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Balfour Beatty Homes (South Western) LTD

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Reports

Full Company ReportBALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 01117129
Record last updated Thursday, September 19, 2019 2:13:24 AM UTC
Official Address Fourth Floor 130 Wilton Road London West End
There are 240 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1V1LQ
Sector Non-trading companynon trading

Charts

Visits

BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-12012

Searches

BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-1001
Document Type Publication date Download link
Registry Aug 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 4, 2019 Resignation of one Director (a man) 1117... Resignation of one Director (a man) 1117...
Registry Feb 4, 2019 Appointment of a man as Director and Group General Counsel, Head Of Legal And Appointment of a man as Director and Group General Counsel, Head Of Legal And
Registry Oct 25, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 18, 2018 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Mar 28, 2017 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 1, 2014 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Sep 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2013 Resignation of one Director Resignation of one Director
Registry Aug 15, 2013 Annual return Annual return
Financials Sep 6, 2012 Annual accounts Annual accounts
Registry Aug 29, 2012 Annual return Annual return
Registry Sep 26, 2011 Annual return 1117... Annual return 1117...
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Oct 28, 2010 Annual return Annual return
Registry Oct 12, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 12, 2010 Statement of companies objects Statement of companies objects
Registry Oct 12, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry Apr 22, 2010 Change of particulars for director Change of particulars for director
Registry Apr 22, 2010 Change of particulars for director 1117... Change of particulars for director 1117...
Registry Apr 22, 2010 Change of particulars for director Change of particulars for director
Registry Sep 15, 2009 Annual return Annual return
Financials Jun 24, 2009 Annual accounts Annual accounts
Registry Jun 19, 2009 Resignation of a director Resignation of a director
Registry Jun 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2008 Resignation of a director Resignation of a director
Registry Sep 4, 2008 Annual return Annual return
Financials Jan 14, 2008 Annual accounts Annual accounts
Registry Sep 4, 2007 Annual return Annual return
Financials Jan 29, 2007 Annual accounts Annual accounts
Registry Sep 13, 2006 Annual return Annual return
Registry May 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 12, 2006 Annual accounts Annual accounts
Registry Aug 31, 2005 Annual return Annual return
Financials Jan 10, 2005 Annual accounts Annual accounts
Registry Sep 3, 2004 Annual return Annual return
Financials Jan 22, 2004 Annual accounts Annual accounts
Registry Sep 5, 2003 Annual return Annual return
Financials Jan 13, 2003 Annual accounts Annual accounts
Registry Sep 9, 2002 Annual return Annual return
Financials Feb 8, 2002 Annual accounts Annual accounts
Registry Aug 24, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 24, 2001 Annual return Annual return
Financials Mar 15, 2001 Annual accounts Annual accounts
Registry Oct 4, 2000 Resignation of a director Resignation of a director
Registry Sep 18, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 24, 2000 Annual return Annual return
Registry Jun 5, 2000 Elective resolution Elective resolution
Financials Jun 5, 2000 Annual accounts Annual accounts
Registry Jan 25, 2000 Appointment of a director Appointment of a director
Registry Jan 25, 2000 Appointment of a director 1117... Appointment of a director 1117...
Registry Jan 25, 2000 Appointment of a director Appointment of a director
Registry Jan 21, 2000 Appointment of a secretary Appointment of a secretary
Registry Jan 20, 2000 Resignation of a secretary Resignation of a secretary
Registry Jan 20, 2000 Resignation of a director Resignation of a director
Registry Jan 1, 2000 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 10, 1999 Annual return Annual return
Financials Mar 23, 1999 Annual accounts Annual accounts
Registry Aug 24, 1998 Annual return Annual return
Financials Jun 12, 1998 Annual accounts Annual accounts
Registry Oct 12, 1997 Resignation of a director Resignation of a director
Registry Sep 1, 1997 Annual return Annual return
Registry Jul 24, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 3, 1997 Annual accounts Annual accounts
Registry Jan 26, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 12, 1996 Resignation of a director Resignation of a director
Registry Sep 10, 1996 Annual return Annual return
Registry Aug 14, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 20, 1996 Annual accounts Annual accounts
Registry Feb 20, 1996 Change of name certificate Change of name certificate
Registry Feb 15, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 15, 1996 Director resigned, new director appointed 1117... Director resigned, new director appointed 1117...
Registry Feb 15, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 15, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 15, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 15, 1996 Director resigned, new director appointed 1117... Director resigned, new director appointed 1117...
Registry Dec 4, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 4, 1995 Director resigned, new director appointed 1117... Director resigned, new director appointed 1117...
Financials Oct 23, 1995 Annual accounts Annual accounts
Registry Aug 18, 1995 Sub division of shares Sub division of shares
Registry Aug 17, 1995 Annual return Annual return
Financials Sep 15, 1994 Annual accounts Annual accounts
Registry Sep 15, 1994 Elective resolution Elective resolution
Registry Aug 22, 1994 Location of register of members address changed Location of register of members address changed
Registry Aug 22, 1994 Annual return Annual return
Registry Aug 22, 1994 Director's particulars changed Director's particulars changed
Registry Aug 19, 1993 Location of register of members address changed Location of register of members address changed
Registry Aug 19, 1993 Annual return Annual return
Financials Jul 16, 1993 Annual accounts Annual accounts
Registry Mar 5, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 18, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 18, 1992 Annual return Annual return
Registry Oct 18, 1992 Director's particulars changed Director's particulars changed
Registry Aug 3, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 19, 1992 Director resigned, new director appointed 1117... Director resigned, new director appointed 1117...
Registry Apr 24, 1992 Director resigned, new director appointed Director resigned, new director appointed

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