BB

BALFOUR BEATTY CE LIMITED

Active

Company number 02306280

London, England · Incorporated 17 October 1988

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

Last updated on 27 April 2026

Construction of commercial buildings · SIC 41201

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

Company history

Previous company names

EXPERTLANCE LIMITED · 17 October 1988 – 28 November 1988

BALFOUR BEATTY AMERICA LIMITED · 28 November 1988 – 20 March 1989

BALFOUR BEATTY (CENTRAL SERVICES) LIMITED · 20 March 1989 – 10 April 1990

BALFOUR BEATTY CIVIL ENGINEERING LIMITED · 10 April 1990 – 30 July 2002

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
1 April 2026
Next due
15 April 2027
7 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
3 April 2026 View
Accounts With Accounts Type Dormant
Accounts
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Accounts With Accounts Type Dormant
Accounts
6 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Accounts With Accounts Type Dormant
Accounts
11 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
1 April 2022 View
Accounts With Accounts Type Dormant
Accounts
8 October 2021 View
Change Person Director Company With Change Date
Officers
30 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Accounts With Accounts Type Dormant
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Accounts With Accounts Type Dormant
Accounts
6 September 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
21 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Dormant
Accounts
19 June 2018 View
Move Registers To Registered Office Company With New Address
Address
29 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Dormant
Accounts
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Resolution
Resolution
15 December 2016 View
Statement Of Companys Objects
Change Of Constitution
15 December 2016 View
Accounts With Accounts Type Dormant
Accounts
25 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 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
Legacy
Other
22 June 2015 View
Legacy
Other
22 June 2015 View
Legacy
Accounts
22 June 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
14 April 2015 View
Termination Director Company With Name Termination Date
Officers
14 April 2015 View
Move Registers To Sail Company With New Address
Address
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Change Sail Address Company With New Address
Address
7 April 2015 View
Accounts With Accounts Type Full
Accounts
28 August 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Auditors Resignation Company
Auditors
16 July 2014 View
Auditors Resignation Company
Auditors
16 July 2014 View
Legacy
Other
8 July 2014 View
Legacy
Other
8 July 2014 View
Legacy
Other
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Change Person Director Company With Change Date
Officers
21 November 2013 View
Change Person Secretary Company With Change Date
Officers
10 September 2013 View
Accounts With Accounts Type Full
Accounts
9 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Appoint Person Secretary Company With Name
Officers
6 February 2013 View
Termination Secretary Company With Name
Officers
6 February 2013 View
Accounts With Accounts Type Full
Accounts
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2012 View
Accounts With Accounts Type Full
Accounts
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Accounts With Accounts Type Full
Accounts
9 September 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Accounts With Accounts Type Full
Accounts
23 July 2009 View
Legacy
Annual Return
14 May 2009 View
Accounts With Accounts Type Full
Accounts
26 September 2008 View
Legacy
Annual Return
18 June 2008 View
Legacy
Officers
18 June 2008 View
Accounts With Accounts Type Full
Accounts
20 August 2007 View
Legacy
Annual Return
9 May 2007 View
Legacy
Address
21 March 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Annual Return
25 April 2006 View
Accounts With Accounts Type Full
Accounts
26 October 2005 View
Legacy
Annual Return
11 April 2005 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Legacy
Annual Return
17 April 2004 View
Legacy
Officers
11 March 2004 View
Accounts With Accounts Type Full
Accounts
13 October 2003 View
Legacy
Annual Return
24 April 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2002 View
Certificate Change Of Name Company
Change Of Name
30 July 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Annual Return
2 April 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Annual Return
15 May 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
7 June 2000 View
Accounts With Accounts Type Full
Accounts
13 October 1999 View
Legacy
Annual Return
20 August 1999 View
Legacy
Officers
15 April 1999 View
Legacy
Officers
21 January 1999 View
Legacy
Officers
21 January 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Legacy
Annual Return
20 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
1 April 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
2 February 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Legacy
Officers
27 August 1997 View
Legacy
Officers
27 August 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Annual Return
1 April 1997 View
Legacy
Officers
27 March 1997 View
Legacy
Officers
27 March 1997 View
Legacy
Officers
30 January 1997 View
Legacy
Officers
30 January 1997 View
Legacy
Officers
30 January 1997 View
Legacy
Officers
20 January 1997 View
Accounts With Accounts Type Full
Accounts
30 October 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Annual Return
14 March 1996 View
Legacy
Officers
1 February 1996 View
Legacy
Officers
9 January 1996 View
Legacy
Officers
28 November 1995 View
Legacy
Officers
28 November 1995 View
Legacy
Officers
28 November 1995 View
Legacy
Officers
28 November 1995 View
Legacy
Officers
28 November 1995 View
Legacy
Officers
28 November 1995 View
Resolution
Resolution
31 October 1995 View
Resolution
Resolution
31 October 1995 View
Resolution
Resolution
31 October 1995 View
Accounts With Accounts Type Full
Accounts
23 October 1995 View
Legacy
Annual Return
17 March 1995 View
Legacy
Officers
22 February 1995 View
Legacy
Officers
15 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
7 November 1994 View
Legacy
Annual Return
26 April 1994 View
Accounts With Accounts Type Full
Accounts
4 November 1993 View
Legacy
Annual Return
30 April 1993 View
Legacy
Annual Return
26 April 1992 View
Accounts With Accounts Type Full
Accounts
30 March 1992 View
Legacy
Officers
18 February 1992 View
Legacy
Officers
29 January 1992 View
Legacy
Officers
29 January 1992 View
Legacy
Officers
8 August 1991 View
Legacy
Annual Return
29 April 1991 View
Accounts With Accounts Type Full
Accounts
11 March 1991 View
Legacy
Officers
14 November 1990 View
Legacy
Officers
14 November 1990 View
Legacy
Officers
14 November 1990 View
Legacy
Officers
4 July 1990 View
Legacy
Officers
15 May 1990 View
Legacy
Officers
15 May 1990 View
Legacy
Officers
15 May 1990 View
Legacy
Officers
15 May 1990 View
Legacy
Officers
26 April 1990 View
Legacy
Officers
20 April 1990 View
Legacy
Officers
20 April 1990 View
Legacy
Officers
20 April 1990 View
Certificate Change Of Name Company
Change Of Name
9 April 1990 View
Legacy
Annual Return
3 April 1990 View
Accounts With Accounts Type Full
Accounts
3 April 1990 View
Legacy
Officers
10 April 1989 View
Certificate Change Of Name Company
Change Of Name
17 March 1989 View
Legacy
Accounts
18 January 1989 View
Legacy
Capital
18 January 1989 View
Memorandum Articles
Incorporation
5 December 1988 View
Legacy
Address
2 December 1988 View
Legacy
Officers
2 December 1988 View
Legacy
Officers
2 December 1988 View
Resolution
Resolution
29 November 1988 View
Certificate Change Of Name Company
Change Of Name
25 November 1988 View
Incorporation Company
Incorporation
17 October 1988 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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