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Company number: 00838054
Company Name:

BALFOUR BEATTY CONST LIMITED

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Telephone:
02072166800
Website:
Directors:

Mr P.W. Goldsmith

 appointed 03 Apr 2000
also director of:
ARMPLEDGE LIMITED 01594306
AVATAR LIMITED 02035853
BALFOUR BEATTY & PARSONS BRINCKERHOFF AUSTRALIA FINANCE LIMITED 07885098
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 OVERSEAS LIMITED 00307380
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 Jun 2009
also director of:
ARMPLEDGE LIMITED 01594306
AVATAR LIMITED 02035853
BALFOUR BEATTY & PARSONS BRINCKERHOFF AUSTRALIA FINANCE LIMITED 07885098
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 OVERSEAS LIMITED 00307380
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 03 Apr 2000
also director of:
ARMPLEDGE LIMITED 01594306
AVATAR LIMITED 02035853
BALFOUR BEATTY & PARSONS BRINCKERHOFF AUSTRALIA FINANCE LIMITED 07885098
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED 01117129
BALFOUR BEATTY HOMES LIMITED 01711589
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED 01198315
BALFOUR BEATTY NOMINEES LIMITED 02027030
BALFOUR BEATTY OVERSEAS LIMITED 00307380
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:

NON-TRADING OR CEASED TO TRADE SIC: 7499

Category:
Private Limited with Share Capital
Incorporated:
18 Feb 1965
Registered Office:

FOURTH FLOOR, 130 WILTON ROAD

,

LONDON

,

SW1V 1LQ

 United Kingdom
Filing Summary:
Year End: 31-12
Dormant
Group of Companies:
BALFOUR BEATTY GROUP LIMITED  00101073  Parent
BALFOUR BEATTY PLC  00395826  Group
Last Updated:
23 Jan 2012 Refresh

UK Companies A-Z: Ba Page 81

Company number: 00838054
ADDED
TYPE
DESCRIPTION
PRICE
14 Feb 2012
REPORT
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 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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Company number: 00838054
NAME
POSITION
APPOINTMENT
NATIONALITY
BNOMS LIMITED   BNOMS LIMITED
Company Secretary  BALFOUR BEATTY CONST LIMITED
01 Jan 2000
BritishBritish
Mr P.W. Goldsmith  Paul Goldsmith
Director  BALFOUR BEATTY CONST LIMITED
03 Apr 2000
BritishBritish
Mr M.D. Peters  Mark Peters
Director  BALFOUR BEATTY CONST LIMITED
01 Jun 2009
BritishBritish
Mr C.M. Pryce  Colin Pryce
Director  BALFOUR BEATTY CONST LIMITED
03 Apr 2000

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