Balfour Beatty Construction (Sw) Limited

00896821

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 27/01/1967

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

41201

Construction of commercial buildings

43220

Plumbing, heat and air-conditioning installation

43910

Roofing activities

Officers

Bnoms Limited

secretary · Since 01/10/2015

Mr David Andrew Bruce

director · Since 01/06/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 38 other boards

Mr Mark Richard Arrandale

director · Since 17/03/2021

CHARTERED CERTIFIED ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 9 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

MANAGING DIRECTOR

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

MIDLAND BANK PLC

Created 30/09/1997Registered 08/10/1997Satisfied 30/08/2007

charge

satisfied

MIDLAND BANK PLC

Created 13/01/1994Registered 22/01/1994Satisfied 30/08/2007

charge

satisfied

MIDLAND BANK PLC

Created 26/05/1993Registered 27/05/1993Satisfied 30/08/2007

charge

satisfied

MIDLAND BANK PLC

Created 15/03/1990Registered 22/03/1990Satisfied 30/08/2007

charge

satisfied

MIDLAND BANK PLC

Created 10/06/1977Registered 24/06/1977Satisfied 30/08/2007

charge

satisfied

MIDLAND BANK PLC

Created 20/08/1976Registered 25/08/1976Satisfied 30/08/2007

charge

satisfied

MIDLAND BANK PLC

Created 21/10/1975Registered 24/10/1975Satisfied 30/08/2007