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BALFOUR BEATTY OVERSEAS LIMITE...
Company number: 00307380
Company Name:

BALFOUR BEATTY OVERSEAS LIMITED

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  Annual Accounts (Full Accounts) made up to 31/12/09		 £ 1.99
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Telephone:
02072166800
Website:
Directors:

Mr P.W. Goldsmith

 appointed 01 Jan 2000
also director of:
ARMPLEDGE LIMITED 01594306
AVATAR LIMITED 02035853
BALFOUR BEATTY & PARSONS BRINCKERHOFF AUSTRALIA FINANCE LIMITED 07885098
BALFOUR BEATTY CONST LIMITED 00838054
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED 01117129
BALFOUR BEATTY HOMES LIMITED 01711589
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED 00457719
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED 01198315
BALFOUR BEATTY NOMINEES LIMITED 02027030
BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED 02343440
BALFOUR BEATTY PROPERTY LIMITED 01881541
BICAL CONSTRUCTION LIMITED 00072097
BICC OVERSEAS INVESTMENTS LIMITED 01198173
BNOMS LIMITED 00624621
BRITISH INSULATED CALLENDER'S CABLES LIMITED 00158036
BRUTON INVESTMENTS LIMITED 01790555
CLARKE SECURITIES LIMITED 00615485
DEAN & DYBALL DEVELOPMENTS LIMITED 01278095
DEVONSHIRE HOUSE NETHERLANDS LIMITED SC029858
FIELDEN & ASHWORTH LIMITED 00863291
GUINEA INVESTMENTS LIMITED 01114823
JAMES KILPATRICK (OVERSEAS) LIMITED 00925192
MANRING HOMES LIMITED 01040268
MAYFAIR PLACE INVESTMENTS LIMITED 01970801
PARSONS BRINCKERHOFF UK (AUSTRALIA) LIMITED 07089681
PARSONS BRINCKERHOFF UK (EUROPE AFRICA) LIMITED 07094787
PARSONS BRINCKERHOFF UK (HONG KONG) LIMITED 07089720
PARSONS BRINCKERHOFF UK (SINGAPORE) LIMITED 07089731
SHAW-PETRIE LIMITED SC018493
THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED 00001147

Mr M.D. Peters

 appointed 01 Dec 2008
also director of:
ARMPLEDGE LIMITED 01594306
AVATAR LIMITED 02035853
BALFOUR BEATTY & PARSONS BRINCKERHOFF AUSTRALIA FINANCE LIMITED 07885098
BALFOUR BEATTY CONST LIMITED 00838054
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED 01117129
BALFOUR BEATTY HOMES LIMITED 01711589
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED 00457719
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED 01198315
BALFOUR BEATTY NOMINEES LIMITED 02027030
BICAL CONSTRUCTION LIMITED 00072097
BICC OVERSEAS INVESTMENTS LIMITED 01198173
BRUTON INVESTMENTS LIMITED 01790555
CLARKE SECURITIES LIMITED 00615485
DEVONSHIRE HOUSE NETHERLANDS LIMITED SC029858
FIELDEN & ASHWORTH LIMITED 00863291
GUINEA INVESTMENTS LIMITED 01114823
JAMES KILPATRICK (OVERSEAS) LIMITED 00925192
MANRING HOMES LIMITED 01040268
MAYFAIR PLACE INVESTMENTS LIMITED 01970801
PARSONS BRINCKERHOFF UK (AUSTRALIA) LIMITED 07089681
PARSONS BRINCKERHOFF UK (EUROPE AFRICA) LIMITED 07094787
PARSONS BRINCKERHOFF UK (HONG KONG) LIMITED 07089720
PARSONS BRINCKERHOFF UK (SINGAPORE) LIMITED 07089731
THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED 00001147

Mr C.M. Pryce

 appointed 01 Jan 2000
also director of:
ARMPLEDGE LIMITED 01594306
AVATAR LIMITED 02035853
BALFOUR BEATTY & PARSONS BRINCKERHOFF AUSTRALIA FINANCE LIMITED 07885098
BALFOUR BEATTY CONST LIMITED 00838054
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED 01117129
BALFOUR BEATTY HOMES LIMITED 01711589
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED 01198315
BALFOUR BEATTY NOMINEES LIMITED 02027030
BICAL CONSTRUCTION LIMITED 00072097
BICC OVERSEAS INVESTMENTS LIMITED 01198173
BNOMS LIMITED 00624621
BRITISH INSULATED CALLENDER'S CABLES LIMITED 00158036
BRUTON INVESTMENTS LIMITED 01790555
CLARKE SECURITIES LIMITED 00615485
DEVONSHIRE HOUSE NETHERLANDS LIMITED SC029858
FIELDEN & ASHWORTH LIMITED 00863291
GUINEA INVESTMENTS LIMITED 01114823
JAMES KILPATRICK (OVERSEAS) LIMITED 00925192
MANRING HOMES LIMITED 01040268
MAYFAIR PLACE INVESTMENTS LIMITED 01970801
PARSONS BRINCKERHOFF UK (AUSTRALIA) LIMITED 07089681
PARSONS BRINCKERHOFF UK (EUROPE AFRICA) LIMITED 07094787
PARSONS BRINCKERHOFF UK (HONG KONG) LIMITED 07089720
PARSONS BRINCKERHOFF UK (SINGAPORE) LIMITED 07089731
SHAW-PETRIE LIMITED SC018493
THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED 00001147
Industry:

HOLDING COMPANIES SIC: 7415

Category:
Private Limited with Share Capital
Incorporated:
23 Nov 1935
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 GROUP LIMITED  00101073  Parent
BALFOUR BEATTY PLC  00395826  Group
Pecking Order:
UK Wide:11,025  Industry:2,841  Postal Area:28 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 DIAGEO PLC 00023307 Leading
2 CAMELLIA PUBLIC LIMITED COMPANY 00029559 Leading
3 COBHAM PLC 00030470 Leading
4 UNILEVER PLC 00041424 Leading
5 PEARSON PLC 00053723 Leading
2,842 GRIFFIN GLOBAL GROUP LIMITED 04723362 Trailing
2,843 KENSINGTON FINANCE LIMITED 03960683 Trailing
2,844 WAINFORD HOLDINGS LIMITED 03261727 Trailing
2,845 JAMES SOUTHALL & COMPANY LIMITED 00066027 Trailing
2,846 BURNDENE INVESTMENTS LIMITED SC015613 Trailing

Pecking Order of Local Peers and Industry Competitors:
7 THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY ZC000073 Leading
11 BP P.L.C. 00102498 Leading
12 GUINNESS PEAT GROUP PLC 00103548 Leading
13 SMITHS GROUP PLC 00137013 Leading
14 JOHN SWIRE & SONS LIMITED 00133143 Leading
61 BALFOUR BEATTY PLC 00395826 Leading
219 FIELDEN & ASHWORTH LIMITED 00863291 Leading
302 BHP BILLITON GROUP LIMITED 03298904 Leading
352 BHP BILLITON (UK) LIMITED 02897874 Leading
592 BHP BILLITON HOLDINGS LIMITED 03298895 Leading
2,874 CORUS GROUP LIMITED 03811373 Trailing
2,884 INTERVAL EUROPEAN HOLDINGS LIMITED 02200237 Trailing
2,958 MACPHERSON LIMITED 00042944 Trailing
2,966 KILLBY & GAYFORD (HOLDINGS) LIMITED 00091267 Trailing
2,978 HARRODS HOLDINGS LIMITED 01848143 Trailing
4,574 BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED 01198315 Trailing
4,587 BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED 00457719 Trailing
5,145 KOPANE DIAMOND DEVELOPMENTS LIMITED 04108629 Trailing
5,286 IPG HOLDINGS (UK) LIMITED 02353279 Trailing
5,739 GUINEA INVESTMENTS LIMITED 01114823 Trailing
Last Updated:
25 Jan 2012 Refresh

UK Companies A-Z: Ba Page 81

Company number: 00307380
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19 Jun 2009
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22 May 2009
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23 Dec 2008
288b
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04 Dec 2008
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29 May 2007
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13 May 2002
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29 Oct 2001
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17 Oct 2000
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04 Oct 2000
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Director Resigned
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New Director Appointed
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Secretary Resigned
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28 Oct 1999
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Secretary Resigned;Director Resigned
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New Secretary Appointed
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288
Director Resigned
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Company number: 00307380
NAME
POSITION
APPOINTMENT
NATIONALITY
BNOMS LIMITED   BNOMS LIMITED
Company Secretary  BALFOUR BEATTY OVERSEAS LIMITED
01 Jan 2000
BritishBritish
Mr P.W. Goldsmith  Paul Goldsmith
Director  BALFOUR BEATTY OVERSEAS LIMITED
01 Jan 2000
BritishBritish
Mr M.D. Peters  Mark Peters
Director  BALFOUR BEATTY OVERSEAS LIMITED
01 Dec 2008
BritishBritish
Mr C.M. Pryce  Colin Pryce
Director  BALFOUR BEATTY OVERSEAS LIMITED
01 Jan 2000

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