Balfour Beatty Overseas Limited

Active00307380 Private limited company
Incorporated
23 November 1935 (90 years)
Industry
Activities of head offices (70100)
Directors
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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2025
Also at Balfour Beatty Investment Holdings Limited, The Platform Project CIC, Balfour Beatty Overseas Investments Limited · more companies
British
Born August 1982 (44)
Director · Appointed 18 September 2019
Also at Balfour Beatty Investment Holdings Limited, Balfour Beatty Group Limited, Balfour Beatty Overseas Investments Limited · more companies
British
Born February 1970 (56)
Corporate Secretary · Appointed 1 January 2000
Also at Balfour Beatty Overseas Investments Limited, Balfour Beatty Infrastructure Investments Limited, Balfour Beatty Const Limited · more companies
Officer history (22 former)
21 March 2025
Appointed Randall, Kate Lorraine as Director
21 March 2025
Resigned Beaumont, Andrew Thomas as Director
18 September 2019
Resigned Russell, Gavin as Director
18 September 2019
Appointed England, Paul David as Director
18 September 2019
Appointed Beaumont, Andrew Thomas as Director
28 August 2019
Resigned Lagan, Jonathan as Director
4 February 2019
Appointed Lagan, Jonathan as Director
4 February 2019
Resigned Mercer, David Ross as Director
25 October 2018
Resigned Pryce, Colin Michael as Director
28 March 2017
Appointed Mercer, David Ross as Director
28 March 2017
Resigned Astin, Andrew Robert as Director
4 August 2015
Appointed Astin, Andrew Robert as Director
3 August 2015
Resigned Healy, Christopher William as Director
27 April 2015
Appointed Healy, Christopher William as Director
27 April 2015
Resigned Purvis, Martin Terence Alan as Director
14 September 2014
Resigned Peters, Mark David as Director
14 September 2014
Appointed Purvis, Martin Terence Alan as Director
1 June 2014
Appointed Russell, Gavin as Director
31 May 2014
Resigned Leadill, Stuart Kenneth as Director
1 September 2013
Appointed Leadill, Stuart Kenneth as Director
31 August 2013
Resigned Goldsmith, Paul William as Director
31 May 2009
1 December 2008
1 December 2008
Appointed Peters, Mark David as Director
30 September 2000
Resigned Murray, Stuart Fraser as Director
1 January 2000
Appointed Pearson, Christopher Rait O'Neill as Director
1 January 2000
Appointed Pryce, Colin Michael as Director
1 January 2000
Appointed Bnoms Limited as Corporate Secretary
1 January 2000
Appointed Goldsmith, Paul William as Director
1 January 2000
Appointed Murray, Stuart Fraser as Director
31 December 1999
Resigned Milton, Michael John Colin as Director
31 December 1999
Resigned Milton, Michael John Colin as Secretary
1 October 1997
Appointed Milton, Michael John Colin as Director
30 September 1997
Resigned Kilpatrick, Douglas Watt as Secretary
30 September 1997
Resigned Kilpatrick, Douglas Watt as Director
18 August 1995
Appointed Milton, Michael John Colin as Secretary
30 April 1995
Resigned Siddall, Stuart James as Director
1 August 1992
31 July 1992
Resigned Lees, Normal Alexander as Director
1 January 1992
Appointed Kilpatrick, Douglas Watt as Director
31 December 1991
Resigned Leslie, James as Director
31 December 1991
Resigned Leslie, James as Secretary

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. 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
Balfour Beatty Overseas 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 153

DateDescriptionMade Up ToPagesPDF
12 July 2026Full accounts31 December 2025
21 April 2026Confirmation statement with no updates12 April 2026
17 July 2025Full accounts31 December 202418
23 April 2025Confirmation statement with no updates12 April 2025
28 March 2025Termination of appointment of a director
Show all 153 filings

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