Balfour Beatty Civil Engineering Limited
04482405
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 10/09/2025
Due 24/09/2026
Industry
Officers
director · Since 01/01/2003
DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 10 other boards
director · Since 01/06/2016
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 38 other boards
director · Since 27/02/2017
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 7 other boards
director · Since 28/06/2019
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 45
Also on 14 other boards
director · Since 17/03/2021
LAWYER
NEW ZEALANDER · ENGLAND · Age 45
Also on 25 other boards
director · Since 15/09/2025
MANAGING DIRECTOR
BRITISH · SCOTLAND · Age 52
Also on 7 other boards
director · Since 15/09/2025
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 9 other boards
director · Since 15/09/2025
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 61
Also on 17 other boards
director · Since 01/12/2025
BRITISH · UNITED KINGDOM · Age 55
Also on 1 other board
Persons with Significant Control
Balfour Beatty Group Limited
5, Churchill Place, London, E14 5HU
Reg: 101073 · England And Wales · Company Limited By Shares
Notified 06/04/2016
Balfour Beatty Nominees Limited
5 Churchill Place, Canary Wharf, London, E14 5HU
Reg: 02027030 · Companies House · Limited Liability Company
Notified 06/04/2016