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BALFOUR BEATTY GROUP LIMITED

Company number 00101073

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	TM01	Termination of appointment of Mark William Bullock as a director on 31 December 2023	View PDF Termination of appointment of Mark William Bullock as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 71 pages (71 pages)
12 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	SH19	Statement of capital on 19 December 2022 GBP 200,033,660.70	View PDF Statement of capital on 19 December 2022 GBP 200,033,660.70 - link opens in a new window - 5 pages (5 pages)
19 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
19 Dec 2022	CAP-SS	Solvency Statement dated 15/12/22	View PDF Solvency Statement dated 15/12/22 - link opens in a new window - 6 pages (6 pages)
19 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ 16/12/2022	View PDF Resolutions RES13 ‐ 16/12/2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 78 pages (78 pages)
25 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 83 pages (83 pages)
02 Aug 2021	AP01	Appointment of Gavin Russell as a director on 19 July 2021	View PDF Appointment of Gavin Russell as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	TM01	Termination of appointment of Ian Kenneth Rylatt as a director on 15 March 2021	View PDF Termination of appointment of Ian Kenneth Rylatt as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	TM01	Termination of appointment of Dean John Banks as a director on 10 February 2021	View PDF Termination of appointment of Dean John Banks as a director on 10 February 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	AP01	Appointment of Mr Mark William Bullock as a director on 10 February 2021	View PDF Appointment of Mr Mark William Bullock as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 71 pages (71 pages)
14 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	View PDF Confirmation statement made on 12 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AP04	Appointment of Bnoms Limited as a secretary on 16 October 2019	View PDF Appointment of Bnoms Limited as a secretary on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	AP01	Appointment of Mr Paul David England as a director on 16 October 2019	View PDF Appointment of Mr Paul David England as a director on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	TM01	Termination of appointment of Gavin Russell as a director on 14 October 2019	View PDF Termination of appointment of Gavin Russell as a director on 14 October 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	MR04	Satisfaction of charge 001010730008 in full	View PDF Satisfaction of charge 001010730008 in full - link opens in a new window - 4 pages (4 pages)
13 Sep 2019	TM02	Termination of appointment of Jonathan Lagan as a secretary on 28 August 2019	View PDF Termination of appointment of Jonathan Lagan as a secretary on 28 August 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	RP04AP01	Second filing for the appointment of Ian Kenneth Rylatt as a director	View PDF Second filing for the appointment of Ian Kenneth Rylatt as a director - link opens in a new window - 6 pages (6 pages)
17 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 69 pages (69 pages)

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BALFOUR BEATTY GROUP LIMITED

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