BALFOUR BEATTY REFURBISHMENT LIMITED

Key Data

Status

Active

Company No.

03107653

Incorporation date

28/09/1995

Size

Dormant

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1995)

21/04/2026

Confirmation statement made on 2026-04-13 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)

24/04/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

23/04/2025

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

View PDF (5 pages)

11/09/2024

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

View PDF (5 pages)

23/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

20/09/2023

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

View PDF (5 pages)

27/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

28/09/2022

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

View PDF (5 pages)

17/05/2022

Confirmation statement made on 2022-04-15 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)

22/09/2021

Termination of appointment of Paul Woodhams as a director on 2021-09-21

View PDF (1 pages)

22/09/2021

Appointment of Mr David Andrew Bruce as a director on 2021-09-21

View PDF (2 pages)

22/09/2021

Appointment of Mr Mark Richard Arrandale as a director on 2021-09-21

View PDF (2 pages)

29/04/2021

Confirmation statement made on 2021-04-15 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)

15/04/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

31/12/2019

Termination of appointment of David Gordon Smith as a director on 2019-12-31

View PDF (1 pages)

06/09/2019

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

View PDF (5 pages)

15/07/2019

Appointment of Mr David Gordon Smith as a director on 2019-07-15

View PDF (2 pages)

13/05/2019

Termination of appointment of Derek Knox as a director on 2018-12-31

View PDF (1 pages)

15/04/2019

Confirmation statement made on 2019-04-15 with updates

View PDF (4 pages)

13/08/2018

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

View PDF (5 pages)

30/05/2018

Register(s) moved to registered office address 5 Churchill Place Canary Wharf London England E14 5HU

View PDF (1 pages)

13/04/2018

Confirmation statement made on 2018-04-13 with updates

View PDF (4 pages)

22/08/2017

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

View PDF (6 pages)

12/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (5 pages)

02/11/2016

Termination of appointment of Paul David England as a director on 2016-10-31

View PDF (1 pages)

29/06/2016

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

View PDF (5 pages)

08/04/2016

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

View PDF (5 pages)

17/02/2016

Director's details changed for Mr Paul David England on 2015-12-09

View PDF (2 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 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 2015-12-09

View PDF (1 pages)

23/10/2015

Appointment of Bnoms Limited as a secretary on 2015-10-01

View PDF (2 pages)

23/10/2015

Termination of appointment of Gregory William Mutch as a secretary on 2015-09-30

View PDF (1 pages)

28/09/2015

Partial exemption accounts made up to 2014-12-31

View PDF (5 pages)

28/09/2015

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

View PDF (172 pages)

28/09/2015

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

View PDF (3 pages)

28/09/2015

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

View PDF (1 pages)

07/04/2015

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

View PDF (5 pages)

19/02/2015

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

View PDF (7 pages)

19/02/2015

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

View PDF (164 pages)

19/02/2015

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

View PDF (1 pages)

19/02/2015

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

View PDF (3 pages)

12/12/2014

Termination of appointment of Beverley Edward John Dew as a director on 2014-12-05

View PDF (1 pages)

12/12/2014

Termination of appointment of Robert Clark as a director on 2014-12-05

View PDF (1 pages)

12/12/2014

Appointment of Paul David England as a director on 2014-12-05

View PDF (2 pages)

16/07/2014

Auditor's resignation

View PDF (2 pages)

10/06/2014

Appointment of Beverley Edward John Dew as a director

View PDF (2 pages)

10/06/2014

Termination of appointment of Christopher Shankland as a director

View PDF (1 pages)

04/04/2014

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

View PDF (5 pages)

04/04/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

04/04/2014

Director's details changed for Mr Derek Knox on 2014-04-02

View PDF (2 pages)

04/04/2014

Register inspection address has been changed

View PDF (1 pages)

04/04/2014

Director's details changed for Mr Paul Woodhams on 2014-04-02

View PDF (2 pages)

04/04/2014

Director's details changed for Mr Robert Clark on 2014-04-02

View PDF (2 pages)

05/07/2013

Full accounts made up to 2012-12-31

View PDF (8 pages)

20/05/2013

Registered office address changed from Ludgate House, 4Th Floor 245 Blackfriars Road London SE1 9UF on 2013-05-20

View PDF (1 pages)

04/04/2013

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

View PDF (6 pages)

18/02/2013

Termination of appointment of Gerard Pape as a director

View PDF (1 pages)

16/10/2012

Appointment of Mr Christopher John Shankland as a director

View PDF (2 pages)

28/09/2012

Appointment of Mr Gregory William Mutch as a secretary

View PDF (1 pages)

28/09/2012

Termination of appointment of Graeme Taylor as a director

View PDF (1 pages)

28/09/2012

Termination of appointment of Graeme Taylor as a secretary

View PDF (1 pages)

27/09/2012

Resolutions

View PDF (36 pages)

27/09/2012

Statement of company's objects

View PDF (2 pages)

04/07/2012

Full accounts made up to 2011-12-31

View PDF (8 pages)

12/04/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (8 pages)

06/07/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

12/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (8 pages)

13/09/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

11/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (6 pages)

14/10/2009

Director's details changed for Mr Paul Woodhams on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Mr Graeme Taylor on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Gerard Pape on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Derek Knox on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Robert Clark on 2009-10-01

View PDF (2 pages)

14/10/2009

Secretary's details changed for Graeme Taylor on 2009-10-01

View PDF (2 pages)

13/07/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

11/05/2009

Return made up to 11/05/09; full list of members

View PDF (5 pages)

28/07/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

23/07/2008

Director appointed mr paul woodhams

View PDF (1 pages)

04/06/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

06/11/2007

Registered office changed on 06/11/07 from: ludgate house, 3RD floor 245 blackfriars road london SE1 9UF

View PDF (1 pages)

07/09/2007

Director resigned

View PDF (1 pages)

31/07/2007

Director resigned

View PDF (1 pages)

27/06/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

04/06/2007

Return made up to 11/05/07; full list of members

View PDF (3 pages)

04/06/2007

Director's particulars changed

View PDF (1 pages)

04/06/2007

Director's particulars changed

View PDF (1 pages)

02/03/2007

New director appointed

View PDF (1 pages)

01/03/2007

Director resigned

View PDF (1 pages)

04/12/2006

Registered office changed on 04/12/06 from: ludgate house, 3RD floor 245 blackfriars road london SE1 9UY

View PDF (1 pages)

04/12/2006

Registered office changed on 04/12/06 from: balfour house churchfield road walton on thames surrey KT12 2TX

View PDF (1 pages)

12/10/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

05/06/2006

Return made up to 11/05/06; full list of members

View PDF (3 pages)

05/06/2006

Director's particulars changed

View PDF (1 pages)

05/06/2006

Director's particulars changed

View PDF (1 pages)

13/01/2006

Director resigned

View PDF (1 pages)

10/11/2005

New director appointed

View PDF (2 pages)

10/11/2005

New director appointed

View PDF (2 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

15/06/2005

Return made up to 11/05/05; full list of members

View PDF (8 pages)

19/04/2005

Director's particulars changed

View PDF (1 pages)

22/03/2005

New director appointed

View PDF (1 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

23/07/2004

Director's particulars changed

View PDF (1 pages)

11/06/2004

Return made up to 11/05/04; full list of members

View PDF (8 pages)

10/12/2003

New director appointed

View PDF (2 pages)

10/12/2003

Director resigned

View PDF (1 pages)

05/11/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

28/07/2003

Director resigned

View PDF (1 pages)

28/07/2003

New director appointed

View PDF (2 pages)

08/06/2003

Return made up to 11/05/03; full list of members

View PDF (8 pages)

11/03/2003

New director appointed

View PDF (2 pages)

11/03/2003

Director resigned

View PDF (1 pages)

27/09/2002

Resolutions

View PDF (42 pages)

03/08/2002

Miscellaneous

View PDF (1 pages)

03/08/2002

Resolutions

View PDF (1 pages)

26/06/2002

Return made up to 30/05/02; full list of members

View PDF (8 pages)

19/06/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

27/06/2001

Return made up to 30/05/01; full list of members

View PDF (7 pages)

06/04/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

19/03/2001

New director appointed

View PDF (2 pages)

25/10/2000

Return made up to 28/09/00; full list of members

View PDF (7 pages)

13/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

12/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

Director resigned

View PDF (1 pages)

11/05/2000

Director resigned

View PDF (1 pages)

04/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/10/1999

Return made up to 28/09/99; full list of members

View PDF (8 pages)

11/08/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

15/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/01/1999

Secretary resigned

View PDF (1 pages)

08/10/1998

Return made up to 28/09/98; no change of members

View PDF (6 pages)

18/06/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

31/03/1998

New director appointed

View PDF (2 pages)

16/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

16/10/1997

Return made up to 28/09/97; no change of members

View PDF (4 pages)

06/03/1997

Resolutions

View PDF (2 pages)

06/03/1997

Resolutions

View PDF (0 pages)

06/03/1997

Resolutions

View PDF (0 pages)

18/11/1996

Return made up to 28/09/96; full list of members

View PDF (6 pages)

18/11/1996

New director appointed

View PDF (2 pages)

24/06/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

20/05/1996

New director appointed

View PDF (2 pages)

10/05/1996

Director resigned

View PDF (2 pages)

17/10/1995

New director appointed

View PDF (2 pages)

13/10/1995

New director appointed

View PDF (2 pages)

05/10/1995

Secretary resigned

View PDF (2 pages)

28/09/1995

Incorporation

View PDF (32 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

15/04/2026

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
Bruce, David Andrew	Director	21/09/2021 - Present	43
Smith, David Gordon	Director	14/07/2019 - 30/12/2019	66
Samuel, John	Director	01/10/1995 - 10/11/2003	24
Taylor, Graeme	Director	20/12/1998 - 27/09/2012	17
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	27/09/1995 - 27/09/1995	8526

Persons with Significant Control

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15/04/1996

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Mixed farming

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SC127217

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

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Description

About BALFOUR BEATTY REFURBISHMENT LIMITED

BALFOUR BEATTY REFURBISHMENT LIMITED is an(a) Active company incorporated on 28/09/1995 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 REFURBISHMENT LIMITED?

BALFOUR BEATTY REFURBISHMENT LIMITED is currently Active. It was registered on 28/09/1995 .

Where is BALFOUR BEATTY REFURBISHMENT LIMITED located?

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

What does BALFOUR BEATTY REFURBISHMENT LIMITED do?

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

What is the latest filing for BALFOUR BEATTY REFURBISHMENT LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-13 with no updates.