Balfour Beatty Management Limited. Head office in London. Check Director.

Balfour Beatty Management Limited, London

Balfour Beatty Management Limited is a private limited company. Once, it was called Balfour Beatty Shelfco One Limited (it was changed on 2003-07-31). Located at 5 Churchill Place, Canary Wharf, London E14 5HU, this 21 years old firm was incorporated on 2002-11-14 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in this firm: Andrew B. (appointed on 18 September 2019), Paul E. (appointed on 18 September 2019).

About
Name: Balfour Beatty Management Limited
Number: 04590162
Incorporation date: 2002-11-14
End of financial year: 31 December


Address:	5 Churchill Place Canary Wharf London E14 5HU
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Balfour Beatty Group Limited

6 April 2016

Address	5 Churchill Place, Canary Wharf, London, England, E14 5HU, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	101073
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Balfour Beatty Management Limited confirmation statement filing is 2024-01-18. The previous one was sent on 2023-01-04. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary firm Balfour Beatty Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Churchill Place, Canary Wharf, E14 5HU London, England.

Company filing

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AA	Accounts for a dormant company made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 8th, October 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 6th, October 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 28th, August 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 15th, June 2017 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 30th, December 2016 \| resolution	Free Download
MA	Memorandum and Articles of Association filed on: 8th, December 2016 \| incorporation	Free Download (35 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 30th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-14 filed on: 24th, November 2015 \| annual return	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 15th, September 2015 \| accounts	Free Download (170 pages)
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 15th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-14 filed on: 19th, March 2015 \| annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to 2013-12-31 filed on: 24th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-14 filed on: 11th, December 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 22nd, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-14 filed on: 5th, December 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 6th, July 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-14 filed on: 16th, January 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 7th, June 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-14 filed on: 22nd, December 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 20th, August 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-14 filed on: 29th, December 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 3rd, December 2009 \| accounts	Free Download (9 pages)
363a	Period up to 2008-11-24 - Annual return with full member list filed on: 24th, November 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 15th, July 2008 \| accounts	Free Download (10 pages)
363a	Period up to 2007-12-07 - Annual return with full member list filed on: 7th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-12-07 - Annual return with full member list filed on: 7th, December 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 16th, August 2007 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 16th, August 2007 \| accounts	Free Download (10 pages)
363a	Period up to 2006-12-06 - Annual return with full member list filed on: 6th, December 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-12-06 - Annual return with full member list filed on: 6th, December 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 26th, October 2006 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 26th, October 2006 \| accounts	Free Download (7 pages)
363a	Period up to 2005-12-13 - Annual return with full member list filed on: 13th, December 2005 \| annual return	Free Download (2 pages)
363a	Period up to 2005-12-13 - Annual return with full member list filed on: 13th, December 2005 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, November 2005 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, November 2005 \| accounts	Free Download (9 pages)
363s	Period up to 2005-01-05 - Annual return with full member list filed on: 5th, January 2005 \| annual return	Free Download (2 pages)
363s	Period up to 2005-01-05 - Annual return with full member list filed on: 5th, January 2005 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 17th, September 2004 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 17th, September 2004 \| accounts	Free Download (11 pages)
363s	Period up to 2003-12-14 - Annual return with full member list filed on: 14th, December 2003 \| annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 14/12/03 annual return
363s	Period up to 2003-12-14 - Annual return with full member list filed on: 14th, December 2003 \| annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 14/12/03 annual return
RESOLUTIONS	Resolutions: Resolution filed on: 12th, September 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, September 2003 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 4th, February 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 4th, February 2003 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, December 2002 \| incorporation	Free Download (17 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, December 2002 \| incorporation	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, December 2002 \| resolution	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, December 2002 \| resolution	Free Download (18 pages)
NEWINC	Incorporation filed on: 14th, November 2002 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 14th, November 2002 \| incorporation	Free Download (15 pages)

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