BALFOUR BEATTY OFTO HOLDINGS LIMITED
Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE NE12 8BU- Active
- Private Limited Company
- Company No. 07331889
- Last Updated: 01 Mar 2024
Company Profile
BALFOUR BEATTY OFTO HOLDINGS LIMITED was incorporated on Friday, July 30, 2010 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. BALFOUR BEATTY OFTO HOLDINGS 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 14 years 3 months and 9 days.
| Name | BALFOUR BEATTY OFTO HOLDINGS LIMITED |
|---|---|
| Company number | 07331889 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
Q14 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE NE12 8BU |
|---|---|
| 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 Infrastructure Investments Limited Euston Road, NW1 3AX |
Dates: Saturday, April 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
No mortgages have been registered against BALFOUR BEATTY OFTO HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BALFOUR BEATTY OFTO HOLDINGS LIMITED | 30 Jul 2010 |
| ALNERY NO. 2931 LIMITED | 09 Dec 2010 |