Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
BB Indonesia Limited
- Incorporated
- 27 February 1985 (41 years)
- Industry
- Construction of commercial buildings (41201)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Churchill PlaceCanary WharfLondonE14 5HU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 January 2026
British
Born February 1970 (56)
Corporate Secretary · Appointed 2 January 2019
Director · Appointed 1 January 2018
British
Born January 1961 (65)
Director · Appointed 10 July 2017
British
Born February 1978 (48)
Officer history (30 former)
7 January 2026
29 February 2024
2 January 2019
2 January 2019
Resigned Dallas, Michael Kane as Secretary
1 January 2018
10 July 2017
10 July 2017
10 July 2017
12 October 2016
15 September 2015
Appointed Dallas, Michael Kane as Secretary
24 April 2015
Resigned Wargent, Nicholas James as Secretary
31 December 2013
22 January 2013
4 January 2013
25 April 2012
Appointed Wargent, Nicholas James as Secretary
25 April 2012
23 June 2011
13 June 2011
22 November 2010
4 January 2010
31 December 2009
22 May 2009
1 July 2008
1 July 2008
1 July 2008
22 March 2004
22 March 2004
22 March 2004
Resigned Clarke, Julie Margaret Clare as Secretary
22 March 2004
19 October 2001
19 October 2001
Appointed Clarke, Julie Margaret Clare as Secretary
19 October 2001
19 October 2001
19 October 2001
19 October 2001
23 April 2001
3 August 1998
31 December 1997
19 December 1997
9 May 1997
19 October 1995
19 October 1995
19 October 1995
18 October 1995
25 September 1995
25 September 1995
30 April 1995
28 September 1994
28 September 1994
28 September 1994
28 September 1994
14 June 1993
14 June 1993
14 June 1993
14 June 1993
14 June 1993
31 August 1991
1 August 1991
30 April 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 101073
Group structure 53 shown
Ownership group derived from the Companies House PSC register
Avatar Limited Owns 75–100% of shares
Balfour Beatty Infrastructure Investments Limited Owns 75–100% of shares
Bbi Holdings Australia Limited Owns 75–100% of shares
Connect M77/gso Holdings Limited Owns 75–100% of shares
Connect M77/gso PLC Owns 75–100% of shares
Connect Roads Derby Holdings Limited Owns 75–100% of shares
Connect Roads Derby Limited Owns 75–100% of shares
Connect Roads Infrastructure Investments Limited Owns 75–100% of shares
Consort Healthcare Infrastructure Investments Limited Owns 75–100% of shares
Education Investments Holdings Limited Owns 75–100% of shares
Holyrood Holdings Limited Holds 25–50% of voting rights
Manchester Residences (New Cross) Limited Owns 75–100% of shares
Urban Fox Networks (UK) Limited Owns 75–100% of shares
Urban Fox Networks (Herts) Limited Owns 75–100% of shares
Urban Fox Networks (Kent) Limited Owns 75–100% of shares
Urban Fox Networks (Medway) Limited Owns 75–100% of shares
Urban Fox Networks (P&C) Limited Owns 75–100% of shares
Urban Fox Networks (Suffolk) Limited Owns 75–100% of shares
Balfour Beatty Investment Holdings Limited Owns 75–100% of shares
Balfour Beatty Group Employment Limited Owns 75–100% of shares
Balfour Beatty Group Limited Owns 75–100% of shares
Balfour Beatty Build Limited Owns 75–100% of shares
Balfour Beatty Building Limited Owns 25–50% of shares
Balfour Beatty CE Limited Owns 75–100% of shares
Balfour Beatty Civil Engineering (SW) Limited Owns 75–100% of shares
Balfour Beatty Civil Engineering Limited Owns 25–50% of shares
Balfour Beatty Civils Limited Owns 75–100% of shares
Balfour Beatty Const Limited Owns 75–100% of shares
Balfour Beatty Construction (SW) Limited Owns 75–100% of shares
Balfour Beatty Construction International Limited Owns 25–50% of shares
Balfour Beatty Construction Limited Owns 75–100% of shares
Balfour Beatty Construction Northern Limited Owns 25–50% of shares
Balfour Beatty Construction Scottish & Southern Limited Owns 75–100% of shares
Balfour Beatty Engineering Limited Owns 75–100% of shares
Balfour Beatty Engineering Services (CL) Limited Owns 75–100% of shares
Balfour Beatty Engineering Services (HY) Limited Right to appoint and remove directors
BB Indonesia Limited This company Owns 75–100% of shares
Balfour Beatty Infrastructure Partners Member Limited Owns 75–100% of shares
Balfour Beatty Overseas Investments Limited Owns 75–100% of shares
Guinea Investments Limited Owns 75–100% of shares
Initial Founder Partner GP1 Limited Owns 75–100% of shares
BBPF LLP Right to 75–100% of surplus assets
Initial GP1 Limited Owns 75–100% of shares
Balfour Beatty Pension Trust Limited Owns 75–100% of shares
BBPFS LP Holds 25–50% of voting rights
Balfour Beatty Property Limited Owns 75–100% of shares
Bnoms Limited Owns 75–100% of shares
Balfour Beatty Nominees Limited Owns 25–50% of shares
Balfour Beatty Plant & Fleet Services Limited Owns 25–50% of shares
Haden Young Limited Owns 75–100% of shares
Manring Homes Limited Owns 75–100% of shares
Balfour Beatty Homes Limited Owns 75–100% of shares
Filings 190
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Full accounts | 31 December 2025 | ||
| 21 April 2026 | Confirmation statement with no updates | 13 April 2026 | ||
| 7 January 2026 | Appointment of a director | |||
| 18 July 2025 | Full accounts | 31 December 2024 | ||
| 24 April 2025 | Confirmation statement with no updates | 15 April 2025 |
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