BALFOUR BEATTY LIVING PLACES LIMITED
Address:
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
BALFOUR BEATTY LIVING PLACES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02067112. The registration start date is October 24, 1986. The current status is Active.
Company Overview
| Company Number | 02067112 |
| Company Name | BALFOUR BEATTY LIVING PLACES LIMITED |
| Registered Address |
The Curve Building Axis Business Park Hurricane Way Langley Berkshire SL3 8AG United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1986-10-24 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-05-21 |
| Returns Last Update | 2016-04-23 |
| Confirmation Statement Due Date | 2021-04-26 |
| Confirmation Statement Last Update | 2020-04-12 |
| Mortgage Charges | 1 |
| Mortgage Outstanding | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 41201 | Construction of commercial buildings |
| 43210 | Electrical installation |
| 43999 | Other specialised construction activities n.e.c. |
Office Location
| Address |
THE CURVE BUILDING AXIS BUSINESS PARK HURRICANE WAY |
| Post Town | LANGLEY |
| County | BERKSHIRE |
| Post Code | SL3 8AG |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| BALFOUR BEATTY GROUND ENGINEERING LTD | The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
| SUNDERLAND STREETLIGHTING LIMITED | The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
| BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED | The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
| TESTING AND ANALYSIS LIMITED | The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| TORO PRIVATE HOLDINGS I, LTD. | Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
| TRAVELPORT CORPORATE FINANCE PLC | Axis One Axis Park, 10 Hurricane Way, Slough, SL3 8AG, United Kingdom |
| SAUVAGE ENTERPRISES LIMITED | 15 Hurricane Way, Slough, SL3 8AG, England |
| TRAVELPORT PAYMENT SOLUTIONS LIMITED | Axis One, Axis Park, 10 Hurricane Way, Slough, Berkshire, SL3 8AG, United Kingdom |
| GALILEO PORTUGAL LIMITED | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG |
| GN AUDIO UK LIMITED | The Curve Axis Park, Hurricane Way, Langley, Berks, SL3 8AG |
| TORO PRIVATE OPCO, LTD. | Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
| TORO PRIVATE HOLDINGS II, LTD. | Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
| TORO PRIVATE HOLDINGS III, LTD. | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, England |
| TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED | Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| BNOMS LIMITED | Secretary (Active) | 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU | / 21 April 2016 |
/ |
|
| FILSHIE, Rodney Derek | Director (Active) | Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG | August 1959 / 28 September 2012 |
British / United Kingdom |
Company Director |
| FISHER, Amanda Lucia | Director (Active) | Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG | November 1963 / 27 November 2012 |
British / England |
Managing Director |
| WRIGHT, Philip Michael | Director (Active) | Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG | June 1958 / 1 May 2011 |
British / England |
Accountant |
| CHAWDA, Reshma | Secretary (Resigned) | Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG | / 4 October 2010 |
British / |
|
| DERVIN, Heather | Secretary (Resigned) | 24 Willow Park Way, Aston On Trent, Derby, Derbyshire, DE72 2DF | / 1 May 2000 |
/ |
|
| JAMES, Thomas John | Secretary (Resigned) | 62 Potter Street, Melbourne, Derbyshire, DE73 8DW | / 3 November 2003 |
/ |
|
| KILPATRICK, Douglas Watt | Secretary (Resigned) | 43 Paddock Way, Oxted, Surrey, RH8 0LG | / 31 March 1993 |
/ |
|
| MCCORMACK, Francis Declan Finbar Tempany | Secretary (Resigned) | Brook House, 13 Mead Road, Cranleigh, Surrey, GU6 7BG | / |
/ |
|
| OSBORN, David Robert | Secretary (Resigned) | 6 Stable Court, Shaw, Newbury, Berkshire, RG14 2DT | / 30 April 2008 |
/ |
|
| SEATON-FRY, Maria | Secretary (Resigned) | Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG | / 28 April 2011 |
/ |
|
| TIERNEY, Declan John | Secretary (Resigned) | 27 Huron Road, London, SW17 8RE | / 21 August 2009 |
/ |
|
| WARGENT, Nicholas James | Secretary (Resigned) | Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG | / 20 September 2012 |
/ |
|
| BLUMBERGER, Richard John | Director (Resigned) | Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG | January 1975 / 21 August 2009 |
British / United Kingdom |
Finance Director |
| BROWNE, Nicholas Woodliffe | Director (Resigned) | Broomhill Calthorpe Road, Fleet, Hampshire, GU51 4LN | April 1941 / |
British / |
Engineer |
| BUSMAN, Kathryn Anne | Director (Resigned) | 17 Cumberhills Road Duffield, Belper Derby, Derbyshire, DE56 4HA | November 1950 / 3 November 2003 |
British / United Kingdom |
Accountant |
| CARROLL, Ian | Director (Resigned) | Beechcroft Park View Road, Woldingham, Caterham, Surrey, CR3 7DN | November 1933 / |
British / |
Engineer |
| CRAVEN, Kevin David | Director (Resigned) | Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG | April 1961 / 21 August 2009 |
British / England |
Finance Director |
| DUNCAN, Mathew Robert | Director (Resigned) | Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG | December 1962 / 10 September 2014 |
British / England |
Finance Director |
| GIBBS, Stephen Peter | Director (Resigned) | 15 Copped Hall Drive, Camberley, Surrey, Uk, GU15 1NN | January 1965 / 28 May 2009 |
British / United Kingdom |
Director |
| GILLINGHAM, Derek Sydney | Director (Resigned) | Wood Rising, Seer Green, Bucks, HP9 2QH | October 1930 / |
British / |
Engineer |
| HAWTIN, Paul Andrew | Director (Resigned) | Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG | October 1976 / 28 April 2011 |
Uk / England |
Human Resources Director |
| HUSTLER, Derek John | Director (Resigned) | 215 Nursery Road, Dinnington, Sheffield, South Yorkshire, S25 2QU | June 1955 / 1 May 2000 |
British / |
Electrical Engineer |
| JACKSON, John Charles | Director (Resigned) | Tila, Bentley, Farnham, Surrey, GU10 5HZ | October 1953 / 29 February 2008 |
British / United Kingdom |
Group Managing Director |
| JOHNSON, Mark Richard | Director (Resigned) | 22 Watson Avenue, Mansfield, Nottinghamshire, NG18 2BS | May 1961 / 1 May 2000 |
British / United Kingdom |
Accountant |
| LESTER, Paul John | Director (Resigned) | 3 Osborne Gardens, Little Heath, Potters Bar, Hertfordshire, EN6 1RS | September 1949 / 1 May 2000 |
British / |
Engineer |
| LLOYD, Geoffrey Victor | Director (Resigned) | 5 Huntersfield Close, Reigate, Surrey, RH2 0DX | May 1939 / |
British / |
Engineer |
| MACLEAN, Robert Ian | Director (Resigned) | 12 Webb Ellis Road, Rugby, CV22 7AU | May 1959 / 1 May 2000 |
British / England |
Mechanical Engineer |
| MCCORMACK, Francis Declan Finbar Tempany | Director (Resigned) | Brook House, 13 Mead Road, Cranleigh, Surrey, GU6 7BG | September 1955 / 30 November 1994 |
Irish / |
Solicitor |
| MUIRHEAD, William John | Director (Resigned) | 42 Herondale Avenue, Wandsworth, London, SW18 3JL | September 1947 / |
British / |
Chartered Accountant |
| NEWELL, Stewart Raymond | Director (Resigned) | 4 Stoke Charity Road, Kings Worthy, Winchester, Hampshire, England, SO23 7LS | June 1948 / 29 February 2008 |
British / |
Chief Operating Officer |
| OSBORN, David Robert | Director (Resigned) | 6 Stable Court, Shaw, Newbury, Berkshire, RG14 2DT | April 1961 / 24 April 2009 |
British / |
Accountant |
| PANKHURST, Simon John | Director (Resigned) | 32 Wirksworth Road, Duffield, Derbyshire, DE56 4GZ | June 1959 / 1 May 2000 |
Uk / United Kingdom |
Civil Engineer |
| RODGERS, Frederick | Director (Resigned) | 65 Greetby Hill, Ormskirk, Lancashire, L39 2DR | June 1923 / |
British / |
Engineer |
| ROWAN, Michael William | Director (Resigned) | 19 Gleneagles Drive, Stretton, Burton On Trent, Staffordshire, DE13 0YG | March 1948 / 1 May 2000 |
British / |
Civil Engineer |
Competitor
Search similar business entities
| Post Town | LANGLEY |
| Post Code | SL3 8AG |
| SIC Code | 41201 - Construction of commercial buildings |
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