BALFOUR BEATTY GROUP LIMITED
BALFOUR BEATTY GROUP LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
5 Churchill Place Canary Wharf London E14 5HU England
Full company profile for BALFOUR BEATTY GROUP LIMITED (00101073), an active education company based in London, England. Incorporated 12 Jan 1909. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£495.00M
Net Assets
£619.00M
Total Liabilities
£2246.00M
Turnover
£4287.00M
Employees
164
Debt Ratio
78%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 59 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Balfour Beatty Investment Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land on the south-west side of 19 Grafton Drive, Highfields Caldecote, Cambridge (CB23 7UE) SOUTH CAMBRIDGESHIRE | Freehold | - | 26 Jun 2024 |
Land lying to the west of Princess Avenue, March FENLAND | Freehold | - | 26 Apr 2024 |
Site A & C, St Davids Road, Swansea Enterprise Park, Swansea (SA6 8QL) SWANSEA | Leasehold | - | 9 Feb 2024 |
land lying to the East of Folkingham Road, Morton, Bourne SOUTH KESTEVEN | Freehold | - | 25 Sept 2023 |
Land at Hither Green Traction Maintenance Depot, Manor Lane, London LEWISHAM | Leasehold | - | 14 Aug 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Oct 2025 | Officers | Appointment of Mr Philip Western Clifton as director on 2025-10-07 | |
| 13 Oct 2025 | Officers | Appointment of Mr Nicholas Paul Crossfield as director on 2025-10-07 | |
| 13 Oct 2025 | Officers | Appointment of Mr Philip David Hoare as director on 2025-10-07 | |
| 13 Oct 2025 | Officers | Appointment of Mrs Tracey Alison Wood as director on 2025-10-07 | |
| 8 Sept 2025 | Officers | Termination of Leo Martin Quinn as director on 2025-09-08 |
Appointment of Mr Philip Western Clifton as director on 2025-10-07
Appointment of Mr Nicholas Paul Crossfield as director on 2025-10-07
Appointment of Mr Philip David Hoare as director on 2025-10-07
Appointment of Mrs Tracey Alison Wood as director on 2025-10-07
Termination of Leo Martin Quinn as director on 2025-09-08
Recent Activity
Latest Activity
Appointment of Mr Philip Western Clifton as director on 2025-10-07
5 months ago on 21 Oct 2025
Appointment of Mr Nicholas Paul Crossfield as director on 2025-10-07
6 months ago on 13 Oct 2025
Appointment of Mr Philip David Hoare as director on 2025-10-07
6 months ago on 13 Oct 2025
Appointment of Mrs Tracey Alison Wood as director on 2025-10-07
6 months ago on 13 Oct 2025
Termination of Leo Martin Quinn as director on 2025-09-08
7 months ago on 8 Sept 2025
