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Company number: 00101073
Company Name:

BALFOUR BEATTY GROUP LIMITED

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Documents:
 
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  Director Appointed BARRY PETER PERRIN
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  Annual Return (Director's details) 23/04/11
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Click to see all 61 documents available...
Telephone:
02072166800
Directors:

Mr M. Leger

appointed 14 Dec 2006

Mr A.J. McNaughton

appointed 01 Nov 2004
also director of:
BALFOUR BEATTY PLC 00395826
THOMAS TELFORD (HOLDINGS) LIMITED 01091299

Mr B. Osborne

appointed 14 Aug 2002

Mr M.J. Peasland

appointed 01 Jan 2006
also 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 2011
also director of:
MANSELL CONSTRUCTION SERVICES LIMITED 01197246
MANSELL PLC 00265178

Mr P.A. Raby

appointed 01 Dec 2008
also 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:
Year End: 31-12
Full Accounts
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:
UK Wide:241  Industry:Postal Area:
What's this then?
Competitors and Peers:
Pecking Order of UK Wide 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
View Sample
 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
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30 Jun 2011
  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/12/10
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09 Jun 2011
Director Appointed BARRY PETER PERRIN
£ 1.99
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10 May 2011
Annual Return (Director's details) 23/04/11
£ 1.99
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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
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09 Nov 2010
Director Resigned ANDREW ROSE
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03 Nov 2010
Director's Change of Particulars / PAUL ANTHONY RABY / 25/10/2010
£ 1.99
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02 Jul 2010
Director Resigned HAYDN MURSELL
£ 1.99
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24 Jun 2010
Annual Accounts (Full Accounts) made up to 31/12/09
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17 Jun 2010
Annual Return (Director's details) 23/04/10
£ 1.99
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17 Jun 2010
Director's Change of Particulars / MR ANDREW EDWARD ROSE / 01/04/2010
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17 Jun 2010
Director's Change of Particulars / PAUL ANTHONY RABY / 01/04/2010
£ 1.99
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17 Jun 2010
Director's Change of Particulars / MICHAEL JOHN PEASLAND / 01/04/2010
£ 1.99
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17 Jun 2010
Director's Change of Particulars / MANFRED LEGER / 01/04/2010
£ 1.99
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17 Jun 2010
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
Director's Change of Particulars / HAYDN JONATHAN MURSELL / 12/03/2010
£ 1.99
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27 Oct 2009
Director's Change of Particulars / CHRISTOPHER DAVID VAUGHAN / 01/10/2009
£ 1.99
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27 Oct 2009
Director's Change of Particulars / ANDREW MCNAUGHTON / 01/10/2009
£ 1.99
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23 Jun 2009
Annual Accounts (Full Accounts) made up to 31/12/08
£ 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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24 Jun 2008
Annual Accounts (Full Accounts) made up to 31/12/07
£ 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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01 Jun 2007
Annual Accounts (Full Accounts) made up to 31/12/06
£ 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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15 Jun 2006
Annual Accounts (Full Accounts) made up to 31/12/05
£ 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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17 May 2005
Annual Accounts (Full Accounts) made up to 31/12/04
£ 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
GermanGerman
Mr A.J. McNaughton  Andrew McNaughton
Director  BALFOUR BEATTY GROUP LIMITED
01 Nov 2004
BritishBritish
Mr B. Osborne  Brian Osborne
Director  BALFOUR BEATTY GROUP LIMITED
14 Aug 2002
BritishBritish
Mr M.J. Peasland  Michael Peasland
Director  BALFOUR BEATTY GROUP LIMITED
01 Jan 2006
BritishBritish
Mr B.P. Perrin  Barry Perrin
Director  BALFOUR BEATTY GROUP LIMITED
01 Jun 2011
BritishBritish
Mr M.D. Peters  Mark Peters
Company Secretary  BALFOUR BEATTY GROUP LIMITED
22 Sep 2008
BritishBritish
Mr P.A. Raby  Paul Raby
Director  BALFOUR BEATTY GROUP LIMITED
01 Dec 2008
BritishBritish
Mr C.D. Vaughan  Christopher Vaughan
Director  BALFOUR BEATTY GROUP LIMITED
01 Dec 2008
BritishBritish

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