BB

BALFOUR BEATTY ENGINEERING LIMITED

Active

Company number 03153641

London · Incorporated 31 January 1996

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

Last updated on 14 April 2026

Other information technology service activities · SIC 62090

Other professional, scientific and technical activities n.e.c. · SIC 74909

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

Company history

Previous company names

OMNICOM ENGINEERING LIMITED · 31 January 1996 – 25 May 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 April 2025
Next due
23 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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
30 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Accounts With Accounts Type Dormant
Accounts
23 April 2025 View
Accounts With Accounts Type Dormant
Accounts
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Accounts With Accounts Type Dormant
Accounts
2 October 2023 View
Certificate Change Of Name Company
Change Of Name
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Dormant
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Termination Director Company With Name Termination Date
Officers
18 February 2021 View
Appoint Person Director Company With Name Date
Officers
18 February 2021 View
Accounts With Accounts Type Full
Accounts
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Change Person Director Company With Change Date
Officers
18 October 2019 View
Accounts With Accounts Type Full
Accounts
6 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
18 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2018 View
Accounts With Accounts Type Full
Accounts
12 December 2018 View
Resolution
Resolution
19 September 2018 View
Statement Of Companys Objects
Change Of Constitution
19 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2018 View
Change Account Reference Date Company
Accounts
24 August 2017 View
Auditors Resignation Company
Auditors
28 April 2017 View
Accounts With Accounts Type Full
Accounts
25 April 2017 View
Appoint Person Director Company With Name Date
Officers
22 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
18 January 2017 View
Change Account Reference Date Company Current Extended
Accounts
1 November 2016 View
Auditors Resignation Company
Auditors
26 October 2016 View
Appoint Person Director Company With Name Date
Officers
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
11 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2016 View
Accounts With Accounts Type Full
Accounts
9 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Accounts With Accounts Type Small
Accounts
28 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Accounts With Accounts Type Full
Accounts
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Accounts With Accounts Type Small
Accounts
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Accounts With Accounts Type Small
Accounts
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Accounts With Accounts Type Small
Accounts
1 February 2011 View
Accounts With Accounts Type Small
Accounts
7 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Legacy
Mortgage
17 November 2009 View
Accounts With Accounts Type Full
Accounts
20 May 2009 View
Legacy
Annual Return
12 February 2009 View
Accounts With Accounts Type Small
Accounts
18 April 2008 View
Legacy
Annual Return
16 April 2008 View
Accounts With Accounts Type Small
Accounts
19 June 2007 View
Legacy
Annual Return
9 February 2007 View
Legacy
Officers
18 December 2006 View
Accounts With Accounts Type Small
Accounts
3 June 2006 View
Legacy
Annual Return
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
10 May 2005 View
Accounts With Accounts Type Full
Accounts
21 March 2005 View
Legacy
Annual Return
14 March 2005 View
Accounts With Accounts Type Full
Accounts
2 July 2004 View
Legacy
Annual Return
19 February 2004 View
Legacy
Officers
13 October 2003 View
Legacy
Officers
27 August 2003 View
Accounts With Accounts Type Small
Accounts
26 March 2003 View
Legacy
Annual Return
9 February 2003 View
Legacy
Capital
22 July 2002 View
Accounts With Accounts Type Small
Accounts
13 March 2002 View
Legacy
Annual Return
20 February 2002 View
Legacy
Annual Return
6 February 2001 View
Accounts With Accounts Type Small
Accounts
1 February 2001 View
Legacy
Mortgage
10 October 2000 View
Legacy
Officers
2 June 2000 View
Legacy
Annual Return
6 March 2000 View
Accounts With Accounts Type Full
Accounts
21 February 2000 View
Accounts With Accounts Type Full
Accounts
22 December 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Annual Return
19 February 1999 View
Legacy
Address
2 October 1998 View
Accounts With Accounts Type Full
Accounts
25 September 1998 View
Legacy
Annual Return
4 March 1998 View
Legacy
Officers
17 February 1998 View
Accounts With Accounts Type Small
Accounts
15 December 1997 View
Resolution
Resolution
15 December 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Annual Return
3 March 1997 View
Legacy
Accounts
10 October 1996 View
Legacy
Address
25 February 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
25 February 1996 View
Incorporation Company
Incorporation
31 January 1996 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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