BALFOUR BEATTY NOMINEES LIMITED

Company number 02027030 ·

Active

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

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Overview

Company type
Private Limited Company
Incorporated
1986-06-11
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
2026-04-12
Next due by
2027-04-26
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 6 current · 17 resigned

Appointed 2025-03-21
Appointed 2019-09-18
CHARTERED SECRETARY Appointed 2015-08-04
GAVIN RUSSELL Director
CHARTERED ACCOUNTANT Appointed 2014-06-01
CHARTERED SECRETARY Appointed 2000-01-01

View all officers and resignations →

Group structure 5 subsidiaries

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

Controlled by BNOMS 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
HOURSPEED LIMITED1986-09-15

Previous registered addresses 3

AddressChanged on
ONE ANGEL SQUARE, TORRENS STREET, LONDON, EC1V 1SX2000-09-18
7 MAYDAY ROAD, THORNTON HEATH, SURREY, CR4 7XA1993-04-07
47 BRUNSWICK PLACE, LONDON, N1 6EE1986-09-02

Among its peers

Among the oldest 25%

of 720 similar companies in E, trading since 1986

2,605 companies are registered at this postcode →

The class of 1986

32%

of the 1,198 companies in this sector incorporated in 1986 are still active today; 67% have since been dissolved.

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

Survival rates for every incorporation year →