Balfour Beatty Property Limited

01881541

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 30/01/1985

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

41100

Development of building projects

Officers

Bnoms Limited

secretary · Since 30/04/1995

BRITISH

Also on 66 other boards

Mr Paul David England

director · Since 18/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 41 other boards

Mr David King

director · Since 10/10/2024

HEAD OF PROPERTY

BRITISH · ENGLAND · Age 46

Persons with Significant Control

Balfour Beatty Plc

75–100% shares

75–100% votes

Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 395826 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

PENSIONS MANAGEMENT (SWF) LIMITED

Created 08/11/1995Registered 22/11/1995