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BALFOUR BEATTY GROUP LIMITED

UK Flag 5 Churchill Place, Canary Wharf, London, E14 5HU


BALFOUR BEATTY GROUP LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

BALFOUR BEATTY GROUP LIMITED

Private limited with Share Capital

Active - Accounts Filed

12 January 1909

41201 Construction of commercial buildings - The provision of construction services, support services and the management of parent company investments.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR LEO MARTIN QUINN Director -
MR PHILIP JAMES HARRISON Director -
MR STEPHEN JOHN TARR Director -
MR DEAN JOHN BANKS Director -
MR DAVID ROSS MERCER Company Secretary -
MR IAN KENNETH RYLATT Director -
MR PAUL DAVID ENGLAND Director -
BNOMS LIMITED Company Secretary -
BNOMS LIMITED Company Secretary -
Mr Sandip Mahajan Director
Mr Mark David Peters Company Secretary
Sir Robert James Davidson Director
Mr David Ronald Suff Director
Mr John Dean Director
Mr Martin Terence Alan Purvis Company Secretary
Mr Barry Peter Perrin Director
Normal Alexander Lees Company Secretary
Mr James Lionel Cohen Director
Mr Mathew Robert Duncan Director
Mr Peter Edward Johnson Director
Sir Robin Adair Biggam Director
Mr Stuart James Siddall Director
Mr Manfred Leger Director
Mr Ronald Andrew Henderson Director
Mr Alan Wingate Jones Director
Mr Malcolm Kenyon Eckersall Director
Mr Andrew Robert Astin Company Secretary
Haro Moushegh Bedelian Director
Mr Stuart Edward Curl Director
Mr Haydn Jonathan Mursell Director
Mr Ian Paul Tyler Director
Mr Duncan Jonathan Magrath Director
Mr Christopher William Healy Company Secretary
Mr Ian Carroll Director
Sir Peter James Mason Director
Mr Alan Gibson Director
Mr Paul Anthony Raby Director
Mr Sandip Mahajan Director
Mr Andrew James McNaughton Director
Mr Christopher David Vaughan Director
Mr Michael William Welton Director
Mr Brian Osborne Director
Mr Kevin David Craven Director
Mr Alistair James Wivell Director
Mr Michael John Peasland Director
Mr Andrew Edward Rose Director
Mr David Wilkinson Cawthra Director
Mr William John Muirhead Director
Mr John Cooperwhite Moore Director
Francis Declan Finbar Tempany McCormack Company Secretary
Mr Charles Nicholas Pollard Director
Mr Paul John Lester Director
Jonathan Lagan Company Secretary
Mr Gavin Russell Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

8

Type Created Registered Persons Entitled Status
Sportstock Limited; SATISFIED
Rent Deposit Deed Castle Group Holdings Limited ; SATISFIED
Rent Deposit Deed Castle Group Holdings Limited ; SATISFIED
Rent Deposit Deed Castle Group Holdings Limited ; SATISFIED
Rent Deposit Deed Howard Lewisham Limited ; SATISFIED
Rent Deposit Deed Howard Lewisham Limited ; SATISFIED
Rent Deposit Deed Howard Lewisham Limited ; SATISFIED
Retn Deposit Deed Castle Group Holdings Limited ; SATISFIED
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Key Financials

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Accounts
Cash £239,000,000.00 £279,000,000.00 £293,000,000.00 £194,000,000.00 £236,000,000.00
Net Worth -£228,000,000.00 £58,000,000.00 -£70,000,000.00 -£114,000,000.00 £345,000,000.00
Total Current Liabilities £2,326,000,000.00 £1,894,000,000.00 £1,881,000,000.00 £1,932,000,000.00 £1,803,000,000.00
Total Current Assets £1,843,000,000.00 £1,780,000,000.00 £1,617,000,000.00 £1,546,000,000.00 £1,893,000,000.00
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