BALFOUR BEATTY CIVIL ENGINEERING LIMITED

Company number 04482405 · Monitor this company

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The most recent accounts indicate this company is dormant and not trading.

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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: 2025-09-10
Next due by: 2026-09-24

View filing history →

Nature of business (SIC)

41201 Construction of commercial buildings

Officers 13 current · 45 resigned

Kayleigh Ann SLADE Director

Appointed 2026-04-01

Philip Western CLIFTON Director

Appointed 2025-12-01

Nicholas Paul CROSSFIELD Director

Appointed 2025-09-15

Andrew Stuart PEDLEY Director

Appointed 2025-09-15

Nicholas Michael ROWAN Director

Appointed 2025-09-15

View all officers and resignations →

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.

The Continuation of Pre-Construction Activities and the Provision of Early Works - Leigh Port Regeneration via SCAPE Civil Engineering Generation 3 Framework

Southend-on-sea Borough Council 2026-07-23 £700,000
Provision of Professional Services - Leigh Port Regeneration via SCAPE Civil Engineering Generation 3 Framework

Southend-on-sea Borough Council 2025-08-15 £298,592
TD2309 - Extension to ongoing works contract - TCF Nottingham Rd Scape DA

DERBY CITY COUNCIL 2025-08-04 £880,290
Civil Engineering and Infrastructure Works

THE ASSOCIATION OF NORTH EAST COUNCILS LIMITED 2025-02-20 £1,000,000,000
Concept Design for the Enhancement and Reinstatement of slipway and Groynes at Redcar Sea front

Redcar & Cleveland Borough Council 2024-09-04 £39,000

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 1,692 similar companies in E, trading since 2002

2,605 companies are registered at this postcode →

The class of 2002

22%

of the 1,554 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.

Survival rates for every incorporation year →

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).

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.