BL

BALVAC LIMITED

Active

Company number 00280220

London, England · Incorporated 4 October 1933

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

Last updated on 12 September 2026

Other specialised construction activities n.e.c. · SIC 43999

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

Company history

Previous company names

WHITLEY MORAN & COMPANY,LIMITED · 4 October 1933 – 13 January 1986

BALVAC WHITLEY MORAN LIMITED · 13 January 1986 – 14 October 2003

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
8 June 2026
Next due
22 June 2027
10 months 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
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
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
16 June 2025 View
Accounts With Accounts Type Dormant
Accounts
9 April 2025 View
Accounts With Accounts Type Dormant
Accounts
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
24 October 2023 View
Accounts With Accounts Type Dormant
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Accounts With Accounts Type Dormant
Accounts
1 October 2022 View
Appoint Person Director Company With Name Date
Officers
24 August 2022 View
Appoint Person Director Company With Name Date
Officers
24 August 2022 View
Appoint Person Director Company With Name Date
Officers
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
12 January 2022 View
Appoint Person Director Company With Name Date
Officers
12 January 2022 View
Accounts With Accounts Type Dormant
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Accounts With Accounts Type Dormant
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Accounts With Accounts Type Dormant
Accounts
16 September 2019 View
Termination Director Company With Name Termination Date
Officers
22 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
5 March 2019 View
Appoint Person Director Company With Name Date
Officers
5 March 2019 View
Termination Director Company With Name Termination Date
Officers
5 March 2019 View
Appoint Person Director Company With Name Date
Officers
5 March 2019 View
Termination Director Company With Name Termination Date
Officers
5 March 2019 View
Accounts With Accounts Type Dormant
Accounts
19 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2018 View
Change Person Director Company With Change Date
Officers
5 June 2018 View
Move Registers To Registered Office Company With New Address
Address
4 June 2018 View
Change Person Director Company With Change Date
Officers
8 May 2018 View
Accounts With Accounts Type Dormant
Accounts
8 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Accounts With Accounts Type Dormant
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Appoint Person Director Company With Name Date
Officers
6 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Change Corporate Secretary Company With Change Date
Officers
10 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
23 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Accounts With Accounts Type Dormant
Accounts
12 June 2015 View
Appoint Person Director Company With Name Date
Officers
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Appoint Person Director Company With Name Date
Officers
13 December 2014 View
Termination Director Company With Name Termination Date
Officers
13 December 2014 View
Termination Director Company With Name Termination Date
Officers
25 November 2014 View
Appoint Person Director Company With Name Date
Officers
22 October 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Appoint Person Director Company With Name
Officers
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Move Registers To Sail Company
Address
14 May 2014 View
Change Sail Address Company
Address
14 May 2014 View
Termination Director Company With Name
Officers
8 May 2014 View
Gazette Filings Brought Up To Date
Gazette
3 May 2014 View
Appoint Person Director Company With Name
Officers
11 March 2014 View
Gazette Notice Compulsary
Gazette
28 January 2014 View
Accounts With Accounts Type Full
Accounts
5 November 2013 View
Termination Director Company With Name
Officers
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 December 2012 View
Appoint Person Director Company With Name
Officers
20 November 2012 View
Termination Director Company With Name
Officers
20 November 2012 View
Appoint Person Secretary Company With Name
Officers
1 November 2012 View
Termination Secretary Company With Name
Officers
1 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Accounts With Accounts Type Full
Accounts
25 April 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Appoint Person Director Company With Name
Officers
23 March 2011 View
Appoint Person Director Company With Name
Officers
23 March 2011 View
Appoint Person Director Company With Name
Officers
23 March 2011 View
Termination Director Company With Name
Officers
23 March 2011 View
Appoint Person Secretary Company With Name
Officers
15 October 2010 View
Termination Secretary Company With Name
Officers
15 October 2010 View
Accounts With Accounts Type Full
Accounts
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Change Person Secretary Company With Change Date
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Resolution
Resolution
24 May 2010 View
Statement Of Companys Objects
Change Of Constitution
24 May 2010 View
Termination Director Company With Name
Officers
5 May 2010 View
Accounts With Accounts Type Full
Accounts
15 October 2009 View
Legacy
Annual Return
11 June 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
15 July 2008 View
Accounts With Accounts Type Full
Accounts
5 September 2007 View
Legacy
Annual Return
17 June 2007 View
Legacy
Address
21 March 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2006 View
Legacy
Annual Return
18 May 2006 View
Legacy
Officers
27 January 2006 View
Legacy
Officers
17 January 2006 View
Accounts With Accounts Type Full
Accounts
26 October 2005 View
Legacy
Annual Return
15 June 2005 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Legacy
Annual Return
11 August 2004 View
Accounts With Accounts Type Full
Accounts
17 October 2003 View
Certificate Change Of Name Company
Change Of Name
14 October 2003 View
Legacy
Address
14 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Annual Return
9 May 2003 View
Legacy
Officers
28 October 2002 View
Miscellaneous
Miscellaneous
29 July 2002 View
Accounts With Accounts Type Full
Accounts
27 June 2002 View
Legacy
Annual Return
8 May 2002 View
Legacy
Officers
27 January 2002 View
Accounts With Accounts Type Full
Accounts
27 October 2001 View
Legacy
Annual Return
21 May 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Resolution
Resolution
12 May 2000 View
Resolution
Resolution
12 May 2000 View
Resolution
Resolution
12 May 2000 View
Resolution
Resolution
12 May 2000 View
Legacy
Annual Return
8 May 2000 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Annual Return
21 May 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Address
7 May 1998 View
Legacy
Annual Return
18 April 1998 View
Legacy
Officers
18 April 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Legacy
Officers
27 August 1997 View
Legacy
Officers
27 August 1997 View
Legacy
Annual Return
23 April 1997 View
Legacy
Officers
27 March 1997 View
Legacy
Officers
27 March 1997 View
Accounts With Accounts Type Full
Accounts
30 October 1996 View
Legacy
Annual Return
25 April 1996 View
Accounts With Accounts Type Full
Accounts
23 October 1995 View
Legacy
Annual Return
20 June 1995 View
Legacy
Officers
5 February 1995 View
Legacy
Officers
15 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
27 October 1994 View
Legacy
Annual Return
4 May 1994 View
Accounts With Accounts Type Full
Accounts
7 November 1993 View
Legacy
Officers
21 June 1993 View
Legacy
Annual Return
21 May 1993 View
Legacy
Officers
22 October 1992 View
Legacy
Annual Return
3 June 1992 View
Accounts With Accounts Type Full
Accounts
30 March 1992 View
Legacy
Officers
20 February 1992 View
Legacy
Officers
18 December 1991 View
Legacy
Officers
5 June 1991 View
Legacy
Annual Return
14 May 1991 View
Accounts With Accounts Type Full
Accounts
11 March 1991 View
Legacy
Officers
14 November 1990 View
Legacy
Officers
14 November 1990 View
Legacy
Officers
6 November 1990 View
Legacy
Officers
6 November 1990 View
Legacy
Officers
6 November 1990 View
Accounts With Accounts Type Full
Accounts
1 May 1990 View
Legacy
Annual Return
1 May 1990 View
Legacy
Officers
15 August 1989 View
Legacy
Officers
15 August 1989 View
Legacy
Officers
15 August 1989 View
Legacy
Officers
15 August 1989 View
Accounts With Accounts Type Full
Accounts
10 August 1989 View
Legacy
Annual Return
10 August 1989 View
Legacy
Officers
18 February 1989 View
Legacy
Address
2 February 1989 View
Legacy
Officers
2 February 1989 View
Legacy
Officers
2 February 1989 View
Legacy
Officers
2 February 1989 View
Legacy
Officers
2 February 1989 View
Legacy
Officers
2 February 1989 View
Legacy
Officers
2 February 1989 View
Legacy
Officers
2 November 1988 View
Accounts With Accounts Type Full
Accounts
2 November 1988 View
Legacy
Annual Return
2 November 1988 View
Accounts With Accounts Type Full
Accounts
1 November 1987 View
Legacy
Annual Return
1 November 1987 View
Legacy
Officers
29 September 1987 View
Legacy
Officers
29 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
19 September 1986 View
Legacy
Annual Return
19 September 1986 View
Legacy
Officers
10 June 1986 View
Legacy
Address
10 June 1986 View
Accounts With Made Up Date
Accounts
22 May 1980 View
Accounts With Made Up Date
Accounts
1 May 1976 View
Incorporation Company
Incorporation
4 October 1933 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

Get the complete credit report

  • Detailed financial statements
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  • Recommended credit limit

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