Balfour Beatty Construction (SW) Limited

Active00896821 Private limited company
Incorporated
27 January 1967 (59 years)
Previously known as
Cowlin Construction Limited (until 31 July 2015)
William Cowlin & Son Limited (until 1 October 1997)
Industry
Construction of commercial buildings (41201)
Plumbing, heat and air-conditioning installation (43220)
Roofing activities (43910)
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
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

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)
Director · Appointed 15 September 2025
Also at Balfour Beatty Regional Civil Engineering Limited, Balfour Beatty Civil Engineering Limited, Balfour Beatty Build Limited · more companies
British
Born August 1971 (55)
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 1 June 2016
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)
Bnoms Limited
Corporate Secretary · Appointed 1 October 2015
Officer history (45 former)
22 October 2025
Resigned Mumford, Peter Leslie as Director
15 September 2025
Appointed Crossfield, Nicholas Paul as Director
15 September 2025
Appointed Pedley, Andrew Stuart as Director
15 September 2025
Appointed Mumford, Peter Leslie as Director
31 December 2023
Resigned Bullock, Mark William as Director
17 March 2021
Appointed Arrandale, Mark Richard as Director
17 March 2021
Appointed Dallas, Michael Kane as Director
17 March 2021
Resigned Duffy, James Joseph as Director
28 February 2021
Resigned Harji, Vishal Jadavji as Director
10 February 2021
Resigned Banks, Dean John as Director
10 February 2021
Appointed Bullock, Mark William as Director
31 December 2019
Resigned Smith, David Gordon, Mr. as Director
25 January 2019
Appointed Smith, David Gordon, Mr. as Director
24 September 2018
Resigned Winter, Jonathan Granville as Director
6 September 2017
Appointed Harji, Vishal Jadavji as Director
1 July 2017
Appointed Winter, Jonathan Granville as Director
30 June 2017
Resigned Keaveney, John as Director
8 June 2016
Appointed Duffy, James Joseph as Director
1 June 2016
Appointed Bruce, David Andrew as Director
31 May 2016
Resigned Knox, Derek as Director
31 May 2016
Resigned Curl, Stuart Edward as Director
31 December 2015
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
6 March 2015
6 March 2015
Appointed Keaveney, John as Director
31 December 2014
Resigned Bunker, 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
14 October 2014
Resigned Stockham, David Brian as Director
26 September 2014
Resigned Parker, Adam John as Director
29 August 2014
Resigned Clark, Robert as Director
22 July 2014
Appointed Cutler, Mark Lloyd as Director
6 June 2014
Resigned Shankland, Christopher John as Director
6 June 2014
Appointed Dew, Beverley Edward John as Director
20 August 2013
Resigned Harris, David John as Director
31 July 2013
Resigned Randall, Paul John as Director
4 June 2013
Resigned Player, James as Director
1 October 2012
Appointed Shankland, Christopher John as Director
28 September 2012
Resigned Taylor, Graeme as Director
28 September 2012
Resigned Taylor, Graeme as Secretary
28 September 2012
Appointed Mutch, Gregory William as Secretary
1 July 2011
Resigned Sherreard, Neil Anthony as Director
1 July 2011
Resigned Carroll, Ian as Director
29 April 2011
Resigned O'Neill, Michael John as Director
12 September 2008
Appointed Parker, Adam John as Director
4 April 2008
Resigned Griffiths, Stephen Dennis as Director
4 April 2008
Resigned Badham, William George as Director
1 February 2008
Appointed Carroll, Ian as Director
28 January 2008
Resigned Spiller, Michael Dennis as Director
29 August 2007
Appointed Knox, Derek as Director
29 August 2007
Appointed Taylor, Graeme as Secretary
29 August 2007
Appointed Randall, Paul John as Director
29 August 2007
Resigned Ballard, Geoffrey Leonard as Secretary
29 August 2007
Appointed Clark, Robert as Director
29 August 2007
Resigned Higgs, Nicholas John as Director
29 August 2007
Appointed Taylor, Graeme as Director
24 August 2007
Resigned Ballard, Geoffrey Leonard as Director
1 October 2005
Appointed Bunker, John as Director
1 October 2004
Appointed Griffiths, Stephen Dennis as Director
1 October 2004
Resigned Brown, David Alan as Director
1 October 2004
Resigned Natt, Ian Robert as Director
1 October 2004
Appointed O'Neill, Michael John as Director
1 January 2004
Appointed Player, James as Director
1 April 2003
Appointed Harris, David John as Director
24 October 2001
Resigned Crew, Terence Paul as Director
20 July 2001
Appointed Badham, William George as Director
2 October 2000
Resigned Rebori, David Lionel as Director
2 October 2000
Appointed Stockham, David Brian as Director
1 October 1999
Resigned John, Michael Comley as Director
1 October 1998
Appointed Sherreard, Neil Anthony as Director
21 April 1998
Resigned Lucas, Desmond John as Director
1 October 1997
Appointed Crew, Terence Paul as Director
12 May 1997
Resigned Stokes, Ronald as Director
30 June 1996
Resigned Northcott, Michael Robert as Director
1 October 1995
Resigned Helliwell, Roger Glyn as Director
1 October 1995
Resigned Painter, William Martin as Director
1 October 1995
Appointed Spiller, Michael Dennis as Director
1 October 1992
Appointed Natt, Ian Robert as Director
1 October 1992
Appointed Higgs, Nicholas John as Director
1 October 1992
Appointed Brown, David Alan as Director
1 October 1992
Appointed Stokes, Ronald as Director
30 September 1992
Resigned Parsons, Edmund John Courtier 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 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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates12 April 2026
19 April 2026Accounts for a dormant company31 December 2025
6 November 2025Termination of appointment of a director
17 September 2025Appointment of a director
17 September 2025Appointment of a director
Show all recent filings

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