BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 25

25 satisfied

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Contact & Details

Contact

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Registered Address

C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD

Credit Report

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 21 resigned

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						Status
Bnoms Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Jan 2000	Active
Gavin Russell	Director	British	United Kingdom	44	1 Jun 2014	Active

Shareholders

Shareholders (3)


Balfour Beatty Plc	100.0%	49,999	Ordinary	18 Sept 2018
Bnoms Limited	0.0%	1	Ordinary	18 Sept 2018
Clarke Securities Limited (in Members' Voluntary Liquidation)	0.0%	0	Ordinary	18 Sept 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Balfour Beatty Plc

United Kingdom

Active

Notified 18 Jan 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Clarke Securities Limited (in Members' Voluntary Liquidation)

Ceased 18 Jan 2018

Ceased

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Group Structure

BALFOUR BEATTY PLC united kingdom

BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED Current Company

Charges

25 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Mar 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
2 Dec 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(13 pages)
17 Sept 2019	Officers	Termination of Jonathan Lagan as director on 2019-08-28	View(1 page)
7 Mar 2019	Officers	Change to director Jonathan Lagan on 2019-02-04	View(2 pages)
5 Mar 2019	Officers	Appointment of Jonathan Lagan as director on 2019-02-04	View(2 pages)