Balfour Beatty Overseas Limited, London

Balfour Beatty Overseas Limited is a private limited company. Situated at 5 Churchill Place, Canary Wharf, London E14 5HU, the aforementioned 88 years old enterprise was incorporated on 1935-11-23 and is officially categorised as "activities of head offices" (SIC code: 70100).
2 directors can be found in this business: Paul E. (appointed on 18 September 2019), Andrew B. (appointed on 18 September 2019).
About
Name: Balfour Beatty Overseas Limited
Number: 00307380
Incorporation date: 1935-11-23
End of financial year: 31 December
 
Address: 5 Churchill Place
Canary Wharf
London
E14 5HU
SIC code: 70100 - Activities of head offices
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 date for Balfour Beatty Overseas Limited confirmation statement filing is 2024-04-26. The most recent one was submitted on 2023-04-12. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

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

Company filing
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Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 17th, July 2023 | accounts
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