BB

BALFOUR BEATTY CIVILS LIMITED

Active

Company number 00637008

London, England · Incorporated 14 September 1959

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

Last updated on 17 September 2026

Construction of roads and motorways · SIC 42110

Construction of bridges and tunnels · SIC 42130

Construction of water projects · SIC 42910

Construction of other civil engineering projects n.e.c. · SIC 42990

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

Company history

Previous company names

JANAFT LIMITED · 14 September 1959 – 21 February 2002

BIRSE CL LIMITED · 21 February 2002 – 22 February 2002

BIRSE CIVILS LIMITED · 22 February 2002 – 1 October 2014

Company overview

Balfour Beatty Civils Limited is an active private limited company incorporated on 14 September 1959 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 voting rights and the right to appoint and remove directors. It is currently directed by Nicholas Paul Crossfield (appointed 15 September 2025) and David Andrew Bruce (appointed 1 June 2016). BNOMS Limited acts as corporate secretary.

The company’s principal activities are civil engineering, construction of roads and railways, and other civil engineering projects (SIC 42110, 42130, 42910, 42990).

It has no charges, no insolvency history and has never been liquidated. The most recent accounts, made up to 31 December 2025, were filed as dormant. The latest confirmation statement, with no updates, was filed on 3 February 2026.

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
31 January 2026
Next due
14 February 2027
5 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
19 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 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
Appoint Person Director Company With Name Date
Officers
15 September 2025 View
Accounts With Accounts Type Dormant
Accounts
9 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Dormant
Accounts
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 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
20 February 2023 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Dormant
Accounts
8 October 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
Termination Director Company With Name Termination Date
Officers
24 March 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
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Accounts With Accounts Type Dormant
Accounts
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Accounts With Accounts Type Dormant
Accounts
6 September 2019 View
Appoint Person Director Company With Name Date
Officers
11 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2018 View
Termination Director Company With Name Termination Date
Officers
11 October 2018 View
Accounts With Accounts Type Dormant
Accounts
28 June 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
9 November 2017 View
Second Filing Of Director Termination With Name
Document Replacement
11 September 2017 View
Accounts With Accounts Type Dormant
Accounts
22 August 2017 View
Appoint Person Director Company With Name Date
Officers
14 August 2017 View
Termination Director Company With Name Termination Date
Officers
14 August 2017 View
Appoint Person Director Company With Name Date
Officers
6 July 2017 View
Termination Director Company With Name Termination Date
Officers
6 July 2017 View
Appoint Person Director Company With Name Date
Officers
16 June 2017 View
Termination Director Company With Name Termination Date
Officers
2 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Change Person Director Company With Change Date
Officers
26 July 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Accounts With Accounts Type Dormant
Accounts
30 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
Termination Director Company With Name Termination Date
Officers
24 March 2016 View
Appoint Person Director Company With Name Date
Officers
24 March 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 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
Accounts With Accounts Type Full
Accounts
2 September 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
Appoint Person Director Company With Name Date
Officers
6 March 2015 View
Termination Director Company With Name Termination Date
Officers
2 February 2015 View
Appoint Person Director Company With Name Date
Officers
30 January 2015 View
Appoint Person Director Company With Name Date
Officers
13 December 2014 View
Termination Director Company With Name Termination Date
Officers
13 December 2014 View
Termination Director Company With Name Termination Date
Officers
25 November 2014 View
Accounts With Accounts Type Full
Accounts
4 November 2014 View
Termination Director Company With Name Termination Date
Officers
24 October 2014 View
Appoint Person Director Company With Name Date
Officers
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Change Of Name Notice
Change Of Name
1 October 2014 View
Certificate Change Of Name Company
Change Of Name
1 October 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
15 August 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Termination Director Company With Name
Officers
2 June 2014 View
Appoint Person Director Company With Name
Officers
11 March 2014 View
Termination Director Company With Name
Officers
3 January 2014 View
Termination Director Company With Name
Officers
28 October 2013 View
Change Sail Address Company
Address
18 October 2013 View
Move Registers To Sail Company
Address
18 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Accounts With Made Up Date
Accounts
4 October 2013 View
Termination Director Company With Name
Officers
30 August 2013 View
Appoint Person Director Company With Name
Officers
30 August 2013 View
Termination Director Company With Name
Officers
10 July 2013 View
Appoint Person Director Company With Name
Officers
5 July 2013 View
Termination Director Company With Name
Officers
5 June 2013 View
Termination Director Company With Name
Officers
22 May 2013 View
Termination Director Company With Name
Officers
22 May 2013 View
Appoint Person Director Company With Name
Officers
22 May 2013 View
Appoint Person Director Company With Name
Officers
22 May 2013 View
Appoint Person Director Company With Name
Officers
20 March 2013 View
Appoint Person Director Company With Name
Officers
8 March 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Appoint Person Director Company With Name
Officers
26 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 December 2012 View
Termination Director Company With Name
Officers
20 November 2012 View
Appoint Person 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Accounts With Made Up Date
Accounts
20 September 2012 View
Termination Director Company With Name
Officers
12 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Accounts With Made Up Date
Accounts
23 August 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
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Termination Secretary Company With Name
Officers
15 October 2010 View
Appoint Person Secretary Company With Name
Officers
15 October 2010 View
Accounts With Made Up Date
Accounts
2 October 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Statement Of Companys Objects
Change Of Constitution
9 June 2010 View
Resolution
Resolution
9 June 2010 View
Termination Secretary Company With Name
Officers
23 March 2010 View
Termination Director Company With Name
Officers
23 March 2010 View
Appoint Person Secretary Company With Name
Officers
23 March 2010 View
Appoint Person Director Company With Name
Officers
23 March 2010 View
Appoint Person Director Company With Name
Officers
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Accounts With Made Up Date
Accounts
5 November 2009 View
Legacy
Annual Return
21 October 2008 View
Accounts With Made Up Date
Accounts
9 October 2008 View
Accounts With Made Up Date
Accounts
4 March 2008 View
Legacy
Mortgage
27 October 2007 View
Legacy
Accounts
25 October 2007 View
Legacy
Annual Return
24 October 2007 View
Legacy
Annual Return
6 November 2006 View
Legacy
Address
4 October 2006 View
Accounts With Accounts Type Full
Accounts
4 October 2006 View
Legacy
Address
24 March 2006 View
Legacy
Annual Return
19 December 2005 View
Accounts With Accounts Type Full
Accounts
14 December 2005 View
Legacy
Annual Return
22 October 2004 View
Accounts With Accounts Type Full
Accounts
20 October 2004 View
Legacy
Officers
20 October 2004 View
Legacy
Address
20 October 2004 View
Legacy
Officers
20 October 2004 View
Legacy
Officers
20 October 2004 View
Legacy
Mortgage
5 July 2004 View
Legacy
Officers
5 May 2004 View
Accounts With Accounts Type Full
Accounts
26 January 2004 View
Legacy
Annual Return
22 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Capital
18 November 2003 View
Resolution
Resolution
18 November 2003 View
Legacy
Capital
18 November 2003 View
Legacy
Officers
4 October 2003 View
Accounts With Accounts Type Full
Accounts
5 March 2003 View
Legacy
Annual Return
9 January 2003 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Resolution
Resolution
15 March 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Officers
15 March 2002 View
Certificate Change Of Name Company
Change Of Name
22 February 2002 View
Certificate Change Of Name Company
Change Of Name
21 February 2002 View
Legacy
Annual Return
26 October 2001 View
Accounts With Accounts Type Full
Accounts
5 September 2001 View
Accounts With Accounts Type Full
Accounts
8 February 2001 View
Legacy
Annual Return
10 November 2000 View
Legacy
Annual Return
15 November 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Officers
20 September 1999 View
Accounts With Accounts Type Full
Accounts
8 September 1999 View
Accounts With Accounts Type Full
Accounts
10 February 1999 View
Legacy
Annual Return
10 November 1998 View
Accounts With Accounts Type Full
Accounts
5 February 1998 View
Legacy
Annual Return
27 October 1997 View
Legacy
Annual Return
26 November 1996 View
Accounts With Accounts Type Full
Accounts
26 November 1996 View
Legacy
Annual Return
13 November 1995 View
Accounts With Accounts Type Full
Accounts
10 November 1995 View
Legacy
Officers
10 October 1995 View
Legacy
Officers
6 October 1995 View
Legacy
Officers
6 October 1995 View
Legacy
Officers
28 September 1995 View
Resolution
Resolution
11 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 November 1994 View
Accounts With Accounts Type Full
Accounts
15 November 1994 View
Legacy
Address
24 October 1994 View
Legacy
Officers
10 May 1994 View
Legacy
Officers
10 May 1994 View
Legacy
Annual Return
26 October 1993 View
Accounts With Accounts Type Full
Accounts
26 October 1993 View
Legacy
Mortgage
17 February 1993 View
Legacy
Annual Return
26 October 1992 View
Accounts With Accounts Type Full
Accounts
26 October 1992 View
Legacy
Officers
12 March 1992 View
Legacy
Officers
10 January 1992 View
Legacy
Annual Return
23 October 1991 View
Accounts With Accounts Type Full
Accounts
23 October 1991 View
Accounts With Accounts Type Full
Accounts
23 October 1990 View
Legacy
Annual Return
23 October 1990 View
Legacy
Annual Return
28 November 1989 View
Accounts With Accounts Type Full
Accounts
18 September 1989 View
Legacy
Address
25 May 1989 View
Legacy
Annual Return
20 April 1989 View
Accounts With Accounts Type Full
Accounts
8 March 1989 View
Legacy
Annual Return
10 February 1988 View
Accounts With Made Up Date
Accounts
10 February 1988 View
Legacy
Accounts
29 September 1987 View
Legacy
Address
13 May 1987 View
Auditors Resignation Company
Auditors
13 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
18 August 1986 View
Legacy
Annual Return
18 August 1986 View
Incorporation Company
Incorporation
14 September 1959 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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