BALFOUR BEATTY LIVING PLACES LIMITED

Active Langley
0 employees website.com
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BALFOUR BEATTY LIVING PLACES LIMITED

Founded 24 Oct 1986 Active Langley, United Kingdom 0 employees website.com

Previous Company Names

BALFOUR BEATTY POWER NETWORKS LIMITED 28 Apr 2000 — 13 May 2011
BALFOUR BEATTY POWER LIMITED 19 Jan 1987 — 28 Apr 2000
GALLOPVISION LIMITED 24 Oct 1986 — 19 Jan 1987
Accounts Submitted 1 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 24 Apr 2025 Next due 26 Apr 2026 8 days remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

The Curve Building Axis Business Park Hurricane Way Langley Berkshire SL3 8AG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BALFOUR BEATTY LIVING PLACES LIMITED (02067112), an active company based in Langley, United Kingdom. Incorporated 24 Oct 1986. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

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
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

0 active 3 resigned
Status

No officers found

No officers found

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 LIVING PLACES LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

9 leasehold 9 total
AddressTenurePrice PaidDate Added
City Depot & Recycling Park, First Avenue, Southampton (SO15 0LJ) SOUTHAMPTON
Leasehold-1 Jun 2020
premises at City Depot & Recycling Park, First Avenue, Southampton (SO15 0LJ) SOUTHAMPTON
Leasehold-1 Jun 2020
Unit 16, Thorn Business Park, Rotherwas, Hereford (HR2 6JT) HEREFORDSHIRE
Leasehold-30 Apr 2019
Unit 3, Thorn Business Park, Rotherwas, Hereford (HR2 6JT) HEREFORDSHIRE
Leasehold-30 Apr 2019
Kingsland Depot, Shirlheath, Kingsland, Leominster (HR6 9RG) HEREFORDSHIRE
Leasehold-30 Apr 2019
City Depot & Recycling Park, First Avenue, Southampton (SO15 0LJ)
Leasehold
Added 1 Jun 2020
District SOUTHAMPTON
premises at City Depot & Recycling Park, First Avenue, Southampton (SO15 0LJ)
Leasehold
Added 1 Jun 2020
District SOUTHAMPTON
Unit 16, Thorn Business Park, Rotherwas, Hereford (HR2 6JT)
Leasehold
Added 30 Apr 2019
District HEREFORDSHIRE
Unit 3, Thorn Business Park, Rotherwas, Hereford (HR2 6JT)
Leasehold
Added 30 Apr 2019
District HEREFORDSHIRE
Kingsland Depot, Shirlheath, Kingsland, Leominster (HR6 9RG)
Leasehold
Added 30 Apr 2019
District HEREFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
17 Sept 2025OfficersAppointment of Mr Nicholas Paul Crossfield as director on 2025-09-15
9 Sept 2025OfficersTermination of Tyrone Stanley Fletcher as director on 2025-09-04
1 Jul 2025AccountsAnnual accounts made up to 2024-12-31
23 Jun 2025OfficersAppointment of Ms Kathryn Jane Hickman as director on 2025-06-23
6 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

17 Sept 2025 Officers

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

9 Sept 2025 Officers

Termination of Tyrone Stanley Fletcher as director on 2025-09-04

1 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

23 Jun 2025 Officers

Appointment of Ms Kathryn Jane Hickman as director on 2025-06-23

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 6 Jan 2026

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

7 months ago on 17 Sept 2025

Termination of Tyrone Stanley Fletcher as director on 2025-09-04

7 months ago on 9 Sept 2025

Annual accounts made up to 2024-12-31

9 months ago on 1 Jul 2025

Appointment of Ms Kathryn Jane Hickman as director on 2025-06-23

9 months ago on 23 Jun 2025