BB

BALFOUR BEATTY CONST LIMITED

Active

Company number 00838054

London, England · Incorporated 18 February 1965

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

Last updated on 27 August 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

BALFOUR BEATTY CONSTRUCTION LIMITED · 18 February 1965 – 18 March 1994

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
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
21 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Accounts With Accounts Type Dormant
Accounts
31 March 2025 View
Accounts With Accounts Type Dormant
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Accounts With Accounts Type Dormant
Accounts
2 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
12 April 2022 View
Accounts With Accounts Type Dormant
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Accounts With Accounts Type Dormant
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Dormant
Accounts
8 October 2019 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
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
4 March 2019 View
Termination Director Company With Name Termination Date
Officers
28 February 2019 View
Termination Director Company With Name Termination Date
Officers
25 October 2018 View
Accounts With Accounts Type Dormant
Accounts
28 August 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 Dormant
Accounts
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 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
Change Person Director Company With Change Date
Officers
3 October 2016 View
Accounts With Accounts Type Dormant
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 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
Appoint Person Director Company With Name Date
Officers
12 August 2015 View
Termination Director Company With Name Termination Date
Officers
4 August 2015 View
Accounts With Accounts Type Dormant
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 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
Accounts Amended With Accounts Type Total Exemption Small
Accounts
20 November 2014 View
Appoint Person Director Company With Name Date
Officers
13 October 2014 View
Accounts With Accounts Type Full
Accounts
1 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
13 May 2014 View
Accounts With Accounts Type Dormant
Accounts
4 October 2013 View
Appoint Person Director Company With Name
Officers
16 September 2013 View
Termination Director Company With Name
Officers
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Accounts With Accounts Type Dormant
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Accounts With Accounts Type Dormant
Accounts
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Accounts With Accounts Type Dormant
Accounts
15 October 2010 View
Resolution
Resolution
12 October 2010 View
Statement Of Companys Objects
Change Of Constitution
12 October 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
Legacy
Officers
7 September 2009 View
Accounts With Accounts Type Dormant
Accounts
26 June 2009 View
Legacy
Officers
18 June 2009 View
Legacy
Annual Return
3 June 2009 View
Legacy
Officers
23 December 2008 View
Accounts With Accounts Type Dormant
Accounts
16 October 2008 View
Legacy
Annual Return
3 June 2008 View
Accounts With Accounts Type Dormant
Accounts
10 August 2007 View
Legacy
Annual Return
5 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2006 View
Legacy
Annual Return
5 June 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Annual Return
2 June 2005 View
Accounts With Accounts Type Dormant
Accounts
11 May 2005 View
Accounts With Accounts Type Dormant
Accounts
16 August 2004 View
Legacy
Annual Return
15 May 2004 View
Accounts With Accounts Type Dormant
Accounts
8 August 2003 View
Legacy
Annual Return
30 May 2003 View
Accounts With Accounts Type Dormant
Accounts
23 September 2002 View
Auditors Resignation Company
Auditors
6 August 2002 View
Legacy
Annual Return
7 June 2002 View
Resolution
Resolution
21 November 2001 View
Resolution
Resolution
21 November 2001 View
Resolution
Resolution
21 November 2001 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Annual Return
12 June 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Address
18 September 2000 View
Legacy
Annual Return
8 June 2000 View
Legacy
Officers
16 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Annual Return
3 June 1999 View
Accounts With Accounts Type Full
Accounts
20 April 1999 View
Legacy
Officers
10 November 1998 View
Accounts With Accounts Type Full
Accounts
30 June 1998 View
Legacy
Annual Return
19 May 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Officers
7 January 1998 View
Legacy
Officers
2 January 1998 View
Accounts With Accounts Type Full
Accounts
6 August 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Annual Return
16 May 1997 View
Accounts With Accounts Type Full
Accounts
14 June 1996 View
Legacy
Annual Return
6 June 1996 View
Legacy
Annual Return
31 May 1995 View
Accounts With Accounts Type Full
Accounts
24 May 1995 View
Legacy
Officers
17 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 May 1994 View
Resolution
Resolution
20 April 1994 View
Resolution
Resolution
20 April 1994 View
Resolution
Resolution
20 April 1994 View
Accounts With Accounts Type Full
Accounts
20 April 1994 View
Certificate Change Of Name Company
Change Of Name
17 March 1994 View
Certificate Change Of Name Company
Change Of Name
17 March 1994 View
Legacy
Mortgage
24 February 1994 View
Legacy
Officers
28 September 1993 View
Legacy
Annual Return
7 June 1993 View
Accounts With Accounts Type Full
Accounts
10 May 1993 View
Legacy
Address
7 April 1993 View
Legacy
Annual Return
26 November 1992 View
Legacy
Annual Return
26 November 1992 View
Accounts With Accounts Type Full
Accounts
30 March 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Annual Return
28 May 1991 View
Accounts With Accounts Type Full
Accounts
8 March 1991 View
Accounts With Accounts Type Full
Accounts
16 May 1990 View
Legacy
Annual Return
16 May 1990 View
Legacy
Officers
2 May 1990 View
Legacy
Officers
25 April 1990 View
Legacy
Officers
20 April 1990 View
Legacy
Officers
20 April 1990 View
Legacy
Officers
11 December 1989 View
Accounts With Accounts Type Full
Accounts
7 June 1989 View
Legacy
Annual Return
25 May 1989 View
Legacy
Officers
20 December 1988 View
Legacy
Officers
24 November 1988 View
Legacy
Officers
22 November 1988 View
Legacy
Annual Return
1 August 1988 View
Accounts With Accounts Type Full
Accounts
1 August 1988 View
Legacy
Officers
30 March 1988 View
Legacy
Officers
30 March 1988 View
Legacy
Officers
30 March 1988 View
Legacy
Officers
23 March 1988 View
Legacy
Officers
3 March 1988 View
Legacy
Officers
21 January 1988 View
Legacy
Officers
23 December 1987 View
Legacy
Officers
23 December 1987 View
Legacy
Annual Return
21 July 1987 View
Accounts With Accounts Type Full
Accounts
21 July 1987 View
Legacy
Officers
10 July 1987 View
Legacy
Officers
17 June 1987 View
Legacy
Officers
28 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
27 August 1986 View
Legacy
Annual Return
5 June 1986 View
Accounts With Accounts Type Full
Accounts
5 June 1986 View
Legacy
Officers
27 May 1986 View
Accounts With Made Up Date
Accounts
9 August 1985 View
Accounts With Made Up Date
Accounts
23 July 1984 View
Accounts With Made Up Date
Accounts
26 July 1983 View
Accounts With Made Up Date
Accounts
21 September 1982 View
Accounts With Made Up Date
Accounts
15 August 1980 View
Miscellaneous
Miscellaneous
9 August 1980 View
Accounts With Made Up Date
Accounts
13 January 1980 View
Miscellaneous
Miscellaneous
18 February 1965 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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