BALFOUR BEATTY NOMINEES LIMITED

Key Data

Status

Active

Company No.

02027030

Incorporation date

11/06/1986

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1986)

21/04/2026

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

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23/04/2025

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

View PDF (3 pages)

24/03/2025

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

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21/03/2025

Appointment of Mrs Kate Lorraine Randall as a director on 2025-03-21

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21/03/2025

Termination of appointment of Andrew Thomas Beaumont as a director on 2025-03-21

View PDF (1 pages)

19/09/2024

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)

27/09/2023

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)

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)

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)

08/10/2019

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

View PDF (5 pages)

23/09/2019

Appointment of Mr Paul David England as a director on 2019-09-18

View PDF (2 pages)

23/09/2019

Appointment of Mr Andrew Thomas Beaumont as a director on 2019-09-18

View PDF (2 pages)

23/09/2019

Termination of appointment of Gavin Russell as a director on 2019-09-18

View PDF (1 pages)

13/09/2019

Termination of appointment of Jonathan Lagan as a director on 2019-08-28

View PDF (1 pages)

15/04/2019

Confirmation statement made on 2019-04-12 with updates

View PDF (4 pages)

07/03/2019

Director's details changed for Jonathan Lagan on 2019-02-04

View PDF (2 pages)

05/03/2019

Appointment of Jonathan Lagan as a director on 2019-02-04

View PDF (3 pages)

01/03/2019

Termination of appointment of David Ross Mercer as a director on 2019-02-04

View PDF (1 pages)

25/10/2018

Termination of appointment of Colin Michael Pryce as a director on 2018-10-25

View PDF (1 pages)

28/08/2018

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

View PDF (6 pages)

12/04/2018

Confirmation statement made on 2018-04-12 with updates

View PDF (4 pages)

12/09/2017

Director's details changed for Gavin Russell on 2017-09-03

View PDF (2 pages)

15/06/2017

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

View PDF (6 pages)

26/04/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

03/04/2017

Appointment of Mr David Ross Mercer as a director on 2017-03-28

View PDF (2 pages)

31/03/2017

Termination of appointment of Andrew Robert Astin as a director on 2017-03-28

View PDF (1 pages)

03/10/2016

Director's details changed for Gavin Russell on 2015-12-01

View PDF (2 pages)

10/05/2016

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

View PDF (4 pages)

24/03/2016

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

View PDF (1 pages)

10/12/2015

Secretary's details changed for Bnoms Limited on 2015-12-09

View PDF (1 pages)

09/12/2015

Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 2015-12-09

View PDF (1 pages)

09/09/2015

Accounts for a dormant company made up to 2014-12-31

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12/08/2015

Appointment of Andrew Robert Astin as a director on 2015-08-04

View PDF (3 pages)

04/08/2015

Termination of appointment of Christopher William Healy as a director on 2015-08-03

View PDF (1 pages)

14/05/2015

Appointment of Christopher William Healy as a director on 2015-04-27

View PDF (3 pages)

28/04/2015

Termination of appointment of Martin Terence Alan Purvis as a director on 2015-04-27

View PDF (1 pages)

27/04/2015

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

View PDF (4 pages)

13/10/2014

Appointment of Mr Martin Terence Alan Purvis as a director on 2014-09-14

View PDF (3 pages)

15/09/2014

Termination of appointment of Mark David Peters as a director on 2014-09-14

View PDF (1 pages)

05/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

13/06/2014

Appointment of Gavin Russell as a director

View PDF (3 pages)

02/06/2014

Termination of appointment of Stuart Leadill as a director

View PDF (1 pages)

28/04/2014

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

View PDF (4 pages)

16/09/2013

Appointment of Stuart Kenneth Leadill as a director

View PDF (3 pages)

10/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

02/09/2013

Termination of appointment of Paul Goldsmith as a director

View PDF (1 pages)

07/05/2013

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

View PDF (4 pages)

14/11/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

15/05/2012

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

View PDF (4 pages)

14/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

26/04/2011

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

View PDF (4 pages)

27/09/2010

Resolutions

View PDF (32 pages)

27/09/2010

Statement of company's objects

View PDF (2 pages)

09/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

10/06/2010

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

View PDF (15 pages)

22/04/2010

Director's details changed for Paul William Goldsmith on 2010-04-01

View PDF (3 pages)

22/04/2010

Director's details changed for Colin Michael Pryce on 2010-04-01

View PDF (3 pages)

22/04/2010

Director's details changed for Mark David Peters on 2010-04-01

View PDF (3 pages)

20/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

19/06/2009

Appointment terminated director francis mccormack

View PDF (1 pages)

22/05/2009

Return made up to 23/04/09; no change of members

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23/12/2008

Appointment terminated director christopher pearson

View PDF (1 pages)

04/12/2008

Director appointed mark david peters

View PDF (4 pages)

22/05/2008

Return made up to 23/04/08; no change of members

View PDF (5 pages)

18/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

13/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

29/05/2007

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

View PDF (6 pages)

19/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

23/05/2006

Return made up to 23/04/06; no change of members

View PDF (5 pages)

11/05/2006

Director's particulars changed

View PDF (1 pages)

11/05/2005

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

View PDF (2 pages)

09/05/2005

Return made up to 23/04/05; no change of members

View PDF (5 pages)

27/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

29/04/2004

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

View PDF (5 pages)

23/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

30/05/2003

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

View PDF (8 pages)

19/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

02/05/2002

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

View PDF (6 pages)

12/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

23/05/2001

Return made up to 23/04/01; no change of members

View PDF (5 pages)

23/05/2001

Secretary's particulars changed

View PDF (1 pages)

04/10/2000

Director resigned

View PDF (1 pages)

18/09/2000

Registered office changed on 18/09/00 from: one angel square torrens street london EC1V 1SX

View PDF (1 pages)

28/07/2000

Accounts for a dormant company made up to 1999-12-31

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04/05/2000

Return made up to 23/04/00; no change of members

View PDF (6 pages)

25/01/2000

New director appointed

View PDF (2 pages)

25/01/2000

New director appointed

View PDF (2 pages)

25/01/2000

New director appointed

View PDF (2 pages)

25/01/2000

New director appointed

View PDF (2 pages)

23/01/2000

New secretary appointed

View PDF (2 pages)

21/01/2000

Director resigned

View PDF (1 pages)

20/01/2000

Director resigned

View PDF (1 pages)

20/01/2000

Secretary resigned

View PDF (1 pages)

12/05/1999

Return made up to 23/04/99; full list of members

View PDF (6 pages)

16/04/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

21/01/1999

Director's particulars changed

View PDF (1 pages)

17/06/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

19/05/1998

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

View PDF (9 pages)

30/04/1998

New director appointed

View PDF (2 pages)

18/12/1997

New director appointed

View PDF (2 pages)

12/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

24/07/1997

Director's particulars changed

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17/06/1997

Resolutions

View PDF (21 pages)

28/04/1997

Return made up to 23/04/97; no change of members

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01/04/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

14/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/04/1996

Return made up to 23/04/96; full list of members

View PDF (8 pages)

29/03/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

11/05/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

05/05/1995

Director resigned

View PDF (2 pages)

04/05/1995

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

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

23/05/1994

New secretary appointed

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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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08/05/1994

Return made up to 23/04/94; no change of members

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21/03/1994

Accounts for a dormant company made up to 1993-12-31

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29/09/1993

Accounts for a dormant company made up to 1992-12-31

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29/04/1993

Return made up to 23/04/93; full list of members

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07/04/1993

Registered office changed on 07/04/93 from: 7 mayday road thornton heath surrey CR4 7XA

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17/08/1992

Director resigned;new director appointed

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20/05/1992

Return made up to 25/04/92; no change of members

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30/03/1992

Accounts for a dormant company made up to 1991-12-31

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04/03/1992

New secretary appointed

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16/01/1992

Secretary resigned;director resigned;new director appointed

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13/05/1991

Return made up to 25/04/91; no change of members

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08/04/1991

Accounting reference date shortened from 31/03 to 31/12

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23/01/1991

Accounts for a dormant company made up to 1990-12-31

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10/08/1990

Return made up to 25/04/90; full list of members

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27/11/1989

Accounts for a dormant company made up to 1988-12-31

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21/07/1989

Return made up to 24/04/89; full list of members

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09/05/1989

Resolutions

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09/05/1989

Accounts for a dormant company made up to 1987-12-31

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19/12/1988

Return made up to 25/04/88; full list of members

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14/07/1988

Secretary resigned;new secretary appointed;director resigned

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14/07/1988

New secretary appointed

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29/06/1988

Return made up to 24/04/87; full list of members

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29/06/1988

Accounts made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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02/10/1986

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

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24/09/1986

Gazettable document

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15/09/1986

Certificate of change of name

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02/09/1986

Registered office changed on 02/09/86 from: 47 brunswick place london N1 6EE

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11/06/1986

Incorporation

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11/06/1986

Certificate of Incorporation

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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
Murray, Stuart Fraser	Director	31/12/1999 - 29/09/2000	34
Pearson, Christopher Rait O'neill	Director	31/12/1999 - 30/11/2008	49
Mccormack, Francis Declan Finbar Tempany	Director	31/07/1992 - 30/05/2009	39
Leadill, Stuart Kenneth	Director	31/08/2013 - 30/05/2014	24
Russell, Gavin	Director	31/05/2014 - 17/09/2019	44

Persons with Significant Control

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

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Description

About BALFOUR BEATTY NOMINEES LIMITED

BALFOUR BEATTY NOMINEES LIMITED is an(a) Active company incorporated on 11/06/1986 with the registered office located at 5 Churchill Place, Canary Wharf, London E14 5HU. There are currently 3 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 NOMINEES LIMITED?

BALFOUR BEATTY NOMINEES LIMITED is currently Active. It was registered on 11/06/1986 .

Where is BALFOUR BEATTY NOMINEES LIMITED located?

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

What does BALFOUR BEATTY NOMINEES LIMITED do?

BALFOUR BEATTY NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BALFOUR BEATTY NOMINEES LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-12 with no updates.