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Home > England & Wales Companies > BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED
Company Information for

BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED

C/O MAZARS LLP TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD,
Company Registration Number
01117129
Private Limited Company
Liquidation

Company Overview

About Balfour Beatty Homes (south Western) Ltd
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED was founded on 1973-06-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Balfour Beatty Homes (south Western) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED
 
Legal Registered Office
C/O MAZARS LLP TOWER BRIDGE HOUSE
ST KATHARINES WAY
LONDON
E1W 1DD
Other companies in SW1V
 
Filing Information
Company Number 01117129
Company ID Number 01117129
Date formed 1973-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-09 10:51:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED
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Company Officers of BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED

Current Directors
Officer Role Date Appointed
BNOMS LIMITED
 Company Secretary 2000-01-01
DAVID ROSS MERCER
 Director 2017-03-28
COLIN MICHAEL PRYCE
 Director 2000-01-01
GAVIN RUSSELL
 Director 2014-06-01
Previous Officers
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 2009-06-01 2014-09-14
STUART KENNETH LEADILL
 Director 2013-09-01 2014-05-31
PAUL WILLIAM GOLDSMITH
 Director 1995-11-23 2013-08-31
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK
 Director 1995-11-23 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 1991-08-13 1999-12-31
MICHAEL JOHN COLIN MILTON
 Director 1996-01-25 1999-12-31
DOUGLAS WATT KILPATRICK
 Director 1996-01-25 1997-09-30
JAN VINCENT O'CONNOR
 Director 1993-01-25 1996-10-31
RONALD CHARLES COX
 Director 1991-08-13 1996-01-25
DEREK ANTHONY FIELD
 Director 1992-07-01 1996-01-25
RAYMOND HILL
 Director 1991-08-13 1996-01-25
DEREK MAUGHAN
 Director 1991-08-13 1992-05-29
PETER KEMP
 Director 1991-08-13 1992-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 BALFOUR BEATTY OVERSEAS LIMITED Company Secretary 2000-01-01 CURRENT 1935-11-23 Active
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 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
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 LIMITED Director 2017-03-28 CURRENT 1935-11-23 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 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
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 BALFOUR BEATTY OVERSEAS LIMITED Director 2000-01-01 CURRENT 1935-11-23 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
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 BALFOUR BEATTY OVERSEAS LIMITED Director 2014-06-01 CURRENT 1935-11-23 Active
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-02LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAGAN
2019-03-07CH01Director's details changed for Jonathan Lagan on 2019-02-04
2019-03-05AP01DIRECTOR APPOINTED JONATHAN LAGAN
2019-03-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS MERCER
2018-10-26TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MICHAEL PRYCE
2018-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/18 FROM 5 Churchill Place Canary Wharf London England E14 5HU England
2018-10-19AD02Register inspection address changed to 5 Churchill Place Canary Wharf London E14 5HU
2018-10-10600Appointment of a voluntary liquidator
2018-10-10LIQ01Voluntary liquidation declaration of solvency
2018-10-10LRESSPResolutions passed:
  • Special resolution to wind up on 2018-09-21
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-18PSC02Notification of Balfour Beatty Plc as a person with significant control on 2018-01-18
2018-07-18PSC07CESSATION OF CLARKE SECURITIES LIMITED (IN MEMBERS' VOLUNTARY LIQUIDATION) AS A PERSON OF SIGNIFICANT CONTROL
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 50000
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-09-12CH01Director's details changed for Gavin Russell on 2017-09-03
2017-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-03AP01DIRECTOR APPOINTED MR DAVID ROSS MERCER
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT ASTIN
2016-10-03CH01Director's details changed for Gavin Russell on 2015-12-01
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-10CH04SECRETARY'S DETAILS CHNAGED FOR BNOMS LIMITED on 2015-12-09
2015-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/15 FROM Fourth Floor 130 Wilton Road London SW1V 1LQ
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 50000
2015-08-18AR0113/08/15 ANNUAL RETURN FULL LIST
2015-08-12AP01DIRECTOR APPOINTED ANDREW ROBERT ASTIN
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEALY
2015-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-14AP01DIRECTOR APPOINTED CHRISTOPHER WILLIAM HEALY
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PURVIS
2014-10-13AP01DIRECTOR APPOINTED MR MARTIN TERENCE ALAN PURVIS
2014-10-01AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK PETERS
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-28AR0113/08/14 FULL LIST
2014-06-13AP01DIRECTOR APPOINTED GAVIN RUSSELL
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR STUART LEADILL
2013-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-16AP01DIRECTOR APPOINTED STUART KENNETH LEADILL
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GOLDSMITH
2013-08-15AR0113/08/13 FULL LIST
2012-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-29AR0113/08/12 FULL LIST
2011-09-26AR0113/08/11 FULL LIST
2011-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-28AR0113/08/10 FULL LIST
2010-10-12RES13MEMORANDUM DELETED 04/10/2010
2010-10-12CC04STATEMENT OF COMPANY'S OBJECTS
2010-10-12RES01ADOPT ARTICLES 04/10/2010
2010-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID PETERS / 01/04/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM GOLDSMITH / 01/04/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL PRYCE / 01/04/2010
2009-09-15363aRETURN MADE UP TO 13/08/09; NO CHANGE OF MEMBERS
2009-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-19288bAPPOINTMENT TERMINATED DIRECTOR FRANCIS MCCORMACK
2009-06-18288aDIRECTOR APPOINTED MARK DAVID PETERS
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PEARSON
2008-09-04363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-04363aRETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS
2007-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-13363aRETURN MADE UP TO 13/08/06; NO CHANGE OF MEMBERS
2006-05-11288cDIRECTOR'S PARTICULARS CHANGED
2006-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-31363aRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-03363aRETURN MADE UP TO 13/08/04; NO CHANGE OF MEMBERS
2004-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-05363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-09-09363aRETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2002-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-08-24288cSECRETARY'S PARTICULARS CHANGED
2001-08-24363aRETURN MADE UP TO 13/08/01; NO CHANGE OF MEMBERS
2001-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-10-04288bDIRECTOR RESIGNED
2000-09-18287REGISTERED OFFICE CHANGED ON 18/09/00 FROM: ONE ANGEL SQUARE TORRENS STREET LONDON EC1V 1SX
2000-08-24363aRETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
2000-06-05ELRESS366A DISP HOLDING AGM 23/05/00
2000-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-05ELRESS252 DISP LAYING ACC 23/05/00
2000-01-25288aNEW DIRECTOR APPOINTED
2000-01-25288aNEW DIRECTOR APPOINTED
2000-01-25288aNEW DIRECTOR APPOINTED
2000-01-21288aNEW SECRETARY APPOINTED
2000-01-20288bSECRETARY RESIGNED
2000-01-20288bDIRECTOR RESIGNED
1999-09-10363sRETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
1999-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-08-24363sRETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS
1998-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-10-12288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-09-27
Fines / Sanctions
No fines or sanctions have been issued against BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 33
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 33
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1986-11-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-11-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-04-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-04-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-01-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-05-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-05-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-08-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-05-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-04-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1983-10-31 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1983-02-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1983-01-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-10-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-04-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-04-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-04-06 Satisfied B. D. M. MITCHELL
LEGAL CHARGE 1982-03-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-11-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-09-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-06-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-06-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-04-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-04-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-04-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-01-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-10-20 Satisfied BARCLAYS BANK PLC
FURTHER CHARGE 1980-06-03 Satisfied UNITED DOMINIONS TRUST LIMITED
LEGAL CHARGE 1980-05-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-04-21 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED

Intangible Assets
Patents
We have not found any records of BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED
Trademarks
We have not found any records of BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITEDEvent Date2018-09-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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