Balfour Beatty Ofto Holdings Limited. net worth, address, company information. Free

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Balfour Beatty Ofto Holdings Limited (reg no 07331889) is a private limited company legally formed on 2010-07-30 originating in England. The firm is registered at Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU. Changed on 2010-12-09, the previous name this enterprise utilized was Alnery No. 2931 Limited. Balfour Beatty Ofto Holdings Limited is operating under Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	Balfour Beatty Ofto Holdings Limited
Number	07331889
Date of Incorporation:	2010-07-30
End of financial year:	31 December
Address:	Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU
SIC code:	70100 - Activities of head offices

As for the 4 directors that can be found in the business, we can name: George B. (in the company from 10 September 2021), Gavin R. (appointment date: 10 September 2021), Adam W. (appointed on 07 September 2015). 1 secretary is also present: Sophia E. (appointed on 04 May 2016). The Companies House lists 1 person of significant control - Balfour Beatty Infrastructure Investments Limited, a business which can be reached at Euston Road, NW1 3AX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Balfour Beatty Infrastructure Investments Limited

30 April 2016

Address	350 Euston Road, London, NW1 3AX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AP01) New director appointment on Thursday 14th December 2023. filed on: 31st, January 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on Thursday 14th December 2023. filed on: 31st, January 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 14th December 2023 filed on: 31st, January 2024 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 5th, September 2023 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (22 pages)
(CH01) On Tuesday 22nd March 2022 director's details were changed filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
(CH01) On Tuesday 22nd March 2022 director's details were changed filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
(CH03) On Thursday 3rd March 2022 secretary's details were changed filed on: 3rd, March 2022 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 350 Euston Road London NW1 3AX United Kingdom to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on Monday 28th February 2022 filed on: 28th, February 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 24th, September 2021 \| accounts	Free Download (22 pages)
(AP01) New director appointment on Friday 10th September 2021. filed on: 20th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 10th September 2021. filed on: 20th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 15th March 2021 filed on: 17th, March 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 5th, October 2020 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 17th, July 2019 \| accounts	Free Download (20 pages)
(AD01) Registered office address changed from 6th Floor Balfour Beatty Capital Limited 350 Euston Road London NW1 3AX to 350 Euston Road London NW1 3AX on Thursday 31st January 2019 filed on: 31st, January 2019 \| address	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 13th, June 2018 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 22nd, August 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 11th, July 2016 \| accounts	Free Download (17 pages)
(TM02) Secretary appointment termination on Wednesday 4th May 2016 filed on: 2nd, June 2016 \| officers	Free Download (1 page)
(AP03) On Wednesday 4th May 2016 - new secretary appointed filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 7th September 2015. filed on: 14th, September 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 7th September 2015 filed on: 11th, September 2015 \| officers	Free Download (1 page)
(CH03) On Wednesday 9th September 2015 secretary's details were changed filed on: 11th, September 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Thursday 30th July 2015 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 25th, June 2015 \| accounts	Free Download (14 pages)
(AP03) On Tuesday 24th March 2015 - new secretary appointed filed on: 10th, April 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Tuesday 24th March 2015 filed on: 10th, April 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Wednesday 30th July 2014 with full list of members filed on: 21st, August 2014 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Wednesday 30th July 2014. filed on: 15th, August 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 27th, June 2014 \| accounts	Free Download (14 pages)
(CH03) On Thursday 24th January 2013 secretary's details were changed filed on: 26th, February 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to Tuesday 30th July 2013 with full list of members filed on: 11th, September 2013 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 11th September 2013 capital
(AP01) New director appointment on Tuesday 10th September 2013. filed on: 10th, September 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 30th July 2013 filed on: 30th, July 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 1st, July 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Monday 30th July 2012 with full list of members filed on: 2nd, August 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 6th, July 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Saturday 30th July 2011 with full list of members filed on: 10th, August 2011 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Thursday 17th February 2011. filed on: 17th, February 2011 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Thursday 17th February 2011 filed on: 17th, February 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 10th December 2010 filed on: 10th, December 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 10th December 2010. filed on: 10th, December 2010 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on Friday 10th December 2010 filed on: 10th, December 2010 \| officers	Free Download (2 pages)
(AP03) On Friday 10th December 2010 - new secretary appointed filed on: 10th, December 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 10th December 2010 filed on: 10th, December 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 10th December 2010. filed on: 10th, December 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 10th December 2010 filed on: 10th, December 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 10th, December 2010 \| resolution	Free Download (14 pages)
(AA01) Accounting period extended to Saturday 31st December 2011. Originally it was Sunday 31st July 2011 filed on: 10th, December 2010 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on Friday 10th December 2010 from One Bishops Square London E1 6AD United Kingdom filed on: 10th, December 2010 \| address	Free Download (2 pages)
(CERTNM) Company name changed alnery no. 2931 LIMITEDcertificate issued on 09/12/10 filed on: 9th, December 2010 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 9th, December 2010 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 30th, July 2010 \| incorporation	Free Download (23 pages)

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