BK

BALFOUR KILPATRICK LIMITED

Active

Company number 00255342

London, England · Incorporated 30 March 1931

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

Last updated on 24 August 2026

Electrical installation · SIC 43210

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

Company history

Previous company names

DUNCAN WATSON LIMITED · 30 March 1931 – 24 November 2009

Company overview

**Balfour Kilpatrick Limited** is an active private limited company incorporated on 30 March 1931 and registered in England and Wales. Its registered office is at 5 Churchill Place, Canary Wharf, London E14 5HU.

The company is wholly owned and controlled by Balfour Beatty Group Limited, which holds 75-100% of the shares and the right to appoint and remove directors. It is currently directed by William Johnson Harkin Smith (British) and Michael Kane Dallas (New Zealander), with BNOMS Limited acting as corporate secretary.

The company’s principal activity is electrical installation (SIC 43210). It has no charges, no insolvency history and has never been liquidated. The most recent accounts, filed as dormant for the period ended 31 December 2025, confirm the company remains in a dormant state. The confirmation statement was last filed on 1 August 2025 and is not overdue.

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 August 2025
Next due
15 August 2026
Overdue by 5 weeks

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
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
19 April 2026 View
Accounts With Accounts Type Dormant
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Dormant
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Accounts With Accounts Type Dormant
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Termination Director Company With Name Termination Date
Officers
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Termination Director Company With Name Termination Date
Officers
9 May 2022 View
Appoint Person Director Company With Name Date
Officers
18 January 2022 View
Termination Director Company With Name Termination Date
Officers
26 November 2021 View
Accounts With Accounts Type Dormant
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2021 View
Accounts With Accounts Type Dormant
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2020 View
Accounts With Accounts Type Dormant
Accounts
6 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2018 View
Accounts With Accounts Type Dormant
Accounts
29 June 2018 View
Move Registers To Registered Office Company With New Address
Address
30 May 2018 View
Accounts With Accounts Type Dormant
Accounts
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
30 March 2017 View
Appoint Person Director Company With Name Date
Officers
30 March 2017 View
Appoint Person Director Company With Name Date
Officers
30 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Accounts With Accounts Type Dormant
Accounts
16 June 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 Director Company With Name Termination Date
Officers
3 November 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
23 October 2015 View
Change Person Director Company With Change Date
Officers
8 July 2015 View
Change Person Secretary Company With Change Date
Officers
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Accounts With Accounts Type Dormant
Accounts
28 April 2015 View
Termination Director Company With Name Termination Date
Officers
12 September 2014 View
Appoint Person Director Company With Name Date
Officers
12 September 2014 View
Change Sail Address Company
Address
9 July 2014 View
Move Registers To Sail Company
Address
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Accounts With Accounts Type Dormant
Accounts
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Accounts With Accounts Type Dormant
Accounts
9 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2013 View
Accounts With Accounts Type Dormant
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Accounts With Accounts Type Dormant
Accounts
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Accounts With Accounts Type Dormant
Accounts
26 July 2010 View
Change Person Director Company With Change Date
Officers
12 July 2010 View
Change Person Director Company With Change Date
Officers
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Statement Of Companys Objects
Change Of Constitution
16 December 2009 View
Resolution
Resolution
16 December 2009 View
Resolution
Resolution
24 November 2009 View
Certificate Change Of Name Company
Change Of Name
24 November 2009 View
Resolution
Resolution
18 November 2009 View
Resolution
Resolution
2 November 2009 View
Accounts With Accounts Type Dormant
Accounts
16 July 2009 View
Legacy
Annual Return
10 July 2009 View
Accounts With Accounts Type Dormant
Accounts
17 July 2008 View
Legacy
Annual Return
11 July 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Annual Return
3 August 2007 View
Accounts With Accounts Type Dormant
Accounts
26 July 2007 View
Legacy
Address
3 March 2007 View
Legacy
Annual Return
26 July 2006 View
Accounts With Accounts Type Dormant
Accounts
25 July 2006 View
Legacy
Annual Return
27 July 2005 View
Accounts With Accounts Type Dormant
Accounts
27 July 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Annual Return
23 July 2004 View
Accounts With Accounts Type Dormant
Accounts
23 July 2004 View
Legacy
Annual Return
6 August 2003 View
Accounts With Accounts Type Dormant
Accounts
6 August 2003 View
Legacy
Annual Return
15 July 2002 View
Accounts With Accounts Type Dormant
Accounts
15 July 2002 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Annual Return
27 July 2001 View
Accounts With Accounts Type Dormant
Accounts
27 July 2001 View
Legacy
Annual Return
15 August 2000 View
Accounts With Accounts Type Dormant
Accounts
15 August 2000 View
Legacy
Officers
2 May 2000 View
Legacy
Address
7 December 1999 View
Legacy
Officers
1 October 1999 View
Legacy
Officers
1 October 1999 View
Legacy
Officers
1 October 1999 View
Legacy
Officers
1 October 1999 View
Legacy
Annual Return
1 September 1999 View
Accounts With Accounts Type Dormant
Accounts
1 September 1999 View
Legacy
Annual Return
21 July 1998 View
Accounts With Accounts Type Dormant
Accounts
21 July 1998 View
Legacy
Annual Return
11 August 1997 View
Accounts With Accounts Type Dormant
Accounts
11 August 1997 View
Legacy
Annual Return
16 July 1996 View
Accounts With Accounts Type Dormant
Accounts
16 July 1996 View
Legacy
Annual Return
20 July 1995 View
Accounts With Accounts Type Dormant
Accounts
20 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
16 August 1994 View
Legacy
Annual Return
21 July 1994 View
Accounts With Accounts Type Dormant
Accounts
21 July 1994 View
Legacy
Officers
19 April 1994 View
Legacy
Annual Return
15 July 1993 View
Accounts With Accounts Type Dormant
Accounts
15 July 1993 View
Resolution
Resolution
24 July 1992 View
Legacy
Annual Return
24 July 1992 View
Accounts With Accounts Type Full
Accounts
24 July 1992 View
Legacy
Officers
28 November 1991 View
Legacy
Annual Return
22 July 1991 View
Accounts With Accounts Type Full
Accounts
22 July 1991 View
Legacy
Annual Return
2 August 1990 View
Accounts With Accounts Type Full
Accounts
2 August 1990 View
Accounts With Accounts Type Full
Accounts
25 September 1989 View
Legacy
Annual Return
22 September 1989 View
Legacy
Officers
22 September 1989 View
Legacy
Officers
10 July 1989 View
Accounts With Accounts Type Full
Accounts
20 October 1988 View
Legacy
Annual Return
20 October 1988 View
Legacy
Officers
1 September 1988 View
Legacy
Officers
13 January 1988 View
Legacy
Annual Return
10 September 1987 View
Accounts With Accounts Type Full
Accounts
10 September 1987 View
Legacy
Officers
3 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
16 December 1986 View
Legacy
Annual Return
27 August 1986 View
Accounts With Accounts Type Full
Accounts
27 August 1986 View
Incorporation Company
Incorporation
30 March 1931 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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