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BALFOUR BEATTY GROUP LIMITED
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BALFOUR BEATTY GROUP LIMITED: Filings

    • Overview

    Company NameBALFOUR BEATTY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00101073
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BALFOUR BEATTY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr. Myles St John Westcott as a director on May 07, 2026

    		2 pagesAP01

    Termination of appointment of Philip James Harrison as a director on May 07, 2026

    		1 pagesTM01

    Full accounts made up to Dec 31, 2025

    		65 pagesAA

    Confirmation statement made on Apr 12, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Philip Western Clifton as a director on Oct 07, 2025

    		2 pagesAP01

    Appointment of Mr Nicholas Paul Crossfield as a director on Oct 07, 2025

    		2 pagesAP01

    Appointment of Mrs Tracey Alison Wood as a director on Oct 07, 2025

    		2 pagesAP01

    Appointment of Mr Philip David Hoare as a director on Oct 07, 2025

    		2 pagesAP01

    Termination of appointment of Leo Martin Quinn as a director on Sep 08, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		65 pagesAA

    Confirmation statement made on Apr 12, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		65 pagesAA

    Confirmation statement made on Apr 12, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Mark William Bullock as a director on Dec 31, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		71 pagesAA

    Confirmation statement made on Apr 12, 2023 with no updates

    		3 pagesCS01

    Statement of capital on Dec 19, 2022

    • Capital: GBP 200,033,660.70
    		5 pagesSH19

    legacy

    		6 pagesSH20

    legacy

    		6 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    16/12/2022
    		RES13

    Full accounts made up to Dec 31, 2021

    		78 pagesAA

    Confirmation statement made on Apr 12, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		83 pagesAA

    Appointment of Gavin Russell as a director on Jul 19, 2021

    		2 pagesAP01

    Confirmation statement made on Apr 12, 2021 with no updates

    		3 pagesCS01
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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