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Name

Balfour Beatty Property Limited
Address
5 Churchill Place
Canary Wharf
London
E14 5HU
VAT ID no VAT ID available
Company No. 01881541 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Balfour Beatty Plc Status: Active Notified: 06/04/2016 Companies House Number: 00395826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bnoms Limited, Canary Wharf, London, England, England Status: Active Notified: 30/04/1995 Role: Secretary Nationality: British
    England, Paul David Canary Wharf, London, England Status: Active Notified: 18/09/2019 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    King, David Canary Wharf, London, England Status: Active Notified: 10/10/2024 Occupation: Head Of Property Role: Director Country of Residence: England Nationality: British
    Goldsmith, Paul William 130 Wilton Road, London Status: Ceased Notified: 20/06/1997 Ceased: 31/08/2013 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Moore, James Chambers Terrace, Peebles Status: Ceased Ceased: 31/10/1994 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Taylor, Bryan Mark Canary Wharf, London, England Status: Ceased Notified: 14/01/2011 Ceased: 21/09/2023 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British