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Balfour Beatty Power Construction Limited

Balfour Beatty Power Construction Limited is a liquidation company incorporated on 30 June 1967 with the registered office located in London, Greater London. Balfour Beatty Power Construction Limited was registered 58 years ago.
Status
Liquidation
In voluntary liquidation since 14 years ago
Company No
00909622
Private limited company
Age
58 years
Incorporated 30 June 1967
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3388 days
Awaiting first confirmation statement
Dated 11 July 2016
Was due on 25 July 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 5148 days
For period 1 Jan31 Dec 2009 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2010
Was due on 30 September 2011 (14 years ago)
Address
Tower Bridge House
St Katharines Way
London
E1W 1DD
Same address for the past 14 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Corporate Body • British
Director • Chartered Secretary • British • Lives in UK • Born in Mar 1959
Director • Chartered Accountant • British • Lives in England • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Bicc Dormant One Limited
Bnoms Limited and Paul William Goldsmith are mutual people.
Active
Bical Construction Limited
Bnoms Limited is a mutual person.
Active
Bicc Thermoheat Limited
Bnoms Limited is a mutual person.
Active
London Gliding Club Proprietary Limited
Mr Mark David Peters is a mutual person.
Active
Balfour Beatty Overseas Limited
Bnoms Limited is a mutual person.
Active
London Sailplanes Limited
Mr Mark David Peters is a mutual person.
Active
Balfour Beatty Infrastructure Investments Limited
Bnoms Limited is a mutual person.
Active
Balfour Beatty Const Limited
Bnoms Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period 31 Dec31 Dec 2009
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30
Increased by £30 (%)
Total Liabilities
-£30
Increased by £30 (%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Latest Activity
Restoration Court Order
11 Years Ago on 22 Apr 2014
Dissolved After Liquidation
14 Years Ago on 31 Aug 2011
Registered Address Changed
14 Years Ago on 3 Feb 2011
Voluntary Liquidator Appointed
14 Years Ago on 2 Feb 2011
Declaration of Solvency
14 Years Ago on 2 Feb 2011
Dormant Accounts Submitted
15 Years Ago on 13 Sep 2010
Confirmation Submitted
15 Years Ago on 28 Jul 2010
Paul William Goldsmith Details Changed
15 Years Ago on 1 Apr 2010
Mark David Peters Details Changed
15 Years Ago on 1 Apr 2010
Dormant Accounts Submitted
16 Years Ago on 20 Oct 2009
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Documents
Restoration by order of the court
Submitted on 22 Apr 2014
Final Gazette dissolved following liquidation
Submitted on 31 Aug 2011
Return of final meeting in a members' voluntary winding up
Submitted on 31 May 2011
Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ on 3 February 2011
Submitted on 3 Feb 2011
Declaration of solvency
Submitted on 2 Feb 2011
Appointment of a voluntary liquidator
Submitted on 2 Feb 2011
Resolutions
Submitted on 2 Feb 2011
Resolutions
Submitted on 27 Sep 2010
Statement of company's objects
Submitted on 27 Sep 2010
Accounts for a dormant company made up to 31 December 2009
Submitted on 13 Sep 2010
Repayment History
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