Balfour Beatty Build Limited

Active01300965 Private limited company
Incorporated
3 March 1977 (49 years)
Previously known as
Mansell Build Limited (until 1 October 2014)
Birse Build Limited (until 14 December 2007)
Peter Birse Industrial Services Limited (until 21 February 2002)
Earlier: Techmac (Barton) Limited, Infantango 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
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2025
Also at Multibuild (Construction & Interiors) Limited
British
Born March 1973 (53)
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 Construction Northern Limited · more companies
British
Born August 1971 (55)
Director · Appointed 8 January 2024
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 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 (38 former)
15 September 2025
Appointed Crossfield, Nicholas Paul as Director
15 September 2025
Appointed Pedley, Andrew Stuart as Director
15 September 2025
Appointed Arkwright, James Richard Edward as Director
8 January 2024
Appointed Dallas, Michael Kane as Director
31 December 2023
Resigned Bullock, Mark William as Director
28 February 2022
Resigned Edgcumbe, Thomas Allan as Director
10 February 2021
Appointed Bullock, Mark William as Director
10 February 2021
Resigned Banks, Dean John as Director
14 August 2017
Appointed Edgcumbe, Thomas Allan as Director
13 August 2017
Resigned Farrah, Mark as Director
1 June 2016
Appointed Bruce, David Andrew as Director
31 May 2016
Resigned Curl, Stuart Edward as Director
31 December 2015
Resigned Commins, Peter Andrew as Director
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
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
15 August 2014
Resigned Donaldson, David John as Director
30 May 2014
Resigned Aitchison, William Owen as Director
11 March 2014
Appointed Cutler, Mark Lloyd as Director
31 December 2013
Resigned Peasland, Michael John as Director
7 November 2013
Resigned Fegbeutel, Andreas Joachim as Director
7 November 2013
Appointed Dew, Beverley Edward John as Director
1 July 2013
Resigned Waite, Stephen John as Director
24 May 2013
Resigned Walker, Robert Vincent as Director
21 May 2013
Appointed Donaldson, David John as Director
21 May 2013
Appointed Peasland, Michael John as Director
21 May 2013
Resigned Fegbeutel, Andreas Joachim as Director
21 May 2013
Appointed Fegbeutel, Andreas Joachim as Director
26 February 2013
Appointed Farrah, Mark as Director
26 October 2012
Resigned Greenspan, Daniel James as Director
12 October 2012
Appointed Aitchison, William Owen as Director
12 October 2012
Resigned Greenspan, Daniel James as Secretary
12 October 2012
Appointed Mutch, Gregory William as Secretary
12 October 2012
Appointed Fegbeutel, Andreas Joachim as Director
30 March 2012
Appointed Greenspan, Daniel James as Secretary
30 March 2012
Resigned Hughes, Stephen as Secretary
4 October 2010
Resigned Perrin, Barry Peter as Director
4 October 2010
Appointed Greenspan, Daniel James as Director
28 May 2008
Resigned Walthall, Peter as Director
1 March 2008
Appointed Commins, Peter Andrew as Director
9 January 2008
Appointed Waite, Stephen John as Director
9 January 2008
Appointed Perrin, Barry Peter as Director
9 January 2008
Appointed Walker, Robert Vincent as Director
31 July 2006
Resigned Tims, Kevin Terence as Director
30 April 2006
Resigned Heath, Robert Arthur as Director
12 September 2005
Resigned Peat, Martin John as Director
25 August 2005
Appointed Walthall, Peter as Director
23 July 2005
Resigned Skene, Victoria Mackenzie as Director
23 July 2005
Resigned Mitchell, Paul Lindsey as Director
22 July 2005
Appointed Tims, Kevin Terence as Director
22 July 2005
Appointed Heath, Robert Arthur as Director
4 January 2005
Resigned Birse Group Services Limited as Corporate Secretary
4 January 2005
Appointed Hughes, Stephen as Secretary
1 January 2004
Appointed Skene, Victoria Mackenzie as Director
22 August 2003
Resigned Mclaren, Julian David as Director
31 January 2003
Resigned Lomas Farley, Jim Ian as Director
1 July 2002
Resigned Budden, Martin, M as Director
1 July 2002
Resigned Craven, Heather Ann as Director
15 April 2002
Appointed Mclaren, Julian David as Director
15 April 2002
Appointed Lomas Farley, Jim Ian as Director
15 April 2002
Appointed Peat, Martin John as Director
15 April 2002
Appointed Mitchell, Paul Lindsey as Director
21 February 2002
Resigned Church, Andrew Stuart Cunningham as Secretary
21 February 2002
Appointed Craven, Heather Ann as Director
21 February 2002
Appointed Birse Group Services Limited as Corporate Secretary
21 February 2002
Resigned Watson, Peter Gareth as Director
23 July 1999
Appointed Watson, Peter Gareth as Director
23 July 1999
Resigned Goose, David George as Director
23 July 1999
Resigned Birse, Peter Malcolm as Director
28 April 1995
Resigned Griffin, Michael Alan as Director
20 April 1995
Appointed Griffin, Michael Alan as Director
13 April 1995
Appointed Budden, Martin, M as Director
25 April 1994
Appointed Church, Andrew Stuart Cunningham as Secretary
25 April 1994
Resigned Swales, David John 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
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 This company 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 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 221

DateDescriptionMade Up ToPagesPDF
19 April 2026Accounts for a dormant company31 December 2025
1 December 2025Confirmation statement with no updates13 November 2025
24 September 2025Appointment of a director
17 September 2025Appointment of a director
15 September 2025Appointment of a director
Show all 221 filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

Wakefield
London
Bournemouth
Grantham
London
Watford

By trade and location

New Building & Construction Companies →New companies in London →New Building & Construction Companies in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?