BB

BALFOUR BEATTY GROUP LIMITED

Active

Company number 00101073

London, England · Incorporated 12 January 1909

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

Construction of commercial buildings · SIC 41201

Electrical installation · SIC 43210

Plumbing, heat and air-conditioning installation · SIC 43220

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

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

Company history

Previous company names

BALFOUR BEATTY LIMITED · 12 January 1909 – 10 May 2000

Previous registered addresses

Fourth Floor 130 Wilton Road London SW1V 1LQ · until 9 December 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
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WM
WESTCOTT, Myles St John, Mr.
Director
7 May 2026
CP
CLIFTON, Philip Western
Director
7 October 2025
CN
CROSSFIELD, Nicholas Paul
Director
7 October 2025
HP
HOARE, Philip David
Director
7 October 2025
WT
WOOD, Tracey Alison
Director
7 October 2025
RG
RUSSELL, Gavin
Director
19 July 2021
BL
BNOMS LIMITED
Corporate Secretary
16 October 2019
EP
ENGLAND, Paul David
Director
16 October 2019
TS
TARR, Stephen John
Director
1 July 2015
BM
BULLOCK, Mark William
Director · Resigned
10 February 2021
RI
RYLATT, Ian Kenneth
Director · Resigned
16 April 2019
LJ
LAGAN, Jonathan
Secretary · Resigned
4 February 2019
QL
QUINN, Leo Martin
Director · Resigned
1 June 2017
MD
MERCER, David Ross
Secretary · Resigned
28 March 2017
RG
RUSSELL, Gavin
Director · Resigned
1 October 2016
AA
ASTIN, Andrew Robert
Secretary · Resigned
4 August 2015
BD
BANKS, Dean John
Director · Resigned
1 July 2015
HP
HARRISON, Philip James
Director · Resigned
1 July 2015
HC
HEALY, Christopher William
Secretary · Resigned
30 April 2015
DM
DUNCAN, Mathew Robert
Director · Resigned
1 September 2014
PM
PURVIS, Martin Terence Alan
Secretary · Resigned
13 August 2014
CS
CURL, Stuart Edward
Director · Resigned
1 August 2014
MS
MAHAJAN, Sandip
Director · Resigned
1 August 2014
PC
POLLARD, Charles Nicholas
Director · Resigned
1 July 2013
CK
CRAVEN, Kevin David
Director · Resigned
1 March 2012
MJ
MOORE, John Cooperwhite
Director · Resigned
1 March 2012
PB
PERRIN, Barry Peter
Director · Resigned
1 June 2011
MH
MURSELL, Haydn Jonathan
Director · Resigned
1 January 2009
RP
RABY, Paul Anthony
Director · Resigned
1 December 2008
VC
VAUGHAN, Christopher David
Director · Resigned
1 December 2008
PM
PETERS, Mark David
Secretary · Resigned
22 September 2008
LM
LEGER, Manfred
Director · Resigned
14 December 2006
MD
MAGRATH, Duncan Jonathan
Director · Resigned
14 December 2006
PM
PEASLAND, Michael John
Director · Resigned
1 January 2006
MW
MUIRHEAD, William John
Director · Resigned
1 July 2005
RA
ROSE, Andrew Edward
Director · Resigned
1 July 2005
MA
MCNAUGHTON, Andrew James
Director · Resigned
1 November 2004
OB
OSBORNE, Brian
Director · Resigned
14 August 2002
WA
WIVELL, Alistair James
Director · Resigned
12 June 2002
GA
GIBSON, Alan
Director · Resigned
1 August 2001
RA
ROSE, Andrew Edward
Director · Resigned
1 August 2001
SD
SUFF, David Ronald
Director · Resigned
1 August 2001
EM
ECKERSALL, Malcolm Kenyon
Director · Resigned
4 January 2000
LP
LESTER, Paul John
Director · Resigned
1 July 1997
JP
JOHNSON, Peter Edward
Director · Resigned
6 January 1997
TI
TYLER, Ian Paul
Director · Resigned
9 April 1996
JA
JONES, Alan Wingate
Director · Resigned
1 February 1996
CJ
COHEN, James Lionel
Director · Resigned
9 October 1995
WM
WELTON, Michael William
Director · Resigned
1 February 1994
MF
MCCORMACK, Francis Declan Finbar Tempany
Secretary · Resigned
1 August 1992
MP
MASON, Peter James, Sir
Director · Resigned
18 May 1992
DR
DAVIDSON, Robert James, Sir
Director · Resigned
15 July 1991
LN
LEES, Normal Alexander
Secretary · Resigned
—
BH
BEDELIAN, Haro Moushegh
Director · Resigned
—
BR
BIGGAM, Robin Adair, Sir
Director · Resigned
—
CI
CARROLL, Ian
Director · Resigned
—
CD
CAWTHRA, David Wilkinson
Director · Resigned
—
DJ
DEAN, John
Director · Resigned
—
HR
HENDERSON, Ronald Andrew
Director · Resigned
—
SS
SIDDALL, Stuart James
Director · Resigned
—

Persons with significant control

PS
Balfour Beatty Investment Holdings 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

Appoint Person Director Company With Name Date
Officers
2 June 2026 View
Termination Director Company With Name Termination Date
Officers
11 May 2026 View
Accounts With Accounts Type Full
Accounts
11 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2026 View
Appoint Person Director Company With Name Date
Officers
21 October 2025 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
8 September 2025 View
Accounts With Accounts Type Full
Accounts
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Accounts With Accounts Type Full
Accounts
25 June 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 Full
Accounts
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2022 View
Legacy
Capital
19 December 2022 View
Legacy
Insolvency
19 December 2022 View
Resolution
Resolution
19 December 2022 View
Accounts With Accounts Type Full
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Full
Accounts
7 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Termination Director Company With Name Termination Date
Officers
17 March 2021 View
Termination Director Company With Name Termination Date
Officers
16 March 2021 View
Appoint Person Director Company With Name Date
Officers
16 March 2021 View
Accounts With Accounts Type Full
Accounts
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
16 October 2019 View
Appoint Person Director Company With Name Date
Officers
16 October 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2019 View
Second Filing Of Director Appointment With Name
Officers
9 September 2019 View
Accounts With Accounts Type Full
Accounts
17 July 2019 View
Termination Director Company With Name Termination Date
Officers
14 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Change Person Secretary Company With Change Date
Officers
7 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2019 View
Capital Allotment Shares
Capital
8 January 2019 View
Resolution
Resolution
20 November 2018 View
Accounts With Accounts Type Full
Accounts
10 October 2018 View
Change Person Director Company With Change Date
Officers
5 June 2018 View
Change Person Director Company With Change Date
Officers
8 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Change Person Director Company With Change Date
Officers
12 September 2017 View
Appoint Person Director Company With Name Date
Officers
13 June 2017 View
Termination Director Company With Name Termination Date
Officers
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
31 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Termination Director Company With Name Termination Date
Officers
29 June 2016 View
Accounts With Accounts Type Full
Accounts
28 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
31 May 2016 View
Second Filing Of Form With Form Type
Document Replacement
29 February 2016 View
Resolution
Resolution
5 January 2016 View
Capital Allotment Shares
Capital
5 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2015 View
Termination Director Company With Name Termination Date
Officers
31 July 2015 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Appoint Person Director Company With Name Date
Officers
13 July 2015 View
Appoint Person Director Company With Name Date
Officers
13 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Appoint Person Director Company With Name Date
Officers
8 September 2014 View
Termination Director Company With Name Termination Date
Officers
1 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
19 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2014 View
Appoint Person Director Company With Name Date
Officers
14 August 2014 View
Appoint Person Director Company With Name Date
Officers
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Termination Director Company With Name
Officers
6 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 December 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Appoint Person Director Company With Name
Officers
1 August 2013 View
Termination Director Company With Name
Officers
5 July 2013 View
Termination Director Company With Name
Officers
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Termination Director Company With Name
Officers
2 April 2013 View
Change Person Director Company With Change Date
Officers
11 March 2013 View
Resolution
Resolution
12 February 2013 View
Termination Director Company With Name
Officers
2 January 2013 View
Change Person Director Company With Change Date
Officers
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Accounts With Accounts Type Full
Accounts
22 June 2012 View
Appoint Person Director Company With Name
Officers
19 March 2012 View
Appoint Person Director Company With Name
Officers
13 March 2012 View
Accounts With Accounts Type Full
Accounts
30 June 2011 View
Appoint Person Director Company With Name
Officers
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Statement Of Companys Objects
Change Of Constitution
24 November 2010 View
Resolution
Resolution
24 November 2010 View
Termination Director Company With Name
Officers
9 November 2010 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Accounts With Accounts Type Full
Accounts
24 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Change Person Secretary Company With Change Date
Officers
22 April 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Accounts With Accounts Type Full
Accounts
23 June 2009 View
Legacy
Annual Return
22 May 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
27 December 2008 View
Legacy
Capital
22 December 2008 View
Legacy
Capital
22 December 2008 View
Resolution
Resolution
22 December 2008 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
1 October 2008 View
Accounts With Accounts Type Full
Accounts
24 June 2008 View
Legacy
Annual Return
10 June 2008 View
Legacy
Mortgage
6 May 2008 View
Legacy
Mortgage
6 May 2008 View
Legacy
Mortgage
6 May 2008 View
Legacy
Mortgage
15 December 2007 View
Legacy
Mortgage
28 November 2007 View
Legacy
Mortgage
28 November 2007 View
Legacy
Officers
6 August 2007 View
Accounts With Accounts Type Full
Accounts
1 June 2007 View
Legacy
Annual Return
31 May 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Annual Return
20 June 2006 View
Accounts With Accounts Type Full
Accounts
15 June 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
1 August 2005 View
Legacy
Officers
21 July 2005 View
Resolution
Resolution
20 July 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Annual Return
17 May 2005 View
Accounts With Accounts Type Full
Accounts
17 May 2005 View
Legacy
Officers
17 May 2005 View
Certificate Capital Reduction Issued Capital
Capital
6 May 2005 View
Legacy
Capital
5 May 2005 View
Resolution
Resolution
18 April 2005 View
Legacy
Officers
13 April 2005 View
Memorandum Articles
Incorporation
5 April 2005 View
Resolution
Resolution
30 March 2005 View
Resolution
Resolution
21 March 2005 View
Memorandum Articles
Incorporation
28 January 2005 View
Legacy
Capital
5 January 2005 View
Legacy
Capital
5 January 2005 View
Resolution
Resolution
5 January 2005 View
Resolution
Resolution
5 January 2005 View
Legacy
Officers
8 November 2004 View
Accounts With Accounts Type Full
Accounts
10 May 2004 View
Legacy
Annual Return
29 April 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Officers
16 October 2003 View
Legacy
Annual Return
30 May 2003 View
Accounts With Accounts Type Full
Accounts
29 May 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
30 August 2002 View
Auditors Resignation Company
Auditors
6 August 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
21 June 2002 View
Accounts With Accounts Type Full
Accounts
22 May 2002 View
Legacy
Annual Return
2 May 2002 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
4 December 2001 View
Resolution
Resolution
4 December 2001 View
Resolution
Resolution
4 December 2001 View
Resolution
Resolution
4 December 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Annual Return
23 May 2001 View
Accounts With Accounts Type Full
Accounts
2 May 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Address
18 September 2000 View
Accounts With Accounts Type Full
Accounts
24 July 2000 View
Legacy
Annual Return
9 June 2000 View
Legacy
Officers
9 June 2000 View
Certificate Change Of Name Company
Change Of Name
10 May 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Officers
10 September 1999 View
Accounts With Accounts Type Full Group
Accounts
22 July 1999 View
Legacy
Annual Return
12 May 1999 View
Legacy
Officers
21 January 1999 View
Memorandum Articles
Incorporation
15 December 1998 View
Legacy
Capital
15 December 1998 View
Resolution
Resolution
15 December 1998 View
Resolution
Resolution
15 December 1998 View
Legacy
Capital
15 December 1998 View
Legacy
Officers
10 November 1998 View
Accounts With Accounts Type Full Group
Accounts
24 July 1998 View
Legacy
Annual Return
19 May 1998 View
Accounts With Accounts Type Full Group
Accounts
6 August 1997 View
Legacy
Officers
29 July 1997 View
Legacy
Officers
15 July 1997 View
Resolution
Resolution
7 May 1997 View
Legacy
Annual Return
28 April 1997 View
Accounts With Accounts Type Full Group
Accounts
3 February 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Annual Return
28 April 1996 View
Legacy
Officers
15 April 1996 View
Legacy
Officers
13 March 1996 View
Legacy
Officers
4 March 1996 View
Legacy
Officers
24 October 1995 View
Legacy
Officers
5 May 1995 View
Accounts With Accounts Type Full Group
Accounts
4 May 1995 View
Legacy
Annual Return
4 May 1995 View
Legacy
Mortgage
22 February 1995 View
Legacy
Mortgage
22 February 1995 View
Legacy
Mortgage
22 February 1995 View
Legacy
Mortgage
22 February 1995 View
Legacy
Officers
20 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
20 December 1994 View
Legacy
Officers
5 November 1994 View
Legacy
Annual Return
8 May 1994 View
Accounts With Accounts Type Full Group
Accounts
25 April 1994 View
Legacy
Officers
19 February 1994 View
Accounts With Accounts Type Full Group
Accounts
19 May 1993 View
Legacy
Annual Return
29 April 1993 View
Legacy
Address
7 April 1993 View
Legacy
Mortgage
13 March 1993 View
Legacy
Capital
10 March 1993 View
Resolution
Resolution
10 March 1993 View
Legacy
Officers
14 August 1992 View
Accounts With Accounts Type Full
Accounts
16 June 1992 View
Legacy
Officers
22 May 1992 View
Legacy
Annual Return
12 May 1992 View
Legacy
Officers
7 April 1992 View
Legacy
Officers
13 November 1991 View
Legacy
Mortgage
29 October 1991 View
Legacy
Officers
4 October 1991 View
Legacy
Officers
25 July 1991 View
Legacy
Officers
25 July 1991 View
Accounts With Accounts Type Full
Accounts
11 July 1991 View
Legacy
Mortgage
13 June 1991 View
Legacy
Annual Return
12 May 1991 View
Legacy
Officers
7 February 1991 View
Accounts With Accounts Type Full Group
Accounts
14 May 1990 View
Legacy
Officers
2 May 1990 View
Legacy
Annual Return
2 May 1990 View
Legacy
Officers
26 February 1990 View
Accounts With Accounts Type Full Group
Accounts
25 October 1989 View
Legacy
Officers
13 October 1989 View
Legacy
Annual Return
15 June 1989 View
Legacy
Officers
1 June 1989 View
Legacy
Mortgage
21 March 1989 View
Legacy
Officers
12 January 1989 View
Legacy
Officers
12 January 1989 View
Accounts With Accounts Type Full Group
Accounts
29 September 1988 View
Legacy
Annual Return
29 September 1988 View
Legacy
Officers
24 February 1988 View
Legacy
Officers
5 February 1988 View
Legacy
Officers
26 October 1987 View
Accounts With Accounts Type Full
Accounts
30 September 1987 View
Legacy
Annual Return
12 August 1987 View
Legacy
Officers
5 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
15 December 1986 View
Accounts With Accounts Type Full
Accounts
28 July 1986 View
Legacy
Annual Return
28 July 1986 View
Accounts With Made Up Date
Accounts
5 June 1985 View
Accounts With Made Up Date
Accounts
26 September 1984 View
Accounts With Made Up Date
Accounts
7 July 1983 View
Accounts With Made Up Date
Accounts
2 October 1982 View
Accounts With Made Up Date
Accounts
21 August 1981 View
Accounts With Made Up Date
Accounts
30 July 1980 View
Certificate Change Of Name Company
Change Of Name
15 July 1975 View
Accounts With Made Up Date
Accounts
9 July 1975 View
Miscellaneous
Miscellaneous
12 January 1909 View
Incorporation Company
Incorporation
12 January 1909 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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