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Balfour Beatty Build Limited
01300965
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 03/03/1977
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 13/11/2025
Due 27/11/2026
On track
Industry
41201
Construction of commercial buildingsOfficers
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 08/01/2024
LAWYER
NEW ZEALANDER · ENGLAND · Age 45
Also on 25 other boards
Mr James Richard Edward Arkwright
director · Since 15/09/2025
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 1 other board
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 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