Balfour Beatty Group Limited

Active00101073 Private limited company
Incorporated
12 January 1909 (117 years)
Previously known as
Balfour Beatty Limited (until 10 May 2000)
Industry
Construction of commercial buildings (41201)
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Other specialised construction activities n.e.c. (43999)
Directors
Edward Henry Egerton
Owned by
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
Canary Wharf
London
E14 5HU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 9 active

Officer details are public data from the Companies House register.

Egerton, Edward Henry
Director · Appointed 3 November 2026
British
Born December 1980 (45)
Director · Appointed 7 May 2026
Also at Balfour Beatty PLC
British
Born May 1971 (55)
Director · Appointed 7 October 2025
Also at Balfour Beatty Civil Engineering Limited
British
Born November 1970
Director · Appointed 7 October 2025
Also at Balfour Beatty Regional Civil Engineering Limited, Balfour Beatty Civil Engineering Limited, Balfour Beatty Engineering Services (HY) Limited · more companies
British
Born March 1965 (61)
Director · Appointed 7 October 2025
Also at Balfour Beatty PLC · more companies
British
Born October 1970 (56)
Director · Appointed 19 July 2021
Also at Balfour Beatty Ofto Holdings Limited, Balfour Beatty Infrastructure Projects Investments Limited, Balfour Beatty Civil Engineering Limited · more companies
British
Born April 1981 (45)
Corporate Secretary · Appointed 16 October 2019
Also at Lounsdale Electric Limited, G. N. Haden & Sons Limited, BB Indonesia Limited · more companies
Director · Appointed 16 October 2019
Also at Balfour Beatty Investment Holdings Limited, Balfour Beatty Overseas Limited, Balfour Beatty Overseas Investments Limited · more companies
British
Born February 1970 (56)
Director · Appointed 1 July 2015
Also at Balfour Beatty Civil Engineering Limited, Balfour Beatty Construction International Limited, Balfour Beatty Construction Northern Limited · more companies
British
Born September 1959 (67)
Officer history (52 former)
3 November 2026
Appointed Egerton, Edward Henry as Director
11 September 2026
Resigned Wood, Tracey Alison as Director
7 May 2026
Appointed Westcott, Myles St John, Mr. as Director
7 May 2026
Resigned Harrison, Philip James as Director
7 October 2025
Appointed Clifton, Philip Western as Director
7 October 2025
Appointed Crossfield, Nicholas Paul as Director
7 October 2025
Appointed Hoare, Philip David as Director
7 October 2025
Appointed Wood, Tracey Alison as Director
8 September 2025
Resigned Quinn, Leo Martin as Director
31 December 2023
Resigned Bullock, Mark William as Director
19 July 2021
Appointed Russell, Gavin as Director
15 March 2021
Resigned Rylatt, Ian Kenneth as Director
10 February 2021
Appointed Bullock, Mark William as Director
10 February 2021
Resigned Banks, Dean John as Director
16 October 2019
Appointed England, Paul David as Director
16 October 2019
Appointed Bnoms Limited as Corporate Secretary
14 October 2019
Resigned Russell, Gavin as Director
28 August 2019
Resigned Lagan, Jonathan as Secretary
16 April 2019
Appointed Rylatt, Ian Kenneth as Director
29 March 2019
Resigned Moore, John Cooperwhite as Director
4 February 2019
Appointed Lagan, Jonathan as Secretary
4 February 2019
Resigned Mercer, David Ross as Secretary
1 June 2017
Appointed Quinn, Leo Martin as Director
31 May 2017
Resigned Raby, Paul Anthony as Director
28 March 2017
Resigned Astin, Andrew Robert as Secretary
28 March 2017
Appointed Mercer, David Ross as Secretary
1 October 2016
Appointed Russell, Gavin as Director
30 September 2016
Resigned Mahajan, Sandip as Director
29 June 2016
Resigned Perrin, Barry Peter as Director
31 May 2016
Resigned Curl, Stuart Edward as Director
4 August 2015
Appointed Astin, Andrew Robert as Secretary
3 August 2015
Resigned Healy, Christopher William as Secretary
31 July 2015
Resigned Duncan, Mathew Robert as Director
1 July 2015
Appointed Harrison, Philip James as Director
1 July 2015
Appointed Banks, Dean John as Director
1 July 2015
Appointed Tarr, Stephen John as Director
30 June 2015
Resigned Pollard, Charles Nicholas as Director
30 April 2015
Resigned Purvis, Martin Terence Alan as Secretary
30 April 2015
Appointed Healy, Christopher William as Secretary
1 September 2014
Appointed Duncan, Mathew Robert as Director
31 August 2014
Resigned Craven, Kevin David as Director
13 August 2014
Resigned Peters, Mark David as Secretary
13 August 2014
Appointed Purvis, Martin Terence Alan as Secretary
1 August 2014
Appointed Mahajan, Sandip as Director
1 August 2014
Appointed Curl, Stuart Edward as Director
3 May 2014
Resigned Mcnaughton, Andrew James as Director
1 July 2013
Appointed Pollard, Charles Nicholas as Director
30 June 2013
Resigned Peasland, Michael John as Director
21 June 2013
Resigned Vaughan, Christopher David as Director
31 March 2013
Resigned Leger, Manfred as Director
31 December 2012
Resigned Osborne, Brian as Director
1 March 2012
Appointed Craven, Kevin David as Director
1 March 2012
Appointed Moore, John Cooperwhite as Director
1 June 2011
Appointed Perrin, Barry Peter as Director
5 November 2010
Resigned Rose, Andrew Edward as Director
30 June 2010
Resigned Mursell, Haydn Jonathan as Director
25 March 2009
Resigned Suff, David Ronald as Director
1 January 2009
Appointed Mursell, Haydn Jonathan as Director
31 December 2008
Resigned Magrath, Duncan Jonathan as Director
1 December 2008
Appointed Raby, Paul Anthony as Director
1 December 2008
Appointed Vaughan, Christopher David as Director
22 September 2008
22 September 2008
Appointed Peters, Mark David as Secretary
18 February 2007
Resigned Cohen, James Lionel as Director
14 December 2006
Appointed Magrath, Duncan Jonathan as Director
14 December 2006
Appointed Leger, Manfred as Director
14 December 2006
Resigned Muirhead, William John as Director
14 December 2006
Resigned Gibson, Alan as Director
1 January 2006
Appointed Peasland, Michael John as Director
31 December 2005
Resigned Wivell, Alistair James as Director
1 July 2005
Appointed Rose, Andrew Edward as Director
1 July 2005
Appointed Muirhead, William John as Director
30 June 2005
Resigned Johnson, Peter Edward as Director
1 November 2004
Appointed Mcnaughton, Andrew James as Director
7 October 2003
Resigned Eckersall, Malcolm Kenyon as Director
14 August 2002
Appointed Osborne, Brian as Director
28 June 2002
Resigned Lester, Paul John as Director
12 June 2002
Resigned Rose, Andrew Edward as Director
12 June 2002
Appointed Wivell, Alistair James as Director
30 November 2001
Resigned Welton, Michael William as Director
30 November 2001
Resigned Tyler, Ian Paul as Director
1 August 2001
Appointed Rose, Andrew Edward as Director
1 August 2001
Appointed Gibson, Alan as Director
1 August 2001
Appointed Suff, David Ronald as Director
4 January 2000
Appointed Eckersall, Malcolm Kenyon as Director
31 August 1999
Resigned Jones, Alan Wingate as Director
31 October 1998
Resigned Bedelian, Haro Moushegh as Director
1 July 1997
Appointed Lester, Paul John as Director
6 January 1997
Appointed Johnson, Peter Edward as Director
9 April 1996
Appointed Tyler, Ian Paul as Director
1 February 1996
Appointed Jones, Alan Wingate as Director
31 January 1996
Resigned Mason, Peter James, Sir as Director
9 October 1995
Appointed Cohen, James Lionel as Director
30 April 1995
Resigned Siddall, Stuart James as Director
30 November 1994
Resigned Carroll, Ian as Director
21 September 1994
Resigned Davidson, Robert James, Sir as Director
1 February 1994
Appointed Welton, Michael William as Director
1 August 1992
31 July 1992
Resigned Lees, Normal Alexander as Secretary
18 May 1992
Appointed Mason, Peter James, Sir as Director
31 March 1992
Resigned Dean, John as Director
30 September 1991
Resigned Cawthra, David Wilkinson as Director
15 July 1991
Appointed Davidson, Robert James, Sir as Director
15 July 1991
Resigned Biggam, Robin Adair, Sir as Director
15 July 1991
Resigned Henderson, Ronald Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1198315

Other holdings 44

Companies where Balfour Beatty Group Limited is registered as a person with significant control

Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Active
Owns 75–100% of shares
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Group structure 52 shown

Ownership group derived from the Companies House PSC register

Balfour Beatty PLC
Avatar Limited Owns 75–100% of shares
Balfour Beatty Infrastructure Investments Limited Owns 75–100% of shares
Bbi Holdings Australia Limited Owns 75–100% of shares
Connect M77/gso Holdings Limited Owns 75–100% of shares
Connect M77/gso PLC Owns 75–100% of shares
Connect Roads Derby Holdings Limited Owns 75–100% of shares
Connect Roads Derby Limited Owns 75–100% of shares
Connect Roads Infrastructure Investments Limited Owns 75–100% of shares
Consort Healthcare Infrastructure Investments Limited Owns 75–100% of shares
Education Investments Holdings Limited Owns 75–100% of shares
Holyrood Holdings Limited Holds 25–50% of voting rights
Manchester Residences (New Cross) Limited Owns 75–100% of shares
Urban Fox Networks (UK) Limited Owns 75–100% of shares
Urban Fox Networks (Herts) Limited Owns 75–100% of shares
Urban Fox Networks (Kent) Limited Owns 75–100% of shares
Urban Fox Networks (Medway) Limited Owns 75–100% of shares
Urban Fox Networks (P&C) Limited Owns 75–100% of shares
Urban Fox Networks (Suffolk) Limited Owns 75–100% of shares
Balfour Beatty Investment Holdings Limited Owns 75–100% of shares
Balfour Beatty Group Employment Limited Owns 75–100% of shares
Balfour Beatty Group Limited This company Owns 75–100% of shares
Balfour Beatty Build Limited Owns 75–100% of shares
Balfour Beatty Building Limited Owns 25–50% of shares
Balfour Beatty CE Limited Owns 75–100% of shares
Balfour Beatty Civil Engineering (SW) Limited Owns 75–100% of shares
Balfour Beatty Civil Engineering Limited Owns 25–50% of shares
Balfour Beatty Civils Limited Owns 75–100% of shares
Balfour Beatty Const Limited Owns 75–100% of shares
Balfour Beatty Construction (SW) Limited Owns 75–100% of shares
Balfour Beatty Construction International Limited Owns 25–50% of shares
Balfour Beatty Construction Limited Owns 75–100% of shares
Balfour Beatty Construction Northern Limited Owns 25–50% of shares
Balfour Beatty Construction Scottish & Southern Limited Owns 75–100% of shares
Balfour Beatty Engineering Limited Owns 75–100% of shares
Balfour Beatty Engineering Services (CL) Limited Owns 75–100% of shares
Balfour Beatty Engineering Services (HY) Limited Right to appoint and remove directors
And 42 more
Balfour Beatty Infrastructure Partners Member Limited Owns 75–100% of shares
Balfour Beatty Overseas Investments Limited Owns 75–100% of shares
Guinea Investments Limited Owns 75–100% of shares
Initial Founder Partner GP1 Limited Owns 75–100% of shares
BBPF LLP Right to 75–100% of surplus assets
Initial GP1 Limited Owns 75–100% of shares
Balfour Beatty Pension Trust Limited Owns 75–100% of shares
BBPFS LP Holds 25–50% of voting rights
Balfour Beatty Property Limited Owns 75–100% of shares
Bnoms Limited Owns 75–100% of shares
Balfour Beatty Nominees Limited Owns 25–50% of shares
Balfour Beatty Plant & Fleet Services Limited Owns 25–50% of shares
Haden Young Limited Owns 75–100% of shares
Manring Homes Limited Owns 75–100% of shares
Balfour Beatty Homes Limited Owns 75–100% of shares

Filings 301

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a director
22 September 2026Termination of appointment of a director
2 June 2026Appointment of a director
11 May 2026Full accounts31 December 2025
11 May 2026Termination of appointment of a director
Show all 301 filings

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