Balfour Beatty Civils Limited

00637008

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 14/09/1959

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

42110

Construction of roads and motorways

42130

Construction of bridges and tunnels

42910

Construction of water projects

42990

Construction of other civil engineering projects

Officers

Bnoms Limited

secretary · Since 01/10/2015

Also on 84 other boards

Mr David Andrew Bruce

director · Since 01/06/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 38 other boards

Mr Michael Kane Dallas

director · Since 17/03/2021

LAWYER

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

Mr Andrew Stuart Pedley

director · Since 15/09/2025

BRITISH

BRITISH · ENGLAND · Age 54

Also on 9 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

Charges0 outstanding

charge

satisfied

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 30/06/2004Registered 05/07/2004Satisfied 27/10/2007

charge

satisfied

MIDLAND BANK PLCAS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THESECURED PARTIES (AS DEFINED)

Created 04/02/1993Registered 17/02/1993Satisfied 27/10/2007