Menna Overview
Here’s a quick overview of BALFOUR BEATTY CIVIL ENGINEERING LIMITED 👀 — a London based business that started in 2002.
BALFOUR BEATTY CIVIL ENGINEERING LIMITED
- Company statusactive
- Company No04482405
- Age24 years Incorporated 10 July 2002
- Officers9
Address
5 Churchill Place, Canary Wharf, London, E14 5HU, England
BALFOUR BEATTY CIVIL ENGINEERING LIMITED is an active company incorporated on 10 July 2002 and based in London, England. The company was registered 24 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
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 15 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 15 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 15 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 06 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Jul 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 16 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Sep 2020
People
Officers9
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 |
| ROBERTS, Nigel Craig | director | Jun 1965 | 27 Feb 2017 |
| ROWAN, Nicholas Michael | director | Apr 1974 | 15 Sept 2025 |
| RUSSELL, Gavin | director | Apr 1981 | 28 Jun 2019 |
| TARR, Stephen John | director | Sep 1959 | 01 Jan 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Balfour Beatty Group Limited | 06 Apr 2016 |
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BNOMS LIMITED is a mutual person.
BNOMS LIMITED, CROSSFIELD, Nicholas Paul, RUSSELL, Gavin, TARR, Stephen John, BANKS, Dean John, BULLOCK, Mark William, CURL, Stuart Edward are mutual persons.
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BNOMS LIMITED is a mutual person.
BNOMS LIMITED is a mutual person.
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BNOMS LIMITED, ROBERTS, Nigel Craig, TARR, Stephen John, BULLOCK, Mark William are mutual persons.
BNOMS LIMITED, JOHNSON, Mark Richard are mutual persons.
BNOMS LIMITED is a mutual person.
BNOMS LIMITED, BRUCE, David Andrew, CROSSFIELD, Nicholas Paul, DALLAS, Michael Kane, BANKS, Dean John, BULLOCK, Mark William, DUFFY, James Joseph, JOHNSON, Mark Richard are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BALFOUR BEATTY CIVIL ENGINEERING LIMITED 👀 — a London based business that started in 2002.