BALFOUR BEATTY CONST LIMITED
Non-trading company
BALFOUR BEATTY CONST LIMITED
Non-trading company
Previous Company Names
Contact & Details
Contact
Registered Address
5 Churchill Place Canary Wharf London E14 5HU England
Full company profile for BALFOUR BEATTY CONST LIMITED (00838054), an active company based in London, England. Incorporated 18 Feb 1965. Non-trading company. 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 (2013–2024)
Cash in Bank
N/A
Net Assets
£100.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| David Mark Smith | Director | British | United Kingdom | 18 Sept 2019 | Active |
See all 23 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Balfour Beatty Group 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 |
|---|---|---|---|
Mobil Pegasus Club, Herd Lane, Corringham, Stanford-Le-Hope (SS17 9BJ) THURROCK | Freehold | £1,600,000 | 18 Jul 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Apr 2025 | Confirmation Statement | Confirmation statement made on 2025-04-12 with no updates | |
| 31 Mar 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 19 Sept 2024 | Accounts | Annual accounts made up to 2023-12-31 | |
| 23 Apr 2024 | Confirmation Statement | Confirmation statement made on 2024-04-12 with no updates | |
| 2 Oct 2023 | Accounts | Annual accounts made up to 2022-12-31 |
Confirmation statement made on 2025-04-12 with no updates
Annual accounts made up to 2024-12-31
Annual accounts made up to 2023-12-31
Confirmation statement made on 2024-04-12 with no updates
Annual accounts made up to 2022-12-31
Recent Activity
Latest Activity
Confirmation statement made on 2025-04-12 with no updates
11 months ago on 24 Apr 2025
Annual accounts made up to 2024-12-31
1 years ago on 31 Mar 2025
Annual accounts made up to 2023-12-31
1 years ago on 19 Sept 2024
Confirmation statement made on 2024-04-12 with no updates
1 years ago on 23 Apr 2024
Annual accounts made up to 2022-12-31
2 years ago on 2 Oct 2023