Balfour Beatty Property Limited

General information

Name:

Balfour Beatty Property Ltd

Office Address:

5 Churchill Place Canary Wharf E14 5HU London

Number: 01881541

Incorporation date: 1985-01-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Balfour Beatty Property came into being in 1985 as a company enlisted under no 01881541, located at E14 5HU London at 5 Churchill Place. It has been in business for 35 years and its current status is active. It is known as Balfour Beatty Property Limited. However, the firm also operated as Bicc Developments up till the company name was changed twenty years ago. This firm's SIC and NACE codes are 41100 and their NACE code stands for Development of building projects. The business latest filed accounts documents describe the period up to December 31, 2018 and the most current confirmation statement was submitted on May 22, 2020.

According to the data we have, the following firm was formed in 1985-01-30 and has been governed by sixteen directors, and out of them two (Paul E. and Bryan T.) are still in the management. At least one secretary in this firm is a limited company: Bnoms Limited.

  • Previous company's names
  • Balfour Beatty Property Limited 2000-09-15
  • Bicc Developments Limited 1985-01-30

Company staff

Paul E.

Role: Director

Appointed: 18 September 2019

Latest update: 31 May 2020

Bryan T.

Role: Director

Appointed: 14 January 2011

Latest update: 31 May 2020

Role: Corporate Secretary

Appointed: 30 April 1995

Address: Churchill Place, Canary Wharf, London, England, E14 5HU, England

Latest update: 31 May 2020

People with significant control

The companies that control this firm are: Balfour Beatty Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Churchill Place, Canary Wharf, E14 5HU, England and was registered as a PSC under the registration number 395826.

Balfour Beatty Plc
Address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU, England
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 395826
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 05 June 2021
Confirmation statement last made up date 22 May 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Mortgage Officers Resolution
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Dormant company accounts made up to December 31, 2018 (AA)
filed on: 6th, September 2019
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
35
Company Age

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