BALFOUR BEATTY OFTO HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07331889

Incorporation date

30/07/2010

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2010)

25/11/2025

Director's details changed for Mr Ion Francis Appuhamy on 2021-02-01

View PDF (2 pages)

25/11/2025

Director's details changed for George Lawrence Buckley on 2025-11-25

View PDF (2 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

31/07/2025

Confirmation statement made on 2025-07-30 with no updates

View PDF (3 pages)

06/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

08/08/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

31/01/2024

Appointment of Sarah Shutt as a director on 2023-12-14

View PDF (2 pages)

31/01/2024

Termination of appointment of Adam Paul Walker as a director on 2023-12-14

View PDF (1 pages)

05/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

07/08/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

05/08/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

22/03/2022

Director's details changed for Financial Controller Adam Paul Walker on 2022-03-22

View PDF (2 pages)

22/03/2022

Director's details changed for George Lawrence Buckley on 2022-03-22

View PDF (2 pages)

03/03/2022

Secretary's details changed for Sophia Erfan on 2022-03-03

View PDF (1 pages)

28/02/2022

Registered office address changed from 350 Euston Road London NW1 3AX United Kingdom to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on 2022-02-28

View PDF (1 pages)

24/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

20/09/2021

Appointment of Gavin Russell as a director on 2021-09-10

View PDF (2 pages)

20/09/2021

Appointment of George Lawrence Buckley as a director on 2021-09-10

View PDF (2 pages)

02/08/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

17/03/2021

Termination of appointment of Ian Kenneth Rylatt as a director on 2021-03-15

View PDF (1 pages)

05/10/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

12/08/2020

Confirmation statement made on 2020-07-30 with no updates

View PDF (3 pages)

13/08/2019

Confirmation statement made on 2019-07-30 with no updates

View PDF (3 pages)

17/07/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

31/01/2019

Registered office address changed from 6th Floor Balfour Beatty Capital Limited 350 Euston Road London NW1 3AX to 350 Euston Road London NW1 3AX on 2019-01-31

View PDF (1 pages)

15/08/2018

Confirmation statement made on 2018-07-30 with no updates

View PDF (3 pages)

13/06/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

20/09/2017

Confirmation statement made on 2017-07-30 with no updates

View PDF (3 pages)

22/08/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

06/09/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (5 pages)

11/07/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

02/06/2016

Termination of appointment of Adam Paul Walker as a secretary on 2016-05-04

View PDF (1 pages)

02/06/2016

Appointment of Sophia Erfan as a secretary on 2016-05-04

View PDF (2 pages)

14/09/2015

Appointment of Financial Controller Adam Paul Walker as a director on 2015-09-07

View PDF (2 pages)

11/09/2015

Secretary's details changed for Financial Controller Adam Paul Walker on 2015-09-09

View PDF (1 pages)

11/09/2015

Termination of appointment of Lisa Marie Thomson as a director on 2015-09-07

View PDF (1 pages)

07/09/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (5 pages)

25/06/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

10/04/2015

Appointment of Financial Controller Adam Paul Walker as a secretary on 2015-03-24

View PDF (2 pages)

10/04/2015

Termination of appointment of Nigel John Marshall as a secretary on 2015-03-24

View PDF (1 pages)

21/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (5 pages)

15/08/2014

Appointment of Mr Ion Francis Appuhamy as a director on 2014-07-30

View PDF (2 pages)

27/06/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

26/02/2014

Secretary's details changed for Nigel John Marshall on 2013-01-24

View PDF (1 pages)

11/09/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (5 pages)

10/09/2013

Appointment of Lisa Marie Thomson as a director

View PDF (2 pages)

30/07/2013

Termination of appointment of Sandip Mahajan as a director

View PDF (1 pages)

01/07/2013

Full accounts made up to 2012-12-31

View PDF (8 pages)

02/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (5 pages)

06/07/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

10/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (5 pages)

17/02/2011

Appointment of Mr Sandip Mahajan as a director

View PDF (3 pages)

17/02/2011

Termination of appointment of Andrew Kirkman as a director

View PDF (2 pages)

10/12/2010

Resolutions

View PDF (14 pages)

10/12/2010

Appointment of Nigel John Marshall as a secretary

View PDF (3 pages)

10/12/2010

Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary

View PDF (2 pages)

10/12/2010

Appointment of Andrew Michael David Kirkman as a director

View PDF (3 pages)

10/12/2010

Appointment of Ian Kenneth Rylatt as a director

View PDF (3 pages)

10/12/2010

Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 2010-12-10

View PDF (2 pages)

10/12/2010

Termination of appointment of Alnery Incorporations No. 1 Limited as a director

View PDF (2 pages)

10/12/2010

Termination of appointment of Alnery Incorporations No. 2 Limited as a director

View PDF (2 pages)

10/12/2010

Termination of appointment of Craig Alexander James Morris as a director

View PDF (2 pages)

10/12/2010

Current accounting period extended from 2011-07-31 to 2011-12-31

View PDF (3 pages)

09/12/2010

Certificate of change of name

View PDF (2 pages)

09/12/2010

Change of name notice

View PDF (2 pages)

30/07/2010

Incorporation

View PDF (23 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

30/07/2026

Last change occurred

31/12/2024

Accounts

Full

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
Morris, Craig Alexander James	Director	30/07/2010 - 08/12/2010	160
Russell, Gavin	Director	10/09/2021 - Present	44
Walker, Adam Paul	Director	07/09/2015 - 14/12/2023	21
Thomson, Lisa Marie	Director	24/07/2013 - 07/09/2015	8
Mahajan, Sandip	Director	11/02/2011 - 24/07/2013	39

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BALFOUR BEATTY OFTO HOLDINGS LIMITED

BALFOUR BEATTY OFTO HOLDINGS LIMITED is an(a) Active company incorporated on 30/07/2010 with the registered office located at Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England NE12 8BU. There are currently 5 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 OFTO HOLDINGS LIMITED?

BALFOUR BEATTY OFTO HOLDINGS LIMITED is currently Active. It was registered on 30/07/2010 .

Where is BALFOUR BEATTY OFTO HOLDINGS LIMITED located?

BALFOUR BEATTY OFTO HOLDINGS LIMITED is registered at Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England NE12 8BU.

What does BALFOUR BEATTY OFTO HOLDINGS LIMITED do?

BALFOUR BEATTY OFTO HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BALFOUR BEATTY OFTO HOLDINGS LIMITED?

The latest filing was on 25/11/2025: Director's details changed for Mr Ion Francis Appuhamy on 2021-02-01.