Balfour Beatty Refurbishment Limited

General information

Name:

Balfour Beatty Refurbishment Ltd

Office Address:

5 Churchill Place Canary Wharf E14 5HU London

Number: 03107653

Incorporation date: 1995-09-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Balfour Beatty Refurbishment Limited with Companies House Reg No. 03107653 has been in this business field for 29 years. This Private Limited Company is officially located at 5 Churchill Place, Canary Wharf in London and company's postal code is E14 5HU. This enterprise's principal business activity number is 41201 and has the NACE code: Construction of commercial buildings. The business latest accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-04-15.

There is a number of two directors managing this company at the current moment, specifically David B. and Mark A. who have been utilizing the directors responsibilities since September 2021. At least one secretary in this firm is a limited company: Bnoms Limited.

Company staff

David B.

Role: Director

Appointed: 21 September 2021

Latest update: 25 November 2023

Mark A.

Role: Director

Appointed: 21 September 2021

Latest update: 25 November 2023

Role: Corporate Secretary

Appointed: 01 October 2015

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

Latest update: 25 November 2023

People with significant control

The companies with significant control over this firm are: Balfour Beatty Group Limited 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 reg no 101073.

Balfour Beatty Group Limited
Address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 101073
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023

Company filings

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Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Other Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
28
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