BALFOUR BEATTY REFURBISHMENT LIMITED

Active London

Construction of commercial buildings

0 employees website.com
Construction of commercial buildings
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BALFOUR BEATTY REFURBISHMENT LIMITED

Construction of commercial buildings

Founded 28 Sept 1995 Active London, England 0 employees website.com
Construction of commercial buildings
Accounts Submitted 19 Apr 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 Apr 2026 Next due 27 Apr 2027 11 months remaining
Net assets £1K £0 2025 year on year
Total assets £1K £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Churchill Place Canary Wharf London E14 5HU England

Full company profile for BALFOUR BEATTY REFURBISHMENT LIMITED (03107653), an active company based in London, England. Incorporated 28 Sept 1995. 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 2025
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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 (2)

Balfour Beatty Group Limited
99.9%
Bnoms Limited
0.1%

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 REFURBISHMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Confirmation StatementConfirmation statement made on 13 Apr 2026 with no updates
19 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
24 Apr 2025Confirmation StatementConfirmation statement made on 15 Apr 2025 with no updates
23 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
21 Apr 2026 Confirmation Statement

Confirmation statement made on 13 Apr 2026 with no updates

19 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

24 Apr 2025 Confirmation Statement

Confirmation statement made on 15 Apr 2025 with no updates

23 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 13 Apr 2026 with no updates

1 months ago on 21 Apr 2026

Annual accounts made up to 31 Dec 2025

1 months ago on 19 Apr 2026

Confirmation statement made on 15 Apr 2025 with no updates

1 years ago on 24 Apr 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 23 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 11 Sept 2024