Balfour Beatty Regional Construction Limited

01197246

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 21/01/1975

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

41201

Construction of commercial buildings

43999

Specialised construction activities

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

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Mr Nicholas Michael Rowan

director · Since 15/09/2025

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 7 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

Charges1 outstanding

charge

outstanding

REDROW HOMES LIMITED

Created 08/01/2013Registered 22/01/2013

charge

satisfied

LEAFBEAM LIMITED

Created 11/11/2010Registered 17/11/2010Satisfied 13/02/2013

charge

satisfied

BARCLAYS BANK PLC

Created 23/11/1995Registered 08/12/1995Satisfied 04/11/1997

charge

satisfied

BARCLAYS BANK PLC

Created 06/09/1995Registered 21/09/1995Satisfied 21/11/1997