BALFOUR BEATTY CIVIL ENGINEERING LIMITED
Company number 04482405 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
Executive summary
Balfour Beatty Civil Engineering Limited represents a strategically held dormant vehicle within the Balfour Beatty Group, maintained for rapid deployment in major infrastructure projects requiring ring-fenced legal entities. Its primary value lies in optionality—governance readiness, brand association, and structural flexibility—rather than current operational performance. The critical strategic question is whether the Group will activate this asset to capture the UK's accelerating infrastructure pipeline or allow it to remain indefinitely dormant, risking governance atrophy and missed market opportunities.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2002-07-10
- Registered office
- 5 Churchill Place, Canary Wharf, London, England, E14 5HU
- Postcode
- E14 5HU
- Capital
- 2 GBP
- Accounts category
- Dormant
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-09-10
- Next due by
- 2027-09-24
Nature of business (SIC)
- 41201 Construction of commercial buildings
Officers 13 current · 45 resigned
Group structure
Controlled by BALFOUR BEATTY GROUP LIMITED — since 2016-04-06
Controlled by BALFOUR BEATTY NOMINEES LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Public contracts won 26
£10,426,003,760 total awarded value where published.
Showing the 5 most recent of 26.
Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).
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 |
|---|---|
| ON THE SHELF FIFTY TWO LIMITED | 2002-07-30 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| 130 WILTON ROAD, LONDON, SW1V 1LQ | 2015-12-09 |
| 86 STATION ROAD, REDHILL, SURREY, RH1 1PQ | 2012-12-21 |
| 7 MAYDAY ROAD, THORNTON HEATH, SURREY CR7 7XA | 2007-03-21 |
| 1 HIGH STREET MEWS, WIMBLEDON VILLAGE, LONDON, SW19 7RG | 2002-08-08 |
Among its peers
Among the oldest 25%
of 1,668 similar companies in E, trading since 2002
The class of 2002
21%
of the 1,555 companies in this sector incorporated in 2002 are still active today; 76% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 1 title
- Freehold
- 1
- Most recent registration
- 2010-09-13
- Where
- Essex
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| EX855806 | Essex | Freehold | 2010-09-13 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.
Businesses that transport or deal in waste must register with the Environment Agency. You can check this company on the official register of waste carriers, brokers and dealers.