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Company Information for

BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED

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

Company Registration Number

01878848

Private Limited Company

Active

Company Overview

About Balfour Beatty Construction International Ltd

BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED was founded on 1985-01-18 and has its registered office in London. The organisation's status is listed as "Active". Balfour Beatty Construction International Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED

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

Filing Information

Company Number		01878848
Company ID Number		01878848
Date formed		1985-01-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		04/04/2016
Return next due		02/05/2017
Type of accounts		DORMANT

Last Datalog update:	2024-10-05 19:34:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED

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Company Officers of BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
BNOMS LIMITED	Company Secretary	2015-10-01
SIMON CHARLES KIRKPATRICK	Director	2015-04-14
NIGEL CRAIG ROBERTS	Director	2017-06-16
STEPHEN JOHN TARR	Director	2014-08-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GREGORY WILLIAM MUTCH	Company Secretary	2013-02-01	2015-09-29
EWAN THOMAS ANDERSON	Director	2014-05-30	2015-04-14
JOHN STEWART BARRON	Director	2000-10-20	2014-06-30
PHILIP HUGH MORRIS	Company Secretary	2006-10-10	2013-03-30
BRIAN ROLAND WALKER	Director	2000-10-20	2008-03-26
NIKOLAS WILLIAM WESTON	Company Secretary	1994-01-24	2006-10-10
LAWRENCE ANTHONY HOSKINS	Director	1996-11-08	2001-06-28
BARRY PETER PERRIN	Director	1998-08-03	2000-10-20
THOMAS CHRISTOPHER PARKER	Director	1992-05-04	2000-06-30
HARO MOUSHEGH BEDELIAN	Director	1992-05-04	1998-10-31
DAVID LYNN RHYS HARRIS	Director	1992-05-04	1997-12-31
GEORGE RODNEY ASHMAN	Director	1994-06-01	1996-11-08
DAVID SHIELDS COWLAND	Director	1993-06-01	1996-11-08
TERENCE NORMAN MCDONALD	Director	1992-05-04	1996-11-08
HENDRIK VAN ES	Director	1992-05-04	1996-11-08
BERNARD JOHN WILEY	Director	1992-05-04	1996-11-08
KEITH HAVERLAND MILLARD	Director	1994-11-14	1996-09-30
JAMES LEONARD HOLLAND	Director	1992-11-02	1996-06-30
DOUGLAS WILLIAM PRENTICE	Director	1992-05-04	1994-07-15
PAUL EDWARD COCHIESE FERGUSON	Company Secretary	1992-09-01	1994-01-24
FREDERICK MICHAEL GREEN	Director	1992-05-04	1993-03-15
DAVID LYNN RHYS HARRIS	Company Secretary	1992-05-04	1992-09-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BNOMS LIMITED	BALFOUR BEATTY LIVING PLACES LIMITED	Company Secretary	2016-04-21	CURRENT	1986-10-24	Active
BNOMS LIMITED	BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED	Company Secretary	2015-12-11	CURRENT	1995-10-05	Active
BNOMS LIMITED	BALFOUR BEATTY WORKSMART LIMITED	Company Secretary	2015-12-11	CURRENT	2010-02-16	Active
BNOMS LIMITED	BIRSE GROUP SERVICES LIMITED	Company Secretary	2015-10-01	CURRENT	2001-11-08	Liquidation
BNOMS LIMITED	BIRSE INTEGRATED SOLUTIONS LIMITED	Company Secretary	2015-10-01	CURRENT	2001-11-08	Liquidation
BNOMS LIMITED	BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED	Company Secretary	2015-10-01	CURRENT	1959-08-17	Active
BNOMS LIMITED	BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED	Company Secretary	2015-10-01	CURRENT	2010-07-15	Active
BNOMS LIMITED	BALFOUR BEATTY GROUND ENGINEERING LTD	Company Secretary	2015-10-01	CURRENT	1957-11-22	Active
BNOMS LIMITED	BRANLOW LIMITED	Company Secretary	2015-10-01	CURRENT	1982-06-08	Liquidation
BNOMS LIMITED	COWLIN MANAGEMENT LIMITED	Company Secretary	2015-10-01	CURRENT	1995-07-11	Liquidation
BNOMS LIMITED	DEAN & DYBALL INVESTMENTS LIMITED	Company Secretary	2015-10-01	CURRENT	1989-04-24	Liquidation
BNOMS LIMITED	CHRIS BRITTON CONSULTANCY LIMITED	Company Secretary	2015-10-01	CURRENT	2001-04-12	Liquidation
BNOMS LIMITED	FOOTPRINT FURNITURE LIMITED	Company Secretary	2015-10-01	CURRENT	2006-06-16	Liquidation
BNOMS LIMITED	WILLIAM COWLIN (HOLDINGS) LIMITED	Company Secretary	2015-10-01	CURRENT	1989-05-18	Liquidation
BNOMS LIMITED	STAT 123 LIMITED	Company Secretary	2015-10-01	CURRENT	1993-09-28	Liquidation
BNOMS LIMITED	MULTIBUILD HOTELS AND LEISURE LTD	Company Secretary	2015-10-01	CURRENT	2002-02-28	Liquidation
BNOMS LIMITED	BALFOUR KILPATRICK NORTHERN IRELAND LIMITED	Company Secretary	2015-10-01	CURRENT	1968-01-18	Active
BNOMS LIMITED	BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED	Company Secretary	2015-10-01	CURRENT	1905-02-23	Active
BNOMS LIMITED	BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED	Company Secretary	2015-10-01	CURRENT	1961-10-03	Active
BNOMS LIMITED	MANSELL NORTH EAST LIMITED	Company Secretary	2015-10-01	CURRENT	1987-07-17	Liquidation
BNOMS LIMITED	BALFOUR BEATTY CE LIMITED	Company Secretary	2015-10-01	CURRENT	1988-10-17	Active
BNOMS LIMITED	BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED	Company Secretary	2015-10-01	CURRENT	1970-04-22	Active
BNOMS LIMITED	BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED	Company Secretary	2015-10-01	CURRENT	1975-01-21	Active
BNOMS LIMITED	BALFOUR KILPATRICK LIMITED	Company Secretary	2015-10-01	CURRENT	1931-03-30	Active
BNOMS LIMITED	BPH EQUIPMENT LIMITED	Company Secretary	2015-10-01	CURRENT	1975-05-28	Active
BNOMS LIMITED	BALFOUR BEATTY BUILD LIMITED	Company Secretary	2015-10-01	CURRENT	1977-03-03	Active
BNOMS LIMITED	BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED	Company Secretary	2015-10-01	CURRENT	1980-12-02	Liquidation
BNOMS LIMITED	BIRSE PROPERTIES LIMITED	Company Secretary	2015-10-01	CURRENT	1982-09-29	Liquidation
BNOMS LIMITED	BALFOUR BEATTY BUILDING LIMITED	Company Secretary	2015-10-01	CURRENT	1985-01-31	Active
BNOMS LIMITED	BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED	Company Secretary	2015-10-01	CURRENT	1985-02-27	Active
BNOMS LIMITED	BIRSE CONSTRUCTION LIMITED	Company Secretary	2015-10-01	CURRENT	1986-01-23	Liquidation
BNOMS LIMITED	BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED	Company Secretary	2015-10-01	CURRENT	1993-05-17	Active
BNOMS LIMITED	OFFICE PROJECTS LIMITED	Company Secretary	2015-10-01	CURRENT	1994-08-30	Liquidation
BNOMS LIMITED	BALFOUR BEATTY REFURBISHMENT LIMITED	Company Secretary	2015-10-01	CURRENT	1995-09-28	Active
BNOMS LIMITED	BALFOUR BEATTY CIVIL ENGINEERING LIMITED	Company Secretary	2015-10-01	CURRENT	2002-07-10	Active
BNOMS LIMITED	OFFICE PROJECTS GROUP LIMITED	Company Secretary	2015-10-01	CURRENT	2007-08-24	Liquidation
BNOMS LIMITED	MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITED	Company Secretary	2015-10-01	CURRENT	2009-06-12	Active
BNOMS LIMITED	OFFICE PROJECTS (INTERIORS) LIMITED	Company Secretary	2015-10-01	CURRENT	2011-08-22	Active
BNOMS LIMITED	ABERDEEN CONSTRUCTION GROUP LIMITED	Company Secretary	2015-10-01	CURRENT	1925-11-12	Liquidation
BNOMS LIMITED	BALFOUR BEATTY KILPATRICK LIMITED	Company Secretary	2015-10-01	CURRENT	1919-09-12	Active
BNOMS LIMITED	HALL & TAWSE LIMITED	Company Secretary	2015-10-01	CURRENT	1937-11-27	Active
BNOMS LIMITED	BALFOUR BEATTY CONSTRUCTION LIMITED	Company Secretary	2015-10-01	CURRENT	1987-08-24	Active
BNOMS LIMITED	TESTING AND ANALYSIS LIMITED	Company Secretary	2015-10-01	CURRENT	1973-04-06	Active
BNOMS LIMITED	TRAFFIC FLOW LIMITED	Company Secretary	2015-10-01	CURRENT	1987-11-27	Liquidation
BNOMS LIMITED	STRATA CONSTRUCTION LIMITED	Company Secretary	2015-10-01	CURRENT	1939-04-03	Active
BNOMS LIMITED	RAYNESWAY CONSTRUCTION LIMITED	Company Secretary	2015-10-01	CURRENT	1960-12-21	Active
BNOMS LIMITED	MANSELL PLC	Company Secretary	2015-10-01	CURRENT	1932-05-06	Liquidation
BNOMS LIMITED	LOUNSDALE ELECTRIC LIMITED	Company Secretary	2015-10-01	CURRENT	1911-04-29	Active
BNOMS LIMITED	HALL & TAWSE WESTERN LIMITED	Company Secretary	2015-10-01	CURRENT	1919-09-15	Active
BNOMS LIMITED	HADEN YOUNG LIMITED	Company Secretary	2015-10-01	CURRENT	1929-01-05	Active
BNOMS LIMITED	KIRBY MACLEAN LIMITED	Company Secretary	2015-10-01	CURRENT	1938-03-28	Liquidation
BNOMS LIMITED	HADEN BUILDING SERVICES LIMITED	Company Secretary	2015-10-01	CURRENT	1919-01-03	Active
BNOMS LIMITED	BIRSE GROUP LIMITED	Company Secretary	2015-10-01	CURRENT	1970-04-16	Active
BNOMS LIMITED	BALVAC LIMITED	Company Secretary	2015-10-01	CURRENT	1933-10-04	Active
BNOMS LIMITED	BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED	Company Secretary	2015-10-01	CURRENT	1926-07-30	Active
BNOMS LIMITED	BALFOUR BEATTY INTERNATIONAL LIMITED	Company Secretary	2015-10-01	CURRENT	1967-10-26	Active
BNOMS LIMITED	BALFOUR BEATTY CIVILS LIMITED	Company Secretary	2015-10-01	CURRENT	1959-09-14	Active
BNOMS LIMITED	MULTIBUILD INTERIORS LTD.	Company Secretary	2015-10-01	CURRENT	1999-09-30	Liquidation
BNOMS LIMITED	COWLIN GROUP LIMITED	Company Secretary	2015-10-01	CURRENT	2000-06-21	Active
BNOMS LIMITED	DEAN & DYBALL LIMITED	Company Secretary	2015-10-01	CURRENT	2001-06-12	Liquidation
BNOMS LIMITED	TRANS4M LIMITED	Company Secretary	2015-09-30	CURRENT	2002-01-29	Dissolved 2017-12-07
BNOMS LIMITED	BALFOUR BEATTY MANAGEMENT LIMITED	Company Secretary	2014-11-01	CURRENT	2002-11-14	Active
BNOMS LIMITED	HEERY INTERNATIONAL LIMITED	Company Secretary	2014-11-01	CURRENT	1992-10-28	Liquidation
BNOMS LIMITED	BIGNELL & ASSOCIATES LIMITED	Company Secretary	2014-11-01	CURRENT	2001-12-12	Active
BNOMS LIMITED	HEERY HOLDINGS LIMITED	Company Secretary	2014-11-01	CURRENT	1981-09-01	Liquidation
BNOMS LIMITED	EDGAR ALLEN ENGINEERING LIMITED	Company Secretary	2013-01-01	CURRENT	1967-02-23	Liquidation
BNOMS LIMITED	BALFOUR BEATTY GROUP EMPLOYMENT LIMITED	Company Secretary	2012-11-29	CURRENT	2012-11-29	Active
BNOMS LIMITED	BALFOUR BEATTY AUSTRALIA FINANCE LIMITED	Company Secretary	2011-12-16	CURRENT	2011-12-16	Dissolved 2017-02-11
SIMON CHARLES KIRKPATRICK	BALFOUR BEATTY GROUND ENGINEERING LTD	Director	2015-04-14	CURRENT	1957-11-22	Active
SIMON CHARLES KIRKPATRICK	CHRIS BRITTON CONSULTANCY LIMITED	Director	2015-04-14	CURRENT	2001-04-12	Liquidation
SIMON CHARLES KIRKPATRICK	BALFOUR BEATTY CE LIMITED	Director	2015-04-14	CURRENT	1988-10-17	Active
SIMON CHARLES KIRKPATRICK	BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED	Director	2015-04-14	CURRENT	1985-02-27	Active
SIMON CHARLES KIRKPATRICK	BALFOUR BEATTY CIVIL ENGINEERING LIMITED	Director	2015-04-14	CURRENT	2002-07-10	Active
SIMON CHARLES KIRKPATRICK	BALFOUR BEATTY INTERNATIONAL LIMITED	Director	2015-04-14	CURRENT	1967-10-26	Active
NIGEL CRAIG ROBERTS	BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED	Director	2018-07-24	CURRENT	1985-02-27	Active
NIGEL CRAIG ROBERTS	BALFOUR BEATTY INTERNATIONAL LIMITED	Director	2017-06-16	CURRENT	1967-10-26	Active
NIGEL CRAIG ROBERTS	BALFOUR BEATTY GROUND ENGINEERING LTD	Director	2017-06-14	CURRENT	1957-11-22	Active
NIGEL CRAIG ROBERTS	BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED	Director	2017-06-14	CURRENT	1905-02-23	Active
NIGEL CRAIG ROBERTS	BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED	Director	2017-06-14	CURRENT	1993-05-17	Active
NIGEL CRAIG ROBERTS	BALFOUR BEATTY CIVIL ENGINEERING LIMITED	Director	2017-02-27	CURRENT	2002-07-10	Active
NIGEL CRAIG ROBERTS	TESTING AND ANALYSIS LIMITED	Director	2014-03-17	CURRENT	1973-04-06	Active
STEPHEN JOHN TARR	BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED	Director	2018-07-24	CURRENT	1985-02-27	Active
STEPHEN JOHN TARR	BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED	Director	2017-06-14	CURRENT	1905-02-23	Active
STEPHEN JOHN TARR	BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED	Director	2017-06-14	CURRENT	1993-05-17	Active
STEPHEN JOHN TARR	BALFOUR BEATTY GROUP LIMITED	Director	2015-07-01	CURRENT	1909-01-12	Active
STEPHEN JOHN TARR	CHRIS BRITTON CONSULTANCY LIMITED	Director	2014-08-29	CURRENT	2001-04-12	Liquidation
STEPHEN JOHN TARR	BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED	Director	2014-08-28	CURRENT	1920-07-23	Dissolved 2015-12-14
STEPHEN JOHN TARR	BALFOUR BEATTY INTERNATIONAL LIMITED	Director	2014-08-28	CURRENT	1967-10-26	Active
STEPHEN JOHN TARR	TESTING AND ANALYSIS LIMITED	Director	2014-03-17	CURRENT	1973-04-06	Active
STEPHEN JOHN TARR	BALFOUR BEATTY GROUND ENGINEERING LTD	Director	2013-03-18	CURRENT	1957-11-22	Active
STEPHEN JOHN TARR	BALFOUR BEATTY CIVIL ENGINEERING LIMITED	Director	2003-01-01	CURRENT	2002-07-10	Active
STEPHEN JOHN TARR	BALFOUR BEATTY CE LIMITED	Director	1997-07-01	CURRENT	1988-10-17	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.

Date	Document Type	Document Description
2024-09-06		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-23		CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES
2023-10-10		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-12		CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2022-09-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-17	CS01	CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-30	CH01	Director's details changed for Gavin Russell on 2021-07-12
2021-04-23	CS01	CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-14	CS01	CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-09-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-02	AP01	DIRECTOR APPOINTED GAVIN RUSSELL
2019-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES KIRKPATRICK
2019-04-12	CS01	CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2018-06-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-29	AD04	Register(s) moved to registered office address 5 Churchill Place Canary Wharf London England E14 5HU
2018-04-12	LATEST SOC	12/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-12	CS01	CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2017-06-26	AP01	DIRECTOR APPOINTED MR NIGEL CRAIG ROBERTS
2017-06-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-25	LATEST SOC	25/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-25	CS01	CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-12-15	CC04	Statement of company's objects
2016-12-15	RES01	ADOPT ARTICLES 15/12/16
2016-06-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-08	LATEST SOC	08/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-08	AR01	04/04/16 ANNUAL RETURN FULL LIST
2015-12-10	CH04	SECRETARY'S DETAILS CHNAGED FOR BNOMS LIMITED on 2015-12-09
2015-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/15 FROM 130 Wilton Road London SW1V 1LQ
2015-10-19	AP04	Appointment of Bnoms Limited as company secretary on 2015-10-01
2015-10-19	TM02	Termination of appointment of Gregory William Mutch on 2015-09-29
2015-06-22	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-06-22	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14
2015-06-22	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14
2015-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR EWAN THOMAS ANDERSON
2015-04-14	AP01	DIRECTOR APPOINTED SIMON CHARLES KIRKPATRICK
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-07	AR01	04/04/15 ANNUAL RETURN FULL LIST
2015-04-07	AD02	SAIL ADDRESS CREATED
2014-08-28	AP01	DIRECTOR APPOINTED MR STEPHEN JOHN TARR
2014-08-28	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-16	AUD	AUDITOR'S RESIGNATION
2014-07-16	AUD	AUDITOR'S RESIGNATION
2014-07-08	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-07-08	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-07-08	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BARRON
2014-05-30	AP01	DIRECTOR APPOINTED EWAN THOMAS ANDERSON
2014-04-04	LATEST SOC	04/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-04	AR01	04/04/14 FULL LIST
2013-09-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / GREGORY WILLIAM MUTCH / 10/09/2013
2013-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-20	AD01	REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 86 STATION ROAD REDHILL SURREY RH1 1PQ
2013-04-04	AR01	04/04/13 FULL LIST
2013-04-04	TM02	APPOINTMENT TERMINATED, SECRETARY PHILIP MORRIS
2013-02-06	TM02	TERMINATE SEC APPOINTMENT
2013-02-06	AP03	SECRETARY APPOINTED GREGORY WILLIAM MUTCH
2012-06-26	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-18	AR01	14/04/12 FULL LIST
2011-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-20	AR01	14/04/11 FULL LIST
2010-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-26	AR01	13/04/10 FULL LIST
2010-04-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HUGH MORRIS / 13/04/2010
2009-07-23	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-11	363a	RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRON / 03/07/2008
2008-06-18	363s	RETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS
2008-03-28	288b	APPOINTMENT TERMINATED DIRECTOR BRIAN WALKER
2007-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-17	363s	RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS
2007-03-21	287	REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 7 MAYDAY ROAD THORNTON HEATH SURREY CR7 7XA
2006-10-30	288b	SECRETARY RESIGNED
2006-10-30	288a	NEW SECRETARY APPOINTED
2006-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-27	363s	RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-09	363s	RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-25	288c	DIRECTOR'S PARTICULARS CHANGED
2004-05-17	363s	RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2003-10-15	288c	SECRETARY'S PARTICULARS CHANGED
2003-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-25	363s	RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2002-08-10	AUD	AUDITOR'S RESIGNATION
2002-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-25	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-04-25	363s	RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2001-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-10	288b	DIRECTOR RESIGNED
2001-05-01	363s	RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2000-11-10	288b	DIRECTOR RESIGNED
2000-11-10	288a	NEW DIRECTOR APPOINTED
2000-11-10	288a	NEW DIRECTOR APPOINTED
2000-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-19	288b	SECRETARY RESIGNED
2000-07-19	288c	SECRETARY'S PARTICULARS CHANGED
2000-05-12	363s	RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
1999-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-26	363s	RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

Licences & Regulatory approval

We could not find any licences issued to BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01878848' OR DefendantCompanyNumber='01878848' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.54	93
MortgagesNumMortOutstanding	1.21	9
MortgagesNumMortPartSatisfied	0.00	4
MortgagesNumMortSatisfied	1.33	97

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

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 CONSTRUCTION INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01878848' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01878848' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BALFOUR BEATTY CONSTRUCTION INTERNATIONAL 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 (41201 - Construction of commercial buildings) as BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01878848' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01878848' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where BALFOUR BEATTY CONSTRUCTION INTERNATIONAL 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BALFOUR BEATTY CONSTRUCTION INTERNATIONAL 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 CONSTRUCTION INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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