BALFOUR BEATTY LIVING PLACES LIMITED

Key Data

Status

Active

Company No.

02067112

Incorporation date

24/10/1986

Size

Dormant

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Electrical installation (43.21 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1986)

27/04/2026

Confirmation statement made on 2026-04-12 with no updates

View PDF (3 pages)

19/04/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (5 pages)

06/01/2026

Registered office address changed from The Curve Building Axis Business Park Hurricane Way Langley Berkshire SL3 8AG United Kingdom to 5 Churchill Place Canary Wharf London E14 5HU on 2026-01-06

View PDF (1 pages)

17/09/2025

Appointment of Mr Nicholas Paul Crossfield as a director on 2025-09-15

View PDF (2 pages)

09/09/2025

Termination of appointment of Tyrone Stanley Fletcher as a director on 2025-09-04

View PDF (1 pages)

01/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

23/06/2025

Appointment of Ms Kathryn Jane Hickman as a director on 2025-06-23

View PDF (2 pages)

24/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

07/01/2025

Appointment of Mr Tyrone Stanley Fletcher as a director on 2025-01-06

View PDF (2 pages)

10/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

23/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

04/01/2024

Termination of appointment of Mark William Bullock as a director on 2023-12-31

View PDF (1 pages)

24/10/2023

Termination of appointment of Craig Mcgowan as a director on 2023-10-24

View PDF (1 pages)

04/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

12/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

12/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

06/04/2022

Termination of appointment of Philip Michael Wright as a director on 2022-03-31

View PDF (1 pages)

12/01/2022

Appointment of Mr Angus Michael Barry as a director on 2022-01-01

View PDF (2 pages)

12/01/2022

Appointment of Mr Craig Mcgowan as a director on 2022-01-01

View PDF (2 pages)

08/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

23/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

07/04/2021

Termination of appointment of James Joseph Duffy as a director on 2021-03-17

View PDF (1 pages)

07/04/2021

Appointment of Michael Kane Dallas as a director on 2021-03-17

View PDF (2 pages)

16/03/2021

Termination of appointment of Dean John Banks as a director on 2021-02-10

View PDF (1 pages)

16/03/2021

Appointment of Mr Mark William Bullock as a director on 2021-02-10

View PDF (2 pages)

06/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

14/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

06/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

12/04/2019

Confirmation statement made on 2019-04-12 with updates

View PDF (4 pages)

07/12/2018

Registered office address changed from Pavilion B Ashwood Park Ashwood Way Basingstoke Hampshire RG23 8BG to The Curve Building Axis Business Park Hurricane Way Langley Berkshire SL3 8AG on 2018-12-07

View PDF (1 pages)

19/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

05/06/2018

Director's details changed for Dean John Banks on 2018-04-26

View PDF (2 pages)

08/05/2018

Director's details changed for Dean John Banks on 2018-04-26

View PDF (2 pages)

12/04/2018

Confirmation statement made on 2018-04-12 with updates

View PDF (4 pages)

02/01/2018

Termination of appointment of Rodney Derek Filshie as a director on 2017-12-31

View PDF (1 pages)

20/06/2017

Appointment of Stephen John Helliwell as a director on 2017-06-16

View PDF (2 pages)

20/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

16/06/2017

Termination of appointment of Amanda Lucia Fisher as a director on 2017-06-14

View PDF (1 pages)

13/06/2017

Appointment of James Joseph Duffy as a director on 2017-06-13

View PDF (2 pages)

13/06/2017

Appointment of David Andrew Bruce as a director on 2017-06-13

View PDF (2 pages)

13/06/2017

Appointment of Dean John Banks as a director on 2017-06-13

View PDF (2 pages)

26/04/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

06/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

27/04/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (4 pages)

22/04/2016

Termination of appointment of Reshma Chawda as a secretary on 2015-10-29

View PDF (1 pages)

22/04/2016

Appointment of Bnoms Limited as a secretary on 2016-04-21

View PDF (2 pages)

22/04/2016

Termination of appointment of Anthony Allan Scott as a director on 2016-04-11

View PDF (1 pages)

16/09/2015

Termination of appointment of Mathew Duncan as a director on 2015-07-31

View PDF (1 pages)

06/08/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (174 pages)

06/08/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

06/08/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

06/08/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (5 pages)

05/05/2015

Termination of appointment of Nicholas James Wargent as a secretary on 2015-04-24

View PDF (1 pages)

05/05/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (6 pages)

24/04/2015

Termination of appointment of Nicholas James Wargent as a secretary on 2015-04-24

View PDF (1 pages)

19/12/2014

Amended audit exemption subsidiary accounts made up to 2013-12-31

View PDF (7 pages)

23/10/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

23/10/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (164 pages)

23/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

23/10/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (7 pages)

26/09/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

11/09/2014

Appointment of Mr Mathew Duncan as a director on 2014-09-10

View PDF (2 pages)

05/09/2014

Termination of appointment of Kevin David Craven as a director on 2014-08-31

View PDF (1 pages)

16/07/2014

Auditor's resignation

View PDF (1 pages)

23/04/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (6 pages)

10/07/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

16/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (6 pages)

19/12/2012

Termination of appointment of David Wilson as a director

View PDF (1 pages)

18/12/2012

Appointment of Mr David John Wilson as a director

View PDF (2 pages)

18/12/2012

Appointment of Amanda Lucia Fisher as a director

View PDF (2 pages)

18/12/2012

Termination of appointment of Terry Woodhouse as a director

View PDF (1 pages)

26/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

16/10/2012

Termination of appointment of Paul Hawtin as a director

View PDF (1 pages)

01/10/2012

Appointment of Mr Nicholas James Wargent as a secretary

View PDF (1 pages)

01/10/2012

Appointment of Mr Rodney Derek Filshie as a director

View PDF (2 pages)

01/10/2012

Termination of appointment of Maria Seaton-Fry as a secretary

View PDF (1 pages)

31/08/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

23/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (6 pages)

23/05/2012

Secretary's details changed for Reshma Chawda on 2012-05-21

View PDF (1 pages)

23/05/2012

Director's details changed for Anthony Allan Scott on 2012-05-21

View PDF (2 pages)

23/05/2012

Director's details changed for Mr Kevin David Craven on 2012-05-21

View PDF (2 pages)

18/07/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

08/07/2011

Resolutions

View PDF (33 pages)

08/07/2011

Resolutions

View PDF (33 pages)

08/07/2011

Statement of company's objects

View PDF (2 pages)

13/05/2011

Certificate of change of name

View PDF (2 pages)

05/05/2011

Appointment of Philip Michael Wright as a director

View PDF (3 pages)

05/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (6 pages)

05/05/2011

Termination of appointment of Richard Blumberger as a director

View PDF (2 pages)

05/05/2011

Termination of appointment of Declan Tierney as a secretary

View PDF (2 pages)

04/05/2011

Change of name notice

View PDF (2 pages)

28/04/2011

Appointment of Mr Terry Colin Woodhouse as a director

View PDF (2 pages)

28/04/2011

Appointment of Ms Maria Seaton-Fry as a secretary

View PDF (1 pages)

28/04/2011

Appointment of Mr Paul Andrew Hawtin as a director

View PDF (2 pages)

14/02/2011

Termination of appointment of Stephen Gibbs as a director

View PDF (2 pages)

13/10/2010

Appointment of Reshma Chawda as a secretary

View PDF (3 pages)

21/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

17/09/2010

Director's details changed for Richard John Blumberger on 2010-09-17

View PDF (2 pages)

16/06/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (6 pages)

15/06/2010

Director's details changed for Mr Stephen Peter Gibbs on 2010-04-23

View PDF (2 pages)

15/06/2010

Director's details changed for Anthony Allan Scott on 2010-04-23

View PDF (2 pages)

09/09/2009

Director appointed richard john blumberger

View PDF (2 pages)

04/09/2009

Director appointed kevin david craven

View PDF (2 pages)

24/08/2009

Secretary appointed mr declan john tierney

View PDF (1 pages)

21/08/2009

Appointment terminated secretary david osborn

View PDF (1 pages)

21/08/2009

Appointment terminated director david osborn

View PDF (1 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

28/05/2009

Appointment terminated director kathryn busman

View PDF (1 pages)

28/05/2009

Appointment terminated director simon pankhurst

View PDF (1 pages)

28/05/2009

Director appointed mr stephen peter gibbs

View PDF (1 pages)

29/04/2009

Director appointed mr david robert osborn

View PDF (2 pages)

28/04/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

28/04/2009

Appointment terminated director john jackson

View PDF (1 pages)

27/03/2009

Appointment terminated director stewart newell

View PDF (1 pages)

12/12/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

30/06/2008

Return made up to 23/04/08; full list of members

View PDF (5 pages)

27/06/2008

Appointment terminated secretary thomas james

View PDF (1 pages)

30/05/2008

Director appointed stewart raymond newell

View PDF (2 pages)

30/05/2008

Secretary appointed david robert osborn

View PDF (2 pages)

30/05/2008

Director appointed john charles jackson

View PDF (2 pages)

30/05/2008

Registered office changed on 30/05/2008 from raynesway derby derbyshire DE21 7BG

View PDF (1 pages)

23/10/2007

Director resigned

View PDF (1 pages)

23/10/2007

Director resigned

View PDF (1 pages)

05/07/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

01/06/2007

Return made up to 23/04/07; full list of members

View PDF (8 pages)

29/09/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

29/06/2006

Return made up to 23/04/06; full list of members

View PDF (8 pages)

03/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

20/05/2005

Return made up to 23/04/05; full list of members

View PDF (8 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

17/05/2004

Return made up to 23/04/04; full list of members

View PDF (8 pages)

06/11/2003

Secretary resigned

View PDF (1 pages)

06/11/2003

New secretary appointed

View PDF (2 pages)

06/11/2003

Director resigned

View PDF (1 pages)

06/11/2003

New director appointed

View PDF (2 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

24/06/2003

New director appointed

View PDF (2 pages)

30/05/2003

Return made up to 23/04/03; full list of members

View PDF (8 pages)

19/08/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

06/06/2002

Return made up to 23/04/02; full list of members

View PDF (8 pages)

04/11/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

29/10/2001

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

03/05/2001

Return made up to 23/04/01; full list of members

View PDF (8 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

21/09/2000

New director appointed

View PDF (2 pages)

21/09/2000

Director resigned

View PDF (1 pages)

21/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

21/09/2000

Director resigned

View PDF (1 pages)

26/05/2000

New secretary appointed

View PDF (2 pages)

17/05/2000

New director appointed

View PDF (2 pages)

17/05/2000

New director appointed

View PDF (2 pages)

17/05/2000

New director appointed

View PDF (2 pages)

17/05/2000

New director appointed

View PDF (2 pages)

17/05/2000

New director appointed

View PDF (2 pages)

17/05/2000

New director appointed

View PDF (2 pages)

17/05/2000

Registered office changed on 17/05/00 from: one angel square torrens street london EC1V 1SX

View PDF (1 pages)

04/05/2000

Return made up to 23/04/00; full list of members

View PDF (5 pages)

04/05/2000

Director resigned

View PDF (1 pages)

27/04/2000

Certificate of change of name

View PDF (2 pages)

12/05/1999

Return made up to 23/04/99; no change of members

View PDF (4 pages)

20/04/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

30/06/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

19/05/1998

Return made up to 23/04/98; no change of members

View PDF (6 pages)

12/10/1997

Secretary resigned

View PDF (1 pages)

06/08/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

24/07/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/06/1997

Resolutions

View PDF (21 pages)

28/04/1997

Return made up to 23/04/97; full list of members

View PDF (0 pages)

14/08/1996

Secretary's particulars changed

View PDF (1 pages)

29/05/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

28/04/1996

Return made up to 23/04/96; no change of members

View PDF (6 pages)

24/05/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

04/05/1995

Return made up to 23/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

20/12/1994

Director resigned;new director appointed

View PDF (0 pages)

08/09/1994

Return made up to 26/08/94; full list of members

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11/05/1994

Resolutions

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11/05/1994

Resolutions

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11/05/1994

Resolutions

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25/03/1994

Full accounts made up to 1993-12-31

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15/09/1993

Return made up to 10/09/93; full list of members

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06/05/1993

Full accounts made up to 1992-12-31

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07/04/1993

Registered office changed on 07/04/93 from: 7 mayday road thornton heath surrey CR7 7XA

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07/04/1993

Secretary resigned;new secretary appointed

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18/12/1992

Director resigned

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18/12/1992

Director resigned

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12/10/1992

Director resigned

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12/10/1992

Return made up to 21/09/92; no change of members

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12/10/1992

Registered office changed on 12/10/92

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14/08/1992

Secretary resigned;new secretary appointed

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28/05/1992

Full accounts made up to 1991-12-31

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10/04/1992

Secretary resigned;new secretary appointed

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14/11/1991

Director resigned

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23/09/1991

Return made up to 24/09/91; no change of members

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11/06/1991

Full accounts made up to 1990-12-31

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09/10/1990

Return made up to 24/09/90; full list of members

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09/10/1990

Full accounts made up to 1989-12-31

View PDF (6 pages)

25/04/1990

Director resigned

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25/04/1990

Director resigned

View PDF (0 pages)

05/01/1990

Full accounts made up to 1988-12-31

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31/10/1989

Return made up to 02/11/89; full list of members

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06/10/1989

New director appointed

View PDF (0 pages)

06/10/1989

Director's particulars changed

View PDF (0 pages)

06/10/1989

New director appointed

View PDF (0 pages)

13/03/1989

Director resigned

View PDF (0 pages)

13/03/1989

Registered office changed on 13/03/89 from: kelvin house london road wallington surrey SM6 7EH

View PDF (0 pages)

26/10/1988

New director appointed

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19/10/1988

Return made up to 14/09/88; full list of members

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19/10/1988

Full accounts made up to 1987-12-31

View PDF (6 pages)

31/08/1988

Director's particulars changed

View PDF (0 pages)

27/06/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/05/1988

Director resigned;new director appointed

View PDF (0 pages)

14/09/1987

Return made up to 12/08/87; full list of members

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14/09/1987

Full accounts made up to 1986-12-31

View PDF (7 pages)

07/09/1987

Director's particulars changed

View PDF (0 pages)

23/06/1987

New director appointed

View PDF (0 pages)

27/05/1987

Director's particulars changed

View PDF (0 pages)

08/04/1987

Director resigned

View PDF (0 pages)

16/03/1987

Accounting reference date notified as 31/12

View PDF (0 pages)

02/03/1987

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

26/02/1987

Registered office changed on 26/02/87 from: 47 brunswick place london N1 6EE

View PDF (0 pages)

26/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

30/01/1987

Gazettable document

View PDF (0 pages)

19/01/1987

Certificate of change of name

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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24/10/1986

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lester, Paul John	Director	30/04/2000 - 27/06/2002	83
Bruce, David Andrew	Director	13/06/2017 - Present	43
Bullock, Mark William	Director	10/02/2021 - 31/12/2023	55
Wilson, David John	Director	26/11/2012 - 26/11/2012	9
Mccormack, Francis Declan Finbar Tempany	Director	29/11/1994 - 30/04/2000	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BALFOUR BEATTY LIVING PLACES LIMITED

BALFOUR BEATTY LIVING PLACES LIMITED is an(a) Active company incorporated on 24/10/1986 with the registered office located at 5 Churchill Place, Canary Wharf, London E14 5HU. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALFOUR BEATTY LIVING PLACES LIMITED?

BALFOUR BEATTY LIVING PLACES LIMITED is currently Active. It was registered on 24/10/1986 .

Where is BALFOUR BEATTY LIVING PLACES LIMITED located?

BALFOUR BEATTY LIVING PLACES LIMITED is registered at 5 Churchill Place, Canary Wharf, London E14 5HU.

What does BALFOUR BEATTY LIVING PLACES LIMITED do?

BALFOUR BEATTY LIVING PLACES LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BALFOUR BEATTY LIVING PLACES LIMITED?

The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-12 with no updates.