Founded in 2010, Balfour Beatty Ofto Holdings Ltd are based in London, it's status is listed as "Active". The company has 3 directors listed. Currently we aren't aware of the number of employees at the the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ERFAN, Sophia | 04 May 2016 | - | 1 |
| MARSHALL, Nigel John | 08 December 2010 | 24 March 2015 | 1 |
| WALKER, Adam Paul, Financial Controller | 24 March 2015 | 04 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 August 2020 | |
| CS01 - N/A | 13 August 2019 | |
| AA - Annual Accounts | 17 July 2019 | |
| AD01 - Change of registered office address | 31 January 2019 | |
| CS01 - N/A | 15 August 2018 | |
| AA - Annual Accounts | 13 June 2018 | |
| CS01 - N/A | 20 September 2017 | |
| AA - Annual Accounts | 22 August 2017 | |
| CS01 - N/A | 06 September 2016 | |
| AA - Annual Accounts | 11 July 2016 | |
| TM02 - Termination of appointment of secretary | 02 June 2016 | |
| AP03 - Appointment of secretary | 02 June 2016 | |
| AP01 - Appointment of director | 14 September 2015 | |
| CH03 - Change of particulars for secretary | 11 September 2015 | |
| TM01 - Termination of appointment of director | 11 September 2015 | |
| AR01 - Annual Return | 07 September 2015 | |
| AA - Annual Accounts | 25 June 2015 | |
| AP03 - Appointment of secretary | 10 April 2015 | |
| TM02 - Termination of appointment of secretary | 10 April 2015 | |
| AR01 - Annual Return | 21 August 2014 | |
| AP01 - Appointment of director | 15 August 2014 | |
| AA - Annual Accounts | 27 June 2014 | |
| CH03 - Change of particulars for secretary | 26 February 2014 | |
| AR01 - Annual Return | 11 September 2013 | |
| AP01 - Appointment of director | 10 September 2013 | |
| TM01 - Termination of appointment of director | 30 July 2013 | |
| AA - Annual Accounts | 01 July 2013 | |
| AR01 - Annual Return | 02 August 2012 | |
| AA - Annual Accounts | 06 July 2012 | |
| AR01 - Annual Return | 10 August 2011 | |
| AP01 - Appointment of director | 17 February 2011 | |
| TM01 - Termination of appointment of director | 17 February 2011 | |
| RESOLUTIONS - N/A | 10 December 2010 | |
| AP03 - Appointment of secretary | 10 December 2010 | |
| TM02 - Termination of appointment of secretary | 10 December 2010 | |
| AP01 - Appointment of director | 10 December 2010 | |
| AP01 - Appointment of director | 10 December 2010 | |
| AD01 - Change of registered office address | 10 December 2010 | |
| TM01 - Termination of appointment of director | 10 December 2010 | |
| TM01 - Termination of appointment of director | 10 December 2010 | |
| TM01 - Termination of appointment of director | 10 December 2010 | |
| AA01 - Change of accounting reference date | 10 December 2010 | |
| CERTNM - Change of name certificate | 09 December 2010 | |
| CONNOT - N/A | 09 December 2010 | |
| NEWINC - New incorporation documents | 30 July 2010 |
