Balfour Beatty Civil Engineering Limited

Active04482405 Private limited company
Incorporated
10 July 2002 (24 years)
Industry
Construction of commercial buildings (41201)
Directors
Kayleigh Ann Slade
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
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 11 active

Officer details are public data from the Companies House register.

Slade, Kayleigh Ann
Director · Appointed 1 April 2026
British
Born November 1987
Director · Appointed 1 December 2025
Also at Balfour Beatty Group Limited
British
Born November 1970
Director · Appointed 15 September 2025
Also at Balfour Beatty Regional Civil Engineering Limited, Balfour Beatty Engineering Services (HY) Limited, Balfour Beatty Group Limited · more companies
British
Born March 1965 (61)
Director · Appointed 15 September 2025
Also at Balfour Beatty Regional Civil Engineering Limited, Balfour Beatty Build Limited, Balfour Beatty Construction Northern Limited · more companies
British
Born August 1971 (55)
Director · Appointed 15 September 2025
Also at Scottish Futures Trust Limited, Balfour Beatty Regional Civil Engineering Limited, Scottish Futures Trust Investments Limited · more companies
British
Born April 1974 (52)
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 Group Limited · more companies
British
Born April 1981 (45)
Director · Appointed 27 February 2017
Also at Balfour Beatty Construction International Limited, Balfour Beatty Construction Northern Limited, Balfour Beatty Construction Scottish & Southern Limited · more companies
British
Born June 1965 (61)
Director · Appointed 1 June 2016
Also at Balfour Beatty Regional Civil Engineering Limited, Balfour Beatty Civil Engineering (SW) Limited, Balfour Beatty Build 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
Director · Appointed 1 January 2003
Also at Balfour Beatty Group Limited, Balfour Beatty Construction International Limited, Balfour Beatty Construction Northern Limited · more companies
British
Born September 1959 (67)
Officer history (47 former)
1 April 2026
Appointed Slade, Kayleigh Ann as Director
1 December 2025
Appointed Clifton, Philip Western as Director
1 December 2025
Resigned Macaulay, Hector as Director
22 October 2025
Resigned Mumford, Peter Leslie as Director
15 September 2025
Appointed Crossfield, Nicholas Paul as Director
15 September 2025
Appointed Pedley, Andrew Stuart as Director
15 September 2025
Appointed Rowan, Nicholas Michael as Director
31 December 2023
Resigned Bullock, Mark William as Director
20 October 2022
Appointed Mumford, Peter Leslie 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
31 December 2019
Resigned Smith, David Gordon, Mr. as Director
28 June 2019
Appointed Russell, Gavin as Director
14 June 2019
Resigned Kirkpatrick, Simon Charles as Director
25 January 2019
Appointed Smith, David Gordon, Mr. as Director
24 September 2018
Resigned Winter, Jonathan Granville as Director
14 August 2017
Appointed Edgcumbe, Thomas Allan as Director
13 August 2017
Resigned Farrah, Mark as Director
1 July 2017
Appointed Winter, Jonathan Granville as Director
30 June 2017
Resigned Keaveney, John as Director
14 June 2017
Appointed Duffy, James Joseph as Director
27 February 2017
Appointed Roberts, Nigel Craig as Director
31 January 2017
Resigned Kennedy, David Samuel as Director
1 June 2016
Appointed Bruce, David Andrew as Director
31 May 2016
Resigned Curl, Stuart Edward as Director
24 March 2016
Resigned Gandy, Paul Francis as Director
24 March 2016
Appointed Kennedy, David Samuel as Director
31 December 2015
9 November 2015
Appointed Macaulay, Hector as Director
16 October 2015
Resigned Easton, Murray John as Director
1 October 2015
Appointed Bnoms Limited as Corporate Secretary
30 September 2015
Resigned Mutch, Gregory William as Secretary
1 July 2015
Resigned Pollard, Charles Nicholas as Director
8 June 2015
Appointed Banks, Dean John as Director
14 April 2015
Appointed Kirkpatrick, Simon Charles as Director
14 April 2015
Resigned Anderson, Ewan Thomas as Director
6 March 2015
30 January 2015
Resigned Patterson, Neil as Director
30 January 2015
Appointed Keaveney, John as Director
5 December 2014
Appointed Curl, Stuart Edward as Director
5 December 2014
Resigned Dew, Beverley Edward John as Director
11 November 2014
Resigned Cutler, Mark Lloyd as Director
22 October 2014
Appointed Pollard, Charles Nicholas as Director
14 October 2014
Resigned Kingwill, Bill as Director
29 August 2014
Resigned Clark, Robert as Director
26 August 2014
Appointed Gandy, Paul Francis as Director
15 August 2014
Resigned Donaldson, David John as Director
30 June 2014
Resigned Barron, John Stewart as Director
30 May 2014
Resigned Aitchison, William Owen as Director
30 May 2014
Appointed Anderson, Ewan Thomas as Director
11 March 2014
Appointed Cutler, Mark Lloyd as Director
31 December 2013
Resigned Peasland, Michael John as Director
30 August 2013
Resigned Scott, Alan Philip as Director
30 August 2013
Appointed Dew, Beverley Edward John as Director
1 July 2013
Resigned Waite, Stephen John as Director
24 May 2013
Resigned Walker, Robert Vincent as Director
21 May 2013
Appointed Donaldson, David John as Director
21 May 2013
Appointed Peasland, Michael John as Director
21 May 2013
Resigned Roberts, Nigel Craig as Director
20 March 2013
Appointed Waite, Stephen John as Director
26 February 2013
Appointed Patterson, Neil as Director
26 February 2013
Appointed Kingwill, Bill as Director
26 February 2013
Appointed Aitchison, William Owen as Director
26 February 2013
Appointed Walker, Robert Vincent as Director
26 February 2013
Appointed Scott, Alan Philip as Director
26 February 2013
Appointed Farrah, Mark as Director
6 February 2013
Appointed Clark, Robert as Director
1 February 2013
Appointed Mutch, Gregory William as Secretary
1 February 2013
Resigned Morris, Philip Hugh as Secretary
7 December 2012
Resigned Johnson, Mark Richard as Director
12 March 2012
Resigned Scott, Marshall Duncan as Director
23 December 2011
Resigned Barr, Ian Malcolm as Director
31 March 2011
Resigned Adams, Robert as Director
6 April 2009
Resigned Moffett, David Rae as Director
3 March 2008
Appointed Johnson, Mark Richard as Director
3 September 2007
Resigned Walker, Brian Roland as Director
3 September 2007
Resigned Suff, David Ronald as Director
3 September 2007
Resigned Mcnaughton, Andrew James as Director
27 April 2007
Appointed Roberts, Nigel Craig as Director
22 January 2007
Appointed Moffett, David Rae as Director
24 October 2006
Appointed Adams, Robert as Director
22 March 2006
Resigned Osborne, Brian as Director
1 January 2006
Appointed Easton, Murray John as Director
1 January 2006
Appointed Barr, Ian Malcolm as Director
31 December 2005
Resigned Dixon, Robert as Director
16 February 2004
Resigned Leach, Peter John as Director
16 February 2004
Appointed Mcnaughton, Andrew James as Director
1 January 2003
Appointed Leach, Peter John as Director
1 January 2003
Appointed Dixon, Robert as Director
1 January 2003
Appointed Walker, Brian Roland as Director
1 January 2003
Appointed Tarr, Stephen John as Director
1 January 2003
Appointed Suff, David Ronald as Director
1 January 2003
Appointed Scott, Marshall Duncan as Director
30 July 2002
Appointed Barron, John Stewart as Director
30 July 2002
Appointed Morris, Philip Hugh as Secretary
30 July 2002
Appointed Osborne, Brian as Director
30 July 2002
Resigned Payne, Brian John as Director
30 July 2002
Resigned Childs, Maureen Anne as Secretary
30 July 2002
Resigned Childs, Maureen Anne as Director
10 July 2002
Appointed Payne, Brian John as Director
10 July 2002
Appointed Childs, Maureen Anne as Secretary
10 July 2002
Appointed Childs, Maureen Anne 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
Has significant influence or control
Company 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 This company 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
14 September 2026Confirmation statement with no updates10 September 2026
11 September 2026Director's details changed
11 September 2026Director's details changed
10 September 2026Director's details changed
10 September 2026Director's details changed
Show all recent filings

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