Balfour Beatty Building Limited

01881683

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 31/01/1985

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

41201

Construction of commercial buildings

Officers

Bnoms Limited

secretary · Since 01/10/2015

Also on 84 other boards

Matthew Andrew Ashwell

director · Since 18/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Persons with Significant Control

Balfour Beatty Nominees Limited

25–50% shares

25–50% votes

Appoint directors

5 Churchill Place,, Canary Wharf, London, E14 5HU

Reg: 02027030 · Companies House · Limited Liability Company

Notified 06/04/2016

Balfour Beatty Group Limited

25–50% shares

25–50% votes

Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 101073 · Companies House · Limited By Shares

Notified 06/04/2016