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Balfour Beatty Civils Limited
00637008
active
Private Limited Company
england wales
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 motorways42130
Construction of bridges and tunnels42910
Construction of water projects42990
Construction of other civil engineering projectsOfficers
Mr David Andrew Bruce
director · Since 01/06/2016
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 55
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 55
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