Balfour Beatty Nominees Limited

Company Name	Balfour Beatty Nominees Limited
Directors	Paul David England and Andrew Thomas Beaumont
Company Status	Active
Company Number	02027030
Category	Private Limited Company
Incorporation Date	11 June 1986(37 years, 10 months ago)
Previous Name	Hourspeed Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul David England
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 September 2019(33 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Andrew Thomas Beaumont
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 September 2019(33 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Secretary Name	Bnoms Limited (Corporation)
Status	Current
Appointed	01 January 2000(13 years, 6 months after company formation)
Appointment Duration	24 years, 4 months
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Douglas Watt Kilpatrick
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(5 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 1997)
Role	Chartered Accountant
Correspondence Address	43 Paddock Way Oxted Surrey RH8 0LG

Director Name	Normal Alexander Lees
Nationality	British
Status	Resigned
Appointed	25 April 1992(5 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 July 1992)
Role	Secretary
Correspondence Address	Ladderstile Cottage 62 Smithamdowns Road Purley Surrey CR8 4NF

Director Name	Stuart James Siddall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(5 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 April 1995)
Role	Chartered Accountant
Correspondence Address	52 The Uplands Gerrards Cross Buckinghamshire SL9 7JG

Secretary Name	Douglas Watt Kilpatrick
Nationality	British
Status	Resigned
Appointed	25 April 1992(5 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	43 Paddock Way Oxted Surrey RH8 0LG

Director Name	Mr Francis Declan Finbar Tempany McCormack
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(6 years, 1 month after company formation)
Appointment Duration	16 years, 10 months (resigned 31 May 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cob Cottage Shore Road Bosham West Sussex PO18 8HZ

Secretary Name	Michael John Colin Milton
Nationality	British
Status	Resigned
Appointed	19 May 1994(7 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hurst Way South Croydon Surrey CR2 7AP

Director Name	Michael John Colin Milton
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(11 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1999)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Hurst Way South Croydon Surrey CR2 7AP

Director Name	James Lionel Cohen
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(11 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1999)
Role	Economist
Correspondence Address	60 Ormonde Terrace London NW8 7LR

Director Name	Mr Christopher Rait O'Neill Pearson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(13 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 December 2008)
Role	Solicitor
Correspondence Address	Shirley House, 5 West Walks Dorchester Dorset DT1 1RE

Director Name	Mr Colin Michael Pryce
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British,Jamaican
Status	Resigned
Appointed	01 January 2000(13 years, 6 months after company formation)
Appointment Duration	18 years, 10 months (resigned 25 October 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Stuart Fraser Murray
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(13 years, 6 months after company formation)
Appointment Duration	9 months (resigned 30 September 2000)
Role	Solicitor
Correspondence Address	29 Binden Road London W12 9RJ

Director Name	Mr Paul William Goldsmith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(13 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 August 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Mr Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(22 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 September 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Stuart Kenneth Leadill
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(27 years, 2 months after company formation)
Appointment Duration	9 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Gavin Russell
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(27 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 September 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Martin Terence Alan Purvis
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2014(28 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 27 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2015(28 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 August 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Mr Andrew Robert Astin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2015(29 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 March 2017)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr David Ross Mercer
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2017(30 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 February 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Jonathan Lagan
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2019(32 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 August 2019)
Role	Group General Counsel, Head Of Legal And Company S
Country of Residence	United Kingdom
Correspondence Address	The Curve Building Axis Business Park Hurricane Way Langley Berkshire SL3 8AG

Contact

Website	balfourbeatty.com

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	Bnoms LTD 50.00% Ordinary

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	12 April 2024 (1 week, 6 days ago)
Next Return Due	26 April 2025 (1 year from now)

Filing History

6 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
14 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
8 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
23 September 2019	Appointment of Mr Andrew Thomas Beaumont as a director on 18 September 2019 (2 pages)
23 September 2019	Appointment of Mr Paul David England as a director on 18 September 2019 (2 pages)
23 September 2019	Termination of appointment of Gavin Russell as a director on 18 September 2019 (1 page)
13 September 2019	Termination of appointment of Jonathan Lagan as a director on 28 August 2019 (1 page)
15 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
7 March 2019	Director's details changed for Jonathan Lagan on 4 February 2019 (2 pages)
5 March 2019	Appointment of Jonathan Lagan as a director on 4 February 2019 ANNOTATION Part Rectified The service address on the AP01 was removed from the public register on 13/05/2019 as the information was factually inaccurate or was derived from something factually inaccurate. (3 pages)
1 March 2019	Termination of appointment of David Ross Mercer as a director on 4 February 2019 (1 page)
25 October 2018	Termination of appointment of Colin Michael Pryce as a director on 25 October 2018 (1 page)
28 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
12 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
12 September 2017	Director's details changed for Gavin Russell on 3 September 2017 (2 pages)
12 September 2017	Director's details changed for Gavin Russell on 3 September 2017 (2 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
26 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
3 April 2017	Appointment of Mr David Ross Mercer as a director on 28 March 2017 (2 pages)
3 April 2017	Appointment of Mr David Ross Mercer as a director on 28 March 2017 (2 pages)
31 March 2017	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (1 page)
31 March 2017	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (1 page)
3 October 2016	Director's details changed for Gavin Russell on 1 December 2015 (2 pages)
3 October 2016	Director's details changed for Gavin Russell on 1 December 2015 (2 pages)
10 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (4 pages)
10 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (4 pages)
24 March 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
24 March 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
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 Fourth Floor 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 Fourth Floor 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
12 August 2015	Appointment of Andrew Robert Astin as a director on 4 August 2015 (3 pages)
12 August 2015	Appointment of Andrew Robert Astin as a director on 4 August 2015 (3 pages)
12 August 2015	Appointment of Andrew Robert Astin as a director on 4 August 2015 (3 pages)
4 August 2015	Termination of appointment of Christopher William Healy as a director on 3 August 2015 (1 page)
4 August 2015	Termination of appointment of Christopher William Healy as a director on 3 August 2015 (1 page)
4 August 2015	Termination of appointment of Christopher William Healy as a director on 3 August 2015 (1 page)
14 May 2015	Appointment of Christopher William Healy as a director on 27 April 2015 (3 pages)
14 May 2015	Appointment of Christopher William Healy as a director on 27 April 2015 (3 pages)
28 April 2015	Termination of appointment of Martin Terence Alan Purvis as a director on 27 April 2015 (1 page)
28 April 2015	Termination of appointment of Martin Terence Alan Purvis as a director on 27 April 2015 (1 page)
27 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (4 pages)
27 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (4 pages)
13 October 2014	Appointment of Mr Martin Terence Alan Purvis as a director on 14 September 2014 (3 pages)
13 October 2014	Appointment of Mr Martin Terence Alan Purvis as a director on 14 September 2014 (3 pages)
15 September 2014	Termination of appointment of Mark David Peters as a director on 14 September 2014 (1 page)
15 September 2014	Termination of appointment of Mark David Peters as a director on 14 September 2014 (1 page)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
13 June 2014	Appointment of Gavin Russell as a director (3 pages)
13 June 2014	Appointment of Gavin Russell as a director (3 pages)
2 June 2014	Termination of appointment of Stuart Leadill as a director (1 page)
2 June 2014	Termination of appointment of Stuart Leadill as a director (1 page)
28 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (4 pages)
28 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (4 pages)
16 September 2013	Appointment of Stuart Kenneth Leadill as a director (3 pages)
16 September 2013	Appointment of Stuart Kenneth Leadill as a director (3 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
2 September 2013	Termination of appointment of Paul Goldsmith as a director (1 page)
2 September 2013	Termination of appointment of Paul Goldsmith as a director (1 page)
7 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
14 November 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
14 November 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
15 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
27 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
27 September 2010	Statement of company's objects (2 pages)
27 September 2010	Statement of company's objects (2 pages)
27 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
10 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (15 pages)
10 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (15 pages)
22 April 2010	Director's details changed for Paul William Goldsmith on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Mark David Peters on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Paul William Goldsmith on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Mark David Peters on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Colin Michael Pryce on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Paul William Goldsmith on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Colin Michael Pryce on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Mark David Peters on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Colin Michael Pryce on 1 April 2010 (3 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
19 June 2009	Appointment terminated director francis mccormack (1 page)
19 June 2009	Appointment terminated director francis mccormack (1 page)
22 May 2009	Return made up to 23/04/09; no change of members (5 pages)
22 May 2009	Return made up to 23/04/09; no change of members (5 pages)
23 December 2008	Appointment terminated director christopher pearson (1 page)
23 December 2008	Appointment terminated director christopher pearson (1 page)
4 December 2008	Director appointed mark david peters (4 pages)
4 December 2008	Director appointed mark david peters (4 pages)
22 May 2008	Return made up to 23/04/08; no change of members (5 pages)
22 May 2008	Return made up to 23/04/08; no change of members (5 pages)
18 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
13 August 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
13 August 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
29 May 2007	Return made up to 23/04/07; full list of members (6 pages)
29 May 2007	Return made up to 23/04/07; full list of members (6 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
23 May 2006	Return made up to 23/04/06; no change of members (5 pages)
23 May 2006	Return made up to 23/04/06; no change of members (5 pages)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Director's particulars changed (1 page)
11 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
11 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
9 May 2005	Return made up to 23/04/05; no change of members (5 pages)
9 May 2005	Return made up to 23/04/05; no change of members (5 pages)
27 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
27 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
29 April 2004	Return made up to 23/04/04; full list of members (5 pages)
29 April 2004	Return made up to 23/04/04; full list of members (5 pages)
23 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
23 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
30 May 2003	Return made up to 23/04/03; full list of members (8 pages)
30 May 2003	Return made up to 23/04/03; full list of members (8 pages)
19 June 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
19 June 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
2 May 2002	Return made up to 23/04/02; full list of members (6 pages)
2 May 2002	Return made up to 23/04/02; full list of members (6 pages)
12 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
12 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
23 May 2001	Return made up to 23/04/01; no change of members (5 pages)
23 May 2001	Return made up to 23/04/01; no change of members (5 pages)
23 May 2001	Secretary's particulars changed (1 page)
23 May 2001	Secretary's particulars changed (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
18 September 2000	Registered office changed on 18/09/00 from: one angel square torrens street london EC1V 1SX (1 page)
18 September 2000	Registered office changed on 18/09/00 from: one angel square torrens street london EC1V 1SX (1 page)
28 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
28 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
4 May 2000	Return made up to 23/04/00; no change of members (6 pages)
4 May 2000	Return made up to 23/04/00; no change of members (6 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
23 January 2000	New secretary appointed (2 pages)
23 January 2000	New secretary appointed (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
20 January 2000	Secretary resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Secretary resigned (1 page)
20 January 2000	Director resigned (1 page)
12 May 1999	Return made up to 23/04/99; full list of members (6 pages)
12 May 1999	Return made up to 23/04/99; full list of members (6 pages)
16 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
16 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
21 January 1999	Director's particulars changed (1 page)
21 January 1999	Director's particulars changed (1 page)
17 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
17 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
19 May 1998	Return made up to 23/04/98; no change of members (9 pages)
19 May 1998	Return made up to 23/04/98; no change of members (9 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
12 October 1997	Secretary resigned;director resigned (1 page)
12 October 1997	Secretary resigned;director resigned (1 page)
17 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
17 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
1 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
1 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
14 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
14 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
28 April 1996	Return made up to 23/04/96; full list of members (8 pages)
28 April 1996	Return made up to 23/04/96; full list of members (8 pages)
29 March 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
29 March 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
11 May 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
11 May 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
5 May 1995	Director resigned (2 pages)
5 May 1995	Director resigned (2 pages)
4 May 1995	Return made up to 23/04/95; no change of members (6 pages)
4 May 1995	Return made up to 23/04/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
11 June 1986	Certificate of Incorporation (1 page)
11 June 1986	Incorporation (12 pages)
11 June 1986	Certificate of Incorporation (1 page)
11 June 1986	Incorporation (12 pages)

Balfour Beatty Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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