Balfour Beatty Group Limited

00101073

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 12/01/1909

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

41201

Construction of commercial buildings

43210

Electrical installation

43220

Plumbing, heat and air-conditioning installation

43999

Specialised construction activities

Officers

Mr Stephen John Tarr

director · Since 01/07/2015

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 10 other boards

Mr Paul David England

director · Since 16/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 41 other boards

Bnoms Limited

secretary · Since 16/10/2019

Also on 84 other boards

Gavin Russell

director · Since 19/07/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 14 other boards

Mrs Tracey Alison Wood

director · Since 07/10/2025

LAWYER

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Philip Western Clifton

director · Since 07/10/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Nicholas Paul Crossfield

director · Since 07/10/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 61

Also on 17 other boards

Mr Philip David Hoare

director · Since 07/10/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Persons with Significant Control

Balfour Beatty Investment Holdings Limited

75–100% shares

75–100% votes

Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 1198315 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

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Created 22/11/2007Registered 28/11/2007Satisfied 26/04/2008

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HOWARD LEWISHAM LIMITED

Created 22/11/2007Registered 28/11/2007Satisfied 26/04/2008

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satisfied

CASTLE GROUP HOLDINGS LIMITED

Created 12/03/1993Registered 13/03/1993Satisfied 22/02/1995

charge

satisfied

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Created 28/10/1991Registered 29/10/1991Satisfied 22/02/1995

charge

satisfied

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Created 28/05/1991Registered 13/06/1991Satisfied 22/02/1995

charge

satisfied

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Created 06/03/1989Registered 21/03/1989Satisfied 22/02/1995