Menna Overview
Here’s a quick overview of BALFOUR BEATTY GROUP LIMITED 👀 — a London based business that started in 1909.
BALFOUR BEATTY GROUP LIMITED
- Company statusactive
- Company No00101073
- Age117 years 6 months Incorporated 12 January 1909
- Officers9
Address
5 Churchill Place, Canary Wharf, London, E14 5HU, England
BALFOUR BEATTY GROUP LIMITED is an active company incorporated on 12 January 1909 and based in London, England. The company was registered 117 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings, 43210 Electrical installation, 43220 Plumbing, heat and air-conditioning installation, 43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 13 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 13 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 13 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 08 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 19 Dec 2022
Legacy
3 Years Ago on 19 Dec 2022
Legacy
3 Years Ago on 19 Dec 2022
Resolution
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Apr 2020
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BNOMS LIMITED | corporate secretary | 16 Oct 2019 | |
| CLIFTON, Philip Western | director | Nov 1970 | 07 Oct 2025 |
| CROSSFIELD, Nicholas Paul | director | Mar 1965 | 07 Oct 2025 |
| ENGLAND, Paul David | director | Feb 1970 | 16 Oct 2019 |
| HARRISON, Philip James | director | Jan 1961 | 01 Jul 2015 |
| HOARE, Philip David | director | Oct 1970 | 07 Oct 2025 |
| RUSSELL, Gavin | director | Apr 1981 | 19 Jul 2021 |
| TARR, Stephen John | director | Sep 1959 | 01 Jul 2015 |
| WOOD, Tracey Alison | director | May 1969 | 07 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Balfour Beatty Investment Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of BALFOUR BEATTY GROUP LIMITED 👀 — a London based business that started in 1909.