Menna Overview
Here’s a quick overview of BALFOUR BEATTY CIVILS LIMITED 👀 — a London based business that started in 1959.
BALFOUR BEATTY CIVILS LIMITED
- Company statusactive
- Company No00637008
- Age66 years 10 months Incorporated 14 September 1959
- Officers4
Address
5 Churchill Place, Canary Wharf, London, E14 5HU, England
BALFOUR BEATTY CIVILS LIMITED is an active company incorporated on 14 September 1959 and based in London, England. The company was registered 67 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42110 Construction of roads and motorways, 42130 Construction of bridges and tunnels, 42910 Construction of water projects, 42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 09 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 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
Confirmation Statement With No Updates
5 Years Ago on 18 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 06 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 31 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 17 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 06 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 11 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 17 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 11 Oct 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BNOMS LIMITED | corporate secretary | 01 Oct 2015 | |
| BRUCE, David Andrew | director | Aug 1971 | 01 Jun 2016 |
| DALLAS, Michael Kane | director | Feb 1981 | 17 Mar 2021 |
| MUMFORD, Peter Leslie | director | Jul 1980 | 20 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Balfour Beatty Group Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BALFOUR BEATTY CIVILS LIMITED 👀 — a London based business that started in 1959.