BALFOUR BEATTY GROUP LIMITED
Company number: 00101073
Company Name:
BALFOUR BEATTY GROUP LIMITED
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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£ 4.99 |
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| Director Appointed BARRY PETER PERRIN | £ 1.99 |
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| Annual Return (Director's details) 23/04/11 | £ 1.99 |
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| Click to see all 61 documents available... | ||
Telephone:
02072166800
Website:
Directors:
Mr M. Leger
appointed 14 Dec 2006Mr A.J. McNaughton
appointed 01 Nov 2004also director of:
| BALFOUR BEATTY PLC | 00395826 |
| THOMAS TELFORD (HOLDINGS) LIMITED | 01091299 |
Mr B. Osborne
appointed 14 Aug 2002Mr M.J. Peasland
appointed 01 Jan 2006also director of:
| HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP LIMITED | 07431413 |
| HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED | 07431404 |
| HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 LIMITED | 07434218 |
| MANSELL CONSTRUCTION SERVICES LIMITED | 01197246 |
| MANSELL PLC | 00265178 |
| TRANS4M LIMITED | 04362810 |
| UK CONTRACTORS GROUP LIMITED | 06648728 |
Mr B.P. Perrin
appointed 01 Jun 2011also director of:
| MANSELL CONSTRUCTION SERVICES LIMITED | 01197246 |
| MANSELL PLC | 00265178 |
Mr P.A. Raby
appointed 01 Dec 2008also director of:
| BALFOUR BEATTY PENSION TRUST LIMITED | 00461687 |
Mr C.D. Vaughan
appointed 01 Dec 2008
Industry:
GENERAL CONSTRUCTION OF BUILDINGS & CIVIL ENGINEERING WORKS SIC: 4521
Category:
Private Limited with Share Capital
Incorporated:
12 Jan 1909
Registered Office:
FOURTH FLOOR, 130 WILTON ROAD
,LONDON
,SW1V 1LQ
United Kingdom
Filing Summary:
Group of Companies:
| BALFOUR BEATTY CAPITAL LIMITED | 02423465 | Member |
| BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED | 01198315 | Parent |
| BALFOUR BEATTY PLC | 00395826 | Group |
| BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED | 00169240 | Member |
| BALFOUR BEATTY RAIL LIMITED | 01982627 | Member |
| BALFOUR BEATTY REFURBISHMENT LIMITED | 03107653 | Member |
| BICAL CONSTRUCTION LIMITED | 00072097 | Member |
| BRANLOW LIMITED | 01641833 | Member |
| LASER RAIL LTD. | 02423114 | Member |
| LOUNSDALE ELECTRIC LIMITED | 00115533 | Member |
| MULTIBUILD INTERIORS LTD. | 03851546 | Member |
| PIPELINE CONSULTANTS LIMITED | 01638521 | Member |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 2 | BARRATT DEVELOPMENTS P L C | 00604574 | Trailing |
| 3 | CARILLION PLC | 03782379 | Trailing |
| 4 | BDW TRADING LIMITED | 03018173 | Trailing |
| 5 | LAING O'ROURKE PLC. | 04222545 | Trailing |
| 6 | LAING O'ROURKE HOLDINGS LIMITED | 04222533 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 16 | HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED | 05309720 | Trailing |
| 94 | HEALTHCARE SUPPORT (NEWCASTLE) LIMITED | 04401832 | Trailing |
| 96 | HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED | 04420880 | Trailing |
| 187 | RAVEN PROPERTY GROUP LIMITED | 00055973 | Trailing |
| 188 | KILLBY & GAYFORD LIMITED | 00628491 | Trailing |
| 418 | BICAL CONSTRUCTION LIMITED | 00072097 | Trailing |
| 2,135 | CLARKE SECURITIES LIMITED | 00615485 | Trailing |
| 2,714 | CLIDEN MANAGEMENT LIMITED | 00934854 | Trailing |
| 5,403 | MILFORD CONSTRUCTION LIMITED | 01314892 | Trailing |
| 6,596 | BALFOUR BEATTY HOMES LIMITED | 01711589 | Trailing |
Last Updated:
Company number: 00101073
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
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View Sample
£ 11.99
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30 Jun 2011
£ 4.99
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24 Nov 2010
CC04
STATEMENT OF COMPANY'S OBJECTS
£ 1.99
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24 Nov 2010
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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03 Nov 2010
CH01
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Director's Change of Particulars / PAUL ANTHONY RABY / 25/10/2010
£ 1.99
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17 Jun 2010
CH01
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Director's Change of Particulars / MR ANDREW EDWARD ROSE / 01/04/2010
£ 1.99
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17 Jun 2010
CH01
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Director's Change of Particulars / PAUL ANTHONY RABY / 01/04/2010
£ 1.99
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17 Jun 2010
CH01
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Director's Change of Particulars / MICHAEL JOHN PEASLAND / 01/04/2010
£ 1.99
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17 Jun 2010
CH01
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Director's Change of Particulars / MANFRED LEGER / 01/04/2010
£ 1.99
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17 Jun 2010
CH01
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Director's Change of Particulars / BRIAN OSBORNE / 01/04/2010
£ 1.99
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22 Apr 2010
CH03
Secretary's Change of Particulars / MARK DAVID PETERS / 01/04/2010
£ 1.99
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17 Mar 2010
CH01
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Director's Change of Particulars / HAYDN JONATHAN MURSELL / 12/03/2010
£ 1.99
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27 Oct 2009
CH01
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Director's Change of Particulars / CHRISTOPHER DAVID VAUGHAN / 01/10/2009
£ 1.99
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27 Oct 2009
CH01
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Director's Change of Particulars / ANDREW MCNAUGHTON / 01/10/2009
£ 1.99
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22 May 2009
363a
Annual Return (Director's details) made up to 23/04/09
£ 1.99
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09 Apr 2009
288b
APPOINTMENT TERMINATED DIRECTOR DAVID SUFF
£ 1.99
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08 Jan 2009
288b
APPOINTMENT TERMINATED DIRECTOR DUNCAN MAGRATH
£ 1.99
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07 Jan 2009
288a
Director Appointed HAYDN JONATHAN MURSELL
£ 1.99
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27 Dec 2008
288a
Director Appointed CHRISTOPHER DAVID VAUGHAN
£ 1.99
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22 Dec 2008
123
NC INC ALREADY ADJUSTED 16/12/08
£ 1.99
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22 Dec 2008
88(2)
AD 16/12/08
£ 1.99
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22 Dec 2008
RES04
GBP NC 175000000/375000000
£ 1.99
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17 Dec 2008
288a
Director Appointed PAUL ANTHONY RABY
£ 1.99
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01 Oct 2008
288a
Secretary Appointed MARK DAVID PETERS
£ 1.99
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01 Oct 2008
288b
APPOINTMENT TERMINATED SECRETARY FRANCIS MCCORMACK
£ 1.99
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01 Oct 2008
288c
Director's Change of Particulars / ANDREW MCNAUGHTON / 24/04/2006
£ 1.99
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10 Jun 2008
363a
Annual Return (Director's details) made up to 23/04/08
£ 1.99
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06 May 2008
403a
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 6
£ 1.99
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06 May 2008
403a
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 7
£ 1.99
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06 May 2008
403a
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 5
£ 1.99
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15 Dec 2007
395
Details of a Mortgage or Charge
£ 1.99
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28 Nov 2007
395
Details of a Mortgage or Charge
£ 1.99
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28 Nov 2007
395
Details of a Mortgage or Charge
£ 1.99
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06 Aug 2007
288c
Director's details changed
£ 1.99
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31 May 2007
363a
Annual Return (Director's details) made up to 23/04/07
£ 1.99
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02 Mar 2007
288b
Director Resigned
£ 1.99
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02 Jan 2007
288a
New Director Appointed
£ 1.99
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02 Jan 2007
288a
New Director Appointed
£ 1.99
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02 Jan 2007
288b
Director Resigned
£ 1.99
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02 Jan 2007
288b
Director Resigned
£ 1.99
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20 Jun 2006
363a
Annual Return (Director's details) made up to 23/04/06
£ 1.99
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11 May 2006
288c
Secretary's details changed
£ 1.99
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12 Jan 2006
288a
New Director Appointed
£ 1.99
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12 Jan 2006
288b
Director Resigned
£ 1.99
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01 Aug 2005
288a
New Director Appointed
£ 1.99
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21 Jul 2005
288a
New Director Appointed
£ 1.99
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20 Jul 2005
288b
Director Resigned
£ 1.99
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20 Jul 2005
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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17 May 2005
288c
Director's details changed
£ 1.99
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17 May 2005
363a
Annual Return (Director's details) made up to 23/04/05
£ 1.99
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Company number: 00101073
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr M. Leger
Manfred Leger
Director
BALFOUR BEATTY GROUP LIMITED
14 Dec 2006
GermanMr A.J. McNaughton
Andrew McNaughton
Director
BALFOUR BEATTY GROUP LIMITED
01 Nov 2004
BritishMr B. Osborne
Brian Osborne
Director
BALFOUR BEATTY GROUP LIMITED
14 Aug 2002
BritishMr M.J. Peasland
Michael Peasland
Director
BALFOUR BEATTY GROUP LIMITED
01 Jan 2006
BritishMr B.P. Perrin
Barry Perrin
Director
BALFOUR BEATTY GROUP LIMITED
01 Jun 2011
BritishMr M.D. Peters
Mark Peters
Company Secretary
BALFOUR BEATTY GROUP LIMITED
22 Sep 2008
BritishMr P.A. Raby
Paul Raby
Director
BALFOUR BEATTY GROUP LIMITED
01 Dec 2008
BritishMr C.D. Vaughan
Christopher Vaughan
Director
BALFOUR BEATTY GROUP LIMITED
01 Dec 2008
British
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