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Balfour Beatty Plc

00395826

active
Public 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 31/05/1945

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

70100
Activities of head offices

Officers

Ms Barbara Jane Moorhouse

director · Since 01/06/2017

NONE

BRITISH · ENGLAND · Age 67

Also on 17 other boards

Miss Anne Drinkwater

director · Since 01/12/2018

DIRECTOR

BRITISH · UNITED STATES · Age 70

Ms Tracey Alison Wood

secretary · Since 16/09/2020

Lord Allen Of Kensington Charles Lamb Allen

director · Since 13/05/2021

CHAIRMAN

BRITISH · ENGLAND · Age 69

Also on 8 other boards

Ms Louise Jane Hardy

director · Since 01/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Ms Gabrielle Anne Costigan

director · Since 08/03/2024

BUSINESS EXECUTIVE

AUSTRALIAN · ENGLAND · Age 53

Mr Robert James Macleod Aca Atii Ma Msc

director · Since 08/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Mr Rudolph Lister Wynter

director · Since 01/12/2024

BOARD DIRECTOR

AMERICAN · UNITED STATES · Age 61

Mr Philip David Hoare

director · Since 08/09/2025

CIVIL ENGINEER

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr. Myles St John Westcott

director · Since 07/05/2026

BRITISH · UNITED KINGDOM · Age 55

Charges0 outstanding

charge
satisfied

JPMORGAN CHASE BANK, N.A.

Created 15/12/2009Registered 15/12/2009Satisfied 30/07/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND SECURITY TRUSTEE FOR THE SENIOR CR

Created 25/09/1997Registered 14/10/1997Satisfied 20/12/1997
charge
satisfied

THE CONSOLIDATED TRUST LTD

Created 31/10/1972Registered 03/11/1972Satisfied 13/03/1998
charge
satisfied
Registered 04/02/1969Satisfied 13/03/1998
charge
satisfied
Registered 12/05/1968Satisfied 13/03/1998
charge
satisfied

THE CONSOLIDATED TRUST LTD

Created 24/07/1967Registered 28/07/1967Satisfied 13/03/1998
charge
satisfied
Registered 06/10/1965Satisfied 13/03/1998
charge
satisfied
Registered 27/06/1961Satisfied 31/10/1994