Balfour Beatty Building Limited

Company Name	Balfour Beatty Building Limited
Director	Matthew Andrew Ashwell
Company Status	Active
Company Number	01881683
Category	Private Limited Company
Incorporation Date	31 January 1985(39 years, 3 months ago)
Previous Name	Intermews Limited

Business Activity

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

Directors

Director Name	Matthew Andrew Ashwell
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 December 2019(34 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Secretary Name	Bnoms Limited (Corporation)
Status	Current
Appointed	01 October 2015(30 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Haro Moushegh Bedelian
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(7 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 June 1996)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Brynstoke 30 Downs Way Tadworth Surrey KT20 5DZ

Director Name	Andrew Richard John Calvert
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(7 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 September 1993)
Role	Chartered Accountant
Correspondence Address	5 The Heronry Walton On Thames Surrey KT12 5AT

Director Name	Franklin Hill
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 1993)
Role	Commercial Director
Correspondence Address	101 Dartnell Park Road West Byfleet Surrey KT14 6QE

Director Name	William Alexander Latto
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(7 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1994)
Role	Civil Engineer
Correspondence Address	Hollies 11 Pewley Hill Guildford Surrey GU1 3SN

Director Name	Christopher John Marsden
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(7 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 April 1994)
Role	Divisional Director
Correspondence Address	Dubthorn House Dubthorn Lane Betchton Sandbach Cheshire CW11 4TA

Secretary Name	Michael John Colin Milton
Nationality	British
Status	Resigned
Appointed	11 May 1992(7 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hurst Way South Croydon Surrey CR2 7AP

Director Name	Mr John Samuel
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(8 years after company formation)
Appointment Duration	10 years, 9 months (resigned 11 November 2003)
Role	Unit Manager And General Manag
Country of Residence	United Kingdom
Correspondence Address	Ridgeway 8 Dearney Road Godalming Surrey GU7 2PQ

Secretary Name	George Lawrence Bruce
Nationality	British
Status	Resigned
Appointed	15 April 1993(8 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 October 1993)
Role	Solicitor
Correspondence Address	84 Reddown Road Couldson Surrey

Director Name	Stuart Kenneth Leadill
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(8 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 April 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Bedford Road Northwood Middlesex HA6 2AZ

Secretary Name	Michael John Clark
Nationality	British
Status	Resigned
Appointed	04 October 1993(8 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 July 2002)
Role	Solicitor
Correspondence Address	4 Highlands Park Seal Sevenoaks Kent TN15 0AQ

Director Name	Mr Kenneth James Winter
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(9 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 January 2006)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	The Pines Porterfield Road Kilmacolm PA13 4PD Scotland

Director Name	Henry Robinson Tarn
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(9 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1996)
Role	Operations Manager
Correspondence Address	13 Preston Wood Tynemouth Tyne & Wear NE30 3LT

Director Name	Alexander Ritchie McNaught Fryer
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(9 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 03 March 2003)
Role	Commercial Manager
Correspondence Address	42 Frog Grove Lane Wood St Village Guildford Surrey GU3 3HA

Director Name	Mr Graeme Taylor
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(17 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 28 September 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Dean House 24 Ravelston Terrace Edinburgh EH4 3TP Scotland

Secretary Name	Mr Graeme Taylor
Nationality	British
Status	Resigned
Appointed	01 July 2002(17 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 28 September 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Dean House 24 Ravelston Terrace Edinburgh EH4 3TP Scotland

Director Name	James Lindsay Nicolson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2003(18 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2007)
Role	Surveyor
Correspondence Address	32 Craignethan Road Whitecraigs Glasgow G46 6SH Scotland

Director Name	Mr Robert Clark
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(20 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 August 2014)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Derek Knox
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(21 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 December 2018)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Secretary Name	Mr Gregory William Mutch
Status	Resigned
Appointed	28 September 2012(27 years, 8 months after company formation)
Appointment Duration	3 years (resigned 30 September 2015)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Christopher John Shankland
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(27 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 June 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Beverley Edward John Dew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(29 years, 4 months after company formation)
Appointment Duration	6 months (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Paul David England
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(29 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr David Gordon Smith
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2019(34 years, 5 months after company formation)
Appointment Duration	6 months (resigned 31 December 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Curve Building Axis Business Park Hurricane Way Langley Berkshire SL3 8AG

Contact

Website	bbusl.com
Telephone	0800 1214444
Telephone region	Freephone

Location

Registered Address	5 Churchill Place Canary Wharf London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Balfour Beatty Group LTD 50.00% Ordinary
1 at £1	Balfour Beatty Nominees LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 April 2024 (3 weeks, 1 day ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Filing History

6 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
3 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
31 December 2019	Termination of appointment of David Gordon Smith as a director on 31 December 2019 (1 page)
18 December 2019	Appointment of Matthew Andrew Ashwell as a director on 18 December 2019 (2 pages)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
17 September 2019	Appointment of Mr David Gordon Smith as a director on 4 July 2019 (2 pages)
17 September 2019	Termination of appointment of Derek Knox as a director on 31 December 2018 (1 page)
1 April 2019	Confirmation statement made on 1 April 2019 with updates (4 pages)
19 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
10 April 2018	Register(s) moved to registered office address 5 Churchill Place Canary Wharf London England E14 5HU (1 page)
29 March 2018	Confirmation statement made on 29 March 2018 with updates (4 pages)
13 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
13 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
5 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
2 November 2016	Termination of appointment of Paul David England as a director on 31 October 2016 (1 page)
2 November 2016	Termination of appointment of Paul David England as a director on 31 October 2016 (1 page)
30 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
30 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
8 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2 (4 pages)
8 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2 (4 pages)
17 February 2016	Director's details changed for Mr Paul David England on 9 December 2015 (2 pages)
17 February 2016	Director's details changed for Mr Paul David England on 9 December 2015 (2 pages)
10 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
10 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
9 December 2015	Registered 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)
9 December 2015	Registered 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)
19 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
19 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
19 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
19 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
19 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
15 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (5 pages)
15 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
15 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
15 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
15 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (172 pages)
15 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (5 pages)
15 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (172 pages)
15 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
7 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (4 pages)
7 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (4 pages)
7 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (4 pages)
5 January 2015	Audit exemption subsidiary accounts made up to 31 December 2013 (7 pages)
5 January 2015	Audit exemption subsidiary accounts made up to 31 December 2013 (7 pages)
12 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
12 December 2014	Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
12 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
12 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
12 December 2014	Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
12 December 2014	Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
29 August 2014	Termination of appointment of Robert Clark as a director on 29 August 2014 (1 page)
29 August 2014	Termination of appointment of Robert Clark as a director on 29 August 2014 (1 page)
16 July 2014	Auditor's resignation (1 page)
16 July 2014	Auditor's resignation (1 page)
9 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (164 pages)
9 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
9 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
9 July 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
9 July 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
9 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (164 pages)
10 June 2014	Appointment of Beverley Edward John Dew as a director (2 pages)
10 June 2014	Appointment of Beverley Edward John Dew as a director (2 pages)
10 June 2014	Termination of appointment of Christopher Shankland as a director (1 page)
10 June 2014	Termination of appointment of Christopher Shankland as a director (1 page)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (5 pages)
4 April 2014	Director's details changed for Mr Robert Clark on 2 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr Robert Clark on 2 April 2014 (2 pages)
4 April 2014	Register(s) moved to registered inspection location (1 page)
4 April 2014	Director's details changed for Mr Derek Knox on 2 April 2014 (2 pages)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (5 pages)
4 April 2014	Director's details changed for Mr Derek Knox on 2 April 2014 (2 pages)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (5 pages)
4 April 2014	Register(s) moved to registered inspection location (1 page)
4 April 2014	Director's details changed for Mr Derek Knox on 2 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr Robert Clark on 2 April 2014 (2 pages)
4 April 2014	Register inspection address has been changed (1 page)
4 April 2014	Register inspection address has been changed (1 page)
5 July 2013	Full accounts made up to 31 December 2012 (8 pages)
5 July 2013	Full accounts made up to 31 December 2012 (8 pages)
20 May 2013	Registered office address changed from Ludgate House, 4Th Floor 245 Blackfriars Road London SE1 9UF on 20 May 2013 (1 page)
20 May 2013	Registered office address changed from Ludgate House, 4Th Floor 245 Blackfriars Road London SE1 9UF on 20 May 2013 (1 page)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
16 October 2012	Appointment of Mr Christopher John Shankland as a director (2 pages)
16 October 2012	Appointment of Mr Christopher John Shankland as a director (2 pages)
28 September 2012	Termination of appointment of Graeme Taylor as a secretary (1 page)
28 September 2012	Termination of appointment of Graeme Taylor as a director (1 page)
28 September 2012	Appointment of Mr Gregory William Mutch as a secretary (1 page)
28 September 2012	Appointment of Mr Gregory William Mutch as a secretary (1 page)
28 September 2012	Termination of appointment of Graeme Taylor as a secretary (1 page)
28 September 2012	Termination of appointment of Graeme Taylor as a director (1 page)
27 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
27 September 2012	Statement of company's objects (2 pages)
27 September 2012	Statement of company's objects (2 pages)
27 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
4 July 2012	Full accounts made up to 31 December 2011 (8 pages)
4 July 2012	Full accounts made up to 31 December 2011 (8 pages)
12 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
6 July 2011	Full accounts made up to 31 December 2010 (8 pages)
6 July 2011	Full accounts made up to 31 December 2010 (8 pages)
12 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
13 September 2010	Full accounts made up to 31 December 2009 (8 pages)
13 September 2010	Full accounts made up to 31 December 2009 (8 pages)
11 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
14 October 2009	Director's details changed for Mr Robert Clark on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Robert Clark on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Derek Knox on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Graeme Taylor on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr Graeme Taylor on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Mr Graeme Taylor on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Mr Graeme Taylor on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Derek Knox on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Graeme Taylor on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Graeme Taylor on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Derek Knox on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Robert Clark on 1 October 2009 (2 pages)
13 July 2009	Full accounts made up to 31 December 2008 (8 pages)
13 July 2009	Full accounts made up to 31 December 2008 (8 pages)
11 May 2009	Return made up to 11/05/09; full list of members (4 pages)
11 May 2009	Return made up to 11/05/09; full list of members (4 pages)
28 July 2008	Full accounts made up to 31 December 2007 (9 pages)
28 July 2008	Full accounts made up to 31 December 2007 (9 pages)
4 June 2008	Return made up to 11/05/08; full list of members (4 pages)
4 June 2008	Return made up to 11/05/08; full list of members (4 pages)
6 November 2007	Registered office changed on 06/11/07 from: ludgate house, 3RD floor 245 blackfriars road london SE1 9UF (1 page)
6 November 2007	Registered office changed on 06/11/07 from: ludgate house, 3RD floor 245 blackfriars road london SE1 9UF (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
27 June 2007	Full accounts made up to 31 December 2006 (10 pages)
27 June 2007	Full accounts made up to 31 December 2006 (10 pages)
1 June 2007	Return made up to 11/05/07; full list of members (3 pages)
1 June 2007	Return made up to 11/05/07; full list of members (3 pages)
26 January 2007	New director appointed (1 page)
26 January 2007	New director appointed (1 page)
4 December 2006	Registered office changed on 04/12/06 from: ludgate house, 3RD floor 245 blackfriars road london SE1 9UY (1 page)
4 December 2006	Registered office changed on 04/12/06 from: ludgate house, 3RD floor 245 blackfriars road london SE1 9UY (1 page)
4 December 2006	Registered office changed on 04/12/06 from: balfour house churchfield road walton-on-thames surrey KT12 2TD (1 page)
4 December 2006	Registered office changed on 04/12/06 from: balfour house churchfield road walton-on-thames surrey KT12 2TD (1 page)
12 October 2006	Full accounts made up to 31 December 2005 (9 pages)
12 October 2006	Full accounts made up to 31 December 2005 (9 pages)
5 June 2006	Return made up to 11/05/06; full list of members (3 pages)
5 June 2006	Return made up to 11/05/06; full list of members (3 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	New director appointed (2 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	New director appointed (2 pages)
31 October 2005	Full accounts made up to 31 December 2004 (9 pages)
31 October 2005	Full accounts made up to 31 December 2004 (9 pages)
15 June 2005	Return made up to 11/05/05; full list of members (7 pages)
15 June 2005	Return made up to 11/05/05; full list of members (7 pages)
4 August 2004	Full accounts made up to 31 December 2003 (9 pages)
4 August 2004	Full accounts made up to 31 December 2003 (9 pages)
15 June 2004	Return made up to 11/05/04; full list of members (7 pages)
15 June 2004	Return made up to 11/05/04; full list of members (7 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
5 November 2003	Full accounts made up to 31 December 2002 (8 pages)
5 November 2003	Full accounts made up to 31 December 2002 (8 pages)
8 June 2003	Return made up to 11/05/03; full list of members (7 pages)
8 June 2003	Return made up to 11/05/03; full list of members (7 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
16 November 2002	Director's particulars changed (1 page)
16 November 2002	Director's particulars changed (1 page)
27 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
27 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
3 August 2002	Resolutions RES13 ‐ Aud resignation 26/07/02 (1 page)
3 August 2002	Aud resignation sect 394 (1 page)
3 August 2002	Aud resignation sect 394 (1 page)
3 August 2002	Resolutions RES13 ‐ Aud resignation 26/07/02 (1 page)
8 July 2002	New secretary appointed;new director appointed (2 pages)
8 July 2002	New secretary appointed;new director appointed (2 pages)
8 July 2002	Secretary resigned (1 page)
8 July 2002	Secretary resigned (1 page)
19 June 2002	Full accounts made up to 31 December 2001 (7 pages)
19 June 2002	Full accounts made up to 31 December 2001 (7 pages)
27 May 2002	Return made up to 11/05/02; full list of members (7 pages)
27 May 2002	Return made up to 11/05/02; full list of members (7 pages)
25 May 2001	Return made up to 11/05/01; full list of members (7 pages)
25 May 2001	Return made up to 11/05/01; full list of members (7 pages)
6 April 2001	Full accounts made up to 31 December 2000 (7 pages)
6 April 2001	Full accounts made up to 31 December 2000 (7 pages)
13 October 2000	Full accounts made up to 31 December 1999 (7 pages)
13 October 2000	Full accounts made up to 31 December 1999 (7 pages)
30 May 2000	Return made up to 11/05/00; full list of members (7 pages)
30 May 2000	Return made up to 11/05/00; full list of members (7 pages)
12 July 1999	Full accounts made up to 31 December 1998 (6 pages)
12 July 1999	Full accounts made up to 31 December 1998 (6 pages)
27 May 1999	Return made up to 11/05/99; full list of members (6 pages)
27 May 1999	Return made up to 11/05/99; full list of members (6 pages)
18 June 1998	Full accounts made up to 31 December 1997 (6 pages)
18 June 1998	Full accounts made up to 31 December 1997 (6 pages)
22 May 1998	Return made up to 11/05/98; no change of members (4 pages)
22 May 1998	Return made up to 11/05/98; no change of members (4 pages)
24 June 1997	Full accounts made up to 31 December 1996 (7 pages)
24 June 1997	Full accounts made up to 31 December 1996 (7 pages)
21 May 1997	Return made up to 11/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 May 1997	Return made up to 11/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 1996	Full accounts made up to 31 December 1995 (6 pages)
30 October 1996	Full accounts made up to 31 December 1995 (6 pages)
7 July 1996	Director resigned (1 page)
7 July 1996	Director resigned (1 page)
18 June 1996	Return made up to 11/05/96; full list of members 363(288) ‐ Director resigned (8 pages)
18 June 1996	Return made up to 11/05/96; full list of members 363(288) ‐ Director resigned (8 pages)
1 November 1995	Full accounts made up to 31 December 1994 (6 pages)
1 November 1995	Full accounts made up to 31 December 1994 (6 pages)
13 June 1995	Return made up to 11/05/95; no change of members (6 pages)
13 June 1995	Return made up to 11/05/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (101 pages)
25 May 1994	Full accounts made up to 31 December 1993 (9 pages)
25 May 1994	Full accounts made up to 31 December 1993 (9 pages)

Balfour Beatty Building Limited

Business Activity

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Financials

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