Balvac Limited

Active00280220 Private limited company

Incorporated: 4 October 1933 (93 years)
Industry: Other specialised construction activities n.e.c. (43999)
Directors: Kathryn Jane Hickman
Nicholas Paul Crossfield
Michael Kane Dallas
all 5 directors
Owned by: Balfour Beatty Group Limited
Accounts type: Dormant
Region: Greater London
Address: 5 Churchill Place
Canary Wharf
London
E14 5HU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 22 June 2027
Last conf. stmt: 8 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Hickman, Kathryn Jane

Director · Appointed 3 September 2026

Also at Testing and Analysis Limited, Balfour Beatty Living Places Limited, Sunderland Streetlighting Limited

British

Born June 1972 (54)

Crossfield, Nicholas Paul

Director · Appointed 15 September 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)

Dallas, Michael Kane

Director · Appointed 24 August 2022

Also at Lounsdale Electric Limited, Pine Road Holdings Limited, Balfour Beatty Regional Civil Engineering Limited · more companies

New Zealander

Born February 1981 (45)

Bruce, David Andrew

Director · Appointed 24 August 2022

Also at Balfour Beatty Regional Civil Engineering Limited, Balfour Beatty Civil Engineering Limited, Balfour Beatty Civil Engineering (SW) Limited · more companies

British

Born August 1971 (55)

Barry, Angus Michael

Director · Appointed 1 January 2022

Also at Sunderland Streetlighting Limited, Testing and Analysis Limited, Balfour Beatty Living Places Limited · more companies

British

Born April 1973 (53)

Bnoms Limited

Corporate Secretary · Appointed 1 October 2015

Also at Lounsdale Electric Limited, G. N. Haden & Sons Limited, Balfour Beatty Group Limited · more companies

Officer history (32 former)

7 September 2026

Resigned Bailey, Richard as Director

3 September 2026

Appointed Hickman, Kathryn Jane as Director

30 June 2026

Resigned Helliwell, Stephen John as Director

15 September 2025

Appointed Crossfield, Nicholas Paul as Director

31 December 2023

Resigned Bullock, Mark William as Director

24 October 2023

Resigned Mcgowan, Craig as Director

30 April 2023

Resigned Doull, Alexander James as Director

24 August 2022

Appointed Bruce, David Andrew as Director

24 August 2022

Appointed Bullock, Mark William as Director

24 August 2022

Appointed Dallas, Michael Kane as Director

31 March 2022

Resigned Wright, Philip Michael as Director

1 January 2022

Appointed Mcgowan, Craig as Director

1 January 2022

Appointed Barry, Angus Michael as Director

31 May 2019

Resigned Osullivan, Malcolm as Director

5 March 2019

Appointed Helliwell, Stephen John as Director

5 March 2019

Appointed Wright, Philip Michael as Director

5 March 2019

Resigned Bruce, David Andrew as Director

5 March 2019

Resigned Banks, Dean John as Director

5 March 2019

Appointed Osullivan, Malcolm as Director

1 June 2016

Appointed Bruce, David Andrew as Director

31 May 2016

Resigned Curl, Stuart Edward as Director

1 October 2015

Appointed Bnoms Limited as Corporate Secretary

30 September 2015

Resigned Mutch, Gregory William as Secretary

1 July 2015

Resigned Pollard, Charles Nicholas as Director

8 June 2015

Appointed Banks, Dean John as Director

5 December 2014

Resigned Dew, Beverley Edward John as Director

5 December 2014

Appointed Curl, Stuart Edward as Director

11 November 2014

Resigned Cutler, Mark Lloyd as Director

22 October 2014

Appointed Pollard, Charles Nicholas as Director

6 June 2014

Appointed Dew, Beverley Edward John as Director

8 May 2014

Resigned Macaulay, Hector as Director

11 March 2014

Appointed Cutler, Mark Lloyd as Director

21 June 2013

Resigned Brown, Paul Richard as Director

16 November 2012

Resigned Johnson, Mark Richard as Director

16 November 2012

Appointed Macaulay, Hector as Director

1 November 2012

Resigned Campbell, Emma as Secretary

1 November 2012

Appointed Mutch, Gregory William as Secretary

22 March 2011

Appointed Johnson, Mark Richard as Director

22 March 2011

Appointed Brown, Paul Richard as Director

22 March 2011

Appointed Bailey, Richard as Director

22 March 2011

Resigned Dennis, Peter John as Director

14 October 2010

Resigned Morris, Philip Hugh as Secretary

14 October 2010

Appointed Campbell, Emma as Secretary

1 May 2010

Resigned Barrow, Keith John as Director

1 January 2006

Appointed Doull, Alexander James as Director

31 December 2005

Resigned Moffett, David Rae as Director

22 September 2003

Appointed Morris, Philip Hugh as Secretary

22 September 2003

Resigned Wright, Philip Michael as Secretary

1 November 2002

Appointed Barrow, Keith John as Director

14 January 2002

Resigned Merricks, Anthony William as Director

1 May 1998

Appointed Wright, Philip Michael as Secretary

1 May 1998

Resigned Morris, Philip Hugh as Secretary

1 April 1998

Resigned Steckelmacher, Peter John as Director

18 August 1997

Appointed Morris, Philip Hugh as Secretary

18 August 1997

Resigned Milton, Michael John Colin as Secretary

21 March 1997

Appointed Milton, Michael John Colin as Secretary

21 March 1997

Resigned Ferguson, Paul Edward Cochiese as Secretary

23 January 1995

Resigned Leah, Joseph Neil as Director

1 January 1995

Appointed Ferguson, Paul Edward Cochiese as Secretary

1 January 1995

Resigned Steckelmacher, Peter John as Secretary

18 May 1993

Resigned Mackenzie, Douglas Gordon as Director

31 July 1992

Resigned Brown, Graham Alfred as Director

Ownership 1 active

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

Balfour Beatty Group Limited

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. 101073

Group structure 53 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 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

Balvac Limited This company Owns 75–100% of shares

And 41 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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
18 September 2026	Termination of appointment of a director
3 September 2026	Appointment of a director
30 June 2026	Termination of appointment of a director
19 June 2026	Confirmation statement with no updates	8 June 2026
19 April 2026	Accounts for a dormant company	31 December 2025