Balfour Beatty Refurbishment Limited

03107653

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 28/09/1995

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

41201

Construction of commercial buildings

Officers

Bnoms Limited

secretary · Since 01/10/2015

Also on 84 other boards

Mr Mark Richard Arrandale

director · Since 21/09/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 9 other boards

Mr David Andrew Bruce

director · Since 21/09/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 38 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