Balfour Beatty Construction Northern Limited

Active02818602 Private limited company
Incorporated
17 May 1993 (33 years)
Previously known as
Balfour Beatty Water Engineering Limited (until 9 November 2005)
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
18 June 2027
Last conf. stmt
4 June 2026

Officers 9 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 15 September 2025
Also at Balfour Beatty Regional Civil Engineering Limited, Balfour Beatty Civil Engineering Limited, Balfour Beatty Build Limited · more companies
British
Born August 1971 (55)
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 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)
Director · Appointed 28 July 2017
Also at Balfour Beatty Regional Civil Engineering Limited, Hall & Tawse Western Limited, Strata Construction Limited · more companies
British
Born September 1982 (44)
Director · Appointed 14 June 2017
Also at Balfour Beatty Civil Engineering Limited, Balfour Beatty Construction International Limited, Balfour Beatty Construction Scottish & Southern Limited · more companies
British
Born June 1965 (61)
Director · Appointed 14 June 2017
Also at Balfour Beatty Civil Engineering Limited, Balfour Beatty Group Limited, Balfour Beatty Construction International Limited · more companies
British
Born September 1959 (67)
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 (37 former)
15 September 2025
Appointed Pedley, Andrew Stuart as Director
15 September 2025
Appointed Crossfield, Nicholas Paul as Director
22 November 2024
Resigned Mcgibbon, Lindsay as Director
31 December 2023
Resigned Bullock, Mark William as Director
8 August 2022
Appointed Mcgibbon, Lindsay as Director
28 February 2022
Resigned Edgcumbe, Thomas Allan as Director
17 March 2021
Resigned Duffy, James Joseph as Director
17 March 2021
Appointed Dallas, Michael Kane as Director
10 February 2021
Resigned Banks, Dean John as Director
10 February 2021
Appointed Bullock, Mark William as Director
28 June 2019
Appointed Russell, Gavin as Director
14 June 2019
Resigned Kirkpatrick, Simon Charles as Director
14 August 2017
Appointed Edgcumbe, Thomas Allan as Director
13 August 2017
Resigned Farrah, Mark as Director
28 July 2017
Resigned Walsh, John Anthony Meade as Director
28 July 2017
Appointed Arrandale, Mark Richard as Director
14 June 2017
Appointed Kirkpatrick, Simon Charles as Director
14 June 2017
Appointed Banks, Dean John as Director
14 June 2017
Appointed Roberts, Nigel Craig as Director
14 June 2017
Appointed Duffy, James Joseph as Director
14 June 2017
Appointed Tarr, Stephen John as Director
20 February 2017
Appointed Farrah, Mark as Director
20 February 2017
Appointed Walsh, John Anthony Meade as Director
31 October 2016
Resigned England, Paul David as Director
30 June 2016
Resigned Adams, Jonathan Henry as Director
1 June 2016
Appointed Bruce, David Andrew as Director
31 May 2016
Resigned Curl, Stuart Edward as Director
31 March 2016
Resigned Frost, Roger Mark as Director
1 October 2015
Appointed Bnoms Limited as Corporate Secretary
30 September 2015
Resigned Mutch, Gregory William as Secretary
26 August 2015
Appointed Curl, Stuart Edward as Director
5 December 2014
Resigned Dew, Beverley Edward John as Director
5 December 2014
Appointed England, Paul David as Director
11 November 2014
Resigned Cutler, Mark Lloyd as Director
15 August 2014
Resigned Donaldson, David John as Director
21 July 2014
Appointed Cutler, Mark Lloyd as Director
9 June 2014
Resigned Ree, Albert Barbour as Director
28 October 2013
Appointed Dew, Beverley Edward John as Director
28 October 2013
Resigned Walsh, John Anthony Meade as Director
2 October 2013
Appointed Mutch, Gregory William as Secretary
2 October 2013
Resigned Walsh, John Anthony Meade as Secretary
30 April 2013
Resigned Donegan, Kevin Patrick as Director
28 January 2013
Resigned Whitehead, Christopher Hartley as Director
31 December 2012
Resigned Mellor, Robert Geoffrey as Director
22 December 2010
Resigned Whitfield, Jane Elizabeth as Director
1 January 2010
Appointed Frost, Roger Mark as Director
6 November 2009
Appointed Ree, Albert Barbour as Director
14 May 2009
Appointed Mellor, Robert Geoffrey as Director
14 May 2009
Resigned Ree, Albert Barbour as Director
30 March 2009
Appointed Whitehead, Christopher Hartley as Director
3 February 2009
Resigned Townley, Harry Worthington as Director
1 November 2005
Resigned Morris, Philip Hugh as Secretary
1 November 2005
Resigned Barron, John Stewart as Director
1 November 2005
Appointed Walsh, John Anthony Meade as Director
1 November 2005
Appointed Walsh, John Anthony Meade as Secretary
1 November 2005
Appointed Donaldson, David John as Director
1 November 2005
Appointed Townley, Harry Worthington as Director
1 November 2005
Appointed Adams, Jonathan Henry as Director
1 November 2005
Appointed Donegan, Kevin Patrick as Director
1 November 2005
Appointed Ree, Albert Barbour as Director
1 November 2005
Appointed Whitfield, Jane Elizabeth as Director
7 May 2002
Resigned Rose, Andrew Edward as Director
7 May 2002
Appointed Barron, John Stewart as Director
31 May 2001
Resigned Stillwell, Roy as Director
1 December 1998
Appointed Rose, Andrew Edward as Director
7 April 1998
Resigned Matthews, William Paul as Director
18 August 1997
Appointed Morris, Philip Hugh as Secretary
18 August 1997
Resigned Milton, Michael John Colin as Secretary
21 March 1997
Resigned Ferguson, Paul Edward Cochiese as Secretary
21 March 1997
Appointed Milton, Michael John Colin as Secretary
31 January 1996
Resigned Gilmore, John Richard as Director
12 January 1995
Appointed Matthews, William Paul as Director
12 January 1995
Appointed Stillwell, Roy as Director
12 January 1995
Resigned Rose, Andrew Edward as Director
12 January 1995
Resigned Welton, Michael William as Director
1 January 1995
Appointed Ferguson, Paul Edward Cochiese as Secretary
1 January 1995
Resigned Angell, Graham Stuart as Secretary
1 December 1993
Appointed Gilmore, John Richard as Director
17 May 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 May 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 May 1993
Appointed Angell, Graham Stuart as Secretary
17 May 1993
Appointed Rose, Andrew Edward as Director
17 May 1993
Appointed Welton, Michael William 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 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 This company 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 184

DateDescriptionMade Up ToPagesPDF
29 July 2026Notification of a person with significant control
9 June 2026Confirmation statement with no updates4 June 2026
19 April 2026Accounts for a dormant company31 December 2025
17 September 2025Appointment of a director
15 September 2025Appointment of a director
Show all 184 filings

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