Balfour Beatty Engineering Limited

03153641

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 31/01/1996

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

62090

Other information technology service activities

74909

Other professional, scientific and technical activities

Officers

Iain Kenneth Morgan

director · Since 30/09/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Bnoms Limited

secretary · Since 17/12/2018

Also on 84 other boards

Mr Richard John Watts

director · Since 05/01/2026

BRITISH · ENGLAND · Age 40

Also on 9 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 30/09/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 29/09/2000Registered 10/10/2000Satisfied 13/11/2009