BB

BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED

Active

Company number 00215402

London, England · Incorporated 30 July 1926

5 Churchill Place, Canary Wharf, London, England, E14 5HU, England

Last updated on 9 September 2026

Electrical installation · SIC 43210

Plumbing, heat and air-conditioning installation · SIC 43220

Status
Active
Company age
100 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HADEN YOUNG LIMITED · 30 July 1926 – 30 June 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 September 2025
Next due
24 September 2026
1 week left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Balfour Beatty Group Limited
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
19 April 2026 View
Appoint Person Director Company With Name Date
Officers
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Accounts With Accounts Type Dormant
Accounts
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
21 November 2024 View
Termination Director Company With Name Termination Date
Officers
15 November 2024 View
Accounts With Accounts Type Dormant
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2024 View
Accounts With Accounts Type Dormant
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Termination Director Company With Name Termination Date
Officers
17 May 2022 View
Termination Director Company With Name Termination Date
Officers
9 May 2022 View
Appoint Person Director Company With Name Date
Officers
18 January 2022 View
Termination Director Company With Name Termination Date
Officers
26 November 2021 View
Accounts With Accounts Type Dormant
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2021 View
Accounts With Accounts Type Dormant
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2019 View
Accounts With Accounts Type Dormant
Accounts
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2018 View
Accounts With Accounts Type Dormant
Accounts
6 August 2018 View
Move Registers To Registered Office Company With New Address
Address
30 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2017 View
Accounts With Accounts Type Dormant
Accounts
22 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
30 March 2017 View
Appoint Person Director Company With Name Date
Officers
30 March 2017 View
Appoint Person Director Company With Name Date
Officers
30 March 2017 View
Resolution
Resolution
13 December 2016 View
Statement Of Companys Objects
Change Of Constitution
13 December 2016 View
Memorandum Articles
Incorporation
8 December 2016 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Accounts With Accounts Type Dormant
Accounts
20 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 November 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
21 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2015 View
Accounts With Accounts Type Dormant
Accounts
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Change Person Secretary Company With Change Date
Officers
8 July 2015 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Appoint Person Director Company With Name Date
Officers
12 September 2014 View
Termination Director Company With Name Termination Date
Officers
12 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Move Registers To Sail Company
Address
9 July 2014 View
Change Sail Address Company
Address
9 July 2014 View
Termination Director Company With Name
Officers
14 May 2014 View
Appoint Person Director Company With Name
Officers
13 May 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Appoint Person Director Company With Name
Officers
10 January 2014 View
Appoint Person Director Company With Name
Officers
10 January 2014 View
Accounts Amended With Accounts Type Full
Accounts
6 December 2013 View
Accounts With Accounts Type Full
Accounts
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2013 View
Termination Director Company With Name
Officers
10 December 2012 View
Termination Director Company With Name
Officers
11 September 2012 View
Accounts With Accounts Type Full
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Appoint Person Director Company With Name
Officers
31 January 2012 View
Accounts With Accounts Type Full
Accounts
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Change Person Director Company With Change Date
Officers
24 March 2011 View
Appoint Person Director Company With Name
Officers
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2010 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2010 View
Appoint Person Secretary Company With Name
Officers
25 February 2010 View
Termination Director Company With Name
Officers
25 February 2010 View
Termination Director Company With Name
Officers
25 February 2010 View
Termination Director Company With Name
Officers
25 February 2010 View
Termination Secretary Company With Name
Officers
25 February 2010 View
Accounts With Accounts Type Full
Accounts
2 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Appoint Person Director Company With Name
Officers
2 December 2009 View
Termination Director Company With Name
Officers
19 November 2009 View
Legacy
Officers
21 September 2009 View
Memorandum Articles
Incorporation
3 July 2009 View
Certificate Change Of Name Company
Change Of Name
27 June 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Annual Return
28 October 2008 View
Accounts With Accounts Type Full
Accounts
30 June 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Annual Return
29 November 2007 View
Legacy
Officers
3 September 2007 View
Accounts With Accounts Type Full
Accounts
27 June 2007 View
Legacy
Annual Return
9 November 2006 View
Accounts With Accounts Type Full
Accounts
23 October 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Annual Return
9 December 2005 View
Accounts With Accounts Type Full
Accounts
18 October 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
29 November 2004 View
Legacy
Annual Return
18 November 2004 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Annual Return
7 October 2003 View
Accounts With Accounts Type Full
Accounts
20 September 2003 View
Legacy
Annual Return
24 October 2002 View
Accounts With Accounts Type Full
Accounts
22 October 2002 View
Legacy
Officers
18 September 2002 View
Resolution
Resolution
29 July 2002 View
Auditors Resignation Company
Auditors
29 July 2002 View
Legacy
Annual Return
29 October 2001 View
Accounts With Accounts Type Full
Accounts
17 August 2001 View
Legacy
Annual Return
10 October 2000 View
Accounts With Accounts Type Full
Accounts
1 September 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Annual Return
18 October 1999 View
Accounts With Accounts Type Full
Accounts
17 September 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
19 April 1999 View
Resolution
Resolution
16 December 1998 View
Resolution
Resolution
16 December 1998 View
Memorandum Articles
Incorporation
16 December 1998 View
Legacy
Capital
16 December 1998 View
Legacy
Capital
16 December 1998 View
Legacy
Annual Return
9 October 1998 View
Legacy
Officers
6 October 1998 View
Accounts With Accounts Type Full
Accounts
24 July 1998 View
Legacy
Officers
27 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Annual Return
10 October 1997 View
Accounts With Accounts Type Full
Accounts
22 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Annual Return
10 October 1996 View
Accounts With Accounts Type Full
Accounts
15 September 1996 View
Legacy
Address
2 August 1996 View
Legacy
Officers
28 November 1995 View
Legacy
Annual Return
7 November 1995 View
Legacy
Officers
17 October 1995 View
Legacy
Officers
7 August 1995 View
Accounts With Accounts Type Full
Accounts
19 July 1995 View
Legacy
Officers
17 July 1995 View
Legacy
Officers
10 April 1995 View
Legacy
Officers
10 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 October 1994 View
Accounts With Accounts Type Full
Accounts
7 July 1994 View
Resolution
Resolution
23 May 1994 View
Resolution
Resolution
23 May 1994 View
Resolution
Resolution
23 May 1994 View
Legacy
Annual Return
23 November 1993 View
Legacy
Officers
7 September 1993 View
Legacy
Capital
13 July 1993 View
Legacy
Capital
13 July 1993 View
Legacy
Capital
13 July 1993 View
Resolution
Resolution
13 July 1993 View
Resolution
Resolution
13 July 1993 View
Accounts With Accounts Type Full
Accounts
14 May 1993 View
Legacy
Officers
13 February 1993 View
Legacy
Annual Return
11 November 1992 View
Legacy
Officers
28 August 1992 View
Legacy
Officers
14 August 1992 View
Legacy
Officers
11 June 1992 View
Legacy
Officers
11 June 1992 View
Accounts With Accounts Type Full
Accounts
15 May 1992 View
Legacy
Officers
14 May 1992 View
Legacy
Annual Return
9 March 1992 View
Accounts With Accounts Type Full
Accounts
5 December 1991 View
Legacy
Annual Return
5 December 1991 View
Accounts With Accounts Type Full
Accounts
29 October 1990 View
Legacy
Annual Return
29 October 1990 View
Accounts With Accounts Type Full
Accounts
12 January 1990 View
Legacy
Annual Return
12 January 1990 View
Legacy
Officers
24 October 1989 View
Legacy
Officers
24 October 1989 View
Legacy
Annual Return
15 September 1988 View
Accounts With Accounts Type Full
Accounts
15 September 1988 View
Legacy
Officers
22 August 1988 View
Accounts With Accounts Type Full
Accounts
30 December 1987 View
Legacy
Annual Return
30 December 1987 View
Legacy
Officers
13 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
27 September 1986 View
Legacy
Address
21 August 1986 View
Accounts With Accounts Type Full
Accounts
19 August 1986 View
Legacy
Annual Return
19 August 1986 View
Legacy
Officers
6 May 1986 View
Accounts With Made Up Date
Accounts
16 October 1985 View
Accounts With Made Up Date
Accounts
13 October 1984 View
Accounts With Made Up Date
Accounts
21 November 1983 View
Accounts With Made Up Date
Accounts
22 January 1983 View
Accounts With Made Up Date
Accounts
7 December 1981 View
Accounts With Made Up Date
Accounts
27 October 1980 View
Legacy
Annual Return
31 May 1975 View
Certificate Change Of Name Company
Change Of Name
1 July 1970 View
Legacy
Capital
6 May 1963 View
Certificate Change Of Name Company
Change Of Name
11 April 1958 View
Certificate Change Of Name Company
Change Of Name
11 April 1958 View
Incorporation Company
Incorporation
30 July 1926 View
Incorporation Company
Incorporation
30 July 1926 View
Miscellaneous
Miscellaneous
30 July 1926 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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