Menna Overview
Here’s a quick overview of BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED 👀 — a London, England based business that started in 1975.
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED
- Company statusactive
- Company No01197246
- Age51 years 6 months Incorporated 21 January 1975
- Officers6
Address
5 Churchill Place, Canary Wharf, London, England, E14 5HU
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED is an active company incorporated on 21 January 1975 and based in London, England. The company was registered 51 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings, 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
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 06 Nov 2025
Appoint Person Director Company With Name Date
10 Months Ago on 17 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 17 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 15 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 15 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 29 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 08 Oct 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 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 08 Dec 2020
People
Officers6
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 |
| CROSSFIELD, Nicholas Paul | director | Mar 1965 | 15 Sept 2025 |
| DALLAS, Michael Kane | director | Feb 1981 | 17 Mar 2021 |
| PEDLEY, Andrew Stuart | director | Aug 1971 | 15 Sept 2025 |
| ROWAN, Nicholas Michael | director | Apr 1974 | 15 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Balfour Beatty Group Limited | 06 Apr 2016 |
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Here’s a quick overview of BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED 👀 — a London, England based business that started in 1975.