BALFOUR BEATTY CIVIL ENGINEERING LIMITED

Key Data

Status

Active

Company No.

04482405

Incorporation date

10/07/2002

Size

Dormant

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2002)

02/04/2026

Appointment of Kayleigh Ann Slade as a director on 2026-04-01

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04/02/2026

Appointment of Mr Philip Western Clifton as a director on 2025-12-01

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01/12/2025

Termination of appointment of Hector Macaulay as a director on 2025-12-01

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06/11/2025

Termination of appointment of Peter Leslie Mumford as a director on 2025-10-22

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17/09/2025

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

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15/09/2025

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

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15/09/2025

Confirmation statement made on 2025-09-10 with no updates

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15/09/2025

Appointment of Mr Nicholas Michael Rowan as a director on 2025-09-15

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12/05/2025

Accounts for a dormant company made up to 2024-12-31

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16/09/2024

Confirmation statement made on 2024-09-10 with no updates

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06/09/2024

Accounts for a dormant company made up to 2023-12-31

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04/01/2024

Termination of appointment of Mark William Bullock as a director on 2023-12-31

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10/10/2023

Accounts for a dormant company made up to 2022-12-31

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19/09/2023

Confirmation statement made on 2023-09-10 with no updates

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31/10/2022

Appointment of Mr Peter Leslie Mumford as a director on 2022-10-20

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28/09/2022

Accounts for a dormant company made up to 2021-12-31

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14/09/2022

Confirmation statement made on 2022-09-10 with no updates

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01/07/2022

Termination of appointment of Thomas Allan Edgcumbe as a director on 2022-02-28

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08/10/2021

Accounts for a dormant company made up to 2020-12-31

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23/09/2021

Confirmation statement made on 2021-09-10 with no updates

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30/07/2021

Director's details changed for Gavin Russell on 2021-07-12

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07/04/2021

Termination of appointment of James Joseph Duffy as a director on 2021-03-17

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07/04/2021

Appointment of Michael Kane Dallas as a director on 2021-03-17

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16/03/2021

Termination of appointment of Dean John Banks as a director on 2021-02-10

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16/03/2021

Appointment of Mr Mark William Bullock as a director on 2021-02-10

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06/10/2020

Accounts for a dormant company made up to 2019-12-31

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16/09/2020

Confirmation statement made on 2020-09-10 with no updates

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31/12/2019

Termination of appointment of David Gordon Smith as a director on 2019-12-31

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25/09/2019

Accounts for a dormant company made up to 2018-12-31

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25/09/2019

Confirmation statement made on 2019-09-10 with no updates

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02/07/2019

Appointment of Gavin Russell as a director on 2019-06-28

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21/06/2019

Termination of appointment of Simon Charles Kirkpatrick as a director on 2019-06-14

View PDF (1 pages)

11/02/2019

Appointment of Mr David Gordon Smith as a director on 2019-01-25

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11/10/2018

Termination of appointment of Jonathan Granville Winter as a director on 2018-09-24

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10/09/2018

Confirmation statement made on 2018-09-10 with updates

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25/06/2018

Accounts for a dormant company made up to 2017-12-31

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05/06/2018

Director's details changed for Dean John Banks on 2018-04-26

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08/05/2018

Director's details changed for Dean John Banks on 2018-04-26

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09/04/2018

Register(s) moved to registered office address 5 Churchill Place Canary Wharf London England E14 5HU

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12/09/2017

Confirmation statement made on 2017-09-12 with updates

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11/09/2017

Second filing for the termination of John Keaveney as a director

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22/08/2017

Accounts for a dormant company made up to 2016-12-31

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15/08/2017

Appointment of Thomas Allan Edgcumbe as a director on 2017-08-14

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14/08/2017

Termination of appointment of Mark Farrah as a director on 2017-08-13

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06/07/2017

Termination of appointment of John Keaveney as a director on 2017-07-01

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06/07/2017

Appointment of Jonathan Granville Winter as a director on 2017-07-01

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16/06/2017

Appointment of James Joseph Duffy as a director on 2017-06-14

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25/05/2017

Satisfaction of charge 1 in full

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08/03/2017

Appointment of Mr Nigel Craig Roberts as a director on 2017-02-27

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02/02/2017

Termination of appointment of David Samuel Kennedy as a director on 2017-01-31

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05/09/2016

Confirmation statement made on 2016-08-30 with updates

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26/07/2016

Director's details changed for David Samuel Kennedy on 2016-04-07

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25/06/2016

Accounts for a dormant company made up to 2015-12-31

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06/06/2016

Appointment of David Andrew Bruce as a director on 2016-06-01

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02/06/2016

Termination of appointment of Stuart Edward Curl as a director on 2016-05-31

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29/03/2016

Appointment of David Samuel Kennedy as a director on 2016-03-24

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29/03/2016

Termination of appointment of Paul Francis Gandy as a director on 2016-03-24

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14/01/2016

Termination of appointment of Christopher Charles Millard as a director on 2015-12-31

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10/12/2015

Secretary's details changed for Bnoms Limited on 2015-12-09

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09/12/2015

Registered office address changed from , 130 Wilton Road, London, SW1V 1LQ to 5 Churchill Place Canary Wharf London E14 5HU on 2015-12-09

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09/11/2015

Appointment of Hector Macaulay as a director on 2015-11-09

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09/11/2015

Termination of appointment of Murray John Easton as a director on 2015-10-16

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19/10/2015

Appointment of Bnoms Limited as a secretary on 2015-10-01

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19/10/2015

Termination of appointment of Gregory William Mutch as a secretary on 2015-09-30

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15/10/2015

Accounts for a dormant company made up to 2014-12-31

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21/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

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02/07/2015

Termination of appointment of Charles Nicholas Pollard as a director on 2015-07-01

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08/06/2015

Appointment of Dean Banks as a director on 2015-06-08

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14/04/2015

Appointment of Simon Charles Kirkpatrick as a director on 2015-04-14

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14/04/2015

Termination of appointment of Ewan Thomas Anderson as a director on 2015-04-14

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06/03/2015

Appointment of Doctor Christopher Charles Millard as a director on 2015-03-06

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02/02/2015

Termination of appointment of Neil Patterson as a director on 2015-01-30

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30/01/2015

Appointment of John Keaveney as a director on 2015-01-30

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13/12/2014

Termination of appointment of Beverley Edward John Dew as a director on 2014-12-05

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13/12/2014

Appointment of Mr Stuart Edward Curl as a director on 2014-12-05

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25/11/2014

Termination of appointment of Mark Lloyd Cutler as a director on 2014-11-11

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24/10/2014

Termination of appointment of Bill Kingwill as a director on 2014-10-14

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22/10/2014

Appointment of Charles Nicholas Pollard as a director on 2014-10-22

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26/09/2014

Full accounts made up to 2013-12-31

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02/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

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29/08/2014

Termination of appointment of Robert Clark as a director on 2014-08-29

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28/08/2014

Appointment of Mr Paul Francis Gandy as a director on 2014-08-26

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15/08/2014

Termination of appointment of David John Donaldson as a director on 2014-08-15

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02/07/2014

Termination of appointment of John Barron as a director

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02/06/2014

Termination of appointment of William Aitchison as a director

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30/05/2014

Appointment of Ewan Thomas Anderson as a director

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11/03/2014

Appointment of Mark Lloyd Cutler as a director

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03/01/2014

Termination of appointment of Michael Peasland as a director

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21/11/2013

Director's details changed for Mr Stephen John Tarr on 2013-09-01

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10/09/2013

Secretary's details changed for Gregory William Mutch on 2013-09-10

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30/08/2013

Annual return made up to 2013-08-30 with full list of shareholders

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30/08/2013

Appointment of Beverley Edward John Dew as a director

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30/08/2013

Termination of appointment of Alan Scott as a director

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30/08/2013

Register inspection address has been changed

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30/08/2013

Register(s) moved to registered inspection location

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10/07/2013

Termination of appointment of Stephen Waite as a director

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09/07/2013

Full accounts made up to 2012-12-31

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05/06/2013

Termination of appointment of Robert Walker as a director

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22/05/2013

Termination of appointment of Nigel Roberts as a director

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22/05/2013

Appointment of Michael John Peasland as a director

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22/05/2013

Appointment of David John Donaldson as a director

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20/03/2013

Appointment of Stephen John Waite as a director

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08/03/2013

Appointment of William Owen Aitchison as a director

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01/03/2013

Appointment of Bill Kingwill as a director

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01/03/2013

Appointment of Alan Scott as a director

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01/03/2013

Appointment of Robert Vincent Walker as a director

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01/03/2013

Appointment of Mark Farrah as a director

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01/03/2013

Appointment of Neil Patterson as a director

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26/02/2013

Appointment of Alan Scott as a director

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06/02/2013

Appointment of Gregory William Mutch as a secretary

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06/02/2013

Appointment of Mr Robert Clark as a director

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06/02/2013

Termination of appointment of Philip Morris as a secretary

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21/12/2012

Registered office address changed from , 86 Station Road, Redhill, Surrey, RH1 1PQ on 2012-12-21

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07/12/2012

Termination of appointment of Mark Johnson as a director

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30/08/2012

Annual return made up to 2012-08-30 with full list of shareholders

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26/06/2012

Full accounts made up to 2011-12-31

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15/03/2012

Termination of appointment of Marshall Scott as a director

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20/01/2012

Termination of appointment of Ian Barr as a director

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15/12/2011

Particulars of a mortgage or charge / charge no: 1

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11/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

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24/06/2011

Full accounts made up to 2010-12-31

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06/05/2011

Termination of appointment of Robert Adams as a director

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09/09/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

07/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

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06/07/2010

Secretary's details changed for Mr Philip Hugh Morris on 2010-07-06

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06/07/2010

Director's details changed for Ian Malcolm Barr on 2010-07-06

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06/07/2010

Director's details changed for Nigel Craig Roberts on 2010-07-06

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06/07/2010

Director's details changed for Murray John Easton on 2010-07-06

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06/07/2010

Director's details changed for Mr Mark Richard Johnson on 2010-07-06

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06/07/2010

Director's details changed for Mr Marshall Duncan Scott on 2010-07-06

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06/07/2010

Director's details changed for Stephen John Tarr on 2010-07-06

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06/07/2010

Director's details changed for Mr John Stewart Barron on 2010-07-06

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06/07/2010

Director's details changed for Robert Adams on 2010-07-06

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24/05/2010

Statement of company's objects

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24/05/2010

Resolutions

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23/07/2009

Full accounts made up to 2008-12-31

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15/07/2009

Return made up to 10/07/09; full list of members

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13/04/2009

Appointment terminated director david moffett

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26/09/2008

Full accounts made up to 2007-12-31

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03/09/2008

Return made up to 10/07/08; no change of members

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31/03/2008

Director appointed mark richard johnson

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11/09/2007

Director resigned

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11/09/2007

Director resigned

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11/09/2007

Director resigned

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13/08/2007

Return made up to 10/07/07; no change of members

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27/07/2007

Full accounts made up to 2006-12-31

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31/05/2007

New director appointed

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21/03/2007

Registered office changed on 21/03/07 from:\7 mayday road, thornton heath, surrey CR7 7XA

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20/03/2007

New director appointed

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09/11/2006

New director appointed

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24/10/2006

Full accounts made up to 2005-12-31

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28/07/2006

Return made up to 10/07/06; full list of members

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29/03/2006

Director resigned

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17/01/2006

Director resigned

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17/01/2006

New director appointed

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17/01/2006

New director appointed

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26/10/2005

Full accounts made up to 2004-12-31

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27/07/2005

Return made up to 10/07/05; full list of members

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07/09/2004

Director's particulars changed

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11/08/2004

Return made up to 10/07/04; full list of members

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14/05/2004

Full accounts made up to 2003-12-31

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11/03/2004

New director appointed

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11/03/2004

Director resigned

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13/11/2003

Return made up to 10/07/03; full list of members

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30/05/2003

Accounting reference date extended from 31/07/03 to 31/12/03

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27/01/2003

New director appointed

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27/01/2003

New director appointed

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27/01/2003

New director appointed

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27/01/2003

New director appointed

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27/01/2003

New director appointed

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27/01/2003

New director appointed

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20/08/2002

Memorandum and Articles of Association

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20/08/2002

Resolutions

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20/08/2002

New director appointed

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08/08/2002

Director resigned

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08/08/2002

Registered office changed on 08/08/02 from: 1 high street mews wimbledon village london SW19 7RG

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08/08/2002

New director appointed

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08/08/2002

New secretary appointed

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08/08/2002

Secretary resigned;director resigned

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30/07/2002

Certificate of change of name

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10/07/2002

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Edgcumbe, Thomas Allan	Director	14/08/2017 - 28/02/2022	24
Bruce, David Andrew	Director	01/06/2016 - Present	43
Bullock, Mark William	Director	10/02/2021 - 31/12/2023	55
Gandy, Paul Francis	Director	25/08/2014 - 23/03/2016	41
Smith, David Gordon	Director	24/01/2019 - 30/12/2019	66

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BALFOUR BEATTY CIVIL ENGINEERING LIMITED

BALFOUR BEATTY CIVIL ENGINEERING LIMITED is an(a) Active company incorporated on 10/07/2002 with the registered office located at 5 Churchill Place, Canary Wharf, London E14 5HU. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALFOUR BEATTY CIVIL ENGINEERING LIMITED?

BALFOUR BEATTY CIVIL ENGINEERING LIMITED is currently Active. It was registered on 10/07/2002 .

Where is BALFOUR BEATTY CIVIL ENGINEERING LIMITED located?

BALFOUR BEATTY CIVIL ENGINEERING LIMITED is registered at 5 Churchill Place, Canary Wharf, London E14 5HU.

What does BALFOUR BEATTY CIVIL ENGINEERING LIMITED do?

BALFOUR BEATTY CIVIL ENGINEERING LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BALFOUR BEATTY CIVIL ENGINEERING LIMITED?

The latest filing was on 02/04/2026: Appointment of Kayleigh Ann Slade as a director on 2026-04-01.