BALFOUR BEATTY GROUP LIMITED
Overview
| Company Name | BALFOUR BEATTY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00101073 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALFOUR BEATTY GROUP LIMITED?
- Construction of commercial buildings (41201) / Construction
- Electrical installation (43210) / Construction
- Plumbing, heat and air-conditioning installation (43220) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is BALFOUR BEATTY GROUP LIMITED located?
| Registered Office Address | 5 Churchill Place Canary Wharf E14 5HU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALFOUR BEATTY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALFOUR BEATTY LIMITED | Jan 12, 1909 | Jan 12, 1909 |
What are the latest accounts for BALFOUR BEATTY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BALFOUR BEATTY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2026 |
| Overdue | No |
What are the latest filings for BALFOUR BEATTY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr. Myles St John Westcott as a director on May 07, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip James Harrison as a director on May 07, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 65 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Philip Western Clifton as a director on Oct 07, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Paul Crossfield as a director on Oct 07, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Tracey Alison Wood as a director on Oct 07, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip David Hoare as a director on Oct 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Leo Martin Quinn as a director on Sep 08, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 65 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 65 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark William Bullock as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 71 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Dec 19, 2022
| 5 pages | SH19 | ||||||||||
legacy | 6 pages | SH20 | ||||||||||
legacy | 6 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 78 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 83 pages | AA | ||||||||||
Appointment of Gavin Russell as a director on Jul 19, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BALFOUR BEATTY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNOMS LIMITED | Secretary | Churchill Place Canary Wharf E14 5HU London 5 England England |
| 174017860001 | ||||||||||
| CLIFTON, Philip Western | Director | Churchill Place Canary Wharf E14 5HU London 5 England | United Kingdom | British | 341617580001 | |||||||||
| CROSSFIELD, Nicholas Paul | Director | Churchill Place Canary Wharf E14 5HU London 5 England | England | British | 203648780002 | |||||||||
| ENGLAND, Paul David | Director | Churchill Place Canary Wharf E14 5HU London 5 England | England | British | 153205540001 | |||||||||
| HOARE, Philip David | Director | Churchill Place Canary Wharf E14 5HU London 5 England | England | British | 159509310004 | |||||||||
| RUSSELL, Gavin | Director | Churchill Place Canary Wharf E14 5HU London 5 England | United Kingdom | British | 188396180004 | |||||||||
| TARR, Stephen John | Director | Churchill Place Canary Wharf E14 5HU London 5 England | England | British | 53728280003 | |||||||||
| WESTCOTT, Myles St John, Mr. | Director | Churchill Place Canary Wharf E14 5HU London 5 England | United Kingdom | British | 348279150001 | |||||||||
| WOOD, Tracey Alison | Director | Churchill Place Canary Wharf E14 5HU London 5 England | England | British | 274651420002 | |||||||||
| ASTIN, Andrew Robert | Secretary | Churchill Place Canary Wharf E14 5HU London 5 England | 199957770001 | |||||||||||
| HEALY, Christopher William | Secretary | Fourth Floor 130 Wilton Road SW1V 1LQ London | 197656260001 | |||||||||||
| LAGAN, Jonathan | Secretary | Axis Business Park Hurricane Way SL3 8AG Langley The Curve Building Berkshire United Kingdom | 255890050001 | |||||||||||
| LEES, Normal Alexander | Secretary | Ladderstile Cottage 62 Smithamdowns Road CR8 4NF Purley Surrey | British | 67830001 | ||||||||||
| MCCORMACK, Francis Declan Finbar Tempany | Secretary | Cob Cottage Shore Road PO18 8HZ Bosham West Sussex | British | 34131020003 | ||||||||||
| MERCER, David Ross | Secretary | Churchill Place Canary Wharf E14 5HU London 5 England | 228291650001 | |||||||||||
| PETERS, Mark David | Secretary | Fourth Floor 130 Wilton Road SW1V 1LQ London | British | 133665800001 | ||||||||||
| PURVIS, Martin Terence Alan | Secretary | Fourth Floor 130 Wilton Road SW1V 1LQ London | British | 190282170001 | ||||||||||
| BANKS, Dean John | Director | Churchill Place Canary Wharf E14 5HU London 5 England | United Kingdom | British | 198324520003 | |||||||||
| BEDELIAN, Haro Moushegh | Director | Brynstoke 30 Downs Way KT20 5DZ Tadworth Surrey | England | British | 1226270001 | |||||||||
| BIGGAM, Robin Adair, Sir | Director | Streatley House LU3 3PS Streatley Bedfordshire | British | 8396890001 | ||||||||||
| BULLOCK, Mark William | Director | Churchill Place Canary Wharf E14 5HU London 5 England | England | British | 149698150002 | |||||||||
| CARROLL, Ian | Director | Beechcroft Park View Road Woldingham CR3 7DN Caterham Surrey | British | 19180050001 | ||||||||||
| CAWTHRA, David Wilkinson | Director | Tyrells 17 Fairways CR8 5HY Kenley Surrey | British | 37876210001 | ||||||||||
| COHEN, James Lionel | Director | 20 Morpeth Mansions Morpeth Terrace SW1P 1ER London | England | British | 62128810003 | |||||||||
| CRAVEN, Kevin David | Director | Fourth Floor 130 Wilton Road SW1V 1LQ London | England | British | 117866820001 | |||||||||
| CURL, Stuart Edward | Director | Churchill Place Canary Wharf E14 5HU London 5 England | England | British | 95957100001 | |||||||||
| DAVIDSON, Robert James, Sir | Director | 108 Northumberland Road CV32 6HG Leamington Spa Warwickshire | British | 7115010001 | ||||||||||
| DEAN, John | Director | 9 Huntly Road NE25 9UR Whitley Bay Tyne & Wear | British | 8245460001 | ||||||||||
| DUNCAN, Mathew Robert | Director | Fourth Floor 130 Wilton Road SW1V 1LQ London | United Kingdom | Australian | 72949720002 | |||||||||
| ECKERSALL, Malcolm Kenyon | Director | Juniper House Snows Ride GU20 6LA Windlesham Surrey | British | 2638760001 | ||||||||||
| GIBSON, Alan | Director | 18 Kingswood Marchwood SO40 4YQ Southampton | British | 35405640001 | ||||||||||
| HARRISON, Philip James | Director | Churchill Place Canary Wharf E14 5HU London 5 England | England | British | 126366670001 | |||||||||
| HENDERSON, Ronald Andrew | Director | Frankleigh Cedar Road GU22 0JH Woking Surrey | United Kingdom | British | 2980400001 | |||||||||
| JOHNSON, Peter Edward | Director | Robindale 9 The Berkeleys Fetcham KT22 9DW Leatherhead Surrey | British | 51173360001 | ||||||||||
| JONES, Alan Wingate | Director | The Grange North Cadbury BA22 7BY Yeovil Somerset | British | 4561920002 |
Who are the persons with significant control of BALFOUR BEATTY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balfour Beatty Investment Holdings Limited | Apr 06, 2016 | Churchill Place Canary Wharf E14 5HU London 5 England England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0