Balfour Beatty Civil Engineering (SW) Limited

Active00977817 Private limited company
Incorporated
22 April 1970 (56 years)
Previously known as
Dean & Dyball Civil Engineering Limited (until 1 September 2015)
Balfour Beatty Civil Engineering (SW) Limited (until 31 July 2015)
Dean & Dyball Civil Engineering Limited (until 31 July 2015)
Earlier: Dean & Dyball Construction Limited, Dean and Dyball Limited
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
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 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 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 1 June 2016
Also at Balfour Beatty Regional Civil Engineering Limited, Balfour Beatty Civil Engineering Limited, Balfour Beatty Build 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 (54 former)
22 October 2025
Resigned Mumford, Peter Leslie as Director
15 September 2025
Appointed Crossfield, Nicholas Paul as Director
31 December 2023
Resigned Bullock, Mark William as Director
20 October 2022
Appointed Mumford, Peter Leslie as Director
17 March 2021
Appointed Dallas, Michael Kane as Director
17 March 2021
Resigned Duffy, James Joseph 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
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 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
30 January 2015
Appointed Keaveney, 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
22 July 2014
Appointed Cutler, Mark Lloyd as Director
22 July 2014
Resigned Easton, Murray John as Director
8 May 2014
Resigned Macaulay, Hector as Director
27 March 2014
Appointed Dew, Beverley Edward John as Director
16 November 2012
Resigned Johnson, Mark Richard as Director
1 November 2012
Appointed Mutch, Gregory William as Secretary
1 November 2012
Resigned Campbell, Emma as Secretary
9 January 2012
Appointed Easton, Murray John as Director
31 August 2011
Resigned Wootton, Darren Thomas as Director
21 April 2011
Resigned Mansley, Stuart as Director
11 April 2011
Appointed Macaulay, Hector as Director
22 March 2011
Resigned Crawford, Andrew as Director
20 December 2010
Appointed Mansley, Stuart as Director
17 December 2010
Resigned Hardacre, Guy Pitt as Director
15 October 2010
Resigned Morris, Philip Hugh as Secretary
15 October 2010
Appointed Campbell, Emma as Secretary
31 March 2009
Resigned Mcnaughton, Andrew James as Director
31 March 2009
Appointed Morris, Philip Hugh as Secretary
31 March 2009
Resigned Flint, Henry Lawrence as Director
31 March 2009
Resigned Peasland, Michael John as Director
31 March 2009
31 March 2009
Resigned Flint, Henry Lawrence as Secretary
31 March 2009
Appointed Johnson, Mark Richard as Director
6 February 2009
Resigned Parrett, Stephen John as Director
30 September 2008
Resigned Haworth, Christopher Graham as Director
29 September 2008
Resigned Malins, Paul Vivian as Director
29 September 2008
Resigned Fielding, Richard Lee as Director
29 September 2008
Resigned Beresford, Neil Graham as Director
29 September 2008
Resigned Mcadam, William Andrew as Director
17 September 2008
Appointed Flint, Henry Lawrence as Director
17 September 2008
Appointed Flint, Henry Lawrence as Secretary
13 June 2008
Resigned Thomas, Clive Graham as Director
30 May 2008
Resigned Strachan, Paul Stephen as Director
18 March 2008
Appointed Peasland, Michael John as Director
18 March 2008
18 March 2008
Resigned Flint, Henry Lawrence as Secretary
18 March 2008
Appointed Mcnaughton, Andrew James as Director
7 February 2008
Appointed Strachan, Paul Stephen as Director
7 February 2008
Resigned Stock, Anthony Albert as Director
26 February 2007
Appointed Fielding, Richard Lee as Director
19 October 2006
Resigned Kirkland, Jonathan Edward as Director
1 October 2006
Appointed Mcadam, William Andrew as Director
30 September 2006
Resigned Dyball, Adrian Stuart Brennan as Director
1 March 2004
Appointed Wootton, Darren Thomas as Director
23 February 2004
Resigned Mcmaster, Paul Francis as Director
31 May 2003
Resigned Hirst, Martin Beverley Bodenham as Director
31 May 2003
Resigned Cross, Peter John Warren as Director
16 September 2002
Appointed Crawford, Andrew as Director
1 September 2002
Appointed Kirkland, Jonathan Edward as Director
1 September 2002
Appointed Beresford, Neil Graham as Director
1 September 2002
Appointed Mcmaster, Paul Francis as Director
15 July 2002
Appointed Malins, Paul Vivian as Director
8 February 2002
Resigned Swan, David Peter as Director
22 January 2002
Resigned Barker, Kenneth William as Director
5 October 2001
Resigned Macintosh, Kenneth as Secretary
5 October 2001
Appointed Flint, Henry Lawrence as Secretary
1 July 2001
Appointed Thomas, Clive Graham as Director
28 July 1999
Resigned Lavis, Jonathan Frederick as Director
2 July 1999
Appointed Dyball, Adrian Stuart Brennan as Director
1 March 1999
Appointed Haworth, Christopher Graham as Director
28 December 1998
Resigned O Kane, Roger Casimir Bradley as Director
23 September 1998
Appointed Barker, Kenneth William as Director
23 September 1998
Appointed Hardacre, Guy Pitt as Director
27 July 1998
Appointed Parrett, Stephen John as Director
20 July 1998
Resigned Barker, Kenneth William as Director
26 June 1998
Resigned Hiscock, David Albert as Director
11 May 1998
Appointed O Kane, Roger Casimir Bradley as Director
20 April 1998
Resigned Hardacre, Guy Pitt as Director
11 February 1998
Resigned Reeves, Howard Gordon as Director
1 June 1997
Appointed Stock, Anthony Albert as Director
15 April 1996
Appointed Lavis, Jonathan Frederick as Director
15 April 1996
Appointed Hardacre, Guy Pitt as Director
1 October 1995
Appointed Swan, David Peter as Director
8 April 1994
Resigned Evans, Peter as Director
24 November 1993
Resigned Molloy, John Francis as Director
24 November 1993
Resigned Dyball, Peter Brennan as Director
24 November 1993
Appointed Cross, Peter John Warren as Director
24 November 1993
Appointed Evans, Peter 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 This company 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 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 255

DateDescriptionMade Up ToPagesPDF
19 April 2026Accounts for a dormant company31 December 2025
1 April 2026Confirmation statement with no updates1 April 2026
6 November 2025Termination of appointment of a director
17 September 2025Appointment of a director
8 April 2025Accounts for a dormant company31 December 2024
Show all 255 filings

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