Balfour Beatty Investment Holdings Limited, London

Balfour Beatty Investment Holdings Limited is a private limited company. Once, it was called Bicc Investment Holdings Limited (changed on 2000-06-05). Registered at 5 Churchill Place, Canary Wharf, London E14 5HU, this 46 years old company was incorporated on 1975-01-29 and is categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in this firm: Andrew B. (appointed on 18 September 2019), Paul E. (appointed on 18 September 2019).
Name: Balfour Beatty Investment Holdings Limited
Number: 01198315
Incorporation date: 1975-01-29
End of financial year: 31 December
Address: 5 Churchill Place
Canary Wharf
E14 5HU
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Balfour Beatty Plc
6 April 2016
Address 5 Churchill Place, Canary Wharf, London, E14 5HU, England
Legal authority Companies Act
Legal form Public Limited Company (Listed)
Country registered United Kingdom
Place registered England And Wales
Registration number 395826
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Balfour Beatty Investment Holdings Limited confirmation statement filing is 2021-09-11. The previous confirmation statement was filed on 2020-08-28. The deadline for the next accounts filing is 30 September 2021. Latest accounts filing was sent for the time period up to 31 December 2019.

1 person of significant control is reported in the official register, an only firm Balfour Beatty Plc that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Churchill Place, Canary Wharf, E14 5HU London.

Company filing
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Full accounts for the period ending 31st December 2019
filed on: 27th, August 2020 | accounts
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