BALFOUR BEATTY CONSTRUCTION (SW) LIMITED

Key Data

Status

Active

Company No.

00896821

Incorporation date

27/01/1967

Size

Dormant

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);Roofing activities (43.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1967)

21/04/2026

Confirmation statement made on 2026-04-12 with no updates

View PDF (3 pages)

19/04/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (5 pages)

06/11/2025

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

View PDF (1 pages)

17/09/2025

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

View PDF (2 pages)

17/09/2025

Appointment of Mr Peter Leslie Mumford as a director on 2025-09-15

View PDF (2 pages)

15/09/2025

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

View PDF (2 pages)

24/04/2025

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

View PDF (5 pages)

23/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

11/09/2024

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

View PDF (5 pages)

23/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

04/01/2024

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

View PDF (1 pages)

20/09/2023

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

View PDF (5 pages)

12/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

28/09/2022

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

View PDF (5 pages)

12/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

08/10/2021

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

View PDF (5 pages)

23/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

07/04/2021

Appointment of Mark Richard Arrandale as a director on 2021-03-17

View PDF (2 pages)

07/04/2021

Termination of appointment of Vishal Jadavji Harji as a director on 2021-02-28

View PDF (1 pages)

07/04/2021

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

View PDF (1 pages)

07/04/2021

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

View PDF (2 pages)

16/03/2021

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

View PDF (1 pages)

16/03/2021

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

View PDF (2 pages)

06/10/2020

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

View PDF (5 pages)

14/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

31/12/2019

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

View PDF (1 pages)

06/09/2019

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

View PDF (6 pages)

12/04/2019

Confirmation statement made on 2019-04-12 with updates

View PDF (4 pages)

11/02/2019

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

View PDF (2 pages)

11/10/2018

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

View PDF (1 pages)

01/08/2018

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

View PDF (7 pages)

05/06/2018

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

View PDF (2 pages)

29/05/2018

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

View PDF (1 pages)

08/05/2018

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

View PDF (2 pages)

12/04/2018

Confirmation statement made on 2018-04-12 with updates

View PDF (4 pages)

09/04/2018

Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SH England to 5 Churchill Place Canary Wharf London E14 5HU

View PDF (1 pages)

12/09/2017

Appointment of Mr Vishal Jadavji Harji as a director on 2017-09-06

View PDF (2 pages)

08/09/2017

Second filing for the termination of John Keaveney as a director

View PDF (5 pages)

08/09/2017

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

View PDF (13 pages)

06/07/2017

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

View PDF (2 pages)

06/07/2017

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

View PDF (2 pages)

12/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (5 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

16/08/2016

Appointment of James Joseph Duffy as a director on 2016-06-08

View PDF (2 pages)

09/06/2016

Termination of appointment of Derek Knox as a director on 2016-05-31

View PDF (1 pages)

07/06/2016

Registered office address changed from Stratton House Cater Road Bishopsworth Bristol BS13 7UH to 5 Churchill Place Canary Wharf London England E14 5HU on 2016-06-07

View PDF (1 pages)

06/06/2016

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

View PDF (2 pages)

02/06/2016

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

View PDF (1 pages)

14/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (5 pages)

14/01/2016

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

View PDF (1 pages)

05/01/2016

Full accounts made up to 2014-12-31

View PDF (25 pages)

10/12/2015

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

View PDF (1 pages)

19/10/2015

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

View PDF (2 pages)

19/10/2015

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

View PDF (1 pages)

31/07/2015

Certificate of change of name

View PDF (2 pages)

31/07/2015

Change of name notice

View PDF (2 pages)

02/07/2015

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

View PDF (1 pages)

08/06/2015

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

View PDF (2 pages)

07/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (6 pages)

06/03/2015

Appointment of John Keaveney as a director on 2015-03-06

View PDF (2 pages)

06/03/2015

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

View PDF (2 pages)

05/01/2015

Termination of appointment of John Bunker as a director on 2014-12-31

View PDF (1 pages)

13/12/2014

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

View PDF (1 pages)

13/12/2014

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

View PDF (2 pages)

25/11/2014

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

View PDF (1 pages)

07/11/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

24/10/2014

Termination of appointment of David Brian Stockham as a director on 2014-10-14

View PDF (1 pages)

22/10/2014

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

View PDF (2 pages)

29/09/2014

Termination of appointment of Adam John Parker as a director on 2014-09-26

View PDF (1 pages)

29/08/2014

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

View PDF (1 pages)

22/07/2014

Appointment of Mark Lloyd Cutler as a director on 2014-07-22

View PDF (2 pages)

10/06/2014

Appointment of Beverley Edward John Dew as a director

View PDF (2 pages)

10/06/2014

Termination of appointment of Christopher Shankland as a director

View PDF (1 pages)

04/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (6 pages)

04/04/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

04/04/2014

Director's details changed for Mr Derek Knox on 2014-04-02

View PDF (2 pages)

04/04/2014

Director's details changed for Mr David Brian Stockham on 2014-04-02

View PDF (2 pages)

04/04/2014

Director's details changed for Mr Robert Clark on 2014-04-02

View PDF (2 pages)

04/04/2014

Director's details changed for Mr Adam John Parker on 2014-04-02

View PDF (2 pages)

04/04/2014

Register inspection address has been changed

View PDF (1 pages)

04/04/2014

Director's details changed for Mr John Bunker on 2014-04-02

View PDF (2 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

23/08/2013

Termination of appointment of David Harris as a director

View PDF (1 pages)

31/07/2013

Termination of appointment of Paul Randall as a director

View PDF (1 pages)

04/06/2013

Termination of appointment of James Player as a director

View PDF (1 pages)

04/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (11 pages)

16/10/2012

Appointment of Mr Christopher John Shankland as a director

View PDF (2 pages)

28/09/2012

Appointment of Mr Gregory William Mutch as a secretary

View PDF (1 pages)

28/09/2012

Termination of appointment of Graeme Taylor as a director

View PDF (1 pages)

28/09/2012

Termination of appointment of Graeme Taylor as a secretary

View PDF (1 pages)

27/09/2012

Resolutions

View PDF (34 pages)

27/09/2012

Statement of company's objects

View PDF (2 pages)

30/08/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

12/04/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (12 pages)

22/08/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

01/07/2011

Termination of appointment of Ian Carroll as a director

View PDF (1 pages)

01/07/2011

Termination of appointment of Neil Sherreard as a director

View PDF (1 pages)

14/06/2011

Termination of appointment of Michael O'neill as a director

View PDF (1 pages)

12/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (15 pages)

02/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (29 pages)

18/06/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (10 pages)

07/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (10 pages)

07/04/2010

Director's details changed for Mr David John Harris on 2010-04-07

View PDF (2 pages)

07/04/2010

Director's details changed for Mr David John Harris on 2010-04-07

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Graeme Taylor on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Mr David Brian Stockham on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Neil Anthony Sherreard on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Paul John Randall on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for James Player on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Adam John Parker on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Michael John O'neill on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Mr David John Harris on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Ian Carroll on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for John Bunker on 2009-10-01

View PDF (2 pages)

15/10/2009

Secretary's details changed for Mr Graeme Taylor on 2009-10-01

View PDF (1 pages)

15/10/2009

Director's details changed for Mr Derek Knox on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Robert Clark on 2009-10-01

View PDF (2 pages)

17/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (27 pages)

14/04/2009

Return made up to 14/04/09; full list of members

View PDF (7 pages)

15/12/2008

Director's change of particulars / ian carroll / 10/12/2008

View PDF (1 pages)

29/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (27 pages)

23/09/2008

Director appointed mr ian carroll

View PDF (1 pages)

12/09/2008

Director appointed mr adam john parker

View PDF (1 pages)

10/09/2008

Return made up to 14/04/08; full list of members

View PDF (6 pages)

10/09/2008

Director's change of particulars / paul randall / 10/09/2008

View PDF (2 pages)

10/09/2008

Director's change of particulars / neil sherreard / 10/09/2008

View PDF (2 pages)

07/04/2008

Appointment terminated director stephen griffiths

View PDF (1 pages)

07/04/2008

Appointment terminated director williamk badham

View PDF (1 pages)

07/02/2008

Director resigned

View PDF (1 pages)

16/10/2007

Resolutions

View PDF (1 pages)

14/09/2007

Secretary resigned

View PDF (1 pages)

14/09/2007

Director resigned

View PDF (1 pages)

14/09/2007

New secretary appointed;new director appointed

View PDF (3 pages)

14/09/2007

New director appointed

View PDF (3 pages)

14/09/2007

New director appointed

View PDF (2 pages)

14/09/2007

New director appointed

View PDF (2 pages)

14/09/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

11/09/2007

Director resigned

View PDF (1 pages)

05/09/2007

Director resigned

View PDF (1 pages)

05/09/2007

Resolutions

View PDF (1 pages)

30/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/08/2007

Director resigned

View PDF (1 pages)

02/06/2007

Return made up to 14/04/07; full list of members

View PDF (11 pages)

02/06/2007

Group of companies' accounts made up to 2006-09-30

View PDF (29 pages)

21/04/2006

New director appointed

View PDF (2 pages)

21/04/2006

Return made up to 14/04/06; full list of members

View PDF (11 pages)

21/04/2006

Group of companies' accounts made up to 2005-09-30

View PDF (25 pages)

17/06/2005

Director's particulars changed

View PDF (1 pages)

10/05/2005

Group of companies' accounts made up to 2004-09-30

View PDF (25 pages)

10/05/2005

Return made up to 14/04/05; full list of members

View PDF (11 pages)

15/02/2005

Director resigned

View PDF (1 pages)

15/02/2005

Director resigned

View PDF (1 pages)

15/02/2005

New director appointed

View PDF (2 pages)

15/02/2005

New director appointed

View PDF (2 pages)

09/06/2004

Return made up to 14/04/04; full list of members

View PDF (11 pages)

09/06/2004

Group of companies' accounts made up to 2003-09-30

View PDF (25 pages)

04/03/2004

New director appointed

View PDF (2 pages)

28/04/2003

Group of companies' accounts made up to 2002-09-30

View PDF (23 pages)

28/04/2003

Return made up to 14/04/03; full list of members

View PDF (10 pages)

28/04/2003

New director appointed

View PDF (2 pages)

22/04/2002

Group of companies' accounts made up to 2001-09-30

View PDF (22 pages)

22/04/2002

Return made up to 14/04/02; full list of members

View PDF (9 pages)

28/03/2002

Director resigned

View PDF (1 pages)

25/07/2001

New director appointed

View PDF (2 pages)

01/05/2001

Return made up to 14/04/01; full list of members

View PDF (8 pages)

01/05/2001

Full group accounts made up to 2000-09-30

View PDF (20 pages)

19/10/2000

Director resigned

View PDF (1 pages)

11/10/2000

New director appointed

View PDF (2 pages)

10/05/2000

Return made up to 14/04/00; full list of members

View PDF (9 pages)

10/05/2000

Full group accounts made up to 1999-09-30

View PDF (23 pages)

13/05/1999

Return made up to 14/04/99; full list of members

View PDF (10 pages)

12/05/1999

Full group accounts made up to 1998-09-30

View PDF (23 pages)

29/10/1998

New director appointed

View PDF (2 pages)

06/08/1998

Director resigned

View PDF (1 pages)

23/04/1998

Full group accounts made up to 1997-09-30

View PDF (24 pages)

23/04/1998

Return made up to 12/03/98; no change of members

View PDF (6 pages)

18/11/1997

New director appointed

View PDF (2 pages)

08/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/10/1997

Certificate of change of name

View PDF (2 pages)

02/06/1997

Director resigned

View PDF (1 pages)

02/05/1997

Full group accounts made up to 1996-09-30

View PDF (25 pages)

02/05/1997

Return made up to 12/03/97; no change of members

View PDF (6 pages)

18/11/1996

Director resigned

View PDF (1 pages)

13/05/1996

Full group accounts made up to 1995-09-30

View PDF (28 pages)

10/05/1996

Return made up to 12/03/96; full list of members

View PDF (8 pages)

09/10/1995

Director resigned

View PDF (2 pages)

09/10/1995

Director resigned;new director appointed

View PDF (2 pages)

02/05/1995

Full group accounts made up to 1994-09-30

View PDF (22 pages)

02/05/1995

Return made up to 12/03/95; no change of members

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (89 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (77 pages)

05/04/1994

Full group accounts made up to 1993-09-30

View PDF (20 pages)

05/04/1994

Return made up to 12/03/94; no change of members

View PDF (8 pages)

22/01/1994

Particulars of mortgage/charge

View PDF (3 pages)

27/05/1993

Particulars of mortgage/charge

View PDF (3 pages)

04/04/1993

Full group accounts made up to 1992-09-30

View PDF (18 pages)

04/04/1993

Return made up to 12/03/93; full list of members

View PDF (9 pages)

15/10/1992

New director appointed

View PDF (2 pages)

12/10/1992

New director appointed

View PDF (2 pages)

08/10/1992

Director resigned;new director appointed

View PDF (2 pages)

08/10/1992

New director appointed

View PDF (2 pages)

06/04/1992

Full group accounts made up to 1991-09-30

View PDF (20 pages)

06/04/1992

Return made up to 12/03/92; no change of members

View PDF (6 pages)

09/04/1991

Return made up to 12/03/91; no change of members

View PDF (8 pages)

26/03/1991

Full group accounts made up to 1990-09-30

View PDF (22 pages)

03/05/1990

Return made up to 29/03/90; full list of members

View PDF (6 pages)

03/05/1990

Full group accounts made up to 1989-09-30

View PDF (21 pages)

22/03/1990

Particulars of mortgage/charge

View PDF (3 pages)

03/01/1990

Declaration of assistance for shares acquisition

View PDF (4 pages)

03/01/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

03/01/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

03/01/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

18/12/1989

Declaration of assistance for shares acquisition

View PDF (4 pages)

18/12/1989

Resolutions

View PDF (0 pages)

18/12/1989

Resolutions

View PDF (2 pages)

25/10/1989

Registered office changed on 25/10/89 from: stratton street, bristol 2

View PDF (0 pages)

21/04/1989

Full group accounts made up to 1988-09-30

View PDF (0 pages)

21/04/1989

Return made up to 22/03/89; full list of members

View PDF (5 pages)

13/04/1989

New director appointed

View PDF (0 pages)

20/09/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/09/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/09/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/09/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/09/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/07/1988

New director appointed

View PDF (2 pages)

20/07/1988

New director appointed

View PDF (0 pages)

29/06/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/05/1988

Full group accounts made up to 1987-09-30

View PDF (0 pages)

24/05/1988

Return made up to 17/03/88; full list of members

View PDF (4 pages)

31/07/1987

Return made up to 06/04/87; no change of members

View PDF (4 pages)

16/06/1987

Full group accounts made up to 1986-09-30

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

11/10/1986

Director resigned

View PDF (0 pages)

14/08/1986

Director's particulars changed

View PDF (0 pages)

15/05/1986

Full accounts made up to 1985-09-30

View PDF (0 pages)

15/05/1986

Annual return made up to 26/03/86

View PDF (4 pages)

07/02/1977

Memorandum and Articles of Association

View PDF (14 pages)

03/04/1967

Certificate of change of name

View PDF (3 pages)

27/01/1967

Incorporation

View PDF (20 pages)

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

12/04/2026

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

See more events →

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
Bruce, David Andrew	Director	01/06/2016 - Present	43
Bullock, Mark William	Director	10/02/2021 - 31/12/2023	55
Mr Adam John Parker	Director	12/09/2008 - 26/09/2014	3
Smith, David Gordon	Director	25/01/2019 - 31/12/2019	66
Stokes, Ronald	Director	01/10/1992 - 12/05/1997	2

Persons with Significant Control

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

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Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BALFOUR BEATTY CONSTRUCTION (SW) LIMITED

BALFOUR BEATTY CONSTRUCTION (SW) LIMITED is an(a) Active company incorporated on 27/01/1967 with the registered office located at 5 Churchill Place, Canary Wharf, London, England E14 5HU. There are currently 6 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 CONSTRUCTION (SW) LIMITED?

BALFOUR BEATTY CONSTRUCTION (SW) LIMITED is currently Active. It was registered on 27/01/1967 .

Where is BALFOUR BEATTY CONSTRUCTION (SW) LIMITED located?

BALFOUR BEATTY CONSTRUCTION (SW) LIMITED is registered at 5 Churchill Place, Canary Wharf, London, England E14 5HU.

What does BALFOUR BEATTY CONSTRUCTION (SW) LIMITED do?

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

What is the latest filing for BALFOUR BEATTY CONSTRUCTION (SW) LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-12 with no updates.