BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED
Construction of commercial buildings
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED
Construction of commercial buildings
Previous Company Names
Contact & Details
Contact
Registered Address
5 Churchill Place Canary Wharf London E14 5HU England
Full company profile for BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED (02818602), an active company based in London, England. Incorporated 17 May 1993. Construction of commercial buildings. 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
N/A
Net Assets
£2.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
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 | |||||
|---|---|---|---|---|---|
| Mark Richard Arrandale | Director | British | England | 28 Jul 2017 | Active |
See all 46 officers
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Persons with Significant Control
Persons with Significant Control (1)
Balfour Beatty Group Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land at Javelin Park, Haresfield, Stonehouse STROUD | Leasehold | - | 7 Oct 2016 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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 | |
| 16 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-06-04 with no updates | |
| 24 Apr 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 9 Dec 2024 | Officers | Termination of Lindsay Mcgibbon as director on 2024-11-22 |
Appointment of Mr Nicholas Paul Crossfield as director on 2025-09-15
Appointment of Mr Andrew Stuart Pedley as director on 2025-09-15
Confirmation statement made on 2025-06-04 with no updates
Annual accounts made up to 2024-12-31
Termination of Lindsay Mcgibbon as director on 2024-11-22
Recent Activity
Latest Activity
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
Confirmation statement made on 2025-06-04 with no updates
10 months ago on 16 Jun 2025
Annual accounts made up to 2024-12-31
11 months ago on 24 Apr 2025
Termination of Lindsay Mcgibbon as director on 2024-11-22
1 years ago on 9 Dec 2024