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Balfour Beatty Property Investments Limited

Balfour Beatty Property Investments Limited is a dissolved company incorporated on 6 February 1989 with the registered office located in London, Greater London. Balfour Beatty Property Investments Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 7 November 2018 (7 years ago)
Was 29 years old at the time of dissolution
Company No
02343440
Private limited company
Age
36 years
Incorporated 6 February 1989
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
Tower Bridge House
St Katharine's Way
London
United Kingdom
E1W 1DD
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Feb 1967
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Bical Construction Limited
Bnoms Limited 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 Infrastructure Investments Limited
Bnoms Limited is a mutual person.
Active
Balfour Beatty Const Limited
Bnoms Limited is a mutual person.
Active
Manring Homes Limited
Bnoms Limited is a mutual person.
Active
Guinea Investments Limited
Bnoms Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£2M
Increased by £1.99M (+19850%)
Total Liabilities
-£23.51M
Same as previous period
Net Assets
-£21.52M
Increased by £1.99M (-8%)
Debt Ratio (%)
1178%
Decreased by 233931.5% (-99%)
Latest Activity
Andrew Robert Astin Resigned
8 Years Ago on 28 Mar 2017
Registered Address Changed
9 Years Ago on 25 Jun 2016
Declaration of Solvency
9 Years Ago on 24 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 24 Jun 2016
Bnoms Limited Details Changed
9 Years Ago on 9 Dec 2015
Registered Address Changed
9 Years Ago on 9 Dec 2015
Dormant Accounts Submitted
10 Years Ago on 15 Sep 2015
Peter John Louis Zinkin Resigned
10 Years Ago on 31 Aug 2015
Andrew Robert Astin Appointed
10 Years Ago on 4 Aug 2015
Christopher William Healy Resigned
10 Years Ago on 3 Aug 2015
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Documents
Submitted on 7 Nov 2018
Return of final meeting in a members' voluntary winding up
Submitted on 7 Aug 2018
Liquidators' statement of receipts and payments to 6 June 2017
Submitted on 16 Aug 2017
Termination of appointment of Andrew Robert Astin as a director on 28 March 2017
Submitted on 24 Apr 2017
Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on 25 June 2016
Submitted on 25 Jun 2016
Appointment of a voluntary liquidator
Submitted on 24 Jun 2016
Resolutions
Submitted on 24 Jun 2016
Declaration of solvency
Submitted on 24 Jun 2016
Secretary's details changed for Bnoms Limited on 9 December 2015
Submitted on 10 Dec 2015
Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015
Submitted on 9 Dec 2015
Repayment History
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