BALFOUR BEATTY NOMINEES LIMITED
Non-trading company
BALFOUR BEATTY NOMINEES LIMITED
Non-trading company
Previous Company Names
Contact & Details
Contact
Registered Address
5 Churchill Place Canary Wharf London E14 5HU England
Full company profile for BALFOUR BEATTY NOMINEES LIMITED (02027030), an active company based in London, England. Incorporated 11 Jun 1986. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£2.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 24 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Balfour Beatty Group Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Apr 2025 | Confirmation Statement | Confirmation statement made on 2025-04-12 with no updates | |
| 24 Mar 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 21 Mar 2025 | Officers | Termination of Andrew Thomas Beaumont as director on 2025-03-21 | |
| 21 Mar 2025 | Officers | Appointment of Mrs Kate Lorraine Randall as director on 2025-03-21 | |
| 19 Sept 2024 | Accounts | Annual accounts made up to 2023-12-31 |
Confirmation statement made on 2025-04-12 with no updates
Annual accounts made up to 2024-12-31
Termination of Andrew Thomas Beaumont as director on 2025-03-21
Appointment of Mrs Kate Lorraine Randall as director on 2025-03-21
Annual accounts made up to 2023-12-31
Recent Activity
Latest Activity
Confirmation statement made on 2025-04-12 with no updates
11 months ago on 23 Apr 2025
Annual accounts made up to 2024-12-31
1 years ago on 24 Mar 2025
Termination of Andrew Thomas Beaumont as director on 2025-03-21
1 years ago on 21 Mar 2025
Appointment of Mrs Kate Lorraine Randall as director on 2025-03-21
1 years ago on 21 Mar 2025
Annual accounts made up to 2023-12-31
1 years ago on 19 Sept 2024