Company Information for

BALFOUR BEATTY OVERSEAS LIMITED

5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU,

Company Registration Number

00307380

Private Limited Company

Active

About Balfour Beatty Overseas Ltd

BALFOUR BEATTY OVERSEAS LIMITED was founded on 1935-11-23 and has its registered office in London. The organisation's status is listed as "Active". Balfour Beatty Overseas Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BALFOUR BEATTY OVERSEAS LIMITED

Legal Registered Office

5 CHURCHILL PLACE
CANARY WHARF
LONDON
ENGLAND
E14 5HU
Other companies in SW1V

Filing Information

Company Number	00307380
Date formed	1935-11-23
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	23/04/2016
Filing return next due	21/05/2017
Type of accounts	FULL

Last Datalog update:

2024-08-05 12:20:35

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Bnoms Limited	Company Secretary		2000-01-01
David Ross Mercer	Director	SOLICITOR	2017-03-28	UNITED KINGDOM
Colin Michael Pryce	Director	CHARTERED SECRETARY	2000-01-01	ENGLAND
Gavin Russell	Director	CHARTERED ACCOUNTANT	2014-06-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew Robert Astin	Director	2015-08-04	2017-03-28
Christopher William Healy	Director	2015-04-27	2015-08-03
Martin Terence Alan Purvis	Director	2014-09-14	2015-04-27
Mark David Peters	Director	2008-12-01	2014-09-14
Stuart Kenneth Leadill	Director	2013-09-01	2014-05-31
Paul William Goldsmith	Director	2000-01-01	2013-08-31
Francis Declan Finbar Tempany Mccormack	Director	1992-08-01	2009-05-31
Christopher Rait O'neill Pearson	Director	2000-01-01	2008-12-01
Stuart Fraser Murray	Director	2000-01-01	2000-09-30
Michael John Colin Milton	Company Secretary	1995-08-18	1999-12-31
Michael John Colin Milton	Director	1997-10-01	1999-12-31
Douglas Watt Kilpatrick	Company Secretary	1991-06-22	1997-09-30
Douglas Watt Kilpatrick	Director	1992-01-01	1997-09-30
Stuart James Siddall	Director	1991-06-22	1995-04-30
Normal Alexander Lees	Director	1991-06-22	1992-07-31
James Leslie	Company Secretary	1991-06-22	1991-12-31
James Leslie	Director	1991-06-22	1991-12-31

Related Directorships for Bnoms Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bnoms Limited	DEAN & DYBALL DEVELOPMENTS LIMITED	Company Secretary	2008-12-17	CURRENT	1976-09-21	Liquidation
Bnoms Limited	BALFOUR BEATTY POWER CONSTRUCTION LIMITED	Company Secretary	2000-09-16	CURRENT	1967-06-30	Liquidation
Bnoms Limited	DEVONSHIRE HOUSE NETHERLANDS LIMITED	Company Secretary	2000-05-18	CURRENT	1954-02-05	Dissolved 2015-12-07
Bnoms Limited	EKRALC LIMITED	Company Secretary	2000-01-01	CURRENT	1963-06-11	Dissolved 2016-12-27
Bnoms Limited	CLARKE SECURITIES LIMITED	Company Secretary	2000-01-01	CURRENT	1958-11-25	Liquidation
Bnoms Limited	BALFOUR BEATTY HOMES LIMITED	Company Secretary	2000-01-01	CURRENT	1983-04-05	Active
Bnoms Limited	BALFOUR BEATTY NOMINEES LIMITED	Company Secretary	2000-01-01	CURRENT	1986-06-11	Active
Bnoms Limited	MANRING HOMES LIMITED	Company Secretary	2000-01-01	CURRENT	1972-01-28	Active
Bnoms Limited	BICAL CONSTRUCTION LIMITED	Company Secretary	2000-01-01	CURRENT	1901-12-07	Active
Bnoms Limited	BALFOUR BEATTY CONST LIMITED	Company Secretary	2000-01-01	CURRENT	1965-02-18	Active
Bnoms Limited	BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED	Company Secretary	2000-01-01	CURRENT	1973-06-07	Liquidation
Bnoms Limited	01198171 LIMITED	Company Secretary	1999-06-11	CURRENT	1975-01-29	Active
Bnoms Limited	BICC WIRE LIMITED	Company Secretary	1999-05-28	CURRENT	1965-11-25	Dissolved 2016-05-24
Bnoms Limited	BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED	Company Secretary	1999-05-21	CURRENT	1948-08-07	Active
Bnoms Limited	BALFOUR BEATTY PROPERTY LIMITED	Company Secretary	1995-04-30	CURRENT	1985-01-30	Active
Bnoms Limited	AVATAR LIMITED	Company Secretary	1995-04-30	CURRENT	1986-07-10	Active
Bnoms Limited	BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED	Company Secretary	1995-04-30	CURRENT	1989-02-06	Liquidation
Bnoms Limited	BRUTON INVESTMENTS LIMITED	Company Secretary	1995-04-21	CURRENT	1984-02-10	Dissolved 2017-01-05
Bnoms Limited	FIELDEN & ASHWORTH LIMITED	Company Secretary	1995-04-21	CURRENT	1965-11-04	Dissolved 2017-01-13
Bnoms Limited	MAYFAIR PLACE INVESTMENTS LIMITED	Company Secretary	1995-04-21	CURRENT	1985-12-13	Dissolved 2017-01-05
Bnoms Limited	DEVONSHIRE HOUSE DORMANT THREE LIMITED	Company Secretary	1995-04-21	CURRENT	1936-04-15	Active
Bnoms Limited	ARMPLEDGE LIMITED	Company Secretary	1995-04-21	CURRENT	1981-10-29	Liquidation
Bnoms Limited	BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED	Company Secretary	1995-04-21	CURRENT	1975-01-29	Active
Bnoms Limited	BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED	Company Secretary	1995-04-21	CURRENT	1975-01-29	Active
Bnoms Limited	THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED	Company Secretary	1995-04-21	CURRENT	1864-04-07	Liquidation
Bnoms Limited	STERLING GREENGATE CABLE COMPANY LIMITED	Company Secretary	1995-04-21	CURRENT	1948-02-24	Active - Proposal to Strike off
Bnoms Limited	GUINEA INVESTMENTS LIMITED	Company Secretary	1995-04-21	CURRENT	1973-05-21	Active

Related Directorships for David Ross Mercer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Ross Mercer	ABERDEEN CONSTRUCTION GROUP LIMITED	Director	2017-05-24	CURRENT	1925-11-12	Liquidation
David Ross Mercer	BALFOUR BEATTY MANAGEMENT LIMITED	Director	2017-03-28	CURRENT	2002-11-14	Active
David Ross Mercer	HEERY INTERNATIONAL LIMITED	Director	2017-03-28	CURRENT	1992-10-28	Liquidation
David Ross Mercer	BIGNELL & ASSOCIATES LIMITED	Director	2017-03-28	CURRENT	2001-12-12	Active
David Ross Mercer	BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED	Director	2017-03-28	CURRENT	1975-01-29	Active
David Ross Mercer	BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED	Director	2017-03-28	CURRENT	1975-01-29	Active
David Ross Mercer	BALFOUR BEATTY HOMES LIMITED	Director	2017-03-28	CURRENT	1983-04-05	Active
David Ross Mercer	BALFOUR BEATTY PROPERTY LIMITED	Director	2017-03-28	CURRENT	1985-01-30	Active
David Ross Mercer	BALFOUR BEATTY NOMINEES LIMITED	Director	2017-03-28	CURRENT	1986-06-11	Active
David Ross Mercer	AVATAR LIMITED	Director	2017-03-28	CURRENT	1986-07-10	Active
David Ross Mercer	MANRING HOMES LIMITED	Director	2017-03-28	CURRENT	1972-01-28	Active
David Ross Mercer	GUINEA INVESTMENTS LIMITED	Director	2017-03-28	CURRENT	1973-05-21	Active
David Ross Mercer	DEAN & DYBALL DEVELOPMENTS LIMITED	Director	2017-03-28	CURRENT	1976-09-21	Liquidation
David Ross Mercer	BNOMS LIMITED	Director	2017-03-28	CURRENT	1959-04-01	Active
David Ross Mercer	BICAL CONSTRUCTION LIMITED	Director	2017-03-28	CURRENT	1901-12-07	Active
David Ross Mercer	BALFOUR BEATTY CONST LIMITED	Director	2017-03-28	CURRENT	1965-02-18	Active
David Ross Mercer	BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED	Director	2017-03-28	CURRENT	1973-06-07	Liquidation
David Ross Mercer	BRYANSTON MANSIONS LIMITED	Director	2016-12-05	CURRENT	1985-03-06	Active
David Ross Mercer	BALFOUR BEATTY GROUP EMPLOYMENT LIMITED	Director	2016-07-25	CURRENT	2012-11-29	Active

Related Directorships for Colin Michael Pryce

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colin Michael Pryce	BALFOUR BEATTY MANAGEMENT LIMITED	Director	2014-11-01	CURRENT	2002-11-14	Active
Colin Michael Pryce	HEERY INTERNATIONAL LIMITED	Director	2014-11-01	CURRENT	1992-10-28	Liquidation
Colin Michael Pryce	BIGNELL & ASSOCIATES LIMITED	Director	2014-11-01	CURRENT	2001-12-12	Active
Colin Michael Pryce	HEERY HOLDINGS LIMITED	Director	2014-11-01	CURRENT	1981-09-01	Liquidation
Colin Michael Pryce	BALFOUR BEATTY AUSTRALIA FINANCE LIMITED	Director	2011-12-16	CURRENT	2011-12-16	Dissolved 2017-02-11
Colin Michael Pryce	AVATAR LIMITED	Director	2000-06-30	CURRENT	1986-07-10	Active
Colin Michael Pryce	BRUTON INVESTMENTS LIMITED	Director	2000-06-01	CURRENT	1984-02-10	Dissolved 2017-01-05
Colin Michael Pryce	FIELDEN & ASHWORTH LIMITED	Director	2000-06-01	CURRENT	1965-11-04	Dissolved 2017-01-13
Colin Michael Pryce	MAYFAIR PLACE INVESTMENTS LIMITED	Director	2000-06-01	CURRENT	1985-12-13	Dissolved 2017-01-05
Colin Michael Pryce	ARMPLEDGE LIMITED	Director	2000-06-01	CURRENT	1981-10-29	Liquidation
Colin Michael Pryce	BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED	Director	2000-06-01	CURRENT	1975-01-29	Active
Colin Michael Pryce	BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED	Director	2000-06-01	CURRENT	1975-01-29	Active
Colin Michael Pryce	THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED	Director	2000-06-01	CURRENT	1864-04-07	Liquidation
Colin Michael Pryce	GUINEA INVESTMENTS LIMITED	Director	2000-06-01	CURRENT	1973-05-21	Active
Colin Michael Pryce	DEVONSHIRE HOUSE NETHERLANDS LIMITED	Director	2000-05-18	CURRENT	1954-02-05	Dissolved 2015-12-07
Colin Michael Pryce	BALFOUR BEATTY CONST LIMITED	Director	2000-04-03	CURRENT	1965-02-18	Active
Colin Michael Pryce	BALFOUR BEATTY HOMES LIMITED	Director	2000-02-01	CURRENT	1983-04-05	Active
Colin Michael Pryce	BRITISH INSULATED CALLENDER'S CABLES LIMITED	Director	2000-01-01	CURRENT	1919-08-19	Dissolved 2017-06-27
Colin Michael Pryce	W.T. GLOVER & COMPANY LIMITED	Director	2000-01-01	CURRENT	1898-02-16	Active - Proposal to Strike off
Colin Michael Pryce	EKRALC LIMITED	Director	2000-01-01	CURRENT	1963-06-11	Dissolved 2016-12-27
Colin Michael Pryce	DEVONSHIRE HOUSE DORMANT THREE LIMITED	Director	2000-01-01	CURRENT	1936-04-15	Active
Colin Michael Pryce	SHAW-PETRIE LIMITED	Director	2000-01-01	CURRENT	1935-05-11	Active
Colin Michael Pryce	00158345 LIMITED	Director	2000-01-01	CURRENT	1919-08-29	Active
Colin Michael Pryce	CLARKE SECURITIES LIMITED	Director	2000-01-01	CURRENT	1958-11-25	Liquidation
Colin Michael Pryce	BALFOUR BEATTY NOMINEES LIMITED	Director	2000-01-01	CURRENT	1986-06-11	Active
Colin Michael Pryce	MANRING HOMES LIMITED	Director	2000-01-01	CURRENT	1972-01-28	Active
Colin Michael Pryce	BNOMS LIMITED	Director	2000-01-01	CURRENT	1959-04-01	Active
Colin Michael Pryce	BICAL CONSTRUCTION LIMITED	Director	2000-01-01	CURRENT	1901-12-07	Active
Colin Michael Pryce	BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED	Director	2000-01-01	CURRENT	1973-06-07	Liquidation

Related Directorships for Gavin Russell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gavin Russell	BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED	Director	2016-10-01	CURRENT	1995-10-05	Active
Gavin Russell	INITIAL GP1 LIMITED	Director	2016-10-01	CURRENT	2012-10-04	Active
Gavin Russell	BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED	Director	2016-10-01	CURRENT	1948-08-07	Active
Gavin Russell	BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED	Director	2016-10-01	CURRENT	1975-01-29	Active
Gavin Russell	BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED	Director	2016-10-01	CURRENT	1975-01-29	Active
Gavin Russell	BALFOUR BEATTY GROUP EMPLOYMENT LIMITED	Director	2016-10-01	CURRENT	2012-11-29	Active
Gavin Russell	INITIAL FOUNDER PARTNER GP1 LIMITED	Director	2016-10-01	CURRENT	2012-10-04	Active
Gavin Russell	GUINEA INVESTMENTS LIMITED	Director	2016-10-01	CURRENT	1973-05-21	Active
Gavin Russell	BALFOUR BEATTY GROUP LIMITED	Director	2016-10-01	CURRENT	1909-01-12	Active
Gavin Russell	BALFOUR BEATTY WORKSMART LIMITED	Director	2016-10-01	CURRENT	2010-02-16	Active
Gavin Russell	BALFOUR BEATTY MANAGEMENT LIMITED	Director	2014-11-01	CURRENT	2002-11-14	Active
Gavin Russell	HEERY INTERNATIONAL LIMITED	Director	2014-11-01	CURRENT	1992-10-28	Liquidation
Gavin Russell	BIGNELL & ASSOCIATES LIMITED	Director	2014-11-01	CURRENT	2001-12-12	Active
Gavin Russell	HEERY HOLDINGS LIMITED	Director	2014-11-01	CURRENT	1981-09-01	Liquidation
Gavin Russell	FIELDEN & ASHWORTH LIMITED	Director	2014-06-01	CURRENT	1965-11-04	Dissolved 2017-01-13
Gavin Russell	MAYFAIR PLACE INVESTMENTS LIMITED	Director	2014-06-01	CURRENT	1985-12-13	Dissolved 2017-01-05
Gavin Russell	ARMPLEDGE LIMITED	Director	2014-06-01	CURRENT	1981-10-29	Liquidation
Gavin Russell	CLARKE SECURITIES LIMITED	Director	2014-06-01	CURRENT	1958-11-25	Liquidation
Gavin Russell	BALFOUR BEATTY HOMES LIMITED	Director	2014-06-01	CURRENT	1983-04-05	Active
Gavin Russell	BALFOUR BEATTY NOMINEES LIMITED	Director	2014-06-01	CURRENT	1986-06-11	Active
Gavin Russell	AVATAR LIMITED	Director	2014-06-01	CURRENT	1986-07-10	Active
Gavin Russell	THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED	Director	2014-06-01	CURRENT	1864-04-07	Liquidation
Gavin Russell	MANRING HOMES LIMITED	Director	2014-06-01	CURRENT	1972-01-28	Active
Gavin Russell	BNOMS LIMITED	Director	2014-06-01	CURRENT	1959-04-01	Active
Gavin Russell	BICAL CONSTRUCTION LIMITED	Director	2014-06-01	CURRENT	1901-12-07	Active
Gavin Russell	BALFOUR BEATTY CONST LIMITED	Director	2014-06-01	CURRENT	1965-02-18	Active
Gavin Russell	BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED	Director	2014-06-01	CURRENT	1973-06-07	Liquidation