Bnoms Limited

Active00624621 Private limited company
Incorporated
1 April 1959 (67 years)
Industry
Non-trading company (74990)
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
31 July 2027
Last conf. stmt
17 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Williams, Stephen Philip
Secretary · Appointed 12 September 2026
Director · Appointed 21 March 2025
Also at Balfour Beatty Investment Holdings Limited, The Platform Project CIC, Balfour Beatty Overseas 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 Limited · more companies
British
Born February 1970 (56)
Officer history (34 former)
12 September 2026
Appointed Williams, Stephen Philip as Secretary
11 September 2026
Resigned Wood, Tracey Alison as Director
11 September 2026
Resigned Wood, Tracey Alison as Secretary
21 March 2025
Appointed Randall, Kate Lorraine as Director
21 March 2025
Resigned Beaumont, Andrew Thomas as Director
25 September 2020
Resigned Waters, Paul as Secretary
25 September 2020
Appointed Wood, Tracey Alison as Director
25 September 2020
Resigned Waters, Paul as Director
25 September 2020
Appointed Wood, Tracey Alison as Secretary
29 June 2020
Appointed Waters, Paul as Secretary
29 June 2020
Appointed Waters, Paul as Director
13 June 2020
Resigned Fazal, Alia as Director
13 June 2020
Resigned Fazal, Alia as Secretary
7 October 2019
Appointed Fazal, Alia as Secretary
18 September 2019
Appointed Beaumont, Andrew Thomas as Director
18 September 2019
Resigned Russell, Gavin as Director
18 September 2019
Appointed England, Paul David as Director
28 August 2019
Resigned Lagan, Jonathan as Secretary
28 August 2019
Resigned Lagan, Jonathan as Director
4 February 2019
Appointed Lagan, Jonathan as Director
4 February 2019
Appointed Lagan, Jonathan as Secretary
4 February 2019
Resigned Mercer, David Ross as Secretary
4 February 2019
Resigned Mercer, David Ross as Director
8 November 2018
Appointed Fazal, Alia as Director
25 October 2018
Resigned Pryce, Colin Michael as Director
28 March 2017
Resigned Astin, Andrew Robert as Secretary
28 March 2017
Resigned Astin, Andrew Robert as Director
28 March 2017
Appointed Mercer, David Ross as Director
28 March 2017
Appointed Mercer, David Ross as Secretary
4 August 2015
Appointed Astin, Andrew Robert as Secretary
4 August 2015
Appointed Astin, Andrew Robert as Director
3 August 2015
Resigned Healy, Christopher William as Secretary
3 August 2015
Resigned Healy, Christopher William as Director
30 April 2015
Appointed Healy, Christopher William as Secretary
30 April 2015
Resigned Purvis, Martin Terence Alan as Secretary
27 April 2015
Appointed Healy, Christopher William as Director
27 April 2015
Resigned Purvis, Martin Terence Alan as Director
14 September 2014
Resigned Peters, Maek David as Director
14 September 2014
Appointed Purvis, Martin Terence Alan as Secretary
14 September 2014
Resigned Peters, Mark David as Secretary
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
Appointed Peters, Maek David as Director
1 December 2008
29 September 2008
Appointed Peters, Mark David as Secretary
29 September 2008
Resigned Pearson, Christopher Rait O'Neill as Secretary
1 October 2000
Appointed Pearson, Christopher Rait O'Neill as Secretary
30 September 2000
Resigned Murray, Stuart Fraser as Secretary
30 September 2000
Resigned Murray, Stuart Fraser as Director
1 January 2000
1 January 2000
Appointed Pryce, Colin Michael as Director
1 January 2000
Appointed Goldsmith, Paul William as Director
31 December 1999
Resigned Howard, Claire Lucie Mary as Director
26 August 1997
Appointed Howard, Claire Lucie Mary as Director
20 August 1997
Resigned Knight, Dawn Elizabeth as Director
14 July 1995
Appointed Knight, Dawn Elizabeth as Director
21 April 1995
Appointed Murray, Stuart Fraser as Secretary
21 April 1995
Resigned Mcdonald, Ross Edward as Secretary
21 April 1995
Resigned Mcdonald, Ross Edward as Director
21 January 1994
Appointed Pearson, Christopher Rait O'Neill as Director
21 January 1994
Resigned Bartlett, Paul Eugene as Secretary
21 January 1994
Resigned Bartlett, Paul Eugene as Director
21 January 1994
Appointed Mcdonald, Ross Edward 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
Public Limited Company
Reg. no. 395826

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 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 This company 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
20 July 2026Confirmation statement with no updates17 July 2026
26 April 2026Accounts for a dormant company31 December 2025
21 July 2025Confirmation statement with no updates17 July 2025
24 March 2025Accounts for a dormant company31 December 2024
21 March 2025Termination of appointment of a director
Show all recent filings

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