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Balfour Beatty Homes (South Western) Limited

Balfour Beatty Homes (South Western) Limited is a dissolved company incorporated on 7 June 1973 with the registered office located in London, Greater London. Balfour Beatty Homes (South Western) Limited was registered 52 years ago.
Status
Dissolved
Dissolved on 2 March 2020 (5 years ago)
Was 46 years old at the time of dissolution
Following liquidation
Company No
01117129
Private limited company
Age
52 years
Incorporated 7 June 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Mazars Llp Tower Bridge House
St Katharines Way
London
E1W 1DD
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1981
Secretary • British
Balfour Beatty Plc
PSC
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Mutual Companies
Balfour Beatty Infrastructure Investments Limited
Bnoms Limited and Gavin Russell are mutual people.
Active
Bical Construction Limited
Bnoms Limited is a mutual person.
Active
Balfour Beatty Group Limited
Gavin Russell is a mutual person.
Active
Bicc Thermoheat Limited
Bnoms Limited is a mutual person.
Active
Bicc Dormant One Limited
Bnoms Limited is a mutual person.
Active
Balfour Beatty Overseas Limited
Bnoms Limited is a mutual person.
Active
Balfour Beatty Const Limited
Bnoms Limited is a mutual person.
Active
Balfour Beatty International Limited
Gavin Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
£50K
Decreased by £1.19M (-96%)
Total Liabilities
£0
Same as previous period
Net Assets
£50K
Decreased by £1.19M (-96%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 2 Mar 2020
Jonathan Lagan Resigned
6 Years Ago on 28 Aug 2019
Jonathan Lagan Details Changed
6 Years Ago on 4 Feb 2019
Jonathan Lagan Appointed
6 Years Ago on 4 Feb 2019
David Ross Mercer Resigned
6 Years Ago on 4 Feb 2019
Colin Michael Pryce Resigned
7 Years Ago on 25 Oct 2018
Inspection Address Changed
7 Years Ago on 19 Oct 2018
Registered Address Changed
7 Years Ago on 19 Oct 2018
Declaration of Solvency
7 Years Ago on 10 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 10 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Mar 2020
Return of final meeting in a members' voluntary winding up
Submitted on 2 Dec 2019
Termination of appointment of Jonathan Lagan as a director on 28 August 2019
Submitted on 17 Sep 2019
Director's details changed for Jonathan Lagan on 4 February 2019
Submitted on 7 Mar 2019
Termination of appointment of David Ross Mercer as a director on 4 February 2019
Submitted on 5 Mar 2019
Appointment of Jonathan Lagan as a director on 4 February 2019
Submitted on 5 Mar 2019
Termination of appointment of Colin Michael Pryce as a director on 25 October 2018
Submitted on 26 Oct 2018
Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 19 October 2018
Submitted on 19 Oct 2018
Register inspection address has been changed to 5 Churchill Place Canary Wharf London E14 5HU
Submitted on 19 Oct 2018
Appointment of a voluntary liquidator
Submitted on 10 Oct 2018
Repayment History
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