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BALFOUR BEATTY REFURBISHMENT LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
1995-09-28
Legal form
ltd
Activity
41201
Registered office
5 Churchill Place, Canary Wharf, London, E14 5HU, England

BALFOUR BEATTY REFURBISHMENT LIMITED is a ltd registered in GB, incorporated 1995-09-28 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
03107653
Status
active
Type
ltd
Incorporated
1995-09-28
Registered office
5 Churchill Place, Canary Wharf, London, E14 5HU, England
SIC
41201
Officers · 3 active
  • BNOMS LIMITED
    corporate secretary · appt 2015-10-01
  • ARRANDALE, Mark Richard
    director · British · appt 2021-09-21
  • BRUCE, David Andrew
    director · British · appt 2021-09-21
  • MUTCH, Gregory William(resigned)
    secretary · appt 2012-09-28
  • TAIT, James Kenneth(resigned)
    secretary · British · appt 1995-09-28
  • TAYLOR, Graeme(resigned)
    secretary · British · appt 1998-12-21
  • OSWALDS OF EDINBURGH LIMITED(resigned)
    corporate nominee secretary · appt 1995-09-28
  • BURNS, Graham Robert(resigned)
    director · British · appt 1998-03-01
  • CLARK, Robert(resigned)
    director · British · appt 2005-03-01
  • CLIST, Peter Charles(resigned)
    director · British · appt 2003-07-07
  • CLIST, Peter Charles(resigned)
    director · British · appt 1996-05-01
  • DEW, Beverley Edward John(resigned)
    director · British · appt 2014-06-06
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

109 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BALFOUR BEATTY GROUP LIMITED
Balfour Beatty Group Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BALFOUR BEATTY REFURBISHMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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