Balfour Beatty Property Investments Limited

Company Name	Balfour Beatty Property Investments Limited
Company Status	Dissolved
Company Number	02343440
Category	Private Limited Company
Incorporation Date	6 February 1989(35 years, 2 months ago)
Dissolution Date	7 November 2018 (5 years, 5 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Bryan Mark Taylor
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2011(21 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (closed 07 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Secretary Name	Bnoms Limited (Corporation)
Status	Closed
Appointed	30 April 1995(6 years, 2 months after company formation)
Appointment Duration	23 years, 6 months (closed 07 November 2018)
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Stephen Joseph Feery
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(3 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 June 1995)
Role	Management Accountant
Correspondence Address	131 Chalklands Bourne End Buckinghamshire SL8 5TL

Director Name	Mr James Moore
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Anchorage Chambers Terrace Peebles EH45 9DZ Scotland

Director Name	Cllr Peter John Louis Zinkin
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(3 years, 2 months after company formation)
Appointment Duration	23 years, 4 months (resigned 31 August 2015)
Role	Director Of Planning & Develop
Country of Residence	England
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Secretary Name	John Stewart Pearson
Nationality	British
Status	Resigned
Appointed	04 May 1992(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 July 1993)
Role	Company Director
Correspondence Address	Tun Cottage 28 High Street Bletchingley Redhill Surrey RH1 4PA

Director Name	Sir Michael David Bear
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(4 years, 5 months after company formation)
Appointment Duration	19 years (resigned 25 July 2012)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	17 Cyprus Gardens London N3 1SP

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Resigned
Appointed	27 July 1993(4 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 21 January 1994)
Role	Company Director
Correspondence Address	Flat 3 Stable Mews Hillside Road St Albans Hertfordshire AL1 3QR

Secretary Name	Ross Edward McDonald
Nationality	British
Status	Resigned
Appointed	21 January 1994(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	5b Vermont Road Upper Norwood London SE19 3SR

Director Name	Mr Maurice Ernest Fitzgerald
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(6 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 May 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	12 Edenfield Gardens Worcester Park Surrey KT4 7DT

Director Name	John McKie
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(8 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2000)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	6 Marly Green North Berwick East Lothian EH39 4QX Scotland

Director Name	Mr Paul William Goldsmith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(8 years, 4 months after company formation)
Appointment Duration	16 years, 2 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 September 2013(24 years, 7 months after company formation)
Appointment Duration	1 year (resigned 14 September 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Mr Martin Terence Alan Purvis
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2014(25 years, 7 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(26 years, 2 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(26 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 March 2017)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Contact

Website	balfourbeatty.com
Telephone	020 86393399
Telephone region	London

Location

Registered Address	Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

69.2m at £1	Balfour Beatty PLC 100.00% Ordinary
1 at £1	Bnoms LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 November 2018	Final Gazette dissolved following liquidation (1 page)
7 August 2018	Return of final meeting in a members' voluntary winding up (9 pages)
16 August 2017	Liquidators' statement of receipts and payments to 6 June 2017 (9 pages)
16 August 2017	Liquidators' statement of receipts and payments to 6 June 2017 (9 pages)
24 April 2017	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (2 pages)
24 April 2017	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (2 pages)
25 June 2016	Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on 25 June 2016 (2 pages)
25 June 2016	Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on 25 June 2016 (2 pages)
24 June 2016	Declaration of solvency (3 pages)
24 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-07 (1 page)
24 June 2016	Appointment of a voluntary liquidator (1 page)
24 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-07 (1 page)
24 June 2016	Appointment of a voluntary liquidator (1 page)
24 June 2016	Declaration of solvency (3 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 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)
16 September 2015	Termination of appointment of Peter John Louis Zinkin as a director on 31 August 2015 (1 page)
16 September 2015	Termination of appointment of Peter John Louis Zinkin as a director on 31 August 2015 (1 page)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 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)
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)
15 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 69,201,000 (4 pages)
15 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 69,201,000 (4 pages)
15 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 69,201,000 (4 pages)
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)
20 April 2015	Auditor's resignation (1 page)
20 April 2015	Auditor's resignation (1 page)
17 October 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
17 October 2014	Total exemption full accounts made up to 31 December 2013 (8 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)
9 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 69,201,000 (4 pages)
9 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 69,201,000 (4 pages)
9 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 69,201,000 (4 pages)
10 October 2013	Full accounts made up to 31 December 2012 (9 pages)
10 October 2013	Full accounts made up to 31 December 2012 (9 pages)
12 September 2013	Appointment of Mark David Peters as a director (3 pages)
12 September 2013	Appointment of Mark David Peters as a director (3 pages)
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)
9 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
26 July 2012	Termination of appointment of Michael Bear as a director (1 page)
26 July 2012	Termination of appointment of Michael Bear as a director (1 page)
25 June 2012	Full accounts made up to 31 December 2011 (9 pages)
25 June 2012	Full accounts made up to 31 December 2011 (9 pages)
11 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
11 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
11 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
18 July 2011	Full accounts made up to 31 December 2010 (9 pages)
18 July 2011	Full accounts made up to 31 December 2010 (9 pages)
10 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
24 January 2011	Statement of company's objects (2 pages)
24 January 2011	Appointment of Bryan Mark Taylor as a director (3 pages)
24 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
24 January 2011	Statement of company's objects (2 pages)
24 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
24 January 2011	Appointment of Bryan Mark Taylor as a director (3 pages)
14 July 2010	Full accounts made up to 31 December 2009 (9 pages)
14 July 2010	Full accounts made up to 31 December 2009 (9 pages)
10 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (15 pages)
10 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (15 pages)
10 June 2010	Annual return made up to 4 May 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 Paul William Goldsmith on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Paul William Goldsmith on 1 April 2010 (3 pages)
27 October 2009	Director's details changed for Peter John Louis Zinkin on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Peter John Louis Zinkin on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Peter John Louis Zinkin on 1 October 2009 (3 pages)
25 June 2009	Full accounts made up to 31 December 2008 (7 pages)
25 June 2009	Full accounts made up to 31 December 2008 (7 pages)
3 June 2009	Return made up to 04/05/09; no change of members (5 pages)
3 June 2009	Return made up to 04/05/09; no change of members (5 pages)
16 July 2008	Full accounts made up to 31 December 2007 (7 pages)
16 July 2008	Full accounts made up to 31 December 2007 (7 pages)
3 June 2008	Return made up to 04/05/08; no change of members (5 pages)
3 June 2008	Return made up to 04/05/08; no change of members (5 pages)
5 July 2007	Full accounts made up to 31 December 2006 (7 pages)
5 July 2007	Full accounts made up to 31 December 2006 (7 pages)
5 June 2007	Return made up to 04/05/07; full list of members (5 pages)
5 June 2007	Return made up to 04/05/07; full list of members (5 pages)
22 August 2006	Full accounts made up to 31 December 2005 (10 pages)
22 August 2006	Full accounts made up to 31 December 2005 (10 pages)
5 June 2006	Return made up to 04/05/06; no change of members (5 pages)
5 June 2006	Return made up to 04/05/06; no change of members (5 pages)
2 June 2005	Return made up to 04/05/05; full list of members (5 pages)
2 June 2005	Return made up to 04/05/05; full list of members (5 pages)
29 April 2005	Full accounts made up to 31 December 2004 (10 pages)
29 April 2005	Full accounts made up to 31 December 2004 (10 pages)
15 May 2004	Full accounts made up to 31 December 2003 (10 pages)
15 May 2004	Full accounts made up to 31 December 2003 (10 pages)
15 May 2004	Return made up to 04/05/04; no change of members (5 pages)
15 May 2004	Return made up to 04/05/04; no change of members (5 pages)
1 July 2003	Full accounts made up to 31 December 2002 (10 pages)
1 July 2003	Full accounts made up to 31 December 2002 (10 pages)
30 May 2003	Return made up to 04/05/03; full list of members (7 pages)
30 May 2003	Return made up to 04/05/03; full list of members (7 pages)
6 August 2002	Auditor's resignation (1 page)
6 August 2002	Auditor's resignation (1 page)
7 June 2002	Return made up to 04/05/02; full list of members (6 pages)
7 June 2002	Return made up to 04/05/02; full list of members (6 pages)
24 April 2002	Full accounts made up to 31 December 2001 (9 pages)
24 April 2002	Full accounts made up to 31 December 2001 (9 pages)
12 October 2001	Full accounts made up to 31 December 2000 (10 pages)
12 October 2001	Full accounts made up to 31 December 2000 (10 pages)
12 June 2001	Secretary's particulars changed (1 page)
12 June 2001	Secretary's particulars changed (1 page)
23 May 2001	Return made up to 04/05/01; no change of members (5 pages)
23 May 2001	Secretary's particulars changed (1 page)
23 May 2001	Return made up to 04/05/01; no change of members (5 pages)
23 May 2001	Secretary's particulars changed (1 page)
18 September 2000	Registered office changed on 18/09/00 from: 3RD floor devonshire house mayfair place london (1 page)
18 September 2000	Registered office changed on 18/09/00 from: 3RD floor devonshire house mayfair place london (1 page)
14 September 2000	Company name changed bicc property investments limite d\certificate issued on 15/09/00 (2 pages)
14 September 2000	Company name changed bicc property investments limite d\certificate issued on 15/09/00 (2 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
1 June 2000	Return made up to 04/05/00; no change of members (5 pages)
1 June 2000	Return made up to 04/05/00; no change of members (5 pages)
26 April 2000	Full accounts made up to 31 December 1999 (11 pages)
26 April 2000	Full accounts made up to 31 December 1999 (11 pages)
3 February 2000	Secretary's particulars changed (1 page)
3 February 2000	Secretary's particulars changed (1 page)
29 September 1999	Full accounts made up to 31 December 1998 (12 pages)
29 September 1999	Full accounts made up to 31 December 1998 (12 pages)
18 May 1999	Return made up to 04/05/99; full list of members (9 pages)
18 May 1999	Return made up to 04/05/99; full list of members (9 pages)
11 August 1998	Full accounts made up to 31 December 1997 (12 pages)
11 August 1998	Full accounts made up to 31 December 1997 (12 pages)
15 May 1998	Return made up to 04/05/98; no change of members (8 pages)
15 May 1998	Return made up to 04/05/98; no change of members (8 pages)
27 October 1997	Full accounts made up to 31 December 1996 (13 pages)
27 October 1997	Full accounts made up to 31 December 1996 (13 pages)
28 June 1997	New director appointed (2 pages)
28 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
21 May 1997	Return made up to 04/05/97; no change of members (8 pages)
21 May 1997	Return made up to 04/05/97; no change of members (8 pages)
26 January 1997	Full accounts made up to 31 December 1995 (13 pages)
26 January 1997	Full accounts made up to 31 December 1995 (13 pages)
28 May 1996	Return made up to 04/05/96; full list of members (9 pages)
28 May 1996	Return made up to 04/05/96; full list of members (9 pages)
31 October 1995	Full accounts made up to 31 December 1994 (15 pages)
31 October 1995	Full accounts made up to 31 December 1994 (15 pages)
7 June 1995	Return made up to 04/05/95; no change of members (7 pages)
7 June 1995	Return made up to 04/05/95; no change of members (7 pages)
5 May 1995	Secretary resigned;new secretary appointed (4 pages)
5 May 1995	Secretary resigned;new secretary appointed (4 pages)
8 February 1994	Full accounts made up to 31 December 1992 (13 pages)
3 February 1993	Full accounts made up to 31 December 1991 (11 pages)
3 February 1993	Full accounts made up to 31 December 1991 (11 pages)
3 October 1991	Company name changed balfour beatty consultants limit ed\certificate issued on 04/10/91 (2 pages)
3 October 1991	Company name changed balfour beatty consultants limit ed\certificate issued on 04/10/91 (2 pages)
19 February 1990	Company name changed balfour consultants LIMITED\certificate issued on 20/02/90 (2 pages)
19 February 1990	Company name changed balfour consultants LIMITED\certificate issued on 20/02/90 (2 pages)
6 February 1989	Incorporation (16 pages)
6 February 1989	Incorporation (16 pages)

Balfour Beatty Property Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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