Balfour Beatty Australia Finance Limited

Company Name	Balfour Beatty Australia Finance Limited
Company Status	Dissolved
Company Number	07885098
Category	Private Limited Company
Incorporation Date	16 December 2011(12 years, 4 months ago)
Dissolution Date	11 February 2017 (7 years, 2 months ago)
Previous Name	Balfour Beatty & Parsons Brinckerhoff Australia Finance Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Colin Michael Pryce
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British,Jamaican
Status	Closed
Appointed	16 December 2011(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1DD

Director Name	Gavin Russell
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2014(2 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 11 February 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1DD

Director Name	Mr Andrew Robert Astin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2015(3 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 11 February 2017)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1DD

Secretary Name	Bnoms Limited (Corporation)
Status	Closed
Appointed	16 December 2011(same day as company formation)
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Paul William Goldsmith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(same day as company formation)
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	16 December 2011(same day as company formation)
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(1 year, 8 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	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2015(3 years, 4 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

Location

Registered Address	Tower Bridge House St Katharines 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

Financials

Year	2012
Net Worth	-£1,356,000
Current Liabilities	£9,299,000

Accounts

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

Filing History

11 February 2017	Final Gazette dissolved following liquidation (1 page)
11 February 2017	Final Gazette dissolved following liquidation (1 page)
11 November 2016	Return of final meeting in a members' voluntary winding up (4 pages)
11 November 2016	Return of final meeting in a members' voluntary winding up (4 pages)
14 October 2016	Director's details changed for Gavin Russell on 1 December 2015 (3 pages)
14 October 2016	Director's details changed for Gavin Russell on 1 December 2015 (3 pages)
11 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
11 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
13 November 2015	Change of share class name or designation (2 pages)
13 November 2015	Change of share class name or designation (2 pages)
13 November 2015	Particulars of variation of rights attached to shares (2 pages)
13 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
13 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
13 November 2015	Particulars of variation of rights attached to shares (2 pages)
6 November 2015	Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 6 November 2015 (2 pages)
6 November 2015	Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 6 November 2015 (2 pages)
6 November 2015	Register inspection address has been changed to 4th Floor 130 Wilton Road London SW1V 1LQ (2 pages)
6 November 2015	Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 6 November 2015 (2 pages)
6 November 2015	Register inspection address has been changed to 4th Floor 130 Wilton Road London SW1V 1LQ (2 pages)
5 November 2015	Appointment of a voluntary liquidator (1 page)
5 November 2015	Declaration of solvency (3 pages)
5 November 2015	Appointment of a voluntary liquidator (1 page)
5 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-28 (2 pages)
5 November 2015	Declaration of solvency (3 pages)
5 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-28 LRESSP ‐ Special resolution to wind up on 2015-10-28 LRESSP ‐ Special resolution to wind up on 2015-10-28 LRESSP ‐ Special resolution to wind up on 2015-10-28 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
13 October 2015	Full accounts made up to 31 December 2014 (13 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)
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)
27 January 2015	Statement of fact - name correction - balfour beatty austrlia finance LIMITED - balfour beatty australia finance LIMITED (1 page)
27 January 2015	Statement of fact - name correction - balfour beatty austrlia finance LIMITED - balfour beatty australia finance LIMITED (1 page)
26 January 2015	Change of name notice (2 pages)
26 January 2015	Company name changed balfour beatty & parsons brinckerhoff australia finance LIMITED\certificate issued on 26/01/15 RES15 ‐ Change company name resolution on 2015-01-21 ANNOTATION Clarification changed its name on 26TH January 2015 to balfour beatty australia finance LIMITED and not the name balfour beatty austrlia finance LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date. (2 pages)
26 January 2015	Company name changed balfour beatty & parsons brinckerhoff australia finance LIMITED\certificate issued on 26/01/15 RES15 ‐ Change company name resolution on 2015-01-21 ANNOTATION Clarification changed its name on 26TH January 2015 to balfour beatty australia finance LIMITED and not the name balfour beatty austrlia finance LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date. (2 pages)
26 January 2015	Change of name notice (2 pages)
14 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 59,148,265 (5 pages)
14 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 59,148,265 (5 pages)
11 November 2014	Full accounts made up to 31 December 2013 (14 pages)
11 November 2014	Full accounts made up to 31 December 2013 (14 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)
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)
3 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 59,148,265 (5 pages)
3 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 59,148,265 (5 pages)
25 November 2013	Full accounts made up to 31 December 2012 (14 pages)
25 November 2013	Full accounts made up to 31 December 2012 (14 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)
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)
14 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
27 February 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 59,148,265 (4 pages)
27 February 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 59,148,265 (4 pages)
16 December 2011	Incorporation (47 pages)
16 December 2011	Incorporation (47 pages)

Balfour Beatty Australia Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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