Avatar Limited

Active02035853 Private limited company
Incorporated
10 July 1986 (40 years)
Previously known as
Dartcatch Limited (until 7 May 1987)
Industry
Development of building projects (41100)
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
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Balfour Beatty Const Limited
British
Born August 1982 (44)
Director · Appointed 18 September 2019
Also at Balfour Beatty Investment Holdings Limited, Balfour Beatty Group Limited, Balfour Beatty Overseas Limited · more companies
British
Born February 1970 (56)
Corporate Secretary · Appointed 30 April 1995
Also at Balfour Beatty Overseas Limited, Balfour Beatty Overseas Investments Limited, Balfour Beatty Infrastructure Investments Limited · more companies
Officer history (28 former)
1 October 2026
Appointed Randall, Kate Lorraine as Director
30 September 2026
Resigned Smith, David Mark as Director
18 September 2019
Appointed England, Paul David as Director
18 September 2019
Appointed Smith, David Mark as Director
18 September 2019
Resigned Russell, Gavin as Director
28 August 2019
Resigned Lagan, Jonathan as Director
4 February 2019
Appointed Lagan, Jonathan as Director
4 February 2019
Resigned Mercer, David Ross as Director
25 October 2018
Resigned Pryce, Colin Michael as Director
28 March 2017
Appointed Mercer, David Ross as Director
28 March 2017
Resigned Astin, Andrew Robert as Director
4 August 2015
Appointed Astin, Andrew Robert as Director
3 August 2015
Resigned Healy, Christopher William as Director
27 April 2015
Resigned Purvis, Martin Terence Alan as Director
27 April 2015
Appointed Healy, Christopher William as Director
14 September 2014
Appointed Purvis, Martin Terence Alan as Director
14 September 2014
Resigned Peters, Mark David as Director
1 June 2014
Appointed Russell, Gavin as Director
31 May 2014
Resigned Leadill, Stuart Kenneth as Director
1 September 2013
Appointed Leadill, Stuart Kenneth as Director
31 August 2013
Resigned Goldsmith, Paul William as Director
1 June 2009
Appointed Peters, Mark David as Director
31 May 2009
1 December 2008
30 September 2000
Resigned Murray, Stuart Fraser as Director
30 June 2000
30 June 2000
Appointed Pearson, Christopher Rait O'Neill as Director
30 June 2000
Appointed Pryce, Colin Michael as Director
30 June 2000
Appointed Murray, Stuart Fraser as Director
30 June 2000
Resigned Bear, Michael David, Sir as Director
30 June 2000
Resigned Mckie, John as Director
30 June 1997
Resigned Fitzgerald, Maurice Ernest as Director
30 June 1997
Appointed Goldsmith, Paul William as Director
30 June 1997
Appointed Mckie, John as Director
25 March 1996
Resigned Mccarthy, Brian Richard John as Director
9 June 1995
Resigned Feery, Stephen Joseph as Director
30 April 1995
Appointed Bnoms Limited as Corporate Secretary
30 April 1995
Resigned Mcdonald, Ross Edward as Secretary
1 June 1994
Appointed Feery, Stephen Joseph as Director
1 June 1994
Appointed Mccarthy, Brian Richard John as Director
1 June 1994
Appointed Fitzgerald, Maurice Ernest as Director
1 June 1994
Resigned Moore, James as Director
27 May 1994
Resigned Austen, Jonathan Martin as Director
31 March 1994
Resigned Woolley, Roderic Harry as Director
24 March 1994
Resigned Sheehan, Nicholas John Philip as Director
24 March 1994
Appointed Austen, Jonathan Martin as Director
21 January 1994
Resigned Bartlett, Paul Eugene as Secretary
21 January 1994
Appointed Mcdonald, Ross Edward as Secretary
31 December 1993
Appointed Woolley, Roderic Harry as Director
31 December 1993
Resigned Tipping, Geoffrey Nigel as Director
27 July 1993
Appointed Bartlett, Paul Eugene as Secretary
27 July 1993
Appointed Bear, Michael David, Sir as Director
27 July 1993
Resigned Pearson, John Stewart as Secretary
27 July 1993

Ownership 1 active

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

Corporate entity · Notified 18 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. 395826
Former controllers (1)
18 January 2018
Ceased Balfour Beatty Property Investments Limited (In Members' Voluntary Liquidation) — Owns 75–100% of shares

Group structure 52 shown

Ownership group derived from the Companies House PSC register

Balfour Beatty PLC
Avatar Limited This company 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
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 207

DateDescriptionMade Up ToPagesPDF
1 October 2026Director's details changed
1 October 2026Appointment of a director
1 October 2026Termination of appointment of a director
21 July 2026Replacement filing for the appointment of a director
20 July 2026Confirmation statement with no updates19 July 2026
Show all 207 filings

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