Bnoms Limited

Company 00624621 · Active · incorporated 01/04/1959 · London E14 5HU · Private Limited Company

Nature of business: 74990 - Non-trading company

Who controls it

• Balfour Beatty Plc (company, registered 395826 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Balfour Beatty PLC (00395826, Active)

What else sits under the same owner

• Avatar Limited (02035853, Active)
• Balfour Beatty Group Employment Limited (08312432, Active)
• Balfour Beatty Group Limited (00101073, Active)
• Balfour Beatty Homes Limited (01711589, Active)
• Balfour Beatty Infrastructure Investments Limited (00457719, Active)
• Balfour Beatty Infrastructure Partners Member Limited (07597690, Active)
• Balfour Beatty Investment Holdings Limited (01198315, Active)
• Balfour Beatty Nominees Limited (02027030, Active)
• Balfour Beatty Overseas Investments Limited (01198173, Active)
• Balfour Beatty Pension Trust Limited (00461687, Active)
• Balfour Beatty Property Limited (01881541, Active)
• Bbi Holdings Australia Limited (09019628, Active)
• Bbpfs Lp (SL021186, Active)
• Connect M77/gso Holdings Limited (04691274, Active)
• Connect Roads Derby Holdings Limited (05817173, Active)
• Connect Roads Infrastructure Investments Limited (07276835, Active)
• Consort Healthcare Infrastructure Investments Limited (06859623, Active)
• Education Investments Holdings Limited (06863458, Active)
• Guinea Investments Limited (01114823, Active)
• Haden Young Limited (00236196, Active)
• Initial Founder Partner Gp1 Limited (SC434049, Active)
• Initial Gp1 Limited (08239978, Active)
• Manchester Residences (new Cross) Limited (11201596, Active)
• Manring Homes Limited (01040268, Active)
• Urban Fox Networks (uk) Limited (14708495, Active)

Who runs it

• MCDONALD, Ross Edward (secretary, British) · from 1994-01-21 to 1995-04-21
• MURRAY, Stuart Fraser (secretary, British) · from 1995-04-21 to 2000-09-30
• KNIGHT, Dawn Elizabeth (director, born 12/1961, British) · from 1995-07-14 to 1997-08-20
• HOWARD, Claire Lucie Mary (director, born 11/1965, British) · from 1997-08-26 to 1999-12-31
• PRYCE, Colin Michael (director, born 01/1963, British,Jamaican) · from 2000-01-01 to 2018-10-25
• GOLDSMITH, Paul William (director, born 07/1956, British) · from 2000-01-01 to 2013-08-31
• MCCORMACK, Francis Declan Finbar Tempany (director, born 09/1955, British) · from 2000-01-01 to 2009-05-31
• PEARSON, Christopher Rait O'Neill (secretary, British) · from 2000-10-01 to 2008-09-29
• PETERS, Mark David (secretary, British) · from 2008-09-29 to 2014-09-14
• PETERS, Maek David (director, born 03/1959, British) · from 2008-12-01 to 2014-09-14
• LEADILL, Stuart Kenneth (director, born 12/1953, British) · from 2013-09-01 to 2014-05-31
• RUSSELL, Gavin (director, born 04/1981, British) · from 2014-06-01 to 2019-09-18
• PURVIS, Martin Terence Alan (secretary, British) · from 2014-09-14 to 2015-04-30
• PURVIS, Martin Terence Alan (director, born 05/1952, British) · from 2014-09-14 to 2015-04-27
• HEALY, Christopher William (director, born 11/1960, British) · from 2015-04-27 to 2015-08-03
• HEALY, Christopher William (secretary) · from 2015-04-30 to 2015-08-03
• ASTIN, Andrew Robert (director, born 06/1956, British) · from 2015-08-04 to 2017-03-28
• ASTIN, Andrew Robert (secretary) · from 2015-08-04 to 2017-03-28
• MERCER, David Ross (secretary) · from 2017-03-28 to 2019-02-04
• MERCER, David Ross (director, born 05/1958, British) · from 2017-03-28 to 2019-02-04
• FAZAL, Alia (director, born 11/1980, British) · from 2018-11-08 to 2020-06-13
• LAGAN, Jonathan (director, born 09/1975, British) · from 2019-02-04 to 2019-08-28
• LAGAN, Jonathan (secretary) · from 2019-02-04 to 2019-08-28
• BEAUMONT, Andrew Thomas (director, born 10/1966, British) · from 2019-09-18 to 2025-03-21
• FAZAL, Alia (secretary) · from 2019-10-07 to 2020-06-13
• WATERS, Paul (secretary) · from 2020-06-29 to 2020-09-25
• WATERS, Paul (director, born 03/1965, British) · from 2020-06-29 to 2020-09-25
• WOOD, Tracey Alison (secretary) · from 2020-09-25 to 2026-09-11
• WOOD, Tracey Alison (director, born 05/1969, British) · from 2020-09-25 to 2026-09-11
• BARTLETT, Paul Eugene (secretary, British) · from to 1994-01-21
• ENGLAND, Paul David (director, born 02/1970, British) · from 2019-09-18, current
• RANDALL, Kate Lorraine (director, born 08/1982, British) · from 2025-03-21, current
• WILLIAMS, Stephen Philip (secretary) · from 2026-09-12, current

Property on the register

1 title on the register, around £90,000 by latest value.

• Title HD348151 · Leasehold · ST ALBANS HERTFORDSHIRE

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Bnm London Ltd (11787057)
• Bnbudem Limited (10774457)
• Bnp Ltd (07609622)
• Bnm Firm Limited (14323158)
• Brm (london) Limited (11600561)
• Btm Management Limited (15661593)
• Bnp Motors Ltd (15656785)
• Bms UK Holdings Limited (13459006)

Check this company on Companies House.