Menna Overview
Here’s a quick overview of BALFOUR BEATTY BUILD LIMITED 👀 — a London based business that started in 1977.
BALFOUR BEATTY BUILD LIMITED
- Company statusactive
- Company No01300965
- Age49 years 4 months Incorporated 3 March 1977
- Officers6
Address
5 Churchill Place, Canary Wharf, London, E14 5HU, England
BALFOUR BEATTY BUILD LIMITED is an active company incorporated on 3 March 1977 and based in London, England. The company was registered 49 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
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 01 Dec 2025
Appoint Person Director Company With Name Date
10 Months Ago on 24 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
Accounts With Accounts Type Dormant
1 Year Ago on 09 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 01 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 08 Oct 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 19 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 15 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 13 Nov 2018
Accounts With Accounts Type Dormant
8 Years Ago on 12 Jun 2018
Change Person Director Company With Change Date
8 Years Ago on 05 Jun 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BNOMS LIMITED | corporate secretary | 01 Oct 2015 | |
| ARKWRIGHT, James Richard Edward | director | Mar 1973 | 15 Sept 2025 |
| BRUCE, David Andrew | director | Aug 1971 | 01 Jun 2016 |
| CROSSFIELD, Nicholas Paul | director | Mar 1965 | 15 Sept 2025 |
| DALLAS, Michael Kane | director | Feb 1981 | 08 Jan 2024 |
| PEDLEY, Andrew Stuart | director | Aug 1971 | 15 Sept 2025 |
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 BUILD LIMITED 👀 — a London based business that started in 1977.