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

Balfour Beatty Refurbishment Limited, London

Balfour Beatty Refurbishment Limited is a private limited company. Situated at 5 Churchill Place, Canary Wharf, London E14 5HU, the aforementioned 28 years old enterprise was incorporated on 1995-09-28 and is officially categorised as "construction of commercial buildings" (Standard Industrial Classification code: 41201).
2 directors can be found in this firm: David B. (appointed on 21 September 2021), Mark A. (appointed on 21 September 2021).

About
Name: Balfour Beatty Refurbishment Limited
Number: 03107653
Incorporation date: 1995-09-28
End of financial year: 31 December


Address:	5 Churchill Place Canary Wharf London E14 5HU
SIC code:	41201 - Construction of commercial buildings

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 target date for Balfour Beatty Refurbishment Limited confirmation statement filing is 2024-04-29. The most recent confirmation statement was submitted on 2023-04-15. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

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

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (5 pages)

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 8th, October 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 6th, October 2020 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 6th, September 2019 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 13th, August 2018 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, August 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 29th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 4th Apr 2016 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 8th Apr 2016: 1000.00 GBP capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 28th, September 2015 \| accounts	Free Download (172 pages)
AA	Partial exemption accounts for the period ending Wed, 31st Dec 2014 filed on: 28th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 4th Apr 2015 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 filed on: 19th, February 2015 \| accounts
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2013 filed on: 19th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 4th Apr 2014 with full list of members filed on: 4th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 4th Apr 2014: 1000.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 5th, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 4th Apr 2013 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, July 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 12th Apr 2012 with full list of members filed on: 12th, April 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, July 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 12th Apr 2011 with full list of members filed on: 12th, April 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 13th, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 11th May 2010 with full list of members filed on: 11th, May 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 13th, July 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to Mon, 11th May 2009 with shareholders record filed on: 11th, May 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 28th, July 2008 \| accounts	Free Download (9 pages)
363a	Annual return up to Wed, 4th Jun 2008 with shareholders record filed on: 4th, June 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 27th, June 2007 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 27th, June 2007 \| accounts	Free Download (10 pages)
363a	Annual return up to Mon, 4th Jun 2007 with shareholders record filed on: 4th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 4th Jun 2007 with shareholders record filed on: 4th, June 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 12th, October 2006 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 12th, October 2006 \| accounts	Free Download (9 pages)
363a	Annual return up to Mon, 5th Jun 2006 with shareholders record filed on: 5th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 5th Jun 2006 with shareholders record filed on: 5th, June 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 27th, October 2005 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 27th, October 2005 \| accounts	Free Download (9 pages)
363s	Annual return up to Wed, 15th Jun 2005 with shareholders record filed on: 15th, June 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 15th Jun 2005 with shareholders record filed on: 15th, June 2005 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, August 2004 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, August 2004 \| accounts	Free Download (9 pages)
363s	Annual return up to Fri, 11th Jun 2004 with shareholders record filed on: 11th, June 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 11th Jun 2004 with shareholders record filed on: 11th, June 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 5th, November 2003 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 5th, November 2003 \| accounts	Free Download (8 pages)
363s	Annual return up to Sun, 8th Jun 2003 with shareholders record filed on: 8th, June 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Sun, 8th Jun 2003 with shareholders record filed on: 8th, June 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 26th Jun 2002 with shareholders record filed on: 26th, June 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 26th Jun 2002 with shareholders record filed on: 26th, June 2002 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 19th, June 2002 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 19th, June 2002 \| accounts	Free Download (8 pages)
363s	Annual return up to Wed, 27th Jun 2001 with shareholders record filed on: 27th, June 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 27th Jun 2001 with shareholders record filed on: 27th, June 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 6th, April 2001 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 6th, April 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to Wed, 25th Oct 2000 with shareholders record filed on: 25th, October 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 25th Oct 2000 with shareholders record filed on: 25th, October 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 13th, October 2000 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 13th, October 2000 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 5th Oct 1999 with shareholders record filed on: 5th, October 1999 \| annual return	Free Download (8 pages)
363(288)	Tue, 5th Oct 1999 Annual return (Director's particulars changed) annual return
363s	Annual return up to Tue, 5th Oct 1999 with shareholders record filed on: 5th, October 1999 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 11th, August 1999 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 11th, August 1999 \| accounts	Free Download (8 pages)
363s	Annual return up to Thu, 8th Oct 1998 with shareholders record filed on: 8th, October 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 8th Oct 1998 with shareholders record filed on: 8th, October 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 18th, June 1998 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 18th, June 1998 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 16th, October 1997 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 16th, October 1997 \| accounts	Free Download (8 pages)
363s	Annual return up to Thu, 16th Oct 1997 with shareholders record filed on: 16th, October 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to Thu, 16th Oct 1997 with shareholders record filed on: 16th, October 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to Mon, 18th Nov 1996 with shareholders record filed on: 18th, November 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 18th Nov 1996 with shareholders record filed on: 18th, November 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 24th, June 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 24th, June 1996 \| accounts	Free Download (1 page)

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