BALFOUR BEATTY OVERSEAS LIMITED
00307380 · Active · Ltd · 90 yrs · London
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 26 Apr 2027 (last filed 12 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
26 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
BALFOUR BEATTY OVERSEAS LIMITED
00307380Active· Ltd· England Wales· 1935-11-23Incorporated 1935-11-23Health 100/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- RANDALL, Kate Lorraine· DirectorAppointed 2025-03-21
- BEAUMONT, Andrew Thomas· DirectorResigned 2025-03-21
- ENGLAND, Paul David· DirectorAppointed 2019-09-18
- RUSSELL, Gavin· DirectorResigned 2019-09-18
BNOMS LIMITED
Corporate Secretary
- Appointed
- 2000-01-01
See every company they're a director of →
ENGLAND, Paul David
Director
- Appointed
- 2019-09-18
- Nationality
- British
- Residence
- England
- Born
- 02/1970
See every company they're a director of →
RANDALL, Kate Lorraine
Director
- Appointed
- 2025-03-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1982
See every company they're a director of →
KILPATRICK, Douglas Watt
Secretary
- Appointed
- —
- Resigned
- 1997-09-30
- Nationality
- British
See every company they're a director of →
LESLIE, James
Secretary
- Appointed
- —
- Resigned
- 1991-12-31
- Nationality
- British
See every company they're a director of →
MILTON, Michael John Colin
Secretary
- Appointed
- 1995-08-18
- Resigned
- 1999-12-31
- Nationality
- British
See every company they're a director of →
ASTIN, Andrew Robert
Director
- Appointed
- 2015-08-04
- Resigned
- 2017-03-28
- Nationality
- British
- Residence
- England
- Born
- 06/1956
See every company they're a director of →
BEAUMONT, Andrew Thomas
Director
- Appointed
- 2019-09-18
- Resigned
- 2025-03-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
See every company they're a director of →
GOLDSMITH, Paul William
Director
- Appointed
- 2000-01-01
- Resigned
- 2013-08-31
- Nationality
- British
- Residence
- England
- Born
- 07/1956
See every company they're a director of →
HEALY, Christopher William
Director
- Appointed
- 2015-04-27
- Resigned
- 2015-08-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
See every company they're a director of →
KILPATRICK, Douglas Watt
Director
- Appointed
- 1992-01-01
- Resigned
- 1997-09-30
- Nationality
- British
- Born
- 08/1936
See every company they're a director of →
LAGAN, Jonathan
Director
- Appointed
- 2019-02-04
- Resigned
- 2019-08-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
See every company they're a director of →
LEADILL, Stuart Kenneth
Director
- Appointed
- 2013-09-01
- Resigned
- 2014-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1953
See every company they're a director of →
LEES, Normal Alexander
Director
- Appointed
- —
- Resigned
- 1992-07-31
- Nationality
- British
See every company they're a director of →
LESLIE, James
Director
- Appointed
- —
- Resigned
- 1991-12-31
- Nationality
- British
- Born
- 08/1935
See every company they're a director of →
MCCORMACK, Francis Declan Finbar Tempany
Director
- Appointed
- 1992-08-01
- Resigned
- 2009-05-31
- Nationality
- British
- Residence
- England
- Born
- 09/1955
See every company they're a director of →
MERCER, David Ross
Director
- Appointed
- 2017-03-28
- Resigned
- 2019-02-04
- Nationality
- British
- Residence
- England
- Born
- 05/1958
See every company they're a director of →
MILTON, Michael John Colin
Director
- Appointed
- 1997-10-01
- Resigned
- 1999-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1939
See every company they're a director of →
MURRAY, Stuart Fraser
Director
- Appointed
- 2000-01-01
- Resigned
- 2000-09-30
- Nationality
- British
- Born
- 04/1948
See every company they're a director of →
PEARSON, Christopher Rait O'Neill
Director
- Appointed
- 2000-01-01
- Resigned
- 2008-12-01
- Nationality
- British
- Born
- 05/1947
See every company they're a director of →
PETERS, Mark David
Director
- Appointed
- 2008-12-01
- Resigned
- 2014-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
See every company they're a director of →
PRYCE, Colin Michael
Director
- Appointed
- 2000-01-01
- Resigned
- 2018-10-25
- Nationality
- British,Jamaican
- Residence
- England
- Born
- 01/1963
See every company they're a director of →
PURVIS, Martin Terence Alan
Director
- Appointed
- 2014-09-14
- Resigned
- 2015-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1952
See every company they're a director of →
RUSSELL, Gavin
Director
- Appointed
- 2014-06-01
- Resigned
- 2019-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1981
See every company they're a director of →
SIDDALL, Stuart James
Director
- Appointed
- —
- Resigned
- 1995-04-30
- Nationality
- British
- Born
- 05/1953
See every company they're a director of →