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Balfour Beatty Plc, United Kingdom

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Reports

Full Company Report  BALFOUR BEATTY PLC Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 11, 1975)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

BICC PUBLIC LIMITED COMPANY

Details

Company type Public Limited Company
Company Number 00395826
Record last updated Tuesday, May 13, 2025 7:06:04 AM UTC
Postal Code E14 5HU

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BALFOUR BEATTY PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-52019-72019-92020-12020-82020-92020-102021-102022-92022-122024-12024-22024-52024-62024-72024-102025-12025-22025-32025-42025-501234

Searches

BALFOUR BEATTY PLC (United Kingdom)Searches ©2025 https://en.datocapital.com2017-1001

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 8, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2024 Appointment of a man as Director and Board Director Appointment of a man as Director and Board Director
Registry May 9, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 8, 2024 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 1, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 13, 2021 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry Sep 16, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 16, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 29, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 29, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 7, 2019 Appointment of a man as Secretary 3958... Appointment of a man as Secretary 3958...
Registry Aug 28, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 16, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 4, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 4, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 1, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2017 Appointment of a woman Appointment of a woman
Registry Mar 15, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 9, 2015 Change of registered office address Change of registered office address
Registry Dec 9, 2015 Return of allotment of shares Return of allotment of shares
Registry Oct 20, 2015 Return of allotment of shares 3958... Return of allotment of shares 3958...
Registry Oct 19, 2015 Return of allotment of shares Return of allotment of shares
Registry Oct 8, 2015 Return of allotment of shares 3958... Return of allotment of shares 3958...
Registry Aug 26, 2015 Return of allotment of shares Return of allotment of shares
Registry Aug 26, 2015 Return of allotment of shares 3958... Return of allotment of shares 3958...
Registry Aug 5, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 4, 2015 Appointment of a man as Secretary 3958... Appointment of a man as Secretary 3958...
Registry Aug 4, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Aug 3, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 27, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 21, 2015 Return of allotment of shares Return of allotment of shares
Registry Jul 15, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jul 8, 2015 Annual return Annual return
Registry Jul 7, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 12, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2015 Two appointments: 2 men Two appointments: 2 men
Registry May 28, 2015 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 28, 2015 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry May 28, 2015 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 28, 2015 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials May 26, 2015 Annual accounts Annual accounts
Registry May 21, 2015 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 30, 2015 Resignation of one Director Resignation of one Director
Registry Apr 30, 2015 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 27, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2015 Appointment of a man as Chartered Civil Engineer and Director Appointment of a man as Chartered Civil Engineer and Director
Registry Mar 30, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2015 Resignation of one Director Resignation of one Director
Registry Mar 26, 2015 Resignation of one Director 3958... Resignation of one Director 3958...
Registry Mar 26, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 25, 2015 Resignation of 2 people: one Company Director, one Director Of Planning & Development and one Director (a man) Resignation of 2 people: one Company Director, one Director Of Planning & Development and one Director (a man)
Registry Mar 3, 2015 Change of particulars for director Change of particulars for director
Registry Jan 13, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2015 Appointment of a man as Civil Engineer and Director Appointment of a man as Civil Engineer and Director
Registry Nov 21, 2014 Resignation of one Director Resignation of one Director
Registry Nov 21, 2014 Resignation of one Director 3958... Resignation of one Director 3958...
Registry Nov 21, 2014 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Oct 14, 2014 Return of allotment of shares Return of allotment of shares
Registry Sep 8, 2014 Return of allotment of shares 3958... Return of allotment of shares 3958...
Registry Aug 21, 2014 Return of allotment of shares Return of allotment of shares
Registry Jul 9, 2014 Return of allotment of shares 3958... Return of allotment of shares 3958...
Registry Jun 16, 2014 Return of allotment of shares Return of allotment of shares
Registry Jun 16, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 13, 2014 Return of allotment of shares Return of allotment of shares
Registry Jun 6, 2014 Annual return Annual return
Registry Jun 6, 2014 Return of allotment of shares Return of allotment of shares
Financials May 20, 2014 Annual accounts Annual accounts
Registry May 20, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 20, 2014 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 20, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 20, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 6, 2014 Resignation of one Director Resignation of one Director
Registry May 3, 2014 Resignation of one Chartered Civil Engineer and one Director (a man) Resignation of one Chartered Civil Engineer and one Director (a man)
Registry Mar 20, 2014 Return of allotment of shares Return of allotment of shares
Registry Mar 11, 2014 Return of allotment of shares 3958... Return of allotment of shares 3958...
Registry Jan 24, 2014 Return of allotment of shares Return of allotment of shares
Registry Dec 13, 2013 Return of allotment of shares 3958... Return of allotment of shares 3958...
Registry Nov 25, 2013 Return of allotment of shares Return of allotment of shares
Registry Nov 22, 2013 Return of allotment of shares 3958... Return of allotment of shares 3958...
Registry Oct 1, 2013 Resignation of one Director Resignation of one Director
Registry Oct 1, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 13, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 1, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Aug 27, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 27, 2013 Return of allotment of shares 3958... Return of allotment of shares 3958...
Registry Jun 19, 2013 Annual return Annual return
Registry May 31, 2013 Return of allotment of shares Return of allotment of shares
Registry May 31, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials May 20, 2013 Annual accounts Annual accounts
Registry May 20, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 20, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 20, 2013 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 20, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 16, 2013 Resignation of one Director Resignation of one Director
Registry May 16, 2013 Resignation of one Senior Advisor and one Director (a man) Resignation of one Senior Advisor and one Director (a man)
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