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Bb Indonesia Limited

01890253

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 Churchill Place, Canary Wharf, London, E14 5HU
Incorporated 27/02/1985

Previously known as

Clarke Construction (Midlands) Limited · until 06/09/1994

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Christopher James Murden

director · Since 10/07/2017

CHARTERED MANAGEMENT ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Rory Matthew Mitchell

director · Since 01/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Bnoms Limited

secretary · Since 02/01/2019

Also on 84 other boards

Mr Paul David England

director · Since 07/01/2026

BRITISH · ENGLAND · Age 56

Also on 41 other boards

Christopher James Murden

director · Since 10/07/2017

British · United Kingdom · Age 48

Rory Matthew Mitchell

director · Since 01/01/2018

British · United Kingdom · Age 65

Bnoms Limited

corporate secretary · Since 02/01/2019

Reg: 624621

Also on 84 other boards

Paul David England

director · Since 07/01/2026

British · England · Age 56

Former

Nigel Carl Butters

director · Resigned 30/04/1991

Derek Bernard Fawcett

director · Resigned 31/08/1991

Christopher John Marsden

director · Resigned 14/06/1993

William Alexander Latto

director · Resigned 14/06/1993

Franklin Hill

director · Resigned 14/06/1993

Michael John Colin Milton

director · Resigned 28/09/1994

Stuart James Siddall

director · Resigned 30/04/1995

Michael John Colin Milton

secretary · Resigned 25/09/1995

Douglas Watt Kilpatrick

director · Resigned 19/10/1995

James Leonard Holland

director · Resigned 19/10/1995

Bernard John Wiley

director · Resigned 09/05/1997

David Lynn Rhys Harris

director · Resigned 31/12/1997

Stanley Adrian Sellers

director · Resigned 23/04/2001

Nikolas William Weston

secretary · Resigned 19/10/2001

Barry Peter Perrin

director · Resigned 19/10/2001

Julie Margaret Clare Clarke

secretary · Resigned 22/03/2004

Mark Richard Johnson

director · Resigned 22/03/2004

Robert Ian Maclean

director · Resigned 01/07/2008

Francis Declan Finbar Tempany Mccormack

director · Resigned 22/05/2009

Philip Brookes

director · Resigned 31/12/2009

Mathew Robert Duncan

director · Resigned 22/11/2010

Kathryn Anne Busman

director · Resigned 13/06/2011

Thomas John James

secretary · Resigned 25/04/2012

Simon John Pankhurst

director · Resigned 04/01/2013

Michael Jeremy Sparrow

director · Resigned 31/12/2013

Nicholas James Wargent

secretary · Resigned 24/04/2015

Neil Robert Ernest Kirkby

director · Resigned 12/10/2016

David Andrew Bruce

director · Resigned 10/07/2017

Michael Kane Dallas

secretary · Resigned 02/01/2019

Ian James Currie

director · Resigned 29/02/2024

Persons with Significant Control

Balfour Beatty Group Limited

75–100% shares
75–100% votes
Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 101073 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/01/1986Registered 29/01/1986

Change History

officer appointedBNOMS LIMITED
2026-08-16
officer appointedENGLAND, Paul David
2026-08-16
officer appointedMITCHELL, Rory Matthew
2026-08-16
officer appointedMURDEN, Christopher James
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line15 Churchill Place
2026-08-16

5 CHURCHILL PLACE

post townLondon
2026-08-16

LONDON