BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED

C/O MAZARS LLP TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON  E1W 1DD
  • Dissolved
  • Private Limited Company
  • Company No. 01117129
  • Last Updated: 27 Jun 2021
Company profile Ownership Accounts

Company Profile

BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED was incorporated on Thursday, June 7, 1973 as a Private Limited Company with registered address in LONDON. BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED has the status: Dissolved and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 46 years 8 months and 25 days.

Name BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED
Company number 01117129
Company type Private Limited Company
Incorporation date 07 Jun 1973
Status Dissolved
Industry (SIC 2007)

Address

Registered Address C/O MAZARS LLP TOWER BRIDGE HOUSE
ST KATHARINES WAY
LONDON
E1W 1DD
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Balfour Beatty Plc Churchill Place, Canary Wharf, E14 5HU Dates: Thursday, January 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Clarke Securities Limited (In Members' Voluntary Liquidation) St. Katharines Way, E1W 1DD Dates: Wednesday, April 6, 2016 - Thursday, January 18, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due Not available
Latest accounts 31 December 2017
Next confirmation statement due Not available
Last confirmation statement dated 18 September 2018

Mortgages

Total of Mortgages 33
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 33

Previous Names

Name Change Date
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED 07 Jun 1973