Balfour Beatty Building Limited

Active01881683 Private limited company
Incorporated
31 January 1985 (41 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
15 April 2027
Last conf. stmt
1 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2026
Also at Multibuild (Construction & Interiors) Limited
British
Born August 1985 (41)
Corporate Secretary · Appointed 1 October 2015
Also at Lounsdale Electric Limited, G. N. Haden & Sons Limited, Balfour Beatty Group Limited · more companies
Officer history (24 former)
17 September 2026
Appointed Ridge, Nicholas Andrew as Director
3 September 2026
Resigned Ashwell, Matthew Andrew as Director
31 December 2019
Resigned Smith, David Gordon, Mr. as Director
18 December 2019
Appointed Ashwell, Matthew Andrew as Director
4 July 2019
Appointed Smith, David Gordon, Mr. as Director
31 December 2018
Resigned Knox, Derek as Director
31 October 2016
Resigned England, Paul David as Director
1 October 2015
Appointed Bnoms Limited as Corporate Secretary
30 September 2015
Resigned Mutch, Gregory William as Secretary
5 December 2014
Appointed England, Paul David as Director
5 December 2014
Resigned Dew, Beverley Edward John as Director
29 August 2014
Resigned Clark, Robert as Director
6 June 2014
Resigned Shankland, Christopher John as Director
6 June 2014
Appointed Dew, Beverley Edward John as Director
1 October 2012
Appointed Shankland, Christopher John as Director
28 September 2012
Appointed Mutch, Gregory William as Secretary
28 September 2012
Resigned Taylor, Graeme as Secretary
28 September 2012
Resigned Taylor, Graeme as Director
31 July 2007
Resigned Nicolson, James Lindsay as Director
15 January 2007
Appointed Knox, Derek as Director
1 January 2006
Appointed Clark, Robert as Director
1 January 2006
Resigned Winter, Kenneth James as Director
11 November 2003
Appointed Nicolson, James Lindsay as Director
11 November 2003
Resigned Samuel, John as Director
3 March 2003
1 July 2002
Appointed Taylor, Graeme as Director
1 July 2002
Appointed Taylor, Graeme as Secretary
1 July 2002
Resigned Clark, Michael John as Secretary
21 June 1996
Resigned Bedelian, Haro Moushegh as Director
30 April 1996
Resigned Tarn, Henry Robinson as Director
1 July 1994
Resigned Latto, William Alexander as Director
13 June 1994
Appointed Tarn, Henry Robinson as Director
13 June 1994
Appointed Fryer, Alexander Ritchie Mcnaught as Director
10 May 1994
Appointed Winter, Kenneth James as Director
29 April 1994
Resigned Marsden, Christopher John as Director
6 April 1994
Resigned Leadill, Stuart Kenneth as Director
29 November 1993
Resigned Hill, Franklin as Director
4 October 1993
Resigned Bruce, George Lawrence as Secretary
4 October 1993
Appointed Clark, Michael John as Secretary
17 September 1993
Appointed Leadill, Stuart Kenneth as Director
10 September 1993
Resigned Calvert, Andrew Richard John as Director
15 April 1993
Appointed Bruce, George Lawrence as Secretary
15 April 1993
Resigned Milton, Michael John Colin as Secretary
9 February 1993
Appointed Samuel, John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 101073
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 02027030

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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Appointment of a director
4 September 2026Termination of appointment of a director
29 July 2026Notification of a person with significant control
1 May 2026Accounts for a dormant company31 December 2025
1 April 2026Confirmation statement with no updates1 April 2026
Show all recent filings

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