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Dato Capital United Kingdom

Balfour Beatty Living Places LTD

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Reports

Extended Company Report with Annual Accounts BALFOUR BEATTY LIVING PLACES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 10, 2013)
  • shareholder details and share percentages
  • 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

Financials

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

BALFOUR BEATTY POWER LIMITED
BALFOUR BEATTY POWER NETWORKS LIMITED

Details

Company type Private Limited Company, Active
Company Number 02067112
Record last updated Saturday, January 6, 2024 8:21:46 AM UTC
Official Address Pavilion b Ashwood Park Way Winklebury
There are 10 companies registered at this street
Postal Code RG238BG
Sector Combined office administrative service activities

Charts

Visits

BALFOUR BEATTY LIVING PLACES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 24, 2023 Resignation of one Director (a man) 2067... Resignation of one Director (a man) 2067...
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Mar 17, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 17, 2021 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Feb 10, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 10, 2021 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 16, 2017 Appointment of a man as Civil Engineer and Director Appointment of a man as Civil Engineer and Director
Registry Jun 13, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Apr 21, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 23, 2014 Annual return Annual return
Financials Jul 10, 2013 Annual accounts Annual accounts
Registry May 16, 2013 Annual return Annual return
Registry Dec 19, 2012 Resignation of one Director Resignation of one Director
Registry Dec 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 18, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 18, 2012 Resignation of one Director Resignation of one Director
Registry Nov 27, 2012 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 Oct 26, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 16, 2012 Resignation of one Human Resources Director and one Director (a man) Resignation of one Human Resources Director and one Director (a man)
Registry Oct 16, 2012 Resignation of one Director Resignation of one Director
Registry Oct 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 1, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 28, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 25, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 20, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 31, 2012 Annual accounts Annual accounts
Registry May 23, 2012 Annual return Annual return
Registry May 23, 2012 Change of particulars for director Change of particulars for director
Registry May 23, 2012 Change of particulars for director 2067... Change of particulars for director 2067...
Registry May 23, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Jul 18, 2011 Annual accounts Annual accounts
Registry Jul 8, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 8, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 8, 2011 Statement of companies objects Statement of companies objects
Registry May 13, 2011 Company name change Company name change
Registry May 13, 2011 Change of name certificate Change of name certificate
Registry May 5, 2011 Annual return Annual return
Registry May 5, 2011 Resignation of one Director Resignation of one Director
Registry May 5, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 4, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 1, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 28, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 28, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2011 Appointment of a man as Director 2067... Appointment of a man as Director 2067...
Registry Feb 14, 2011 Resignation of one Director Resignation of one Director
Registry Feb 8, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 13, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 4, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry Sep 17, 2010 Change of particulars for director Change of particulars for director
Registry Jun 16, 2010 Annual return Annual return
Registry Jun 15, 2010 Change of particulars for director Change of particulars for director
Registry Jun 15, 2010 Change of particulars for director 2067... Change of particulars for director 2067...
Registry Sep 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2009 Appointment of a man as Director 2067... Appointment of a man as Director 2067...
Registry Aug 24, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 21, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Aug 21, 2009 Resignation of a secretary Resignation of a secretary
Registry Aug 21, 2009 Resignation of a director Resignation of a director
Financials Jul 7, 2009 Annual accounts Annual accounts
Registry May 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2009 Resignation of a director Resignation of a director
Registry May 28, 2009 Resignation of a director 2067... Resignation of a director 2067...
Registry May 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2009 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Apr 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2009 Resignation of a director Resignation of a director
Registry Apr 28, 2009 Annual return Annual return
Registry Apr 24, 2009 Resignation of one Group Managing Director and one Director (a man) Resignation of one Group Managing Director and one Director (a man)
Registry Apr 24, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 27, 2009 Resignation of a director Resignation of a director
Registry Dec 31, 2008 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Financials Dec 12, 2008 Annual accounts Annual accounts
Registry Jun 30, 2008 Annual return Annual return
Registry Jun 27, 2008 Resignation of a secretary Resignation of a secretary
Registry May 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 2008 Appointment of a man as Director 2067... Appointment of a man as Director 2067...
Registry May 30, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 30, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 30, 2008 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Apr 30, 2008 Appointment of a man as Secretary and Finance Director Appointment of a man as Secretary and Finance Director
Registry Feb 29, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Oct 23, 2007 Resignation of a director Resignation of a director
Registry Oct 23, 2007 Resignation of a director 2067... Resignation of a director 2067...
Registry Oct 11, 2007 Resignation of 2 people: one Mechanical Engineer, one Engineer and one Director (a man) Resignation of 2 people: one Mechanical Engineer, one Engineer and one Director (a man)
Financials Jul 5, 2007 Annual accounts Annual accounts
Registry Jun 1, 2007 Annual return Annual return
Financials Sep 29, 2006 Annual accounts Annual accounts
Registry Jun 29, 2006 Annual return Annual return
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry May 20, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry May 17, 2004 Annual return Annual return
Registry Nov 6, 2003 Appointment of a secretary Appointment of a secretary

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