BALFOUR BEATTY PROPERTY LIMITED

Company number 01881541 ·

Active

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

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Overview

Company type
Private Limited Company
Incorporated
1985-01-30
Registered office
5 Churchill Place, Canary Wharf, London, England, E14 5HU
Postcode
E14 5HU
Capital
79,010,000 GBP
Accounts category
Dormant
Charges
1 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
2026-04-13
Next due by
2027-04-27
View filing history →

Nature of business (SIC)

  • 41100 Development of building projects

Officers 4 current · 17 resigned

David KING Director
Appointed 2024-10-10
Appointed 2019-09-18
JONATHAN LAGAN Director
GROUP GENERAL COUNSEL, HEAD OF LEGAL AND COMPANY S Appointed 2019-02-04
BNOMS LIMITED Secretary · corporate
Appointed 1995-04-30

View all officers and resignations →

Group structure

Controlled by BALFOUR BEATTY PLC — 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
BICC DEVELOPMENTS LIMITED2000-09-15
BALFOUR BEATTY DEVELOPMENTS LIMITED1991-08-06
IMPBADGE LIMITED1985-03-06

Previous registered addresses 5

AddressChanged on
FOURTH FLOOR, 130 WILTON ROAD, LONDON, SW1V 1LQ2015-12-09
3RD FLOOR, DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON2000-09-18
DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON, W1X 5FH1993-03-29
5 PRINCES GATE, LONDON, SW7 1QN1993-03-26
7 MAYDAY ROAD, THORNTON HEATH, SURREY, CR4 7XA1988-04-25

Among its peers

Among the oldest 25%

of 2,405 similar companies in E, trading since 1985

2,611 companies are registered at this postcode →

The class of 1985

53%

of the 413 companies in this sector incorporated in 1985 are still active today; 45% have since been dissolved.

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

Survival rates for every incorporation year →