BALFOUR BEATTY MANAGEMENT LIMITED
- Legal registered address
- 5 Churchill Place Canary Wharf London England E14 5HU
- Company number
- 04590162
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 4 January 2025
Next statement due by 18 January 2026
Nature of business (SIC)
74990 - Non-trading company
Previous company names
| Name | Date previous name changed |
|---|---|
| DOYNTON LIMITED | 26 November 2002 |
| BALFOUR BEATTY UTILITIES LIMITED | 17 March 2003 |
| BALFOUR BEATTY SHELFCO ONE LIMITED | 31 July 2003 |
Latest company documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 21/03/2521 March 2025 | Appointment of Mrs Kate Lorraine Randall as a director on 2025-03-21 |
| 21/03/2521 March 2025 | Termination of appointment of Andrew Thomas Beaumont as a director on 2025-03-21 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
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