BB

BALFOUR BEATTY CONSTRUCTION (SW) LIMITED

Active

Company number 00896821

London, England · Incorporated 27 January 1967

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

Last updated on 10 September 2026

Construction of commercial buildings · SIC 41201

Plumbing, heat and air-conditioning installation · SIC 43220

Roofing activities · SIC 43910

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

Company history

Previous company names

WILLIAM COWLIN & SON LIMITED · 27 January 1967 – 1 October 1997

COWLIN CONSTRUCTION LIMITED · 1 October 1997 – 31 July 2015

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
12 April 2026
Next due
26 April 2027
8 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

Confirmation Statement With No Updates
Confirmation Statement
21 April 2026 View
Accounts With Accounts Type Dormant
Accounts
19 April 2026 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
17 September 2025 View
Appoint Person Director Company With Name Date
Officers
17 September 2025 View
Appoint Person Director Company With Name Date
Officers
15 September 2025 View
Accounts With Accounts Type Dormant
Accounts
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Accounts With Accounts Type Dormant
Accounts
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Accounts With Accounts Type Dormant
Accounts
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Accounts With Accounts Type Dormant
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Accounts With Accounts Type Dormant
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 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
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Appoint Person Director Company With Name 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
14 April 2020 View
Termination Director Company With Name Termination Date
Officers
31 December 2019 View
Accounts With Accounts Type Dormant
Accounts
6 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
11 February 2019 View
Termination Director Company With Name Termination Date
Officers
11 October 2018 View
Accounts With Accounts Type Dormant
Accounts
1 August 2018 View
Change Person Director Company With Change Date
Officers
5 June 2018 View
Move Registers To Registered Office Company With New Address
Address
29 May 2018 View
Change Person Director Company With Change Date
Officers
8 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2018 View
Change Sail Address Company With Old Address New Address
Address
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
12 September 2017 View
Accounts With Accounts Type Dormant
Accounts
8 September 2017 View
Second Filing Of Director Termination With Name
Document Replacement
8 September 2017 View
Appoint Person Director Company With Name Date
Officers
6 July 2017 View
Termination Director Company With Name Termination Date
Officers
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Appoint Person Director Company With Name Date
Officers
16 August 2016 View
Termination Director Company With Name Termination Date
Officers
9 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Termination Director Company With Name Termination Date
Officers
14 January 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Change Corporate Secretary Company With Change Date
Officers
10 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
19 October 2015 View
Change Of Name Notice
Change Of Name
31 July 2015 View
Certificate Change Of Name Company
Change Of Name
31 July 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
6 March 2015 View
Appoint Person Director Company With Name Date
Officers
6 March 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 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
Accounts With Accounts Type Full
Accounts
7 November 2014 View
Termination Director Company With Name Termination Date
Officers
24 October 2014 View
Appoint Person Director Company With Name Date
Officers
22 October 2014 View
Termination Director Company With Name Termination Date
Officers
29 September 2014 View
Termination Director Company With Name Termination Date
Officers
29 August 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Termination Director Company With Name
Officers
10 June 2014 View
Appoint Person Director Company With Name
Officers
10 June 2014 View
Change Person Director Company With Change Date
Officers
4 April 2014 View
Change Person Director Company With Change Date
Officers
4 April 2014 View
Change Person Director Company With Change Date
Officers
4 April 2014 View
Change Sail Address Company
Address
4 April 2014 View
Change Person Director Company With Change Date
Officers
4 April 2014 View
Change Person Director Company With Change Date
Officers
4 April 2014 View
Move Registers To Sail Company
Address
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2013 View
Termination Director Company With Name
Officers
23 August 2013 View
Termination Director Company With Name
Officers
31 July 2013 View
Termination Director Company With Name
Officers
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Appoint Person Director Company With Name
Officers
16 October 2012 View
Termination Secretary Company With Name
Officers
28 September 2012 View
Termination Director Company With Name
Officers
28 September 2012 View
Appoint Person Secretary Company With Name
Officers
28 September 2012 View
Statement Of Companys Objects
Change Of Constitution
27 September 2012 View
Resolution
Resolution
27 September 2012 View
Accounts With Accounts Type Full
Accounts
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Accounts With Accounts Type Full
Accounts
22 August 2011 View
Termination Director Company With Name
Officers
1 July 2011 View
Termination Director Company With Name
Officers
1 July 2011 View
Termination Director Company With Name
Officers
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Accounts With Accounts Type Group
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Secretary Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Accounts With Accounts Type Group
Accounts
17 August 2009 View
Legacy
Annual Return
14 April 2009 View
Legacy
Officers
15 December 2008 View
Accounts With Accounts Type Group
Accounts
29 October 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
12 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Annual Return
10 September 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Officers
7 February 2008 View
Resolution
Resolution
16 October 2007 View
Legacy
Accounts
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
11 September 2007 View
Resolution
Resolution
5 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Mortgage
30 August 2007 View
Legacy
Mortgage
30 August 2007 View
Legacy
Mortgage
30 August 2007 View
Legacy
Mortgage
30 August 2007 View
Legacy
Mortgage
30 August 2007 View
Legacy
Mortgage
30 August 2007 View
Legacy
Mortgage
30 August 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Annual Return
2 June 2007 View
Accounts With Accounts Type Group
Accounts
2 June 2007 View
Accounts With Accounts Type Group
Accounts
21 April 2006 View
Legacy
Annual Return
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
17 June 2005 View
Legacy
Annual Return
10 May 2005 View
Accounts With Accounts Type Group
Accounts
10 May 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
15 February 2005 View
Accounts With Accounts Type Group
Accounts
9 June 2004 View
Legacy
Annual Return
9 June 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
28 April 2003 View
Legacy
Annual Return
28 April 2003 View
Accounts With Accounts Type Group
Accounts
28 April 2003 View
Legacy
Annual Return
22 April 2002 View
Accounts With Accounts Type Group
Accounts
22 April 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
25 July 2001 View
Accounts With Accounts Type Full Group
Accounts
1 May 2001 View
Legacy
Annual Return
1 May 2001 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
11 October 2000 View
Accounts With Accounts Type Full Group
Accounts
10 May 2000 View
Legacy
Annual Return
10 May 2000 View
Legacy
Annual Return
13 May 1999 View
Accounts With Accounts Type Full Group
Accounts
12 May 1999 View
Legacy
Officers
29 October 1998 View
Legacy
Officers
6 August 1998 View
Legacy
Annual Return
23 April 1998 View
Accounts With Accounts Type Full Group
Accounts
23 April 1998 View
Legacy
Officers
18 November 1997 View
Legacy
Mortgage
8 October 1997 View
Certificate Change Of Name Company
Change Of Name
1 October 1997 View
Legacy
Officers
2 June 1997 View
Legacy
Annual Return
2 May 1997 View
Accounts With Accounts Type Full Group
Accounts
2 May 1997 View
Legacy
Officers
18 November 1996 View
Accounts With Accounts Type Full Group
Accounts
13 May 1996 View
Legacy
Annual Return
10 May 1996 View
Legacy
Officers
9 October 1995 View
Legacy
Officers
9 October 1995 View
Legacy
Annual Return
2 May 1995 View
Accounts With Accounts Type Full Group
Accounts
2 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 April 1994 View
Accounts With Accounts Type Full Group
Accounts
5 April 1994 View
Legacy
Mortgage
22 January 1994 View
Legacy
Mortgage
27 May 1993 View
Legacy
Annual Return
4 April 1993 View
Accounts With Accounts Type Full Group
Accounts
4 April 1993 View
Legacy
Officers
15 October 1992 View
Legacy
Officers
12 October 1992 View
Legacy
Officers
8 October 1992 View
Legacy
Officers
8 October 1992 View
Legacy
Annual Return
6 April 1992 View
Accounts With Accounts Type Full Group
Accounts
6 April 1992 View
Legacy
Annual Return
9 April 1991 View
Accounts With Accounts Type Full Group
Accounts
26 March 1991 View
Accounts With Accounts Type Full Group
Accounts
3 May 1990 View
Legacy
Annual Return
3 May 1990 View
Legacy
Mortgage
22 March 1990 View
Legacy
Capital
3 January 1990 View
Legacy
Capital
3 January 1990 View
Legacy
Capital
3 January 1990 View
Legacy
Capital
3 January 1990 View
Legacy
Capital
18 December 1989 View
Resolution
Resolution
18 December 1989 View
Resolution
Resolution
18 December 1989 View
Legacy
Address
25 October 1989 View
Accounts With Accounts Type Full Group
Accounts
21 April 1989 View
Legacy
Annual Return
21 April 1989 View
Legacy
Officers
13 April 1989 View
Legacy
Mortgage
20 September 1988 View
Legacy
Mortgage
20 September 1988 View
Legacy
Mortgage
20 September 1988 View
Legacy
Mortgage
20 September 1988 View
Legacy
Mortgage
20 September 1988 View
Legacy
Officers
20 July 1988 View
Legacy
Officers
20 July 1988 View
Legacy
Officers
29 June 1988 View
Accounts With Accounts Type Full Group
Accounts
24 May 1988 View
Legacy
Annual Return
24 May 1988 View
Legacy
Annual Return
31 July 1987 View
Accounts With Accounts Type Full Group
Accounts
16 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
11 October 1986 View
Legacy
Officers
14 August 1986 View
Accounts With Accounts Type Full
Accounts
15 May 1986 View
Legacy
Annual Return
15 May 1986 View
Memorandum Articles
Incorporation
7 February 1977 View
Certificate Change Of Name Company
Change Of Name
3 April 1967 View
Incorporation Company
Incorporation
27 January 1967 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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