Balfour Beatty Construction Northern Limited

02818602

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 17/05/1993

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

41201

Construction of commercial buildings

Officers

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 Stephen John Tarr

director · Since 14/06/2017

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 10 other boards

Mr Nigel Craig Roberts

director · Since 14/06/2017

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Mr Mark Richard Arrandale

director · Since 28/07/2017

CHARTERED CERTIFIED ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 9 other boards

director · Since 28/06/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 14 other boards

Mr Michael Kane Dallas

director · Since 17/03/2021

LAWYER

NEW ZEALANDER · ENGLAND · Age 45

Also on 25 other boards

Mr Andrew Stuart Pedley

director · Since 15/09/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 9 other boards

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

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