Strata Construction Limited

Active00351517 Private limited company
Incorporated
3 April 1939 (87 years)
Industry
Construction of commercial buildings (41201)
Directors
Owned by
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
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2021
Also at Lounsdale Electric Limited, Pine Road Holdings Limited, Balfour Beatty Regional Civil Engineering Limited · more companies
New Zealander
Born February 1981 (45)
Director · Appointed 17 March 2021
Also at Balfour Beatty Regional Civil Engineering Limited, Balfour Beatty Construction Northern Limited, Hall & Tawse Western Limited · more companies
British
Born September 1982 (44)
Director · Appointed 20 June 2017
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)
Corporate Secretary · Appointed 1 October 2015
Also at Lounsdale Electric Limited, G. N. Haden & Sons Limited, Balfour Beatty Group Limited · more companies
Officer history (29 former)
17 March 2021
Resigned Duffy, James Joseph as Director
17 March 2021
Appointed Arrandale, Mark Richard as Director
17 March 2021
Appointed Dallas, Michael Kane as Director
28 February 2021
Resigned Harji, Vishal Jadavji as Director
20 June 2017
Appointed Bruce, David Andrew as Director
20 June 2017
Appointed Harji, Vishal Jadavji as Director
20 June 2017
Appointed Duffy, James Joseph as Director
28 March 2017
Resigned Astin, Andrew Robert as Director
31 October 2016
Resigned England, Paul David as Director
1 October 2015
Appointed Astin, Andrew Robert as Director
1 October 2015
Appointed Bnoms Limited as Corporate Secretary
30 September 2015
Resigned Mutch, Gregory William as Director
30 September 2015
Resigned Mutch, Gregory William as Secretary
5 December 2014
Appointed England, Paul David as Director
5 December 2014
Resigned Dew, Beverley Edward John as Director
3 July 2014
Appointed Mutch, Gregory William as Director
3 July 2014
Resigned Aitchison, William Owen as Director
7 November 2013
Appointed Dew, Beverley Edward John as Director
7 November 2013
Resigned Fegbeutel, Andreas Joachim as Director
1 July 2013
Resigned Waite, Stephen John as Director
24 May 2013
Resigned Walker, Robert Vincent as Director
26 October 2012
Resigned Greenspan, Daniel James as Director
12 October 2012
Resigned Greenspan, Daniel James as Secretary
12 October 2012
Appointed Walker, Robert Vincent as Director
12 October 2012
Appointed Aitchison, William Owen as Director
12 October 2012
Appointed Mutch, Gregory William as Secretary
12 October 2012
Appointed Fegbeutel, Andreas Joachim as Director
30 June 2011
Resigned Stevenson, Andrew as Director
4 October 2010
Resigned Perrin, Barry Peter as Director
4 October 2010
Resigned Perrin, Barry Peter as Secretary
4 October 2010
Appointed Greenspan, Daniel James as Director
4 October 2010
Appointed Greenspan, Daniel James as Secretary
23 December 2009
Appointed Perrin, Barry Peter as Director
23 December 2009
Resigned Rosindale, Mark as Director
23 December 2009
Appointed Waite, Stephen John as Director
23 December 2009
Appointed Perrin, Barry Peter as Secretary
23 December 2009
Resigned Houston, Craig Ingram as Director
23 December 2009
Resigned Weaver, Richard Irving as Director
23 December 2009
Resigned Bolton, David George as Director
23 December 2009
Resigned Bolton, David George as Secretary
10 December 2007
Appointed Houston, Craig Ingram as Director
1 November 2006
Resigned Geraghty, John David as Director
1 June 2006
Appointed Geraghty, John David as Director
1 January 2006
Appointed Stevenson, Andrew as Director
3 November 2005
Resigned Croll, Jonathan Anderson as Director
31 August 2005
Resigned Kawecki, Julian Martin as Director
1 January 2005
Appointed Rosindale, Mark as Director
1 January 2005
Appointed Croll, Jonathan Anderson as Director
30 June 2002
Resigned Hudson, Norman Arthur as Director
7 November 2001
Resigned Marshall, Stephen Paul as Director
31 October 2001
Resigned Mccredie, John as Director
30 April 2000
Resigned Page, Douglas as Director
5 November 1997
Resigned Weaver, Martin John as Director
1 October 1994
Appointed Marshall, Stephen Paul 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. 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
Strata Construction 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

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates13 April 2026
19 April 2026Accounts for a dormant company31 December 2025
24 April 2025Confirmation statement with no updates24 April 2025
9 April 2025Accounts for a dormant company31 December 2024
10 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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