 12 months after company formation)
Appointment Duration1 year (resigned 08 November 1996)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressSilver Birch Hurstwood Lane
Haywards Heath
West Sussex
RH17 7SZ
Secretary NameJames Leonard Holland
NationalityBritish
StatusResigned
Appointed18 October 1995(27 years, 12 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 13 April 1996)
RoleEngineer
Correspondence AddressWalpole Cottage
Walpole Avenue
Chipstead
Surrey
CR5 3PN
Director NameMr Lawrence Anthony Hoskins
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1996(29 years after company formation)
Appointment Duration4 years, 7 months (resigned 28 June 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Wellmeade Drive
Sevenoaks
Kent
TN13 1QA
Director NameMichael William Welton
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1996(29 years after company formation)
Appointment Duration1 year, 9 months (resigned 28 August 1998)
RoleCivil Engineer
Correspondence Address36 Manor Way
Onslow Village
Guildford
Surrey
GU2 7RP
Director NameStanley Adrian Sellers
Date of BirthFebruary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1997(29 years, 2 months after company formation)
Appointment Duration8 years, 4 months (resigned 31 May 2005)
RoleCompany Director
Correspondence Address13 Poyntell Crescent
Chislehurst
Kent
BR7 6PJ
Director NameBarry Peter Perrin
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1998(30 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 20 October 2000)
RoleAccountant
Correspondence Address6 Pine Gardens
Church Road
Horley
Surrey
RH6 7RH
Director NameMr John Stewart Barron
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2000(33 years after company formation)
Appointment Duration13 years, 8 months (resigned 30 June 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Director NameDavid Peter Darcy
Date of BirthApril 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2000(33 years after company formation)
Appointment Duration7 years, 7 months (resigned 13 June 2008)
RoleCivil Engineer
Correspondence Address2 New Barn
Kirdford
West Sussex
RH14 0LS
Director NameMr Brian Roland Walker
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2005(37 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 26 March 2008)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address13 Manor Road North
Hinchley Wood
Esher
Surrey
KT10 0AA
Secretary NameMr Philip Hugh Morris
NationalityBritish
StatusResigned
Appointed10 October 2006(38 years, 11 months after company formation)
Appointment Duration6 years, 5 months (resigned 30 March 2013)
RoleCompany Secretary Solicitor
Country of ResidenceUnited Kingdom
Correspondence Address86 Station Road
Redhill
Surrey
RH1 1PQ
Secretary NameGregory William Mutch
StatusResigned
Appointed01 February 2013(45 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 September 2015)
RoleCompany Director
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Director NameMr Ewan Thomas Anderson
Date of BirthAugust 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2014(46 years, 7 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 14 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Director NameSimon Charles Kirkpatrick
Date of BirthApril 1978 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2015(47 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 14 June 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Churchill Place
Canary Wharf
London
E14 5HU

Contact

Websitebalfourbeatty.com
Telephone020 86393399
Telephone regionLondon

Location

Registered Address5 Churchill Place
Canary Wharf
London
E14 5HU
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

99 at £1Balfour Beatty Group LTD
99.00%
Ordinary
1 at £1Balfour Beatty Nominees LTD
1.00%
Ordinary

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (2 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return12 April 2020 (6 months, 1 week ago)
Next Return Due26 April 2021 (6 months from now)

Filing History

20 June 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
16 June 2017Appointment of Mr Nigel Craig Roberts as a director on 16 June 2017 (2 pages)
12 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
15 December 2016Statement of company's objects (2 pages)
15 December 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
25 June 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
8 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
(5 pages)
10 December 2015Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
9 December 2015Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
21 October 2015Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
21 October 2015Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
21 October 2015Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
22 June 2015Audit exemption subsidiary accounts made up to 31 December 2014 (5 pages)
22 June 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (173 pages)
22 June 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
22 June 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
14 April 2015Termination of appointment of Ewan Thomas Anderson as a director on 14 April 2015 (1 page)
14 April 2015Appointment of Simon Charles Kirkpatrick as a director on 14 April 2015 (2 pages)
7 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(4 pages)
7 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(4 pages)
28 August 2014Appointment of Mr Stephen John Tarr as a director on 28 August 2014 (2 pages)
28 August 2014Termination of appointment of Hendrik Van Es as a director on 28 August 2014 (1 page)
28 August 2014Full accounts made up to 31 December 2013 (7 pages)
16 July 2014Auditor's resignation (1 page)
16 July 2014Auditor's resignation (1 page)
8 July 2014Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
8 July 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
8 July 2014Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (164 pages)
2 July 2014Termination of appointment of John Barron as a director (1 page)
30 May 2014Appointment of Ewan Thomas Anderson as a director (2 pages)
4 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
(4 pages)
4 April 2014Register(s) moved to registered inspection location (1 page)
4 April 2014Register inspection address has been changed (1 page)
4 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
(4 pages)
10 September 2013Secretary's details changed for Gregory William Mutch on 10 September 2013 (1 page)
9 July 2013Full accounts made up to 31 December 2012 (8 pages)
20 May 2013Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 20 May 2013 (1 page)
4 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
4 April 2013Termination of appointment of Philip Morris as a secretary (1 page)
4 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
6 February 2013Termination of appointment of a secretary (1 page)
6 February 2013Appointment of Gregory William Mutch as a secretary (2 pages)
26 June 2012Full accounts made up to 31 December 2011 (8 pages)
20 April 2012Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
24 June 2011Full accounts made up to 31 December 2010 (8 pages)
20 April 2011Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
9 September 2010Full accounts made up to 31 December 2009 (8 pages)
23 April 2010Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
23 April 2010Director's details changed for Hendrik Van Es on 13 April 2010 (2 pages)
23 April 2010Director's details changed for John Stewart Barron on 13 April 2010 (2 pages)
23 April 2010Secretary's details changed for Mr Philip Hugh Morris on 13 April 2010 (1 page)
23 July 2009Full accounts made up to 31 December 2008 (8 pages)
11 June 2009Return made up to 11/05/09; full list of members (5 pages)
26 September 2008Full accounts made up to 31 December 2007 (8 pages)
18 June 2008Appointment terminated director david darcy (1 page)
18 June 2008Return made up to 13/04/08; no change of members (7 pages)
31 March 2008Appointment terminated director brian walker (1 page)
27 July 2007Full accounts made up to 31 December 2006 (8 pages)
17 June 2007Return made up to 13/04/07; no change of members (8 pages)
21 March 2007Registered office changed on 21/03/07 from: 7 mayday road thornton heath surrey CR7 7XA (1 page)
30 October 2006New secretary appointed (2 pages)
30 October 2006Secretary resigned (2 pages)
24 October 2006Full accounts made up to 31 December 2005 (7 pages)
27 April 2006Return made up to 13/04/06; full list of members (8 pages)
26 October 2005Full accounts made up to 31 December 2004 (9 pages)
11 July 2005New director appointed (2 pages)
16 June 2005Director resigned (1 page)
9 May 2005Return made up to 13/04/05; full list of members (8 pages)
30 October 2004Full accounts made up to 31 December 2003 (9 pages)
25 August 2004Director's particulars changed (1 page)
17 May 2004Return made up to 13/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 October 2003Secretary's particulars changed (1 page)
10 October 2003Full accounts made up to 31 December 2002 (10 pages)
25 April 2003Return made up to 13/04/03; full list of members (8 pages)
10 August 2002Auditor's resignation (5 pages)
5 August 2002Full accounts made up to 31 December 2001 (9 pages)
25 April 2002Return made up to 13/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
31 October 2001Full accounts made up to 31 December 2000 (8 pages)
19 September 2001Director's particulars changed (1 page)
10 July 2001Director resigned (1 page)
11 May 2001Return made up to 13/04/01; full list of members (7 pages)
10 November 2000Director resigned (1 page)
10 November 2000New director appointed (2 pages)
10 November 2000New director appointed (2 pages)
2 November 2000Full accounts made up to 31 December 1999 (8 pages)
19 July 2000Director's particulars changed (1 page)
19 July 2000Secretary resigned (1 page)
12 May 2000Return made up to 13/04/00; full list of members (7 pages)
13 October 1999Full accounts made up to 31 December 1998 (9 pages)
26 April 1999Return made up to 13/04/99; full list of members (8 pages)
10 November 1998Director resigned (1 page)
2 November 1998Full accounts made up to 31 December 1997 (8 pages)
3 September 1998Director resigned (1 page)
7 August 1998New director appointed (2 pages)
16 July 1998Registered office changed on 16/07/98 from: marlowe house station road sidcup kent DA15 7AU (1 page)
13 May 1998Return made up to 13/04/98; no change of members (6 pages)
23 January 1998Director's particulars changed (1 page)
15 January 1998Director resigned (1 page)
30 October 1997Full accounts made up to 31 December 1996 (8 pages)
18 September 1997New director appointed (2 pages)
15 May 1997Return made up to 13/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 January 1997New director appointed (2 pages)
19 December 1996Director resigned (1 page)
19 December 1996Director resigned (1 page)
19 December 1996Director resigned (1 page)
4 December 1996New director appointed (2 pages)
2 December 1996New director appointed (2 pages)
11 October 1996Full accounts made up to 31 December 1995 (8 pages)
5 July 1996Director resigned (1 page)
14 May 1996Return made up to 13/04/96; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
19 July 1995Secretary resigned;new secretary appointed (2 pages)
20 June 1995Registered office changed on 20/06/95 from: one angel square torrens street london EC1V 1SX (1 page)
24 May 1995Full accounts made up to 31 December 1994 (9 pages)
4 May 1995Return made up to 13/04/95; no change of members (6 pages)