BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED
Company is dissolved
General Information
NAME
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED
COMPANY NUMBER
01117129
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/06/1973
(51 years and 6 months old)
WEBSITE
BALFOURBEATTY.COM
CONFIRMATION STATEMENT MADE UP TO
18/09/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
07/06/1973
21/02/1996
CLARKE HOMES (SOUTH-WESTERN) LIMITED
LONDON
E1W 1DD
Tower Bridge House
St. Katharines Way
LONDON
E1W 1DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2023 | New Board Member Gavin Russell (918839618) Appointed |
| 19/09/2019 | Jonathan Lagan (925590531) has left the board |
| 07/03/2019 | David Ross Mercer (921113799) has left the board |
Credit Risk Overview
Want to learn more about BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/08/1991 - 25/01/1996 (4 years and 5 months) Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Director: 25/01/1996 - 31/12/1999 (3 years and 11 months) Secretary: 13/08/1991 - 31/12/1999 (8 years and 4 months) Born in Sep 1939 |
Resigned | Director&Secretary |
Current: 1 Past: 112 |
View Report |
|
13/08/1991 - 07/04/1992 (7 months) Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
13/08/1991 - 29/05/1992 (9 months) Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2023 | New Board Member Gavin Russell (918839618) Appointed |
| 19/09/2019 | Jonathan Lagan (925590531) has left the board |
| 07/03/2019 | David Ross Mercer (921113799) has left the board |
| 07/03/2019 | New Board Member Jonathan Lagan (925590531) Appointed |
| 30/10/2018 | Colin Michael Pryce (906797101) has left the board |
| 23/10/2018 | Change in Reg. Office |
| 21/09/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 05/04/2017 | New Board Member David Ross Mercer (921113799) Appointed |
| 04/04/2017 | Andrew Robert Astin (920013820) has left the board |
| 05/10/2016 | New Confirmation Statement filed |
| 06/07/2016 | New Accounts filed |
| 11/12/2015 | Change in Reg. Office |
| 22/08/2015 | New Confirmation Statement filed |
| 14/08/2015 | New Board Member Andrew Robert Astin (920013820) Appointed |
| 06/08/2015 | Christopher William Healy (919765057) has left the board |
| 04/08/2015 | New Accounts filed |
| 18/05/2015 | New Board Member Christopher William Healy (919765057) Appointed |
| 30/04/2015 | Martin Terence Alan Purvis (900790105) has left the board |
| 15/10/2014 | New Board Member Martin Terence Alan Purvis (900790105) Appointed |
| 08/10/2014 | New Accounts filed |
| 17/09/2014 | Mark David Peters (907490681) has left the board |
| 03/09/2014 | New Confirmation Statement filed |
| 17/06/2014 | New Board Member Gavin Russell (918839618) Appointed |
| 04/06/2014 | Stuart Kenneth Leadill (903628250) has left the board |
| 11/10/2013 | New Accounts filed |
| 18/09/2013 | New Board Member Stuart Kenneth Leadill (903628250) Appointed |
| 04/09/2013 | Paul William Goldsmith (902863910) has left the board |
| 20/08/2013 | New Confirmation Statement filed |
| 12/09/2012 | New Accounts filed |
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