BALFOUR BEATTY MANAGEMENT LIMITED

Company number 04590162 ·

Active

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

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Overview

Company type
Private Limited Company
Incorporated
2002-11-14
Registered office
5 Churchill Place, Canary Wharf, London, England, E14 5HU
Postcode
E14 5HU
Capital
2 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
2026-01-04
Next due by
2027-01-18
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 3 current · 27 resigned

Appointed 2025-03-21
Appointed 2019-09-18
BNOMS LIMITED Secretary · corporate
Appointed 2014-11-01

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 SHELFCO ONE LIMITED2003-07-31
BALFOUR BEATTY UTILITIES LIMITED2003-03-17
DOYNTON LIMITED2002-11-26

Previous registered addresses 6

AddressChanged on
130 WILTON ROAD, LONDON, SW1V 1LQ2015-12-09
AMBER COURT WILLIAM ARMSTRONG DRIVE, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YQ2014-11-24
6 DEVONSHIRE SQUARE, LONDON, EC2M 4YE, ENGLAND2013-09-11
130 WILTON ROAD, LONDON, SW1V 1LQ2010-06-17
ENERPRISE COURT MASON WAY, PLATTS COMMON INDUSTRIAL PARK, HOYLAND BARNSLEY, SOUTH YORKSHIRE S74 9TG2003-08-11
1 HIGH STREET MEWS, WIMBLEDON VILLAGE, LONDON SW19 7RG2003-01-25

At this address

2,609

companies are registered at this postcode →

The class of 2002

28%

of the 3,881 companies in this sector incorporated in 2002 are still active today; 71% have since been dissolved.

A fact about the year, not a forecast for this company.