BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED

Company summary

Company number: 01198173
Status: ACTIVE
Incorporated / age: 29 January 197551 years
Registered office: 5 Churchill Place, Canary Wharf, London, England, E14 5HU, England
Accounts due: 30 September 2027
Confirmation statement due: 31 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 07:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Churchill Place, Canary Wharf, London, England, E14 5HU, England
Nature of business
Activities of head offices
Previous company names
BICC OVERSEAS INVESTMENTS LIMITED
BICC INTERNATIONAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNOMS LIMITED ACTIVE	Secretary	21 Apr 1995				5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
ENGLAND, Paul David ACTIVE	Director	18 Sep 2019		England	February 1970	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
RANDALL, Kate Lorraine ACTIVE	Director	21 Mar 2025		United Kingdom	August 1982	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
BARTLETT, Paul Eugene RESIGNED	Secretary		21 Jan 1994			Flat 3 Stable Mews, Hillside Road, St Albans, Hertfordshire, AL1 3QR
MCDONALD, Ross Edward RESIGNED	Secretary	21 Jan 1994	21 Apr 1995			5b Vermont Road, Upper Norwood, London, SE19 3SR
ASTIN, Andrew Robert RESIGNED	Director	04 Aug 2015	28 Mar 2017	England	June 1956	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
BEAUMONT, Andrew Thomas RESIGNED	Director	18 Sep 2019	21 Mar 2025	United Kingdom	October 1966	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
BESLEY, Christopher Justin RESIGNED	Director		29 Nov 1993		June 1952	132 Dora Road, Wimbledon, London, SW19 7HJ
BILLINGHAM, Stephen Robert, Doctor RESIGNED	Director	29 Nov 1993	10 Mar 2000		May 1958	British Energy, Gso Business Park, East Kilbride, G74 5PG
GOLDSMITH, Paul William RESIGNED	Director		31 Aug 2013	England	July 1956	Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
GOODMAN, David Hugh RESIGNED	Director		31 May 1993		June 1957	81 Wentworth Road, Golders Green, London, NW11 0RH
HEALY, Christopher William RESIGNED	Director	27 Apr 2015	03 Aug 2015	United Kingdom	November 1960	Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
HOWARD, Claire Lucie Mary RESIGNED	Director	26 Aug 1997	22 Oct 1999		November 1965	Norsebury Cottage Winchester Road, Micheldever, Winchester, Hampshire, SO21 3DG
KNIGHT, Dawn Elizabeth RESIGNED	Director	14 Jul 1995	20 Aug 1997		December 1961	2 Temperance Street, St Albans, Hertfordshire, AL3 4QA
LAGAN, Jonathan RESIGNED	Director	04 Feb 2019	28 Aug 2019	United Kingdom	September 1975	The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
LEADILL, Stuart Kenneth RESIGNED	Director	01 Sep 2013	31 May 2014	United Kingdom	December 1953	Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
MAHAJAN, Sandip RESIGNED	Director	01 Jun 2014	30 Sep 2016	United Kingdom	August 1974	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
MCCORMACK, Francis Declan Finbar Tempany RESIGNED	Director	01 Jun 2000	31 May 2009	England	September 1955	Cob Cottage, Shore Road, Bosham, West Sussex, PO18 8HZ
MCDONALD, Ross Edward RESIGNED	Director		21 Apr 1995		May 1961	5b Vermont Road, Upper Norwood, London, SE19 3SR
MERCER, David Ross RESIGNED	Director	28 Mar 2017	04 Feb 2019	England	May 1958	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
MURRAY, Stuart Fraser RESIGNED	Director		30 Sep 2000		April 1948	29 Binden Road, London, W12 9RJ
PEARSON, Christopher Rait O'Neill RESIGNED	Director	01 Jun 2000	01 Dec 2008		May 1947	Shirley House, 5 West Walks, Dorchester, Dorset, DT1 1RE
PETERS, Mark David RESIGNED	Director	01 Dec 2008	14 Sep 2014	United Kingdom	March 1959	Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
PRYCE, Colin Michael RESIGNED	Director	01 Jun 2000	25 Oct 2018	England	January 1963	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
PURVIS, Martin Terence Alan RESIGNED	Director	14 Sep 2014	27 Apr 2015	United Kingdom	May 1952	Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
RUSSELL, Gavin RESIGNED	Director	01 Oct 2016	18 Sep 2019	United Kingdom	April 1981	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

BNOMS LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Apr 1995
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

ENGLAND, Paul David ACTIVE
Role: Director
Appointed on: 18 Sep 2019
Country of Residence: England
Date of birth: February 1970
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

RANDALL, Kate Lorraine ACTIVE
Role: Director
Appointed on: 21 Mar 2025
Country of Residence: United Kingdom
Date of birth: August 1982
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

BARTLETT, Paul Eugene RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jan 1994
Address: Flat 3 Stable Mews, Hillside Road, St Albans, Hertfordshire, AL1 3QR

MCDONALD, Ross Edward RESIGNED
Role: Secretary
Appointed on: 21 Jan 1994
Resigned on: 21 Apr 1995
Address: 5b Vermont Road, Upper Norwood, London, SE19 3SR

ASTIN, Andrew Robert RESIGNED
Role: Director
Appointed on: 04 Aug 2015
Resigned on: 28 Mar 2017
Country of Residence: England
Date of birth: June 1956
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

BEAUMONT, Andrew Thomas RESIGNED
Role: Director
Appointed on: 18 Sep 2019
Resigned on: 21 Mar 2025
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

BESLEY, Christopher Justin RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1993
Date of birth: June 1952
Address: 132 Dora Road, Wimbledon, London, SW19 7HJ

BILLINGHAM, Stephen Robert, Doctor RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 10 Mar 2000
Date of birth: May 1958
Address: British Energy, Gso Business Park, East Kilbride, G74 5PG

GOLDSMITH, Paul William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2013
Country of Residence: England
Date of birth: July 1956
Address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

GOODMAN, David Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Date of birth: June 1957
Address: 81 Wentworth Road, Golders Green, London, NW11 0RH

HEALY, Christopher William RESIGNED
Role: Director
Appointed on: 27 Apr 2015
Resigned on: 03 Aug 2015
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

HOWARD, Claire Lucie Mary RESIGNED
Role: Director
Appointed on: 26 Aug 1997
Resigned on: 22 Oct 1999
Date of birth: November 1965
Address: Norsebury Cottage Winchester Road, Micheldever, Winchester, Hampshire, SO21 3DG

KNIGHT, Dawn Elizabeth RESIGNED
Role: Director
Appointed on: 14 Jul 1995
Resigned on: 20 Aug 1997
Date of birth: December 1961
Address: 2 Temperance Street, St Albans, Hertfordshire, AL3 4QA

LAGAN, Jonathan RESIGNED
Role: Director
Appointed on: 04 Feb 2019
Resigned on: 28 Aug 2019
Country of Residence: United Kingdom
Date of birth: September 1975
Address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

LEADILL, Stuart Kenneth RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 31 May 2014
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ