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BALFOUR BEATTY OFTO HOLDINGS LIMITED - Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
Company Information
- Company registration number
- 07331889
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Q14 Quorum Business Park
- Benton Lane
- Newcastle Upon Tyne
- England
- NE12 8BU
- England Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England UK
Management
- Managing Directors
- APPUHAMY, Ion Francis
- BUCKLEY, George Lawrence
- RUSSELL, Gavin
- SHUTT, Sarah
- Company secretaries
- ERFAN, Sophia
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-30
- Age Of Company 2010-07-30 13 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED (100.00%) United Kingdom, Newcastle Upon Tyne, NE12 8BU, Benton Lane, Quorum Business Park, Q14
- BALFOUR BEATTY PLC (-%) United Kingdom, London, E14 5HU, Canary Wharf, 5 Churchill Place
- Beneficial Owners
- Balfour Beatty Infrastructure Investments Limited
Jurisdiction Particularities
- Company Name (english)
- Balfour Beatty Ofto Holdings Limited
- Additional Status Details
- Active
- Previous Names
- ALNERY NO. 2931 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-30
- Annual Return
- Due Date: 2024-08-13
- Last Date: 2023-07-30
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BALFOUR BEATTY OFTO HOLDINGS LIMITED Company Description
- BALFOUR BEATTY OFTO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07331889. Its current trading status is "live". It was registered 2010-07-30. It was previously called ALNERY NO. 2931 LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-30.It can be contacted at Q14 Quorum Business Park .
Get BALFOUR BEATTY OFTO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Balfour Beatty Ofto Holdings Limited - Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
- 2010-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-31) - TM01
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appoint-person-director-company-with-name-date (2024-01-31) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-07) - CS01
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accounts-with-accounts-type-full (2023-09-05) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-28) - AD01
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change-person-secretary-company-with-change-date (2022-03-03) - CH03
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change-person-director-company-with-change-date (2022-03-22) - CH01
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confirmation-statement-with-no-updates (2022-08-05) - CS01
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accounts-with-accounts-type-full (2022-09-28) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-20) - AP01
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termination-director-company-with-name-termination-date (2021-03-17) - TM01
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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accounts-with-accounts-type-full (2021-09-24) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-05) - AA
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confirmation-statement-with-no-updates (2020-08-12) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-13) - CS01
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accounts-with-accounts-type-full (2019-07-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-31) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-15) - CS01
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accounts-with-accounts-type-full (2018-06-13) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-22) - AA
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confirmation-statement-with-no-updates (2017-09-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-11) - AA
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termination-secretary-company-with-name-termination-date (2016-06-02) - TM02
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appoint-person-secretary-company-with-name-date (2016-06-02) - AP03
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confirmation-statement-with-updates (2016-09-06) - CS01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-04-10) - AP03
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termination-secretary-company-with-name-termination-date (2015-04-10) - TM02
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appoint-person-director-company-with-name-date (2015-09-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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termination-director-company-with-name-termination-date (2015-09-11) - TM01
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change-person-secretary-company-with-change-date (2015-09-11) - CH03
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accounts-with-accounts-type-full (2015-06-25) - AA
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-02-26) - CH03
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appoint-person-director-company-with-name-date (2014-08-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
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accounts-with-accounts-type-full (2014-06-27) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-30) - TM01
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appoint-person-director-company-with-name (2013-09-10) - AP01
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accounts-with-accounts-type-full (2013-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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accounts-with-accounts-type-full (2012-07-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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appoint-person-director-company-with-name (2011-02-17) - AP01
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termination-director-company-with-name (2011-02-17) - TM01
keyboard_arrow_right 2010
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change-of-name-notice (2010-12-09) - CONNOT
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certificate-change-of-name-company (2010-12-09) - CERTNM
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change-account-reference-date-company-current-extended (2010-12-10) - AA01
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termination-director-company-with-name (2010-12-10) - TM01
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change-registered-office-address-company-with-date-old-address (2010-12-10) - AD01
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appoint-person-director-company-with-name (2010-12-10) - AP01
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termination-secretary-company-with-name (2010-12-10) - TM02
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appoint-person-secretary-company-with-name (2010-12-10) - AP03
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resolution (2010-12-10) - RESOLUTIONS
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incorporation-company (2010-07-30) - NEWINC