Balvac Limited
00280220
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 08/06/2026
Due 22/06/2027
Industry
Officers
director · Since 01/01/2022
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 53
Also on 4 other boards
director · Since 24/08/2022
DIRECTOR
NEW ZEALANDER · ENGLAND · Age 45
Also on 25 other boards
director · Since 24/08/2022
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 38 other boards
director · Since 15/09/2025
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 61
Also on 17 other boards
Former
director · Resigned 31/07/1992
director · Resigned 18/05/1993
secretary · Resigned 01/01/1995
director · Resigned 23/01/1995
secretary · Resigned 21/03/1997
secretary · Resigned 18/08/1997
director · Resigned 01/04/1998
secretary · Resigned 01/05/1998
director · Resigned 14/01/2002
secretary · Resigned 22/09/2003
director · Resigned 31/12/2005
director · Resigned 01/05/2010
secretary · Resigned 14/10/2010
director · Resigned 22/03/2011
secretary · Resigned 01/11/2012
director · Resigned 16/11/2012
director · Resigned 21/06/2013
director · Resigned 08/05/2014
director · Resigned 11/11/2014
director · Resigned 05/12/2014
director · Resigned 01/07/2015
secretary · Resigned 30/09/2015
director · Resigned 31/05/2016
director · Resigned 05/03/2019
director · Resigned 05/03/2019
director · Resigned 31/05/2019
director · Resigned 31/03/2022
director · Resigned 30/04/2023
director · Resigned 24/10/2023
director · Resigned 31/12/2023
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Balfour Beatty Group Limited
5, Churchill Place, London, E14 5HU
Reg: 101073 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
5 CHURCHILL PLACE
LONDON