Balfour Beatty Engineering Services (Hy) Limited

00215402

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 30/07/1926

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

43210

Electrical installation

43220

Plumbing, heat and air-conditioning installation

Officers

Bnoms Limited

secretary · Since 01/10/2015

Also on 84 other boards

Mr Michael Kane Dallas

director · Since 29/04/2022

LAWYER

NEW ZEALANDER · ENGLAND · Age 45

Also on 25 other boards

Mr David Andrew Bruce

director · Since 15/11/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Nicholas Paul Crossfield

director · Since 15/09/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 61

Also on 17 other boards

Persons with Significant Control

Balfour Beatty Group Limited

Appoint directors

Significant control

5, Churchill Place, London, E14 5HU

Reg: 101073 · England And Wales · Company Limited By Shares

Notified 06/04/2016