BB

BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED

Active

Company number 01890280

London, England · Incorporated 27 February 1985

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

Last updated on 6 May 2026

Construction of commercial buildings · SIC 41201

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

Company history

Previous company names

CLARKE CONSTRUCTION (SOUTH WESTERN) LIMITED · 27 February 1985 – 30 August 1995

HERKULES CIVIL ENGINEERING LIMITED · 30 August 1995 – 15 November 1995

RAYNESWAY CONSTRUCTION SOUTHERN LIMITED · 15 November 1995 – 12 September 2006

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

0 funding rounds

No funding rounds on record.

Filing history

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