Balfour Beatty Utility Solutions Limited

01062438

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 24/07/1972

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

41201

Construction of commercial buildings

Officers

Christopher James Murden

director · Since 15/07/2016

CHARTERED MANAGEMENT ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Bnoms Limited

secretary · Since 17/12/2018

Also on 84 other boards

Rory Matthew Mitchell

director · Since 07/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mr Nigel Craig Roberts

director · Since 13/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Mr Stephen John Tarr

director · Since 13/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 10 other boards

Mr Anthony Joseph Wilson

director · Since 17/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Gregory Hedley Darrell

director · Since 23/12/2024

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/07/2000Registered 06/07/2000Satisfied 12/06/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/03/2000Registered 14/03/2000Satisfied 12/06/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/03/2000Registered 14/03/2000Satisfied 31/03/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/04/1997Registered 26/04/1997Satisfied 20/02/2002

charge

satisfied

LLOYDS BANK PLC

Created 23/01/1984Registered 06/02/1984Satisfied 16/11/1998

charge

satisfied

LLOYDS BANK PLC

Created 23/01/1984Registered 06/02/1984Satisfied 16/11/1998

charge

satisfied

LLOYDS BANK PLC

Created 02/01/1974Registered 04/01/1974Satisfied 16/11/1998