Balfour Beatty Living Places Limited

Active02067112 Private limited company
Incorporated
24 October 1986 (40 years)
Previously known as
Balfour Beatty Power Networks Limited (until 13 May 2011)
Balfour Beatty Power Limited (until 28 April 2000)
Gallopvision Limited (until 19 January 1987)
Industry
Construction of commercial buildings (41201)
Electrical installation (43210)
Other specialised construction activities n.e.c. (43999)
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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 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 23 June 2025
Also at Balvac Limited, Testing and Analysis Limited, Sunderland Streetlighting Limited
British
Born June 1972 (54)
Director · Appointed 1 January 2022
Also at Sunderland Streetlighting Limited, Balvac Limited, Testing and Analysis Limited · more companies
British
Born April 1973 (53)
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 13 June 2017
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 21 April 2016
Also at Lounsdale Electric Limited, G. N. Haden & Sons Limited, Balfour Beatty Group Limited · more companies
Officer history (45 former)
30 June 2026
Resigned Helliwell, Stephen John as Director
15 September 2025
Appointed Crossfield, Nicholas Paul as Director
4 September 2025
Resigned Fletcher, Tyrone Stanley as Director
23 June 2025
Appointed Hickman, Kathryn Jane as Director
6 January 2025
Appointed Fletcher, Tyrone Stanley as Director
31 December 2023
Resigned Bullock, Mark William as Director
24 October 2023
Resigned Mcgowan, Craig as Director
31 March 2022
Resigned Wright, Philip Michael as Director
1 January 2022
Appointed Mcgowan, Craig as Director
1 January 2022
Appointed Barry, Angus Michael 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 2017
Resigned Filshie, Rodney Derek as Director
16 June 2017
Appointed Helliwell, Stephen John as Director
14 June 2017
Resigned Fisher, Amanda Lucia as Director
13 June 2017
Appointed Duffy, James Joseph as Director
13 June 2017
Appointed Banks, Dean John as Director
13 June 2017
Appointed Bruce, David Andrew as Director
21 April 2016
Appointed Bnoms Limited as Corporate Secretary
11 April 2016
Resigned Scott, Anthony Allan as Director
29 October 2015
Resigned Chawda, Reshma as Secretary
31 July 2015
Resigned Duncan, Mathew Robert as Director
24 April 2015
Resigned Wargent, Nicholas James as Secretary
10 September 2014
Appointed Duncan, Mathew Robert as Director
31 August 2014
Resigned Craven, Kevin David as Director
27 November 2012
Appointed Wilson, David John as Director
27 November 2012
Resigned Wilson, David John as Director
27 November 2012
Appointed Fisher, Amanda Lucia as Director
27 November 2012
Resigned Woodhouse, Terry Colin as Director
16 October 2012
Resigned Hawtin, Paul Andrew as Director
28 September 2012
Appointed Filshie, Rodney Derek as Director
25 September 2012
Resigned Seaton-Fry, Maria as Secretary
20 September 2012
Appointed Wargent, Nicholas James as Secretary
1 May 2011
Appointed Wright, Philip Michael as Director
1 May 2011
Resigned Tierney, Declan John as Secretary
1 May 2011
Resigned Blumberger, Richard John as Director
28 April 2011
Appointed Woodhouse, Terry Colin as Director
28 April 2011
Appointed Hawtin, Paul Andrew as Director
28 April 2011
Appointed Seaton-Fry, Maria as Secretary
8 February 2011
Resigned Gibbs, Stephen Peter as Director
4 October 2010
Appointed Chawda, Reshma as Secretary
21 August 2009
Appointed Craven, Kevin David as Director
21 August 2009
Appointed Blumberger, Richard John as Director
21 August 2009
Appointed Tierney, Declan John as Secretary
21 August 2009
Resigned Osborn, David Robert as Director
21 August 2009
Resigned Osborn, David Robert as Secretary
28 May 2009
Appointed Gibbs, Stephen Peter as Director
1 May 2009
Resigned Pankhurst, Simon John as Director
1 May 2009
Resigned Busman, Kathryn Anne as Director
24 April 2009
Resigned Jackson, John Charles as Director
24 April 2009
Appointed Osborn, David Robert as Director
31 December 2008
Resigned Newell, Stewart Raymond as Director
30 April 2008
Resigned James, Thomas John as Secretary
30 April 2008
Appointed Osborn, David Robert as Secretary
29 February 2008
Appointed Jackson, John Charles as Director
29 February 2008
Appointed Newell, Stewart Raymond as Director
11 October 2007
Resigned Maclean, Robert Ian as Director
11 October 2007
Resigned Whatmough, David as Director
3 November 2003
Appointed Busman, Kathryn Anne as Director
3 November 2003
Resigned Johnson, Mark Richard as Director
3 November 2003
Appointed James, Thomas John as Secretary
3 November 2003
Resigned Dervin, Heather as Secretary
1 June 2003
Appointed Whatmough, David as Director
28 June 2002
Resigned Lester, Paul John as Director
5 January 2001
Resigned Hustler, Derek John as Director
8 September 2000
Resigned Rowan, Michael William as Director
1 May 2000
Appointed Maclean, Robert Ian as Director
1 May 2000
1 May 2000
Appointed Dervin, Heather as Secretary
1 May 2000
Appointed Lester, Paul John as Director
1 May 2000
Appointed Pankhurst, Simon John as Director
1 May 2000
Appointed Hustler, Derek John as Director
1 May 2000
Appointed Scott, Anthony Allan as Director
1 May 2000
Appointed Rowan, Michael William as Director
1 May 2000
Resigned Muirhead, William John as Director
1 May 2000
Appointed Johnson, Mark Richard as Director
1 May 2000
31 October 1999
Resigned Lloyd, Geoffrey Victor as Director
30 September 1997
Resigned Kilpatrick, Douglas Watt as Secretary
30 November 1994
Resigned Carroll, Ian as Director
30 November 1994
31 March 1993
Resigned Browne, Nicholas Woodliffe as Director
31 March 1993
Appointed Kilpatrick, Douglas Watt as Secretary
1 December 1992
Resigned Gillingham, Derek Sydney as Director
1 December 1992
Resigned Rodgers, Frederick as Director
25 September 1992
Resigned Wheatland, Dennis Rodney 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 Living Places 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
2 July 2026Director's details changed
30 June 2026Termination of appointment of a director
27 April 2026Confirmation statement with no updates12 April 2026
19 April 2026Accounts for a dormant company31 December 2025
6 January 2026Registered office address changed
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

Scunthorpe
Bangor
Essex
Hirwaun, Aberdare
London
London

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?