Balfour Beatty Refurbishment Limited

Active03107653 Private limited company
Incorporated
28 September 1995 (31 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
27 April 2027
Last conf. stmt
13 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2021
Also at Balfour Beatty Regional Civil Engineering Limited, Balfour Beatty Construction Northern Limited, Hall & Tawse Western Limited · more companies
British
Born September 1982 (44)
Director · Appointed 21 September 2021
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 (24 former)
21 September 2021
Appointed Bruce, David Andrew as Director
21 September 2021
Appointed Arrandale, Mark Richard as Director
21 September 2021
Resigned Woodhams, Paul as Director
31 December 2019
Resigned Smith, David Gordon, Mr. as Director
15 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
5 December 2014
Resigned Clark, Robert as Director
6 June 2014
Appointed Dew, Beverley Edward John as Director
6 June 2014
Resigned Shankland, Christopher John as Director
18 February 2013
Resigned Pape, Gerard 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 Director
28 September 2012
Resigned Taylor, Graeme as Secretary
14 July 2008
Appointed Woodhams, Paul as Director
6 September 2007
Resigned Randall, Paul John as Director
31 July 2007
Resigned Nicolson, James Lindsay as Director
28 February 2007
Appointed Pape, Gerard as Director
28 February 2007
Resigned Clist, Peter Charles as Director
1 January 2006
Resigned Winter, Kenneth James as Director
28 October 2005
Appointed Randall, Paul John as Director
28 October 2005
Appointed Knox, Derek as Director
1 March 2005
Appointed Clark, Robert as Director
11 November 2003
Appointed Winter, Kenneth James as Director
11 November 2003
Resigned Samuel, John as Director
7 July 2003
Appointed Clist, Peter Charles as Director
7 July 2003
Resigned Pluckrose, Kevin Robert as Director
3 March 2003
Appointed Nicolson, James Lindsay as Director
3 March 2003
1 March 2001
Appointed Pluckrose, Kevin Robert as Director
29 September 2000
Resigned Burns, Graham Robert as Director
29 September 2000
Resigned Wilson, Nigel Paul as Director
5 May 2000
Resigned Clist, Peter Charles as Director
21 December 1998
Appointed Taylor, Graeme as Secretary
21 December 1998
Resigned Tait, James Kenneth as Secretary
21 December 1998
Appointed Taylor, Graeme as Director
1 March 1998
Appointed Burns, Graham Robert as Director
1 May 1996
Appointed Clist, Peter Charles as Director
30 April 1996
Resigned Tarn, Henry Robinson as Director
10 October 1995
Appointed Fryer, Alexander Ritchie Mcnaught as Director
2 October 1995
Appointed Wilson, Nigel Paul as Director
2 October 1995
Appointed Samuel, John as Director
28 September 1995
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
28 September 1995
Appointed Tarn, Henry Robinson as Director
28 September 1995
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
28 September 1995
Appointed Tait, James Kenneth 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 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 Refurbishment 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
21 April 2026Confirmation statement with no updates13 April 2026
19 April 2026Accounts for a dormant company31 December 2025
24 April 2025Confirmation statement with no updates15 April 2025
23 April 2025Accounts for a dormant company31 December 2024
11 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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