BB

BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED

Active

Company number 00977817

London, England · Incorporated 22 April 1970

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

Last updated on 31 August 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
56 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 March 2010

Company history

Previous company names

DEAN AND DYBALL LIMITED · 22 April 1970 – 1 December 1986

DEAN & DYBALL CONSTRUCTION LIMITED · 1 December 1986 – 29 September 2008

DEAN & DYBALL CIVIL ENGINEERING LIMITED · 29 September 2008 – 31 July 2015

DEAN & DYBALL CIVIL ENGINEERING LIMITED · 31 July 2015 – 1 September 2015

BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED · 31 July 2015 – 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
1 April 2026
Next due
15 April 2027
7 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

1 funding round
8 March 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
19 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 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
Accounts With Accounts Type Dormant
Accounts
8 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Accounts With Accounts Type Dormant
Accounts
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Accounts With Accounts Type Dormant
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Dormant
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 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
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
3 April 2020 View
Termination Director Company With Name Termination Date
Officers
31 December 2019 View
Accounts With Accounts Type Dormant
Accounts
15 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 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
11 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
29 May 2018 View
Change Person Director Company With Change Date
Officers
8 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2018 View
Second Filing Of Director Termination With Name
Document Replacement
8 September 2017 View
Termination Director Company With Name Termination Date
Officers
6 July 2017 View
Appoint Person Director Company With Name Date
Officers
6 July 2017 View
Accounts With Accounts Type Dormant
Accounts
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Accounts With Accounts Type Full
Accounts
21 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
11 April 2016 View
Termination Director Company With Name Termination Date
Officers
14 January 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
Termination Secretary Company With Name Termination Date
Officers
19 October 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
19 October 2015 View
Certificate Change Of Name Company
Change Of Name
1 September 2015 View
Accounts With Accounts Type Full
Accounts
25 August 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
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
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
6 March 2015 View
Appoint Person Director Company With Name Date
Officers
30 January 2015 View
Termination Director Company With Name Termination Date
Officers
13 December 2014 View
Appoint Person Director Company With Name 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
2 October 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Termination Director Company With Name Termination Date
Officers
22 July 2014 View
Termination Director Company With Name
Officers
8 May 2014 View
Change Sail Address Company
Address
11 April 2014 View
Move Registers To Sail Company
Address
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Appoint Person Director Company With Name
Officers
27 March 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 March 2013 View
Termination Director Company With Name
Officers
20 November 2012 View
Termination Secretary Company With Name
Officers
1 November 2012 View
Appoint Person Secretary Company With Name
Officers
1 November 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Appoint Person Director Company With Name
Officers
9 January 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Termination Director Company With Name
Officers
31 August 2011 View
Termination Director Company With Name
Officers
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Legacy
Mortgage
26 April 2011 View
Legacy
Mortgage
26 April 2011 View
Termination Director Company With Name
Officers
21 April 2011 View
Appoint Person Director Company With Name
Officers
11 April 2011 View
Change Person Director Company With Change Date
Officers
28 March 2011 View
Termination Director Company With Name
Officers
23 March 2011 View
Appoint Person Director Company With Name
Officers
21 December 2010 View
Termination Director Company With Name
Officers
20 December 2010 View
Termination Secretary Company With Name
Officers
21 October 2010 View
Appoint Person Secretary Company With Name
Officers
21 October 2010 View
Accounts With Accounts Type Full
Accounts
8 October 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Secretary Company With Change Date
Officers
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Resolution
Resolution
12 March 2010 View
Statement Of Companys Objects
Change Of Constitution
12 March 2010 View
Capital Allotment Shares
Capital
12 March 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
28 April 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Mortgage
24 December 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Address
13 October 2008 View
Legacy
Officers
9 October 2008 View
Certificate Change Of Name Company
Change Of Name
29 September 2008 View
Legacy
Address
29 September 2008 View
Legacy
Accounts
29 September 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Address
15 May 2008 View
Legacy
Annual Return
15 May 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Address
16 April 2008 View
Miscellaneous
Miscellaneous
16 April 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
12 February 2008 View
Accounts With Accounts Type Full
Accounts
14 January 2008 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Annual Return
16 May 2007 View
Accounts With Accounts Type Full
Accounts
27 March 2007 View
Legacy
Officers
2 November 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Annual Return
9 May 2006 View
Accounts With Accounts Type Full
Accounts
30 January 2006 View
Legacy
Mortgage
22 September 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Annual Return
28 April 2005 View
Legacy
Mortgage
9 April 2005 View
Legacy
Mortgage
9 April 2005 View
Legacy
Mortgage
23 February 2005 View
Legacy
Mortgage
23 February 2005 View
Accounts With Accounts Type Full
Accounts
11 January 2005 View
Legacy
Mortgage
10 July 2004 View
Legacy
Annual Return
8 June 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
15 March 2004 View
Accounts With Accounts Type Full
Accounts
6 February 2004 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Annual Return
30 April 2003 View
Accounts With Accounts Type Full
Accounts
10 January 2003 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
3 October 2002 View
Legacy
Officers
3 October 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
27 August 2002 View
Miscellaneous
Miscellaneous
1 July 2002 View
Legacy
Annual Return
7 June 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
29 January 2002 View
Accounts With Accounts Type Full
Accounts
19 December 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Officers
7 July 2001 View
Legacy
Annual Return
25 May 2001 View
Legacy
Mortgage
14 February 2001 View
Accounts With Accounts Type Full
Accounts
22 December 2000 View
Legacy
Annual Return
2 June 2000 View
Accounts With Accounts Type Full
Accounts
26 January 2000 View
Legacy
Mortgage
11 December 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Annual Return
7 June 1999 View
Legacy
Officers
12 March 1999 View
Accounts With Accounts Type Full
Accounts
14 January 1999 View
Legacy
Officers
12 January 1999 View
Legacy
Officers
28 September 1998 View
Legacy
Officers
28 September 1998 View
Legacy
Officers
31 July 1998 View
Legacy
Officers
31 July 1998 View
Legacy
Officers
25 July 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Officers
17 June 1998 View
Legacy
Annual Return
27 May 1998 View
Legacy
Officers
27 April 1998 View
Accounts With Accounts Type Full
Accounts
8 January 1998 View
Legacy
Officers
9 June 1997 View
Legacy
Annual Return
19 May 1997 View
Accounts With Accounts Type Full
Accounts
9 January 1997 View
Legacy
Annual Return
16 May 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Officers
7 May 1996 View
Accounts With Accounts Type Full
Accounts
8 February 1996 View
Legacy
Officers
5 October 1995 View
Legacy
Annual Return
22 May 1995 View
Accounts With Accounts Type Full
Accounts
5 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
6 June 1994 View
Legacy
Officers
27 April 1994 View
Accounts With Accounts Type Full
Accounts
20 January 1994 View
Legacy
Officers
23 December 1993 View
Legacy
Officers
23 December 1993 View
Legacy
Annual Return
15 June 1993 View
Accounts With Accounts Type Full
Accounts
23 December 1992 View
Legacy
Mortgage
2 December 1992 View
Legacy
Annual Return
3 June 1992 View
Legacy
Address
16 April 1992 View
Accounts With Accounts Type Full
Accounts
13 January 1992 View
Legacy
Annual Return
2 June 1991 View
Accounts With Accounts Type Full
Accounts
2 June 1991 View
Legacy
Mortgage
26 March 1991 View
Legacy
Mortgage
26 March 1991 View
Legacy
Annual Return
4 June 1990 View
Accounts With Accounts Type Full
Accounts
14 March 1990 View
Legacy
Annual Return
25 October 1989 View
Legacy
Officers
18 October 1989 View
Legacy
Officers
18 August 1989 View
Legacy
Officers
24 July 1989 View
Accounts With Accounts Type Full
Accounts
15 February 1989 View
Legacy
Annual Return
25 August 1988 View
Accounts With Accounts Type Full
Accounts
7 March 1988 View
Legacy
Annual Return
25 October 1987 View
Legacy
Officers
5 October 1987 View
Accounts With Accounts Type Full
Accounts
28 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
16 December 1986 View
Legacy
Officers
4 December 1986 View
Certificate Change Of Name Company
Change Of Name
1 December 1986 View
Legacy
Officers
7 October 1986 View
Accounts With Accounts Type Full
Accounts
30 May 1986 View
Legacy
Annual Return
30 May 1986 View
Accounts With Made Up Date
Accounts
1 February 1984 View
Accounts With Made Up Date
Accounts
11 March 1982 View
Memorandum Articles
Incorporation
10 January 1980 View
Accounts With Made Up Date
Accounts
19 September 1978 View
Accounts With Made Up Date
Accounts
27 April 1976 View
Legacy
Annual Return
27 April 1976 View
Certificate Change Of Name Company
Change Of Name
22 December 1971 View
Miscellaneous
Miscellaneous
22 April 1970 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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