BALFOUR BEATTY PLC
- Company statusactive
- Company No00395826
- Age80 years 2 months Incorporated 31 May 1945
- Officers10
Address
5 Churchill Place, Canary Wharf, London, E14 5HU, England
BALFOUR BEATTY PLC is an active company incorporated on 31 May 1945 and based in London, England. The company was registered 80 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Capital Return Purchase Own Shares Treasury Capital Date
1 Month Ago on 30 Jun 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Month Ago on 24 Jun 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Month Ago on 24 Jun 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Month Ago on 23 Jun 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Month Ago on 23 Jun 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Month Ago on 23 Jun 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Month Ago on 10 Jun 2025
Capital Return Purchase Own Shares Treasury Capital Date
2 Months Ago on 27 May 2025
Capital Return Purchase Own Shares Treasury Capital Date
2 Months Ago on 27 May 2025
Accounts With Accounts Type Group
2 Months Ago on 20 May 2025
Resolution
2 Months Ago on 15 May 2025
Confirmation Statement With No Updates
2 Months Ago on 12 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 12 May 2025
Capital Return Purchase Own Shares Treasury Capital Date
2 Months Ago on 02 May 2025
Capital Return Purchase Own Shares Treasury Capital Date
3 Months Ago on 29 Apr 2025
Capital Return Purchase Own Shares Treasury Capital Date
3 Months Ago on 29 Apr 2025
Capital Return Purchase Own Shares Treasury Capital Date
3 Months Ago on 29 Apr 2025
Capital Return Purchase Own Shares Treasury Capital Date
3 Months Ago on 29 Apr 2025
Capital Return Purchase Own Shares Treasury Capital Date
3 Months Ago on 29 Apr 2025
Capital Return Purchase Own Shares Treasury Capital Date
4 Months Ago on 28 Mar 2025
Capital Return Purchase Own Shares Treasury Capital Date
4 Months Ago on 13 Mar 2025
Capital Return Purchase Own Shares Treasury Capital Date
4 Months Ago on 13 Mar 2025
Capital Return Purchase Own Shares Treasury Capital Date
4 Months Ago on 13 Mar 2025
Appoint Person Director Company With Name Date
7 Months Ago on 02 Dec 2024
Capital Cancellation Treasury Shares With Date Currency Capital Figure
8 Months Ago on 13 Nov 2024
People
Officers10
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOOD, Tracey Alison | secretary | 16 Sept 2020 | |
| ALLEN, Charles Lamb, Lord Allen Of Kensington | director | Jan 1957 | 13 May 2021 |
| COSTIGAN, Gabrielle Anne | director | Sep 1972 | 08 Mar 2024 |
| DRINKWATER, Anne | director | Jan 1956 | 01 Dec 2018 |
| HARDY, Louise Jane | director | Oct 1966 | 01 Apr 2022 |
| HARRISON, Philip James | director | Jan 1961 | 01 Jun 2015 |
| MACLEOD, Robert James | director | May 1964 | 08 Mar 2024 |
| MOORHOUSE, Barbara Jane | director | Nov 1958 | 01 Jun 2017 |
| QUINN, Leo Martin | director | Dec 1956 | 01 Jan 2015 |
| WYNTER, Rudolph Lister | director | Aug 1964 | 01 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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ALLEN, Charles Lamb, Lord Allen Of Kensington are mutual persons.
ALLEN, Charles Lamb, Lord Allen Of Kensington are mutual persons.
ALLEN, Charles Lamb, Lord Allen Of Kensington are mutual persons.
ALLEN, Charles Lamb, Lord Allen Of Kensington are mutual persons.
ALLEN, Charles Lamb, Lord Allen Of Kensington are mutual persons.
ALLEN, Charles Lamb, Lord Allen Of Kensington are mutual persons.
ALLEN, Charles Lamb, Lord Allen Of Kensington are mutual persons.
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ALLEN, Charles Lamb, Lord Allen Of Kensington are mutual persons.
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ALLEN, Charles Lamb, Lord Allen Of Kensington are mutual persons.
ALLEN, Charles Lamb, Lord Allen Of Kensington are mutual persons.
ALLEN, Charles Lamb, Lord Allen Of Kensington are mutual persons.
ALLEN, Charles Lamb, Lord Allen Of Kensington are mutual persons.
ALLEN, Charles Lamb, Lord Allen Of Kensington are mutual persons.
ALLEN, Charles Lamb, Lord Allen Of Kensington are mutual persons.
ALLEN, Charles Lamb, Lord Allen Of Kensington are mutual persons.
ALLEN, Charles Lamb, Lord Allen Of Kensington are mutual persons.
ALLEN, Charles Lamb, Lord Allen Of Kensington are mutual persons.
ALLEN, Charles Lamb, Lord Allen Of Kensington are mutual persons.
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ALLEN, Charles Lamb, Lord Allen Of Kensington are mutual persons.
ALLEN, Charles Lamb, Lord Allen Of Kensington are mutual persons.
ALLEN, Charles Lamb, Lord Allen Of Kensington are mutual persons.
ALLEN, Charles Lamb, Lord Allen Of Kensington are mutual persons.
ALLEN, Charles Lamb, Lord Allen Of Kensington are mutual persons.
ALLEN, Charles Lamb, Lord Allen Of Kensington are mutual persons.
ALLEN, Charles Lamb, Lord Allen Of Kensington are mutual persons.
ALLEN, Charles Lamb, Lord Allen Of Kensington are mutual persons.
ALLEN, Charles Lamb, Lord Allen Of Kensington are mutual persons.
ALLEN, Charles Lamb, Lord Allen Of Kensington are mutual persons.
ALLEN, Charles Lamb, Lord Allen Of Kensington are mutual persons.
ALLEN, Charles Lamb, Lord Allen Of Kensington are mutual persons.
DRINKWATER, Anne are mutual persons.
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HARDY, Louise Jane are mutual persons.
HARDY, Louise Jane are mutual persons.
HARDY, Louise Jane are mutual persons.
HARDY, Louise Jane are mutual persons.
HARDY, Louise Jane are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James, QUINN, Leo Martin, BIGGAM, Robin Adair, Sir, COHEN, James Lionel, DAVIDSON, Robert James, Sir, ECKERSALL, Malcolm Kenyon are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
MACLEOD, Robert James are mutual persons.
MACLEOD, Robert James are mutual persons.
MACLEOD, Robert James are mutual persons.
MACLEOD, Robert James are mutual persons.
MACLEOD, Robert James are mutual persons.
MACLEOD, Robert James are mutual persons.
MACLEOD, Robert James are mutual persons.
MACLEOD, Robert James are mutual persons.
MACLEOD, Robert James are mutual persons.
MACLEOD, Robert James are mutual persons.
MACLEOD, Robert James are mutual persons.
MACLEOD, Robert James are mutual persons.
MACLEOD, Robert James are mutual persons.
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MACLEOD, Robert James are mutual persons.
MACLEOD, Robert James are mutual persons.
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MACLEOD, Robert James are mutual persons.
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MACLEOD, Robert James are mutual persons.
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MACLEOD, Robert James are mutual persons.
MACLEOD, Robert James are mutual persons.
MACLEOD, Robert James are mutual persons.
MACLEOD, Robert James are mutual persons.
MACLEOD, Robert James are mutual persons.
MOORHOUSE, Barbara Jane are mutual persons.
MOORHOUSE, Barbara Jane are mutual persons.
MOORHOUSE, Barbara Jane are mutual persons.
MOORHOUSE, Barbara Jane are mutual persons.
MOORHOUSE, Barbara Jane are mutual persons.
MOORHOUSE, Barbara Jane are mutual persons.
MOORHOUSE, Barbara Jane are mutual persons.
MOORHOUSE, Barbara Jane are mutual persons.
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MOORHOUSE, Barbara Jane are mutual persons.
MOORHOUSE, Barbara Jane are mutual persons.
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MOORHOUSE, Barbara Jane are mutual persons.
MOORHOUSE, Barbara Jane are mutual persons.
MOORHOUSE, Barbara Jane are mutual persons.
MOORHOUSE, Barbara Jane are mutual persons.
MOORHOUSE, Barbara Jane are mutual persons.
MOORHOUSE, Barbara Jane are mutual persons.
MOORHOUSE, Barbara Jane are mutual persons.
MOORHOUSE, Barbara Jane are mutual persons.
MOORHOUSE, Barbara Jane are mutual persons.
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MOORHOUSE, Barbara Jane are mutual persons.
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QUINN, Leo Martin are mutual persons.
QUINN, Leo Martin are mutual persons.
QUINN, Leo Martin are mutual persons.
QUINN, Leo Martin are mutual persons.
QUINN, Leo Martin are mutual persons.
QUINN, Leo Martin are mutual persons.
QUINN, Leo Martin are mutual persons.
QUINN, Leo Martin are mutual persons.
QUINN, Leo Martin are mutual persons.
QUINN, Leo Martin are mutual persons.
QUINN, Leo Martin are mutual persons.
QUINN, Leo Martin are mutual persons.
QUINN, Leo Martin are mutual persons.
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MURRAY, Stuart Fraser are mutual persons.
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MURRAY, Stuart Fraser, PEARSON, Christopher Rait O'Neill are mutual persons.
MURRAY, Stuart Fraser, PEARSON, Christopher Rait O'Neill are mutual persons.
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ASTLE, Edward Morrison are mutual persons.
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ASTLE, Edward Morrison are mutual persons.
ASTLE, Edward Morrison are mutual persons.
ASTLE, Edward Morrison are mutual persons.
ASTLE, Edward Morrison are mutual persons.
ASTLE, Edward Morrison are mutual persons.
ASTLE, Edward Morrison are mutual persons.
ASTLE, Edward Morrison are mutual persons.
ASTLE, Edward Morrison are mutual persons.
ASTLE, Edward Morrison are mutual persons.
ASTLE, Edward Morrison are mutual persons.
ASTLE, Edward Morrison are mutual persons.
ASTLE, Edward Morrison are mutual persons.
ASTLE, Edward Morrison are mutual persons.
ASTLE, Edward Morrison are mutual persons.
ASTLE, Edward Morrison are mutual persons.
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ASTLE, Edward Morrison are mutual persons.
ASTLE, Edward Morrison are mutual persons.
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BATES, Malcolm Rowland, Sir are mutual persons.
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BATES, Malcolm Rowland, Sir are mutual persons.
BATES, Malcolm Rowland, Sir are mutual persons.
BATES, Malcolm Rowland, Sir are mutual persons.
BATES, Malcolm Rowland, Sir are mutual persons.
BATES, Malcolm Rowland, Sir are mutual persons.
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BATES, Malcolm Rowland, Sir are mutual persons.
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BATES, Malcolm Rowland, Sir are mutual persons.
BATES, Malcolm Rowland, Sir are mutual persons.
BATES, Malcolm Rowland, Sir are mutual persons.
BATES, Malcolm Rowland, Sir are mutual persons.
BATES, Malcolm Rowland, Sir are mutual persons.
BATES, Malcolm Rowland, Sir are mutual persons.
BATES, Malcolm Rowland, Sir are mutual persons.
BIGGAM, Robin Adair, Sir are mutual persons.
BIGGAM, Robin Adair, Sir are mutual persons.
BIGGAM, Robin Adair, Sir are mutual persons.
BIGGAM, Robin Adair, Sir are mutual persons.
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BIGGAM, Robin Adair, Sir are mutual persons.
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BONFIELD, Peter Leahy, Sir are mutual persons.
BONFIELD, Peter Leahy, Sir are mutual persons.
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BONFIELD, Peter Leahy, Sir are mutual persons.
BONFIELD, Peter Leahy, Sir are mutual persons.
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COHEN, James Lionel are mutual persons.
COHEN, James Lionel are mutual persons.
COHEN, James Lionel are mutual persons.
COHEN, James Lionel are mutual persons.
COHEN, James Lionel are mutual persons.
COHEN, James Lionel are mutual persons.
COHEN, James Lionel are mutual persons.
COHEN, James Lionel are mutual persons.
COHEN, James Lionel are mutual persons.
COHEN, James Lionel are mutual persons.
COHEN, James Lionel are mutual persons.
COHEN, James Lionel are mutual persons.
COHEN, James Lionel are mutual persons.
COHEN, James Lionel are mutual persons.
COHEN, James Lionel are mutual persons.
COHEN, James Lionel are mutual persons.
COHEN, James Lionel are mutual persons.
COHEN, James Lionel are mutual persons.
COHEN, James Lionel are mutual persons.
COHEN, James Lionel are mutual persons.
COHEN, James Lionel are mutual persons.
COHEN, James Lionel are mutual persons.
COHEN, James Lionel are mutual persons.
COHEN, James Lionel are mutual persons.
COHEN, James Lionel are mutual persons.
COHEN, James Lionel are mutual persons.
COHEN, James Lionel are mutual persons.
COHEN, James Lionel are mutual persons.
COHEN, James Lionel are mutual persons.
COHEN, James Lionel are mutual persons.
COHEN, James Lionel are mutual persons.
DAVIDSON, Robert James, Sir are mutual persons.
DAVIDSON, Robert James, Sir are mutual persons.
DAVIDSON, Robert James, Sir are mutual persons.
DAVIDSON, Robert James, Sir are mutual persons.
DELBRIDGE, Richard are mutual persons.
DELBRIDGE, Richard are mutual persons.
DELBRIDGE, Richard are mutual persons.
DELBRIDGE, Richard are mutual persons.
DELBRIDGE, Richard are mutual persons.
DELBRIDGE, Richard are mutual persons.
DELBRIDGE, Richard are mutual persons.
DELBRIDGE, Richard are mutual persons.
DELBRIDGE, Richard are mutual persons.
DELBRIDGE, Richard are mutual persons.
DELBRIDGE, Richard are mutual persons.
DELBRIDGE, Richard are mutual persons.
DELBRIDGE, Richard are mutual persons.
DELBRIDGE, Richard are mutual persons.
DONOVAN, Michael John are mutual persons.
DONOVAN, Michael John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOWNIE, Michael James are mutual persons.
DOWNIE, Michael James are mutual persons.
DOWNIE, Michael James are mutual persons.
DOWNIE, Michael James are mutual persons.
DOWNIE, Michael James are mutual persons.
DOWNIE, Michael James are mutual persons.
DOWNIE, Michael James are mutual persons.
DOWNIE, Michael James are mutual persons.
DOWNIE, Michael James are mutual persons.
DOWNIE, Michael James are mutual persons.
DOWNIE, Michael James are mutual persons.
DOWNIE, Michael James are mutual persons.
DOWNIE, Michael James are mutual persons.
ECKERSALL, Malcolm Kenyon are mutual persons.
ECKERSALL, Malcolm Kenyon are mutual persons.
ECKERSALL, Malcolm Kenyon are mutual persons.
ECKERSALL, Malcolm Kenyon are mutual persons.
ECKERSALL, Malcolm Kenyon are mutual persons.
ECKERSALL, Malcolm Kenyon are mutual persons.
ECKERSALL, Malcolm Kenyon are mutual persons.
ECKERSALL, Malcolm Kenyon are mutual persons.
ECKERSALL, Malcolm Kenyon are mutual persons.
ECKERSALL, Malcolm Kenyon are mutual persons.
ECKERSALL, Malcolm Kenyon are mutual persons.
ECKERSALL, Malcolm Kenyon are mutual persons.
ECKERSALL, Malcolm Kenyon are mutual persons.
ECKERSALL, Malcolm Kenyon are mutual persons.
ECKERSALL, Malcolm Kenyon are mutual persons.
ECKERSALL, Malcolm Kenyon are mutual persons.
ECKERSALL, Malcolm Kenyon are mutual persons.
ECKERSALL, Malcolm Kenyon are mutual persons.
ECKERSALL, Malcolm Kenyon are mutual persons.
ECKERSALL, Malcolm Kenyon are mutual persons.
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