Balfour Beatty CE Limited

Active02306280 Private limited company
Incorporated
17 October 1988 (38 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 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2019
Also at Balfour Beatty Ofto Holdings Limited, Balfour Beatty Infrastructure Projects Investments Limited, Balfour Beatty Civil Engineering Limited · more companies
British
Born April 1981 (45)
Corporate Secretary · Appointed 1 October 2015
Also at Lounsdale Electric Limited, G. N. Haden & Sons Limited, Balfour Beatty Group Limited · more companies
Director · Appointed 1 July 1997
Also at Balfour Beatty Civil Engineering Limited, Balfour Beatty Group Limited, Balfour Beatty Construction International Limited · more companies
British
Born September 1959 (67)
Officer history (25 former)
28 June 2019
Appointed Russell, Gavin as Director
14 June 2019
Resigned Kirkpatrick, Simon Charles as Director
1 October 2015
Appointed Bnoms Limited as Corporate Secretary
30 September 2015
Resigned Mutch, Gregory William as Secretary
14 April 2015
Resigned Anderson, Ewan Thomas as Director
14 April 2015
Appointed Kirkpatrick, Simon Charles as Director
28 August 2014
Appointed Anderson, Ewan Thomas as Director
1 February 2013
Appointed Mutch, Gregory William as Secretary
1 February 2012
Resigned Morris, Philip Hugh as Secretary
29 September 2006
Resigned Hester, John Christopher as Director
16 February 2004
Resigned Leach, Peter John as Director
7 May 2002
Resigned Rose, Andrew Edward as Director
30 April 2001
Resigned Steckelmacher, Peter John as Director
30 April 2001
Resigned Evans, Warwick Anthony as Director
30 April 2001
Resigned Jagger, Stephen as Director
1 April 1999
Resigned Clifford, Walter Eric as Director
1 December 1998
Resigned Cort, Douglas Michael, Dr as Director
1 December 1998
Resigned Walker, Donald Gibson as Director
7 April 1998
Resigned Matthews, William Paul as Director
31 March 1998
Resigned Gardner, David William Edward as Director
11 March 1998
Resigned Merricks, Anthony William as Director
31 December 1997
Resigned Welton, Michael William as Director
18 August 1997
Resigned Milton, Michael John Colin as Secretary
1 July 1997
Appointed Tarr, Stephen John as Director
18 May 1997
Appointed Morris, Philip Hugh as Secretary
21 March 1997
Appointed Milton, Michael John Colin as Secretary
21 March 1997
Resigned Ferguson, Paul Edward Cochiese as Secretary
7 February 1997
Resigned Dale, William Jonathan as Director
1 February 1997
Appointed Hester, John Christopher as Director
1 February 1997
Resigned Andrews, Mark as Director
16 April 1996
Resigned Fison, David Gareth as Director
2 April 1996
Resigned Robinson, Peter Mark as Director
2 April 1996
Appointed Leach, Peter John as Director
19 January 1996
Resigned Bedelian, Haro Moushegh as Director
1 January 1996
Appointed Andrews, Mark as Director
1 November 1995
Appointed Walker, Donald Gibson as Director
1 November 1995
Appointed Matthews, William Paul as Director
1 November 1995
Appointed Cort, Douglas Michael, Dr as Director
1 November 1995
Appointed Dale, William Jonathan as Director
1 November 1995
Appointed Gardner, David William Edward as Director
1 November 1995
Appointed Jagger, Stephen as Director
2 February 1995
Appointed Robinson, Peter Mark as Director
1 January 1995
Appointed Ferguson, Paul Edward Cochiese as Secretary
1 January 1995
Resigned Steckelmacher, Peter 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 Owns 75–100% of shares
Balfour Beatty Building Limited Owns 25–50% of shares
Balfour Beatty CE Limited This company 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
26 April 2026Accounts for a dormant company31 December 2025
3 April 2026Confirmation statement with no updates1 April 2026
23 July 2025Accounts for a dormant company31 December 2024
7 April 2025Confirmation statement with no updates1 April 2025
6 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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