Balfour Beatty International Limited

Active00920030 Private limited company
Incorporated
26 October 1967 (59 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
26 April 2027
Last conf. stmt
12 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2019
Also at Balfour Beatty Ofto Holdings Limited, Balfour Beatty Infrastructure Projects Investments Limited, Balfour Beatty Civil Engineering Limited · more companies
British
Born April 1981 (45)
Director · Appointed 16 June 2017
Also at Balfour Beatty Civil Engineering Limited, Balfour Beatty Construction International Limited, Balfour Beatty Construction Northern Limited · more companies
British
Born June 1965 (61)
Corporate Secretary · Appointed 1 October 2015
Also at Lounsdale Electric Limited, G. N. Haden & Sons Limited, Balfour Beatty Group Limited · more companies
Director · Appointed 28 August 2014
Also at Balfour Beatty Civil Engineering Limited, Balfour Beatty Group Limited, Balfour Beatty Construction International Limited · more companies
British
Born September 1959 (67)
Officer history (28 former)
28 June 2019
Appointed Russell, Gavin as Director
14 June 2019
Resigned Kirkpatrick, Simon Charles as Director
16 June 2017
Appointed Roberts, Nigel Craig as Director
1 October 2015
Appointed Bnoms Limited as Corporate Secretary
30 September 2015
Resigned Mutch, Gregory William as Secretary
14 April 2015
Appointed Kirkpatrick, Simon Charles as Director
14 April 2015
Resigned Anderson, Ewan Thomas as Director
28 August 2014
Appointed Tarr, Stephen John as Director
28 August 2014
Resigned Van Es, Hendrik as Director
30 June 2014
Resigned Barron, John Stewart as Director
30 May 2014
Appointed Anderson, Ewan Thomas as Director
30 March 2013
Resigned Morris, Philip Hugh as Secretary
1 February 2013
Appointed Mutch, Gregory William as Secretary
13 June 2008
Resigned Darcy, David Peter as Director
26 March 2008
Resigned Walker, Brian Roland as Director
10 October 2006
Appointed Morris, Philip Hugh as Secretary
10 October 2006
Resigned Weston, Nikolas William as Secretary
30 June 2005
Appointed Walker, Brian Roland as Director
31 May 2005
Resigned Sellers, Stanley Adrian as Director
28 June 2001
Resigned Hoskins, Lawrence Anthony as Director
20 October 2000
Resigned Perrin, Barry Peter as Director
20 October 2000
Appointed Barron, John Stewart as Director
20 October 2000
Appointed Darcy, David Peter as Director
30 June 2000
Resigned Parker, Thomas Christopher as Director
31 October 1998
Resigned Bedelian, Haro Moushegh as Director
28 August 1998
Resigned Welton, Michael William as Director
3 August 1998
Appointed Perrin, Barry Peter as Director
31 December 1997
Resigned Harris, David Lynn Rhys as Director
15 September 1997
Appointed Van Es, Hendrik as Director
6 January 1997
Appointed Sellers, Stanley Adrian as Director
8 November 1996
Appointed Welton, Michael William as Director
8 November 1996
Appointed Hoskins, Lawrence Anthony as Director
8 November 1996
Resigned Kennedy, Alistair Clifton as Director
8 November 1996
Resigned Lundy, Robert as Director
8 November 1996
Resigned Van Es, Hendrik as Director
13 April 1996
Resigned Holland, James Leonard as Secretary
18 October 1995
18 October 1995
Resigned Kilpatrick, Douglas Watt as Director
18 October 1995
Appointed Parker, Thomas Christopher as Director
18 October 1995
Appointed Van Es, Hendrik as Director
18 October 1995
Appointed Holland, James Leonard as Secretary
18 October 1995
Appointed Lundy, Robert as Director
18 October 1995
Appointed Harris, David Lynn Rhys as Director
18 October 1995
Appointed Kennedy, Alistair Clifton as Director
3 July 1995
Appointed Weston, Nikolas William as Secretary
3 July 1995
Resigned Kilpatrick, Douglas Watt as Secretary
30 November 1994
Appointed Bedelian, Haro Moushegh as Director
30 November 1994
Resigned Carroll, Ian as Director
1 August 1992
Appointed Kilpatrick, Douglas Watt as Director
1 August 1992
31 July 1992
Resigned Lees, Normal Alexander as Director
13 January 1992
Resigned Jones, Malwyn as Director
31 December 1991
Resigned Leslie, James as Secretary
30 September 1991
Resigned Cawthra, David Wilkinson 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
Balfour Beatty International 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
26 April 2026Accounts for a dormant company31 December 2025
22 April 2026Confirmation statement with no updates12 April 2026
12 May 2025Accounts for a dormant company31 December 2024
24 April 2025Confirmation statement with no updates12 April 2025
9 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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