BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED

Company summary

Insolvency history recorded

Company number: 02343440
Status: DISSOLVED
Incorporated / age: 6 February 198929 years
Registered office: Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 September 2026 at 15:31 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
Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
Nature of business
Development of building projects
Construction of commercial buildings
Previous company names
BICC PROPERTY INVESTMENTS LIMITED
BALFOUR BEATTY CONSULTANTS LIMITED
BALFOUR CONSULTANTS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
7 June 2016
Dissolved on
7 November 2018
Practitioners
- Simon David Chandler
  Insolvency practitioner
  Appointed
  7 June 2016
- Guy Robert Thomas Hollander
  Insolvency practitioner
  Appointed
  7 June 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNOMS LIMITED ACTIVE	Secretary	30 Apr 1995				5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
TAYLOR, Bryan Mark ACTIVE	Director	14 Jan 2011		United Kingdom	February 1967	Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
BARTLETT, Paul Eugene RESIGNED	Secretary	27 Jul 1993	21 Jan 1994			Flat 3 Stable Mews, Hillside Road, St Albans, Hertfordshire, AL1 3QR
MCDONALD, Ross Edward RESIGNED	Secretary	21 Jan 1994	30 Apr 1995			5b Vermont Road, Upper Norwood, London, SE19 3SR
PEARSON, John Stewart RESIGNED	Secretary		27 Jul 1993			Tun Cottage 28 High Street, Bletchingley, Redhill, Surrey, RH1 4PA
ASTIN, Andrew Robert RESIGNED	Director	04 Aug 2015	28 Mar 2017	England	June 1956	Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
BEAR, Michael David, Sir RESIGNED	Director	27 Jul 1993	25 Jul 2012	United Kingdom	January 1953	17 Cyprus Gardens, London, N3 1SP
FEERY, Stephen Joseph RESIGNED	Director		09 Jun 1995		January 1956	131 Chalklands, Bourne End, Buckinghamshire, SL8 5TL
FITZGERALD, Maurice Ernest RESIGNED	Director	09 Jun 1995	22 May 1997	United Kingdom	November 1951	12 Edenfield Gardens, Worcester Park, Surrey, KT4 7DT
GOLDSMITH, Paul William RESIGNED	Director	20 Jun 1997	31 Aug 2013	England	July 1956	Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
HEALY, Christopher William RESIGNED	Director	27 Apr 2015	03 Aug 2015	United Kingdom	November 1960	Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
MCKIE, John RESIGNED	Director	30 May 1997	30 Jun 2000	Scotland	June 1942	6 Marly Green, North Berwick, East Lothian, EH39 4QX, Scotland
MOORE, James RESIGNED	Director		31 Oct 1994	Scotland	January 1941	The Anchorage, Chambers Terrace, Peebles, EH45 9DZ
PETERS, Mark David RESIGNED	Director	01 Sep 2013	14 Sep 2014	United Kingdom	March 1959	Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
PURVIS, Martin Terence Alan RESIGNED	Director	14 Sep 2014	27 Apr 2015	United Kingdom	May 1952	Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
ZINKIN, Peter John Louis, Councillor RESIGNED	Director		31 Aug 2015	England	July 1953	Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

BNOMS LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Apr 1995
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

TAYLOR, Bryan Mark ACTIVE
Role: Director
Appointed on: 14 Jan 2011
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD

BARTLETT, Paul Eugene RESIGNED
Role: Secretary
Appointed on: 27 Jul 1993
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: 30 Apr 1995
Address: 5b Vermont Road, Upper Norwood, London, SE19 3SR

PEARSON, John Stewart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jul 1993
Address: Tun Cottage 28 High Street, Bletchingley, Redhill, Surrey, RH1 4PA

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: Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD

BEAR, Michael David, Sir RESIGNED
Role: Director
Appointed on: 27 Jul 1993
Resigned on: 25 Jul 2012
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 17 Cyprus Gardens, London, N3 1SP

FEERY, Stephen Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1995
Date of birth: January 1956
Address: 131 Chalklands, Bourne End, Buckinghamshire, SL8 5TL

FITZGERALD, Maurice Ernest RESIGNED
Role: Director
Appointed on: 09 Jun 1995
Resigned on: 22 May 1997
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 12 Edenfield Gardens, Worcester Park, Surrey, KT4 7DT

GOLDSMITH, Paul William RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 31 Aug 2013
Country of Residence: England
Date of birth: July 1956
Address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

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

MCKIE, John RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 30 Jun 2000
Country of Residence: Scotland
Date of birth: June 1942
Address: 6 Marly Green, North Berwick, East Lothian, EH39 4QX, Scotland

MOORE, James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Country of Residence: Scotland
Date of birth: January 1941
Address: The Anchorage, Chambers Terrace, Peebles, EH45 9DZ

PETERS, Mark David RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 14 Sep 2014
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

PURVIS, Martin Terence Alan RESIGNED
Role: Director
Appointed on: 14 Sep 2014
Resigned on: 27 Apr 2015
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

ZINKIN, Peter John Louis, Councillor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: July 1953
Address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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