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BALFOUR BEATTY PROPERTY INVEST...
Company number: 02343440
Company Name:

BALFOUR BEATTY PROPERTY INVESTMENTS 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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  Annual Return (Director's details) 04/05/11 		£ 1.99
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  Director Appointed BRYAN MARK TAYLOR		 £ 1.99
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Click to see all 51 documents available...
Telephone:
02072166800
Website:
Directors:

Mr M.D. Bear

 appointed 27 Jul 1993
also director of:
ARUP GROUP LIMITED 01312454
BALFOUR BEATTY PROPERTY LIMITED 01881541
CHRIST'S HOSPITAL SCHOOL 06232556
LORD MAYOR'S SHOW LIMITED 04800489
MICHAEL BEAR DEVELOPMENTS LIMITED 03234818
THE CITY ACADEMY, HACKNEY 06382192

Mr P.W. Goldsmith

 appointed 20 Jun 1997
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 OVERSEAS LIMITED 00307380
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 B.M. Taylor

 appointed 14 Jan 2011
also director of:
BALFOUR BEATTY PROPERTY LIMITED 01881541
DEAN & DYBALL DEVELOPMENTS LIMITED 01278095

Mr P.J. Zinkin

 appointed 04 May 1992
also director of:
BALFOUR BEATTY PLC 00395826
BALFOUR BEATTY PROPERTY LIMITED 01881541
BARKING POWER LIMITED 02354681
THAMES POWER LIMITED 02208349
Industry:

GENERAL CONSTRUCTION OF BUILDINGS & CIVIL ENGINEERING WORKS SIC: 4521

Category:
Private Limited with Share Capital
Incorporated:
06 Feb 1989
Registered Office:

FOURTH FLOOR, 130 WILTON ROAD

,

LONDON

,

SW1V 1LQ

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
AVATAR LIMITED  02035853  Member
BALFOUR BEATTY PLC  00395826  Parent
DEAN & DYBALL DEVELOPMENTS LIMITED  01278095  Member
Pecking Order:
UK Wide:237,993  Industry:8,546  Postal Area:273 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
2 BARRATT DEVELOPMENTS P L C 00604574 Leading
3 CARILLION PLC 03782379 Leading
4 BDW TRADING LIMITED 03018173 Leading
5 LAING O'ROURKE PLC. 04222545 Leading
8,547 J. & T. CONTRACTORS (SOUTH EAST) LIMITED 02524363 Trailing
8,548 JWH (CONSTRUCTION) LIMITED 02130199 Trailing
8,549 S.R. CLADDING SERVICES LIMITED 02460667 Trailing
8,550 SEAWARD PROPERTIES LIMITED 02595439 Trailing
8,551 G.K.R. MAINTENANCE & BUILDING CO. LIMITED 03673520 Trailing

Pecking Order of Local Peers and Industry Competitors:
1 BALFOUR BEATTY GROUP LIMITED 00101073 Leading
16 HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED 05309720 Leading
94 HEALTHCARE SUPPORT (NEWCASTLE) LIMITED 04401832 Leading
96 HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED 04420880 Leading
187 RAVEN PROPERTY GROUP LIMITED 00055973 Leading
418 BICAL CONSTRUCTION LIMITED 00072097 Leading
2,135 CLARKE SECURITIES LIMITED 00615485 Leading
2,714 CLIDEN MANAGEMENT LIMITED 00934854 Leading
5,403 MILFORD CONSTRUCTION LIMITED 01314892 Leading
8,563 KIRBECK LIMITED 02152159 Trailing
8,753 S.C.D. BUILDING & MECHANICAL SERVICES LIMITED 02807690 Trailing
8,945 MOVING-0N (DESIGN & BUILD) LIMITED 02495316 Trailing
9,004 REGENTER BENTILEE DISTRICT CENTRE LIMITED 05073953 Trailing
9,015 CHERWELL GROUP CONSTRUCTION LIMITED 05625120 Trailing
15,375 PHASTEC LIMITED 03964335 Trailing
30,861 VINCENT J PILGRIM LIMITED 06105091 Trailing
36,073 AMOS KJAER DESIGN PARTNERSHIP LIMITED 06393487 Trailing
Last Updated:
30 Jan 2012 Refresh

UK Companies A-Z: Ba Page 81

Company number: 02343440
ADDED
TYPE
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16 Feb 2012
REPORT
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10 May 2011
AR01
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Annual Return (Director's details) 04/05/11
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24 Jan 2011
AP01
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Director Appointed BRYAN MARK TAYLOR
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24 Jan 2011
CC04
STATEMENT OF COMPANY'S OBJECTS
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24 Jan 2011
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14 Jul 2010
AA
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10 Jun 2010
AR01
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Annual Return (Director's details) 04/05/10
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22 Apr 2010
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Director's Change of Particulars / PAUL WILLIAM GOLDSMITH / 01/04/2010
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27 Oct 2009
CH01
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Director's Change of Particulars / PETER JOHN LOUIS ZINKIN / 01/10/2009
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25 Jun 2009
AA
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03 Jun 2009
363a
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16 Jul 2008
AA
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03 Jun 2008
363a
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05 Jul 2007
AA
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05 Jun 2007
363a
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22 Aug 2006
AA
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05 Jun 2006
363a
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02 Jun 2005
363a
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29 Apr 2005
AA
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15 May 2004
363a
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15 May 2004
AA
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01 Jul 2003
AA
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30 May 2003
363s
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06 Aug 2002
AUD
AUDITOR'S RESIGNATION
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07 Jun 2002
363a
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24 Apr 2002
AA
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12 Oct 2001
AA
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12 Jun 2001
288c
Secretary's details changed
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23 May 2001
288c
Secretary's details changed
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23 May 2001
363a
Annual Return (Director's details) made up to 04/05/01
£ 1.99
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18 Sep 2000
287
Registered Office changed on 18/09/00
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14 Sep 2000
CERTNM
Company Name Changed
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06 Jul 2000
288b
Director Resigned
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01 Jun 2000
363a
Annual Return (Director's details) made up to 04/05/00
£ 1.99
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26 Apr 2000
AA
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Annual Accounts (Full Accounts) made up to 31/12/99
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03 Feb 2000
288c
Secretary's details changed
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29 Sep 1999
AA
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Annual Accounts (Full Accounts) made up to 31/12/98
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18 May 1999
363a
Annual Return (Director's details) made up to 04/05/99;
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11 Aug 1998
AA
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15 May 1998
363a
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27 Oct 1997
AA
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28 Jun 1997
288a
New Director Appointed
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12 Jun 1997
288a
New Director Appointed
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05 Jun 1997
288b
Director Resigned
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21 May 1997
363a
Annual Return (Director's details) made up to 04/05/97
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26 Jan 1997
AA
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Annual Accounts (Full Accounts) made up to 31/12/95
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28 May 1996
363a
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31 Oct 1995
AA
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07 Jun 1995
363x
made up to 04/05/95
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05 May 1995
288
Secretary Resigned;New Secretary Appointed
£ 1.99
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Company number: 02343440
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr M.D. Bear  Michael Bear
Director  BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED
27 Jul 1993
BritishBritish
BNOMS LIMITED   BNOMS LIMITED
Company Secretary  BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED
30 Apr 1995
BritishBritish
Mr P.W. Goldsmith  Paul Goldsmith
Director  BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED
20 Jun 1997
BritishBritish
Mr B.M. Taylor  Bryan Taylor
Director  BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED
14 Jan 2011
BritishBritish
Mr P.J. Zinkin  Peter Zinkin
Director  BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED
04 May 1992
BritishBritish

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