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BALFOUR BEATTY CONSTRUCTION (SW) LIMITED - 5 Churchill Place, Canary Wharf, London, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00896821
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Churchill Place
- Canary Wharf
- London
- England
- E14 5HU
- England 5 Churchill Place, Canary Wharf, London, England, E14 5HU, England UK
Management
- Geschäftsführung
- ARRANDALE, Mark Richard
- BRUCE, David Andrew
- DALLAS, Michael Kane
- Prokuristen
- BNOMS LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.01.1967
- Alter der Firma 1967-01-27 57 Jahre
- SIC/NACE
- 41201
Eigentumsverhältnisse
- Beneficial Owners
- Balfour Beatty Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- COWLIN CONSTRUCTION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-04-12
- Jahresmeldung
- Fälligkeit: 2025-04-26
- Letzte Einreichung: 2024-04-12
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BALFOUR BEATTY CONSTRUCTION (SW) LIMITED Firmenbeschreibung
- BALFOUR BEATTY CONSTRUCTION (SW) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00896821. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.01.1967 registriert. BALFOUR BEATTY CONSTRUCTION (SW) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COWLIN CONSTRUCTION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41201" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.04.2012.Die Firma kann schriftlich über 5 Churchill Place erreicht werden.
Jetzt sichern BALFOUR BEATTY CONSTRUCTION (SW) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Balfour Beatty Construction (Sw) Limited - 5 Churchill Place, Canary Wharf, London, England, Grossbritannien
- 1967-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-09-11) - AA
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termination-director-company-with-name-termination-date (2024-01-04) - TM01
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confirmation-statement-with-no-updates (2024-04-23) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-12) - CS01
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accounts-with-accounts-type-dormant (2023-09-20) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-12) - CS01
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accounts-with-accounts-type-dormant (2022-09-28) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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confirmation-statement-with-no-updates (2021-04-23) - CS01
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accounts-with-accounts-type-dormant (2021-10-08) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-06) - AA
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confirmation-statement-with-no-updates (2020-04-14) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-31) - TM01
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accounts-with-accounts-type-dormant (2019-09-06) - AA
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confirmation-statement-with-updates (2019-04-12) - CS01
-
appoint-person-director-company-with-name-date (2019-02-11) - AP01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-08) - CH01
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change-sail-address-company-with-old-address-new-address (2018-04-09) - AD02
-
confirmation-statement-with-updates (2018-04-12) - CS01
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move-registers-to-registered-office-company-with-new-address (2018-05-29) - AD04
-
change-person-director-company-with-change-date (2018-06-05) - CH01
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accounts-with-accounts-type-dormant (2018-08-01) - AA
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
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second-filing-of-director-termination-with-name (2017-09-08) - RP04TM01
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accounts-with-accounts-type-dormant (2017-09-08) - AA
-
termination-director-company-with-name-termination-date (2017-07-06) - TM01
-
appoint-person-director-company-with-name-date (2017-07-06) - AP01
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confirmation-statement-with-updates (2017-04-12) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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termination-director-company-with-name-termination-date (2016-01-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-07) - AD01
-
termination-director-company-with-name-termination-date (2016-06-02) - TM01
-
accounts-with-accounts-type-full (2016-01-05) - AA
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
-
accounts-with-accounts-type-full (2016-09-29) - AA
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termination-director-company-with-name-termination-date (2016-06-09) - TM01
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appoint-person-director-company-with-name-date (2016-08-16) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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appoint-person-director-company-with-name-date (2015-03-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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appoint-person-director-company-with-name-date (2015-06-08) - AP01
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change-of-name-notice (2015-07-31) - CONNOT
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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certificate-change-of-name-company (2015-07-31) - CERTNM
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termination-secretary-company-with-name-termination-date (2015-10-19) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-10-19) - AP04
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change-corporate-secretary-company-with-change-date (2015-12-10) - CH04
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-04) - CH01
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move-registers-to-sail-company (2014-04-04) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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change-sail-address-company (2014-04-04) - AD02
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termination-director-company-with-name (2014-06-10) - TM01
-
appoint-person-director-company-with-name-date (2014-07-22) - AP01
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appoint-person-director-company-with-name (2014-06-10) - AP01
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termination-director-company-with-name-termination-date (2014-08-29) - TM01
-
termination-director-company-with-name-termination-date (2014-09-29) - TM01
-
appoint-person-director-company-with-name-date (2014-10-22) - AP01
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termination-director-company-with-name-termination-date (2014-10-24) - TM01
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accounts-with-accounts-type-full (2014-11-07) - AA
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termination-director-company-with-name-termination-date (2014-11-25) - TM01
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appoint-person-director-company-with-name-date (2014-12-13) - AP01
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termination-director-company-with-name-termination-date (2014-12-13) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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termination-director-company-with-name (2013-06-04) - TM01
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termination-director-company-with-name (2013-08-23) - TM01
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termination-director-company-with-name (2013-07-31) - TM01
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accounts-with-accounts-type-full (2013-09-26) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-16) - AP01
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appoint-person-secretary-company-with-name (2012-09-28) - AP03
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termination-director-company-with-name (2012-09-28) - TM01
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termination-secretary-company-with-name (2012-09-28) - TM02
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resolution (2012-09-27) - RESOLUTIONS
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statement-of-companys-objects (2012-09-27) - CC04
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accounts-with-accounts-type-full (2012-08-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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termination-director-company-with-name (2011-07-01) - TM01
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termination-director-company-with-name (2011-06-14) - TM01
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accounts-with-accounts-type-full (2011-08-22) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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change-person-director-company-with-change-date (2010-04-07) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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accounts-with-accounts-type-group (2009-08-17) - AA
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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legacy (2009-04-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-10) - 288c
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legacy (2008-04-07) - 288b
-
legacy (2008-02-07) - 288b
-
legacy (2008-09-10) - 363a
-
legacy (2008-09-23) - 288a
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accounts-with-accounts-type-group (2008-10-29) - AA
-
legacy (2008-12-15) - 288c
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legacy (2008-09-12) - 288a
keyboard_arrow_right 2007
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resolution (2007-10-16) - RESOLUTIONS
-
legacy (2007-09-14) - 288b
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legacy (2007-09-14) - 288a
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accounts-with-accounts-type-group (2007-06-02) - AA
-
legacy (2007-06-02) - 363s
-
legacy (2007-08-09) - 288b
-
legacy (2007-08-30) - 403a
-
legacy (2007-09-05) - 288b
-
legacy (2007-09-11) - 288b
-
legacy (2007-09-14) - 225
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resolution (2007-09-05) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-04-21) - 288a
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legacy (2006-04-21) - 363s
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accounts-with-accounts-type-group (2006-04-21) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-15) - 288b
-
legacy (2005-02-15) - 288a
-
legacy (2005-05-10) - 363s
-
legacy (2005-06-17) - 288c
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accounts-with-accounts-type-group (2005-05-10) - AA
keyboard_arrow_right 2004
-
legacy (2004-06-09) - 363s
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accounts-with-accounts-type-group (2004-06-09) - AA
-
legacy (2004-03-04) - 288a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-04-28) - AA
-
legacy (2003-04-28) - 363s
-
legacy (2003-04-28) - 288a
keyboard_arrow_right 2002
-
legacy (2002-03-28) - 288b
-
accounts-with-accounts-type-group (2002-04-22) - AA
-
legacy (2002-04-22) - 363s
keyboard_arrow_right 2001
-
legacy (2001-07-25) - 288a
-
accounts-with-accounts-type-full-group (2001-05-01) - AA
-
legacy (2001-05-01) - 363s
keyboard_arrow_right 2000
-
legacy (2000-10-19) - 288b
-
legacy (2000-10-11) - 288a
-
legacy (2000-05-10) - 363s
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accounts-with-accounts-type-full-group (2000-05-10) - AA
keyboard_arrow_right 1999
-
legacy (1999-05-13) - 363s
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accounts-with-accounts-type-full-group (1999-05-12) - AA
keyboard_arrow_right 1998
-
legacy (1998-04-23) - 363s
-
legacy (1998-10-29) - 288a
-
legacy (1998-08-06) - 288b
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accounts-with-accounts-type-full-group (1998-04-23) - AA
keyboard_arrow_right 1997
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legacy (1997-06-02) - 288b
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accounts-with-accounts-type-full-group (1997-05-02) - AA
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certificate-change-of-name-company (1997-10-01) - CERTNM
-
legacy (1997-05-02) - 363s
-
legacy (1997-11-18) - 288a
-
legacy (1997-10-08) - 395
keyboard_arrow_right 1996
-
legacy (1996-11-18) - 288b
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accounts-with-accounts-type-full-group (1996-05-13) - AA
-
legacy (1996-05-10) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-10-09) - 288
-
accounts-with-accounts-type-full-group (1995-05-02) - AA
-
legacy (1995-05-02) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-04-05) - AA
-
legacy (1994-04-05) - 363s
-
legacy (1994-01-22) - 395
keyboard_arrow_right 1993
-
legacy (1993-04-04) - 363s
-
legacy (1993-05-27) - 395
-
accounts-with-accounts-type-full-group (1993-04-04) - AA
keyboard_arrow_right 1992
-
legacy (1992-10-15) - 288
-
legacy (1992-10-12) - 288
-
legacy (1992-10-08) - 288
-
accounts-with-accounts-type-full-group (1992-04-06) - AA
-
legacy (1992-04-06) - 363s
keyboard_arrow_right 1991
-
legacy (1991-04-09) - 363a
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accounts-with-accounts-type-full-group (1991-03-26) - AA
keyboard_arrow_right 1990
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legacy (1990-01-03) - 155(6)b
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accounts-with-accounts-type-full-group (1990-05-03) - AA
-
legacy (1990-05-03) - 363
-
legacy (1990-03-22) - 395
keyboard_arrow_right 1989
-
legacy (1989-12-18) - 155(6)a
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resolution (1989-12-18) - RESOLUTIONS
-
legacy (1989-10-25) - 287
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accounts-with-accounts-type-full-group (1989-04-21) - AA
-
legacy (1989-04-21) - 363
-
legacy (1989-04-13) - 288
keyboard_arrow_right 1988
-
legacy (1988-05-24) - 363
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accounts-with-accounts-type-full-group (1988-05-24) - AA
-
legacy (1988-06-29) - 288
-
legacy (1988-07-20) - 288
-
legacy (1988-09-20) - 403a
keyboard_arrow_right 1987
-
legacy (1987-07-31) - 363
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accounts-with-accounts-type-full-group (1987-06-16) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-10-11) - 288
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legacy (1986-08-14) - 288
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accounts-with-accounts-type-full (1986-05-15) - AA
-
legacy (1986-05-15) - 363
keyboard_arrow_right 1977
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memorandum-articles (1977-02-07) - MEM/ARTS
keyboard_arrow_right 1967
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certificate-change-of-name-company (1967-04-03) - CERTNM
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incorporation-company (1967-01-27) - NEWINC