BALFOUR BEATTY PLC
Overview
| Company Name | BALFOUR BEATTY PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00395826 |
| 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 PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BALFOUR BEATTY PLC 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 PLC?
| Company Name | From | Until |
|---|---|---|
| BICC PUBLIC LIMITED COMPANY | Mar 01, 1982 | Mar 01, 1982 |
| BICC Limited | Jun 30, 1975 | Jun 30, 1975 |
| BRITISH INSULATED CALLENDER'S CABLES LIMITED | May 31, 1945 | May 31, 1945 |
What are the latest accounts for BALFOUR BEATTY PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BALFOUR BEATTY PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 10, 2026 |
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | Yes |
What are the latest filings for BALFOUR BEATTY PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
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 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
Statement of capital on Dec 24, 2025
| 4 pages | SH05 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Who are the officers of BALFOUR BEATTY PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Tracey Alison | Secretary | Churchill Place Canary Wharf E14 5HU London 5 England England | 274321220001 | |||||||
| ALLEN, Charles Lamb, Lord Allen Of Kensington | Director | Churchill Place Canary Wharf E14 5HU London 5 England | England | British | 142052340003 | |||||
| COSTIGAN, Gabrielle Anne | Director | Churchill Place Canary Wharf E14 5HU London 5 England | England | Australian | 320402150001 | |||||
| DRINKWATER, Anne | Director | Churchill Place Canary Wharf E14 5HU London 5 England | United States | British | 171026280001 | |||||
| HARDY, Louise Jane | Director | Churchill Place Canary Wharf E14 5HU London 5 England | United Kingdom | British | 208057340001 | |||||
| HOARE, Philip David | Director | Churchill Place Canary Wharf E14 5HU London 5 England | England | British | 159509310004 | |||||
| MACLEOD, Robert James | Director | Churchill Place Canary Wharf E14 5HU London 5 England | United Kingdom | British | 90186680002 | |||||
| MOORHOUSE, Barbara Jane | Director | Churchill Place Canary Wharf E14 5HU London 5 England | England | British | 42765940002 | |||||
| WESTCOTT, Myles St John, Mr. | Director | Churchill Place Canary Wharf E14 5HU London 5 England | United Kingdom | British | 348279150001 | |||||
| WYNTER, Rudolph Lister | Director | Churchill Place Canary Wharf E14 5HU London 5 England | United States | American | 329921700001 | |||||
| ASTIN, Andrew Robert | Secretary | Churchill Place Canary Wharf E14 5HU London 5 England England | 199957330001 | |||||||
| HEALY, Christopher William | Secretary | 130 Wilton Road London SW1V 1LQ | 199683740001 | |||||||
| LAGAN, Jonathan | Secretary | Axis Business Park Hurricane Way SL3 8AG Langley The Curve Building Berkshire United Kingdom | 255893030001 | |||||||
| MERCER, David Ross | Secretary | Churchill Place Canary Wharf E14 5HU London 5 England England | 263317480001 | |||||||
| MERCER, David Ross | Secretary | Churchill Place Canary Wharf E14 5HU London 5 England England | 227076510001 | |||||||
| MURRAY, Stuart Fraser | Secretary | 29 Binden Road W12 9RJ London | British | 675720001 | ||||||
| PEARSON, Christopher Rait O'Neill | Secretary | Shirley House, 5 West Walks DT1 1RE Dorchester Dorset | British | 60365730001 | ||||||
| VAUGHAN, Christopher David | Secretary | Wilton Road SW1V 1LQ London 130 | British | 133172610001 | ||||||
| WATERS, Paul | Secretary | Churchill Place Canary Wharf E14 5HU London 5 England England | 271333140001 | |||||||
| AIKEN, Philip Stanley | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | England | Australian | 79632270002 | |||||
| AMEN, Robert Michael | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | United States Of America | American | 152119360001 | |||||
| ASTLE, Edward Morrison | Director | Bailey Farmhouse Chatham Green, Little Waltham CM3 3LE Chelmsford Essex | United Kingdom | British | 68674100002 | |||||
| BATES, Malcolm Rowland, Sir | Director | Mulberry Close Croft Road RG8 9ES Goring-On-Thames Oxfordshire | British | 13829970002 | ||||||
| BIGGAM, Robin Adair, Sir | Director | Streatley House LU3 3PS Streatley Bedfordshire | British | 8396890001 | ||||||
| BILLINGHAM, Stephen Robert | Director | Churchill Place Canary Wharf E14 5HU London 5 England | United Kingdom | British | 199159280001 | |||||
| BONFIELD, Peter Leahy, Sir | Director | Truchas House Towpath TW17 9LL Shepperton Middlesex | England | British | 143548230001 | |||||
| CARR, Chalmers | Director | 21 Chepstow Crescent W11 3EA London | British | 64458200001 | ||||||
| CLARK, Eric | Director | Rock Pines 58 Well Lane Heswall L60 8NG Wirral Merseyside | British | 901270001 | ||||||
| COHEN, James Lionel | Director | 20 Morpeth Mansions Morpeth Terrace SW1P 1ER London | England | British | 62128810003 | |||||
| DAVIDSON, Robert James, Sir | Director | 108 Northumberland Road CV32 6HG Leamington Spa Warwickshire | British | 7115010001 | ||||||
| DELBRIDGE, Richard | Director | 48 Downshire Hill NW3 1NX London | British | 10528830001 | ||||||
| DONOVAN, Michael John | Director | Wilton Road SW1V 1LQ London 130 | United Kingdom | British | 114075720002 | |||||
| DOUGHTY, Stuart John | Director | Churchill Place Canary Wharf E14 5HU London 5 England | United Kingdom | British | 31394540001 | |||||
| DOWNIE, Michael James | Director | 21 Leycester Road WA16 8QR Knutsford Cheshire | United Kingdom | British | 95098980001 | |||||
| ECKERSALL, Malcolm Kenyon | Director | Juniper House Snows Ride GU20 6LA Windlesham Surrey | British | 2638760001 |
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