don't count your chickens!
get the facts first...
"excellent - really easy and useful info"
Type a company name, number, or postcode below:
Free searches of 20 million UK and European companies. Credit reports plus 400m filed documents!
BALFOUR BEATTY INVESTMENT HOLD...
Company number: 01198315
Company Name:

BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED

Credit Rating:
Click to see credit ratings on all UK companies FREE!
Join '000s of bizzy users who get the facts first!
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
BUY NOW
    VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/12/10		 £ 4.99
BUY NOW
STATEMENT OF COMPANY'S OBJECTS £ 1.99
BUY NOW
ALTERATION TO MEMORANDUM AND ARTICLES £ 1.99
BUY NOW
Click to see all 61 documents available...
Telephone:
02072166800
Website:
Directors:

Mr P.W. Goldsmith

 appointed 01 Jun 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 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 S.K. Leadill

 appointed 12 Mar 2010

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 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 01 Jun 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 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

Mr C.D. Vaughan

 appointed 01 Jul 2010
Industry:

HOLDING COMPANIES SIC: 7415

Category:
Private Limited with Share Capital
Incorporated:
29 Jan 1975
Registered Office:

FOURTH FLOOR, 130 WILTON ROAD

,

LONDON

,

SW1V 1LQ

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
ARMPLEDGE LIMITED  01594306  Member
BALFOUR BEATTY GROUP LIMITED  00101073  Member
BALFOUR BEATTY PLC  00395826  Parent
BICC OVERSEAS INVESTMENTS LIMITED  01198173  Member
GUINEA INVESTMENTS LIMITED  01114823  Member
Pecking Order:
UK Wide:27,304  Industry:4,574  Postal Area:52 
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
4,575 CIECO ENERGY (UK) LIMITED 05412089 Trailing
4,576 AXON GROUP LIMITED 03419641 Trailing
4,577 HAGONDALE LIMITED 02670425 Trailing
4,578 STA HOLDINGS LTD 04936333 Trailing
4,579 OPD GROUP LIMITED 03201382 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
4,587 BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED 00457719 Trailing
4,630 TRADER ONE HOLDINGS LIMITED 02402813 Trailing
4,660 CREDO GROUP (U.K.) LIMITED 03563602 Trailing
4,664 KINGSHILL HOLDINGS LIMITED 00221258 Trailing
4,681 CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED 03397518 Trailing
5,145 KOPANE DIAMOND DEVELOPMENTS LIMITED 04108629 Trailing
5,286 IPG HOLDINGS (UK) LIMITED 02353279 Trailing
5,739 GUINEA INVESTMENTS LIMITED 01114823 Trailing
5,787 BICC OVERSEAS INVESTMENTS LIMITED 01198173 Trailing
Last Updated:
05 Feb 2012 Refresh

UK Companies A-Z: Ba Page 81

Company number: 01198315
ADDED
TYPE
DESCRIPTION
PRICE
16 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
£ 11.99
BUY NOW
06 Oct 2011
AA
View Sample
  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/12/10
£ 4.99
BUY NOW
18 Jul 2011
CC04
STATEMENT OF COMPANY'S OBJECTS
£ 1.99
BUY NOW
18 Jul 2011
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
BUY NOW
03 Jun 2011
AR01
View Sample
Annual Return (Director's details) 31/05/11
£ 1.99
BUY NOW
01 Oct 2010
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/12/09
£ 1.99
BUY NOW
28 Jul 2010
AR01
View Sample
Annual Return (Director's details) 31/05/10 NO CHANGES
£ 1.99
BUY NOW
02 Jul 2010
AP01
View Sample
Director Appointed CHRISTOPHER DAVID VAUGHAN
£ 1.99
BUY NOW
02 Jul 2010
TM01
View Sample
Director Resigned HAYDN MURSELL
£ 1.99
BUY NOW
22 Apr 2010
CH01
View Sample
Director's Change of Particulars / MARK DAVID PETERS / 01/04/2010
£ 1.99
BUY NOW
22 Apr 2010
CH01
View Sample
Director's Change of Particulars / PAUL WILLIAM GOLDSMITH / 01/04/2010
£ 1.99
BUY NOW
22 Apr 2010
CH01
View Sample
Director's Change of Particulars / COLIN MICHAEL PRYCE / 01/04/2010
£ 1.99
BUY NOW
17 Mar 2010
AP01
View Sample
Director Appointed HAYDN JONATHAN MURSELL
£ 1.99
BUY NOW
17 Mar 2010
AP01
View Sample
Director Appointed STUART KENNETH LEADILL
£ 1.99
BUY NOW
27 Oct 2009
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/12/08
£ 1.99
BUY NOW
08 Jul 2009
363a
Annual Return (Director's details) made up to 31/05/09
£ 1.99
BUY NOW
19 Jun 2009
288b
APPOINTMENT TERMINATED DIRECTOR FRANCIS MCCORMACK
£ 1.99
BUY NOW
23 Dec 2008
288b
APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PEARSON
£ 1.99
BUY NOW
22 Dec 2008
123
NC INC ALREADY ADJUSTED 16/12/08
£ 1.99
BUY NOW
22 Dec 2008
88(2)
AD 16/12/08
£ 1.99
BUY NOW
22 Dec 2008
RES04
GBP NC 300000000/600000000
£ 1.99
BUY NOW
04 Dec 2008
288a
Director Appointed MARK DAVID PETERS
£ 1.99
BUY NOW
12 Sep 2008
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/12/07
£ 1.99
BUY NOW
05 Aug 2008
363a
Annual Return (Director's details) made up to 31/05/08
£ 1.99
BUY NOW
20 Jul 2007
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/12/06
£ 1.99
BUY NOW
29 Jun 2007
363a
Annual Return (Director's details) made up to 31/05/07
£ 1.99
BUY NOW
05 Nov 2006
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/12/05
£ 1.99
BUY NOW
28 Jun 2006
363a
Annual Return (Director's details) made up to 31/05/06
£ 1.99
BUY NOW
11 May 2006
288c
Director's details changed
£ 1.99
BUY NOW
27 Jun 2005
363a
Annual Return (Director's details) made up to 31/05/05
£ 1.99
BUY NOW
03 Jun 2005
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/12/04
£ 1.99
BUY NOW
11 Aug 2004
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/12/03
£ 1.99
BUY NOW
07 Jun 2004
363a
Annual Return (Director's details) made up to 31/05/04
£ 1.99
BUY NOW
02 Oct 2003
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/12/02
£ 1.99
BUY NOW
30 May 2003
363s
Annual Return (Director's details) made up to 31/05/03
£ 1.99
BUY NOW
06 Aug 2002
AUD
AUDITOR'S RESIGNATION
£ 1.99
BUY NOW
06 Jul 2002
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/12/01
£ 1.99
BUY NOW
13 Jun 2002
363a
Annual Return (Director's details) made up to 31/05/02
£ 1.99
BUY NOW
15 Oct 2001
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/12/00
£ 1.99
BUY NOW
25 Jun 2001
363a
Annual Return (Director's details) made up to 31/05/01
£ 1.99
BUY NOW
14 Jun 2001
288c
Secretary's details changed
£ 1.99
BUY NOW
17 Oct 2000
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/12/99
£ 1.99
BUY NOW
04 Oct 2000
288b
Director Resigned
£ 1.99
BUY NOW
18 Sep 2000
287
Registered Office changed on 18/09/00
£ 1.99
BUY NOW
03 Jul 2000
288b
Director Resigned
£ 1.99
BUY NOW
03 Jul 2000
363a
Annual Return (Director's details) made up to 31/05/00
£ 1.99
BUY NOW
08 Jun 2000
288a
New Director Appointed
£ 1.99
BUY NOW
08 Jun 2000
288a
New Director Appointed
£ 1.99
BUY NOW
08 Jun 2000
288a
New Director Appointed
£ 1.99
BUY NOW
08 Jun 2000
288a
New Director Appointed
£ 1.99
BUY NOW
02 Jun 2000
CERTNM
Company Name Changed
£ 1.99
BUY NOW
03 Feb 2000
288c
Director's details changed
£ 1.99
BUY NOW
20 Dec 1999
CERT15
REDUCTION OF ISSUED CAPITAL
£ 1.99
BUY NOW
20 Dec 1999
OC138
REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ 1.99
BUY NOW
22 Nov 1999
SRES05
NC DEC ALREADY ADJUSTED 16/11/99
£ 1.99
BUY NOW
29 Oct 1999
288b
Director Resigned
£ 1.99
BUY NOW
27 Oct 1999
288a
New Director Appointed
£ 1.99
BUY NOW
20 Oct 1999
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/12/98
£ 1.99
BUY NOW
19 Oct 1999
288b
Secretary Resigned
£ 1.99
BUY NOW
28 Jul 1999
363a
Annual Return (Director's details) made up to 31/05/99; AMEND
£ 1.99
BUY NOW
24 Jun 1999
287
Registered Office changed on 24/06/99
£ 1.99
BUY NOW

Company number: 01198315
NAME
POSITION
APPOINTMENT
NATIONALITY
BNOMS LIMITED   BNOMS LIMITED
Company Secretary  BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
21 Apr 1995
BritishBritish
Mr P.W. Goldsmith  Paul Goldsmith
Director  BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
01 Jun 2000
BritishBritish
Mr S.K. Leadill  Stuart Leadill
Director  BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
12 Mar 2010
BritishBritish
Mr M.D. Peters  Mark Peters
Director  BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
01 Dec 2008
BritishBritish
Mr C.M. Pryce  Colin Pryce
Director  BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
01 Jun 2000
Mr C.D. Vaughan  Christopher Vaughan
Director  BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
01 Jul 2010
BritishBritish

BUY CREDIT REPORT
Just £ 11.99
See what's included!
View Sample
BUY CREDIT SCORE & ACCOUNTS
Just £ 4.99
Monitor this company FREE:
Click to sign up and switch on email alerts.
See how monitoring works
Claim this page!
Update your listing for more clicks on your website! +Unlimited access to UK credit ratings!
Register now!
SEE THE OPTIONS

My Basket
View
0 items £ 0.00
Recently Viewed
Clear


e.g. Joe Bloggs



SIGN UP
Terms and Conditions of Use

Privacy Policy


LOGIN
bizzy also accepts OpenID. This means you can use the same OpenID that you use for Facebook, Google or even Paypal to log into your bizzy account, plus any other site that supports OpenID. No more separate logins.
Close This