Balvac Limited

00280220

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 04/10/1933

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

43999

Specialised construction activities

Officers

Mr Richard Bailey

director · Since 22/03/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

secretary · Since 01/10/2015

Also on 84 other boards

Mr Stephen John Helliwell

director · Since 05/03/2019

CIVIL ENGINEER

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr Angus Michael Barry

director · Since 01/01/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr David Andrew Bruce

director · Since 24/08/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 38 other boards

Mr Michael Kane Dallas

director · Since 24/08/2022

DIRECTOR

NEW ZEALANDER · ENGLAND · Age 45

Also on 25 other boards

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

75–100% shares

75–100% votes

Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 101073 · Companies House · Limited By Shares

Notified 06/04/2016