Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Office Projects (Interiors) Limited
- Incorporated
- 22 August 2011 (15 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5 Churchill PlaceCanary WharfLondonE14 5HU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 January 2024
New Zealander
Born February 1981 (45)
Director · Appointed 1 June 2016
British
Born August 1971 (55)
Corporate Secretary · Appointed 1 October 2015
Officer history (24 former)
8 January 2024
31 December 2023
10 February 2021
10 February 2021
31 January 2017
1 June 2016
31 May 2016
24 March 2016
24 March 2016
1 October 2015
30 September 2015
Resigned Mutch, Gregory William as Secretary
1 July 2015
29 June 2015
Resigned Mcardle, Colin James as Director
8 June 2015
30 January 2015
5 December 2014
5 December 2014
11 November 2014
22 October 2014
26 August 2014
15 August 2014
13 June 2014
Appointed Mcardle, Colin James as Director
13 June 2014
30 May 2014
11 March 2014
31 December 2013
18 October 2013
30 August 2013
30 August 2013
24 May 2013
21 May 2013
21 May 2013
1 May 2013
1 May 2013
1 May 2013
Resigned Prue, Nigel Leslie as Secretary
1 May 2013
1 May 2013
1 May 2013
Appointed Mutch, Gregory William as Secretary
1 May 2013
30 April 2013
31 December 2012
30 April 2012
Appointed Prue, Nigel Leslie as Secretary
30 April 2012
30 April 2012
Resigned Adey, Philip Jeremy as Secretary
30 April 2012
22 August 2011
22 August 2011
22 August 2011
22 August 2011
22 August 2011
22 August 2011
Appointed Adey, Philip Jeremy as Secretary
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
Office Projects (Interiors) 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Change of details for a person with significant control | |||
| 19 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 25 September 2025 | Confirmation statement with no updates | 16 September 2025 | ||
| 9 April 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 16 September 2024 | Confirmation statement with no updates | 16 September 2024 |
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