BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED
5 CHURCHILL PLACE, CANARY WHARF, LONDON E14 5HU- Active
- Private Limited Company
- Company No. 01198173
- Last Updated: 01 Mar 2024
Company Profile
BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED was incorporated on Wednesday, January 29, 1975 as a Private Limited Company with registered address in LONDON. BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 50 years and 25 days.
| Name | BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED |
|---|---|
| Company number | 01198173 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CHURCHILL PLACE CANARY WHARF LONDON E14 5HU |
|---|---|
| Country Of Origin | ENGLAND |
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 Investment Holdings Limited Churchill Place, Canary Wharf, E14 5HU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED | 29 Jan 1975 |
| BICC OVERSEAS INVESTMENTS LIMITED | 12 Dec 2012 |