INITIAL GP1 LIMITED
Active - Accounts Filed
General Information
NAME
INITIAL GP1 LIMITED
COMPANY NUMBER
08239978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/10/2012
(12 years and 2 months old)
WEBSITE
balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
NE12 8BU
5th Floor
20 St James's Street
London
SW1A 1ES
Q14
Quorum Business Park
Benton Lane
NEWCASTLE UPON TYNE
NE12 8BU
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 |
|---|---|---|
| BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INITIAL GP1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Accounts filed |
| 05/02/2024 | Adam Paul Walker (921156673) has left the board |
Credit Risk Overview
Want to learn more about INITIAL GP1 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 INITIAL GP1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INITIAL GP1 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 |
|---|---|---|---|---|
|
04/06/2015 - Present (9 years and 6 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 10 Past: 36 |
View Report |
|
09/08/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2016 - Present (8 years and 2 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 18 Past: 32 |
View Report |
|
10/09/2021 - Present (3 years and 3 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
14/12/2023 - Present (11 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 12 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Accounts filed |
| 05/02/2024 | Adam Paul Walker (921156673) has left the board |
| 05/02/2024 | New Board Member Sarah Shutt (931850888) Appointed |
| 07/12/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Board Member George Lawrence Buckley (918471084) Appointed |
| 22/09/2021 | New Board Member George Lawrence Buckley (918471084) Appointed |
| 20/10/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 06/04/2017 | Andrew Robert Astin (920013820) has left the board |
| 08/12/2016 | New Annual Return filed |
| 30/11/2016 | Sandip Mahajan (915777758) has left the board |
| 30/11/2016 | New Board Member Gavin Russell (918839618) Appointed |
| 19/09/2016 | Change in Reg. Office |
| 15/08/2016 | New Company Secretary Sophia Erfan (921200083) Appointed |
| 11/08/2016 | BNOMS LIMITED (917401786) has left the board |
| 08/08/2016 | New Board Member Adam Paul Walker (921156673) Appointed |
| 05/08/2016 | Lisa Marie Thomson (918121056) has left the board |
| 19/07/2016 | New Accounts filed |
| 04/07/2016 | Colin Michael Pryce (906797101) has left the board |
| 11/12/2015 | Change in Reg. Office |
| 27/11/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 25/08/2015 | New Board Member Andrew Robert Astin (920013820) Appointed |
| 25/08/2015 | Andrew Robert Astin (920020259) has left the board |
| 18/08/2015 | Christopher William Healy (919765057) has left the board |
| 18/08/2015 | New Board Member Andrew Robert Astin (920020259) Appointed |
| 15/07/2015 | BNOMS LIMITED (919893426) has left the board |
| 15/07/2015 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 01/07/2015 | New Board Member Christopher William Healy (919765057) Appointed |
| 01/07/2015 | Robert John Gregor (919422920) has left the board |
| 01/07/2015 | Steven Lowry (913279808) has left the board |
| 01/07/2015 | New Board Member Ion Francis Appuhamy (911063643) Appointed |
| 01/07/2015 | New Board Member Colin Michael Pryce (906797101) Appointed |
| 01/07/2015 | New Board Member Sandip Mahajan (915777758) Appointed |
| 01/07/2015 | New Company Secretary BNOMS LIMITED (919893426) Appointed |
| 01/07/2015 | Change in Reg. Office |
| 20/03/2015 | Robert John Gregor (917257692) has left the board |
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