BALFOUR BEATTY PLC, E14 5HU : Companies House Number 00395826

Executive summary

Balfour Beatty PLC exhibits excellent corporate health, characterized by a robust £345.9M share capital base, flawless compliance hygiene, and nearly 80 years of operational resilience. While the holding company's administrative vital signs are strong, a complete cardiovascular assessment of the group's financial bloodstream would require a deeper examination of its subsidiary operations and cash flow margins.

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Overview

Company type: Public Limited Company
Incorporated: 1945-05-31
Registered office: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
Postcode: E14 5HU
Capital: 345,988,207 GBP
Accounts category: Group
Charges: 0 outstanding

Accounts

Last made up to: 2025-12-31
Next due by: 2027-06-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-05-10
Next due by: 2027-05-24

View filing history →

Nature of business (SIC)

70100 Activities of head offices

Officers 10 current · 60 resigned

Sandra Mary STASH Director

Appointed 2026-07-13

Myles St John, Mr. WESTCOTT Director

Appointed 2026-05-07

Philip David HOARE Director

Appointed 2025-09-08

Rudolph Lister WYNTER Director

Appointed 2024-12-01

Gabrielle Anne COSTIGAN Director

Appointed 2024-03-08

View all officers and resignations →

Group structure 10 subsidiaries

From persons-with-significant-control filings on the public register.

Public contracts won 4

£67,392,526 total awarded value where published.

Highways Services

Southampton City Council 2025-09-30 £60,000,000
TD1972 - TCF Derby Road - NEC4 ECSC Option A Contract for Enabling Works - Balfour Beatty

Derby City Council 2022-08-26 £192,526
College Road Roundabout NPIF

Rotherham Metropolitan Borough Council 2018-08-31 £3,800,000
A630 Parkway Widening Scheme

Rotherham Metropolitan Borough Council 2018-08-31 £3,400,000

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) — 6 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website: balfourbeatty.com

Leading the transformation of our industry to meet the challenges of the future. Always safe. Always reliable. Always improving lives.

Previous company names

Name	Date changed
BICC PUBLIC LIMITED COMPANY	2000-05-10
BICC Limited	1982-03-01
BRITISH INSULATED CALLENDER'S CABLES LIMITED	1975-06-30

Previous registered addresses 7

Address	Changed on
130 WILTON ROAD, LONDON, SW1V 1LQ	2015-12-09
VONSHIRE HOUSE, MAYFAIR PLACE, LONDON, W1X 6ET	2000-09-18
DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON, W1X 6ET	2000-09-18
BLOOMSBURY STREET, LONDON, WC1	1986-05-22
21 BLOOMSBURY STREET, LONDON, WC1	1986-05-22
GISTERED OFFICE CHANGED	1964-07-06
REGISTERED OFFICE CHANGED	1964-07-06

Among its peers

Among the oldest 25%

of 480 similar companies in E, trading since 1945

2,610 companies are registered at this postcode →

Property in England & Wales 5 titles

Freehold: 4
Leasehold: 1
Most recent registration: 2006-02-27
Where: Cheshire West And Chester (4), Nottinghamshire (1)

Title number	County	Tenure	Registered	Price paid
CH311428	Cheshire West And Chester	Freehold	2006-02-27	—
NT390659	Nottinghamshire	Leasehold	2003-12-23	—
CH451344	Cheshire West And Chester	Freehold	2000-04-07	—
CH424777	Cheshire West And Chester	Freehold	1998-05-07	—
CH327234	Cheshire West And Chester	Freehold	1990-06-05	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).