BALFOUR BEATTY BUILD LIMITED

Active London

Construction of commercial buildings

0 employees website.com
Construction of commercial buildings
B

BALFOUR BEATTY BUILD LIMITED

Construction of commercial buildings

Founded 3 Mar 1977 Active London, England 0 employees website.com
Construction of commercial buildings

Previous Company Names

MANSELL BUILD LIMITED 14 Dec 2007 — 1 Oct 2014
BIRSE BUILD LIMITED 21 Feb 2002 — 14 Dec 2007
PETER BIRSE INDUSTRIAL SERVICES LIMITED 14 Nov 1988 — 21 Feb 2002
TECHMAC (BARTON) LIMITED 31 Dec 1979 — 14 Nov 1988
INFANTANGO LIMITED 3 Mar 1977 — 31 Dec 1979
Accounts Submitted 9 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 1 Dec 2025 Next due 27 Nov 2026 7 months remaining
Net assets £27M £0 2024 year on year
Total assets £27M £0 2024 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

5 Churchill Place Canary Wharf London E14 5HU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BALFOUR BEATTY BUILD LIMITED (01300965), an active company based in London, England. Incorporated 3 Mar 1977. Construction of commercial buildings. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£26.54M

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
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
David Andrew BruceDirectorBritishEngland541 Jun 2016Active

Shareholders

Shareholders (1)

Balfour Beatty Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BALFOUR BEATTY BUILD LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-13 with no updates
24 Sept 2025OfficersAppointment of Mr James Edward Richard Arkwright as director on 2025-09-15
17 Sept 2025OfficersAppointment of Mr Nicholas Paul Crossfield as director on 2025-09-15
15 Sept 2025OfficersAppointment of Mr Andrew Stuart Pedley as director on 2025-09-15
9 Apr 2025AccountsAnnual accounts made up to 2024-12-31
1 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-13 with no updates

24 Sept 2025 Officers

Appointment of Mr James Edward Richard Arkwright as director on 2025-09-15

17 Sept 2025 Officers

Appointment of Mr Nicholas Paul Crossfield as director on 2025-09-15

15 Sept 2025 Officers

Appointment of Mr Andrew Stuart Pedley as director on 2025-09-15

9 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-13 with no updates

4 months ago on 1 Dec 2025

Appointment of Mr James Edward Richard Arkwright as director on 2025-09-15

6 months ago on 24 Sept 2025

Appointment of Mr Nicholas Paul Crossfield as director on 2025-09-15

7 months ago on 17 Sept 2025

Appointment of Mr Andrew Stuart Pedley as director on 2025-09-15

7 months ago on 15 Sept 2025

Annual accounts made up to 2024-12-31

1 years ago on 9 Apr 2025