BALFOUR BEATTY CONST LIMITED

Company number 00838054 ·

Active

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

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Overview

Company type
Private Limited Company
Incorporated
1965-02-18
Registered office
5 Churchill Place, Canary Wharf, London, England, E14 5HU
Postcode
E14 5HU
Capital
100 GBP
Accounts category
Dormant

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-04-12
Next due by
2027-04-26
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 6 current · 15 resigned

Appointed 2019-09-18
David Mark SMITH Director
Appointed 2019-09-18
CHARTERED SECRETARY Appointed 2015-08-04
GAVIN RUSSELL Director
CHARTERED ACCOUNTANT Appointed 2014-06-01
CHARTERED SECRETARY Appointed 2000-04-03

View all officers and resignations →

Group structure

Controlled by BALFOUR BEATTY GROUP LIMITED — since 2016-04-06

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

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

NameDate changed
BALFOUR BEATTY CONSTRUCTION LIMITED1994-03-18

Previous registered addresses 2

AddressChanged on
ONE ANGEL SQUARE, TORRENS STREET, LONDON., EC1V 1SX2000-09-18
7 MAYDAY ROAD, THORNTON HEATH, SURREY, CR7 7XA1993-04-07

Among its peers

Among the oldest 25%

of 722 similar companies in E, trading since 1965

2,609 companies are registered at this postcode →

Property in England & Wales 1 title

Freehold
1
Most recent registration
2022-07-18
Price paid, where recorded
£1,600,000
Where
Thurrock
Title numberCounty Tenure RegisteredPrice paid
EX905804 Thurrock Freehold 2022-07-18 £1,600,000

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.