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Balfour Beatty Living Places Limited

02067112

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 24/10/1986

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

41201
Construction of commercial buildings
43210
Electrical installation
43999
Specialised construction activities

Officers

Bnoms Limited

secretary · Since 21/04/2016

Also on 84 other boards

Mr David Andrew Bruce

director · Since 13/06/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 38 other boards

Mr Stephen John Helliwell

director · Since 16/06/2017

CIVIL ENGINEER

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr Michael Kane Dallas

director · Since 17/03/2021

LAWYER

NEW ZEALANDER · ENGLAND · Age 45

Also on 25 other boards

Mr Angus Michael Barry

director · Since 01/01/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Ms Kathryn Jane Hickman

director · Since 23/06/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 54

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

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

VITAS VENDING MACHINES LIMITED

Created 25/10/2012Registered 26/10/2012