BALFOUR BEATTY BUILDING LIMITED
01881683 · Active · Ltd · 41 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 Apr 2027 (last filed 1 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
15 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BALFOUR BEATTY BUILDING LIMITED
01881683Active· Ltd· England Wales· 1985-01-31Incorporated 1985-01-31Health 100/100 · Strong
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People intelligence
Active directors
0
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
100% board churn in the last 12 months — significant instability.
Recent board changes
- ASHWELL, Matthew Andrew· DirectorResigned 2026-09-03
- SMITH, David Gordon, Mr.· DirectorResigned 2019-12-31
- KNOX, Derek· DirectorResigned 2018-12-31
- ENGLAND, Paul David· DirectorResigned 2016-10-31
BNOMS LIMITED
Corporate Secretary
- Appointed
- 2015-10-01
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BRUCE, George Lawrence
Secretary
- Appointed
- 1993-04-15
- Resigned
- 1993-10-04
- Nationality
- British
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CLARK, Michael John
Secretary
- Appointed
- 1993-10-04
- Resigned
- 2002-07-01
- Nationality
- British
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MILTON, Michael John Colin
Secretary
- Appointed
- —
- Resigned
- 1993-04-15
- Nationality
- British
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MUTCH, Gregory William
Secretary
- Appointed
- 2012-09-28
- Resigned
- 2015-09-30
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TAYLOR, Graeme
Secretary
- Appointed
- 2002-07-01
- Resigned
- 2012-09-28
- Nationality
- British
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ASHWELL, Matthew Andrew
Director
- Appointed
- 2019-12-18
- Resigned
- 2026-09-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1980
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BEDELIAN, Haro Moushegh
Director
- Appointed
- —
- Resigned
- 1996-06-21
- Nationality
- British
- Residence
- England
- Born
- 03/1943
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CALVERT, Andrew Richard John
Director
- Appointed
- —
- Resigned
- 1993-09-10
- Nationality
- British
- Born
- 09/1951
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CLARK, Robert
Director
- Appointed
- 2006-01-01
- Resigned
- 2014-08-29
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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DEW, Beverley Edward John
Director
- Appointed
- 2014-06-06
- Resigned
- 2014-12-05
- Nationality
- British
- Residence
- England
- Born
- 03/1971
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ENGLAND, Paul David
Director
- Appointed
- 2014-12-05
- Resigned
- 2016-10-31
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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FRYER, Alexander Ritchie Mcnaught
Director
- Appointed
- 1994-06-13
- Resigned
- 2003-03-03
- Nationality
- British
- Born
- 11/1946
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HILL, Franklin
Director
- Appointed
- —
- Resigned
- 1993-11-29
- Nationality
- British
- Born
- 05/1947
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KNOX, Derek
Director
- Appointed
- 2007-01-15
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1958
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LATTO, William Alexander
Director
- Appointed
- —
- Resigned
- 1994-07-01
- Nationality
- British
- Born
- 05/1944
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LEADILL, Stuart Kenneth
Director
- Appointed
- 1993-09-17
- Resigned
- 1994-04-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1953
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MARSDEN, Christopher John
Director
- Appointed
- —
- Resigned
- 1994-04-29
- Nationality
- British
- Born
- 05/1952
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NICOLSON, James Lindsay
Director
- Appointed
- 2003-11-11
- Resigned
- 2007-07-31
- Nationality
- British
- Born
- 11/1946
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SAMUEL, John
Director
- Appointed
- 1993-02-09
- Resigned
- 2003-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1952
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SHANKLAND, Christopher John
Director
- Appointed
- 2012-10-01
- Resigned
- 2014-06-06
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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SMITH, David Gordon, Mr.
Director
- Appointed
- 2019-07-04
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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TARN, Henry Robinson
Director
- Appointed
- 1994-06-13
- Resigned
- 1996-04-30
- Nationality
- British
- Born
- 01/1945
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TAYLOR, Graeme
Director
- Appointed
- 2002-07-01
- Resigned
- 2012-09-28
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1952
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WINTER, Kenneth James
Director
- Appointed
- 1994-05-10
- Resigned
- 2006-01-01
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1945
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