BB

BALFOUR BEATTY OVERSEAS LIMITED

Active

Company number 00307380

London, England · Incorporated 23 November 1935

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

Last updated on 11 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

FRANCIS & CO.(LEICESTER) LIMITED · 23 November 1935 – 31 December 1977

BALFOUR BEATTY INTERNATIONAL LIMITED · 31 December 1977 – 31 December 1978

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

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 Full
Accounts
12 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2026 View
Accounts With Accounts Type Full
Accounts
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Termination Director Company With Name Termination Date
Officers
28 March 2025 View
Appoint Person Director Company With Name Date
Officers
28 March 2025 View
Accounts With Accounts Type Full
Accounts
15 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Accounts With Accounts Type Full
Accounts
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Accounts With Accounts Type Full
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Accounts With Accounts Type Full
Accounts
7 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Accounts With Accounts Type Full
Accounts
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Termination Director Company With Name Termination Date
Officers
23 September 2019 View
Appoint Person Director Company With Name Date
Officers
23 September 2019 View
Appoint Person Director Company With Name Date
Officers
23 September 2019 View
Termination Director Company With Name Termination Date
Officers
13 September 2019 View
Accounts With Accounts Type Full
Accounts
15 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2019 View
Change Person Director Company With Change Date
Officers
7 March 2019 View
Appoint Person Director Company With Name Date
Officers
5 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
25 October 2018 View
Accounts With Accounts Type Full
Accounts
8 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2018 View
Change Person Director Company With Change Date
Officers
12 September 2017 View
Accounts With Accounts Type Full
Accounts
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Change Person Director Company With Change Date
Officers
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 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
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
12 August 2015 View
Termination Director Company With Name Termination Date
Officers
4 August 2015 View
Appoint Person Director Company With Name Date
Officers
14 May 2015 View
Termination Director Company With Name Termination Date
Officers
28 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
11 November 2014 View
Appoint Person Director Company With Name Date
Officers
13 October 2014 View
Termination Director Company With Name Termination Date
Officers
15 September 2014 View
Appoint Person Director Company With Name
Officers
13 June 2014 View
Termination Director Company With Name
Officers
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Accounts With Accounts Type Full
Accounts
18 December 2013 View
Appoint Person Director Company With Name
Officers
16 September 2013 View
Termination Director Company With Name
Officers
2 September 2013 View
Statement Of Companys Objects
Change Of Constitution
31 May 2013 View
Resolution
Resolution
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Accounts With Accounts Type Full
Accounts
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Annual Return
22 May 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
4 December 2008 View
Accounts With Accounts Type Full
Accounts
8 September 2008 View
Legacy
Annual Return
22 May 2008 View
Accounts With Accounts Type Full
Accounts
10 September 2007 View
Legacy
Annual Return
29 May 2007 View
Accounts Amended With Accounts Type Full
Accounts
11 October 2006 View
Accounts With Accounts Type Full
Accounts
29 August 2006 View
Legacy
Annual Return
23 May 2006 View
Legacy
Officers
11 May 2006 View
Accounts With Accounts Type Full
Accounts
15 September 2005 View
Legacy
Annual Return
9 May 2005 View
Accounts With Accounts Type Full
Accounts
11 August 2004 View
Legacy
Annual Return
29 April 2004 View
Accounts With Accounts Type Full
Accounts
18 October 2003 View
Legacy
Annual Return
30 May 2003 View
Auditors Resignation Company
Auditors
6 August 2002 View
Accounts With Accounts Type Full
Accounts
6 July 2002 View
Legacy
Annual Return
13 May 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Annual Return
23 May 2001 View
Accounts With Accounts Type Full
Accounts
17 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Address
18 September 2000 View
Legacy
Annual Return
1 June 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Officers
20 January 2000 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Annual Return
12 May 1999 View
Accounts With Accounts Type Full
Accounts
15 October 1998 View
Legacy
Annual Return
19 May 1998 View
Legacy
Officers
18 December 1997 View
Accounts With Accounts Type Full
Accounts
23 October 1997 View
Legacy
Officers
12 October 1997 View
Legacy
Officers
24 July 1997 View
Resolution
Resolution
17 June 1997 View
Miscellaneous
Miscellaneous
12 June 1997 View
Legacy
Annual Return
28 April 1997 View
Legacy
Officers
14 August 1996 View
Accounts With Accounts Type Full
Accounts
1 July 1996 View
Legacy
Annual Return
28 April 1996 View
Accounts With Accounts Type Full
Accounts
8 September 1995 View
Legacy
Officers
23 August 1995 View
Legacy
Officers
5 May 1995 View
Legacy
Annual Return
4 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
11 August 1994 View
Resolution
Resolution
10 May 1994 View
Resolution
Resolution
10 May 1994 View
Resolution
Resolution
10 May 1994 View
Legacy
Annual Return
7 May 1994 View
Accounts With Accounts Type Full
Accounts
3 October 1993 View
Legacy
Annual Return
8 June 1993 View
Legacy
Address
7 April 1993 View
Legacy
Officers
14 August 1992 View
Accounts With Accounts Type Full
Accounts
22 July 1992 View
Legacy
Annual Return
23 June 1992 View
Legacy
Officers
17 January 1992 View
Legacy
Annual Return
29 June 1991 View
Accounts With Accounts Type Full
Accounts
29 June 1991 View
Legacy
Annual Return
13 August 1990 View
Accounts With Accounts Type Full
Accounts
1 August 1990 View
Legacy
Officers
20 April 1990 View
Accounts With Accounts Type Full
Accounts
3 November 1989 View
Legacy
Annual Return
30 October 1989 View
Legacy
Officers
7 July 1989 View
Legacy
Annual Return
4 March 1989 View
Accounts With Accounts Type Full
Accounts
1 March 1989 View
Legacy
Annual Return
28 October 1987 View
Accounts With Accounts Type Full
Accounts
28 October 1987 View
Legacy
Officers
19 June 1987 View
Legacy
Officers
3 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
15 November 1986 View
Accounts With Accounts Type Full
Accounts
15 November 1986 View
Certificate Change Of Name Company
Change Of Name
18 November 1978 View
Miscellaneous
Miscellaneous
4 April 1977 View
Certificate Change Of Name Company
Change Of Name
7 February 1977 View
Miscellaneous
Miscellaneous
23 November 1935 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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