BB

BALFOUR BEATTY GROUND ENGINEERING LTD

Active

Company number 00594086

London, England · Incorporated 22 November 1957

5 Churchill Place, London, E14 5HU, England

Last updated on 17 September 2026

Construction of commercial buildings · SIC 41201

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

Company history

Previous company names

BALFOUR BEATTY (OVERSEAS) LIMITED · 22 November 1957 – 31 December 1976

STENT FOUNDATIONS LIMITED · 31 December 1976 – 16 May 2009

Company overview

Balfour Beatty Ground Engineering Ltd is an active private limited company incorporated on 22 November 1957 and registered in England and Wales. Its registered office is at 5 Churchill Place, London, E14 5HU.

The company is wholly owned and controlled by Balfour Beatty Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently classified as dormant.

Its most recent accounts, made up to 31 December 2025, were filed as dormant accounts. The company has no charges, no insolvency history and has never been liquidated.

Current officers comprise two directors: Jane Towse-Laval (appointed 9 December 2019) and Thomas Edward Gray (appointed 16 June 2025), together with corporate secretary BNOMS Limited (appointed 1 October 2015). The last confirmation statement was made up to 10 September 2025. A registered office address change was filed on 6 January 2026.

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
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
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
1 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Appoint Person Director Company With Name Date
Officers
18 June 2025 View
Termination Director Company With Name Termination Date
Officers
16 June 2025 View
Accounts With Accounts Type Dormant
Accounts
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2024 View
Accounts With Accounts Type Dormant
Accounts
9 September 2024 View
Accounts With Accounts Type Dormant
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Appoint Person Director Company With Name Date
Officers
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 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
23 September 2021 View
Change Person Director Company With Change Date
Officers
30 July 2021 View
Appoint Person Director Company With Name Date
Officers
7 April 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Appoint Person Director Company With Name Date
Officers
16 March 2021 View
Termination Director Company With Name Termination Date
Officers
16 March 2021 View
Accounts With Accounts Type Dormant
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2020 View
Appoint Person Director Company With Name Date
Officers
9 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2019 View
Accounts With Accounts Type Dormant
Accounts
29 August 2019 View
Termination Director Company With Name Termination Date
Officers
22 August 2019 View
Termination Director Company With Name Termination Date
Officers
20 June 2019 View
Termination Director Company With Name Termination Date
Officers
19 June 2019 View
Termination Director Company With Name Termination Date
Officers
19 June 2019 View
Termination Director Company With Name Termination Date
Officers
13 June 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2018 View
Accounts With Accounts Type Dormant
Accounts
19 June 2018 View
Move Registers To Sail Company With New Address
Address
4 June 2018 View
Change Sail Address Company With Old Address New Address
Address
31 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2017 View
Accounts With Accounts Type Full
Accounts
21 June 2017 View
Appoint Person Director Company With Name Date
Officers
16 June 2017 View
Termination Director Company With Name Termination Date
Officers
20 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Accounts With Accounts Type Full
Accounts
28 June 2016 View
Change Corporate Secretary Company With Change Date
Officers
11 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
21 October 2015 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Statement Of Companys Objects
Change Of Constitution
24 August 2015 View
Resolution
Resolution
24 August 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
8 June 2015 View
Termination Director Company With Name Termination Date
Officers
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
22 October 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Change Sail Address Company With New Address
Address
12 September 2014 View
Move Registers To Sail Company With New Address
Address
12 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2014 View
Termination Director Company With Name Termination Date
Officers
29 August 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Termination Director Company With Name
Officers
16 June 2014 View
Appoint Person Director Company With Name
Officers
30 May 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Change Person Director Company With Change Date
Officers
21 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 August 2013 View
Appoint Person Director Company With Name
Officers
20 March 2013 View
Termination Director Company With Name
Officers
18 March 2013 View
Termination Director Company With Name
Officers
18 March 2013 View
Termination Director Company With Name
Officers
18 March 2013 View
Appoint Person Director Company With Name
Officers
18 March 2013 View
Appoint Person Director Company With Name
Officers
18 March 2013 View
Appoint Person Director Company With Name
Officers
18 March 2013 View
Termination Secretary Company With Name
Officers
18 March 2013 View
Appoint Person Secretary Company With Name
Officers
18 March 2013 View
Accounts With Accounts Type Full
Accounts
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Accounts With Accounts Type Full
Accounts
12 August 2011 View
Termination Director Company With Name
Officers
8 June 2011 View
Appoint Person Director Company With Name
Officers
27 May 2011 View
Termination Director Company With Name
Officers
14 January 2011 View
Termination Director Company With Name
Officers
14 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Accounts With Accounts Type Full
Accounts
17 June 2010 View
Appoint Person Director Company With Name
Officers
9 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Appoint Person Director Company With Name
Officers
1 April 2010 View
Appoint Person Director Company With Name
Officers
1 April 2010 View
Appoint Person Director Company With Name
Officers
1 April 2010 View
Termination Director Company With Name
Officers
29 March 2010 View
Legacy
Annual Return
17 August 2009 View
Accounts With Accounts Type Full
Accounts
4 August 2009 View
Memorandum Articles
Incorporation
19 May 2009 View
Certificate Change Of Name Company
Change Of Name
13 May 2009 View
Legacy
Officers
22 September 2008 View
Legacy
Annual Return
27 August 2008 View
Accounts With Accounts Type Full
Accounts
30 June 2008 View
Accounts With Accounts Type Full
Accounts
14 December 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Annual Return
22 August 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Annual Return
29 August 2006 View
Legacy
Officers
23 January 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
19 September 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
26 August 2004 View
Legacy
Address
9 December 2003 View
Accounts With Accounts Type Full
Accounts
27 October 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Annual Return
9 September 2003 View
Legacy
Officers
15 July 2003 View
Resolution
Resolution
26 February 2003 View
Legacy
Annual Return
30 August 2002 View
Accounts With Accounts Type Full
Accounts
30 July 2002 View
Miscellaneous
Miscellaneous
29 July 2002 View
Legacy
Officers
27 January 2002 View
Legacy
Officers
18 January 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Annual Return
31 August 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
23 October 2000 View
Legacy
Officers
19 June 2000 View
Resolution
Resolution
3 April 2000 View
Resolution
Resolution
3 April 2000 View
Resolution
Resolution
3 April 2000 View
Resolution
Resolution
23 March 2000 View
Legacy
Officers
6 December 1999 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
23 August 1999 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Annual Return
11 September 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Address
7 May 1998 View
Legacy
Officers
18 April 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1997 View
Legacy
Annual Return
13 October 1997 View
Legacy
Officers
27 August 1997 View
Legacy
Officers
27 August 1997 View
Legacy
Officers
27 March 1997 View
Legacy
Officers
27 March 1997 View
Legacy
Officers
13 January 1997 View
Accounts With Accounts Type Full
Accounts
23 October 1996 View
Legacy
Annual Return
13 August 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Officers
7 December 1995 View
Accounts With Accounts Type Full
Accounts
20 September 1995 View
Legacy
Annual Return
3 August 1995 View
Legacy
Officers
15 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
21 November 1994 View
Accounts With Accounts Type Full
Accounts
27 October 1994 View
Legacy
Annual Return
17 October 1994 View
Resolution
Resolution
22 August 1994 View
Resolution
Resolution
22 August 1994 View
Resolution
Resolution
22 August 1994 View
Legacy
Officers
21 June 1994 View
Legacy
Officers
21 June 1994 View
Legacy
Officers
21 June 1994 View
Legacy
Officers
31 May 1994 View
Legacy
Officers
31 May 1994 View
Legacy
Capital
20 January 1994 View
Legacy
Capital
20 January 1994 View
Resolution
Resolution
20 January 1994 View
Resolution
Resolution
20 January 1994 View
Memorandum Articles
Incorporation
13 January 1994 View
Accounts With Accounts Type Full
Accounts
7 November 1993 View
Legacy
Annual Return
13 September 1993 View
Legacy
Officers
13 September 1993 View
Legacy
Officers
14 June 1993 View
Legacy
Annual Return
29 October 1992 View
Legacy
Officers
23 October 1992 View
Accounts With Accounts Type Full
Accounts
26 June 1992 View
Legacy
Officers
20 February 1992 View
Legacy
Annual Return
10 September 1991 View
Accounts With Accounts Type Full
Accounts
17 June 1991 View
Legacy
Officers
11 March 1991 View
Legacy
Officers
23 November 1990 View
Legacy
Officers
14 November 1990 View
Legacy
Officers
14 November 1990 View
Legacy
Officers
5 November 1990 View
Legacy
Officers
5 November 1990 View
Legacy
Officers
5 November 1990 View
Legacy
Annual Return
22 August 1990 View
Accounts With Accounts Type Full
Accounts
22 August 1990 View
Legacy
Annual Return
17 July 1989 View
Accounts With Accounts Type Full
Accounts
6 July 1989 View
Legacy
Officers
30 November 1988 View
Legacy
Annual Return
6 September 1988 View
Accounts With Accounts Type Full
Accounts
6 September 1988 View
Legacy
Officers
21 June 1988 View
Legacy
Officers
21 April 1988 View
Legacy
Officers
10 March 1988 View
Legacy
Officers
2 March 1988 View
Legacy
Officers
2 March 1988 View
Legacy
Officers
2 March 1988 View
Legacy
Officers
2 March 1988 View
Accounts With Accounts Type Full
Accounts
8 October 1987 View
Legacy
Annual Return
8 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
15 August 1986 View
Accounts With Accounts Type Full
Accounts
22 July 1986 View
Legacy
Annual Return
22 July 1986 View
Legacy
Officers
27 May 1986 View
Accounts With Made Up Date
Accounts
6 September 1985 View
Accounts With Made Up Date
Accounts
15 May 1984 View
Accounts With Made Up Date
Accounts
21 December 1983 View
Accounts With Made Up Date
Accounts
15 November 1982 View
Accounts With Made Up Date
Accounts
11 August 1982 View
Accounts With Made Up Date
Accounts
24 December 1980 View
Accounts With Made Up Date
Accounts
22 May 1980 View
Certificate Change Of Name Company
Change Of Name
19 November 1976 View
Miscellaneous
Miscellaneous
22 November 1957 View
Incorporation Company
Incorporation
22 November 1957 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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