Balfour Beatty Management Limited

Active04590162 Private limited company
Incorporated
14 November 2002 (23 years)
Industry
Non-trading company (74990)
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 January 2027
Last conf. stmt
4 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2025
Also at Balfour Beatty Investment Holdings Limited, The Platform Project CIC, Balfour Beatty Overseas Limited · more companies
British
Born August 1982 (44)
Director · Appointed 18 September 2019
Also at Balfour Beatty Investment Holdings Limited, Balfour Beatty Group Limited, Balfour Beatty Overseas Limited · more companies
British
Born February 1970 (56)
Corporate Secretary · Appointed 1 November 2014
Also at Lounsdale Electric Limited, G. N. Haden & Sons Limited, Balfour Beatty Group Limited · more companies
Officer history (27 former)
21 March 2025
Appointed Randall, Kate Lorraine as Director
21 March 2025
Resigned Beaumont, Andrew Thomas as Director
18 September 2019
Resigned Russell, Gavin as Director
18 September 2019
Appointed England, Paul David as Director
18 September 2019
Appointed Beaumont, Andrew Thomas as Director
28 August 2019
Resigned Lagan, Jonathan as Director
4 February 2019
Resigned Mercer, David Ross as Director
4 February 2019
Appointed Lagan, Jonathan as Director
25 October 2018
Resigned Pryce, Colin Michael as Director
28 March 2017
Appointed Mercer, David Ross as Director
28 March 2017
Resigned Astin, Andrew Robert as Director
4 August 2015
Appointed Astin, Andrew Robert as Director
3 August 2015
Resigned Healy, Christopher William as Director
27 April 2015
Resigned Purvis, Martin Terence Alan as Director
27 April 2015
Appointed Healy, Christopher William as Director
1 November 2014
Appointed Bnoms Limited as Corporate Secretary
1 November 2014
Appointed Pryce, Colin Michael as Director
1 November 2014
Appointed Purvis, Martin Terence Alan as Director
1 November 2014
Appointed Russell, Gavin as Director
31 October 2014
Resigned Reffitt, Stephen John as Director
31 October 2014
Resigned Weston, Nikolas William as Secretary
31 October 2014
Resigned Bingham, Stephen Derek as Director
31 October 2014
Resigned James, David Stuart as Director
31 October 2013
Appointed Reffitt, Stephen John as Director
31 October 2013
Resigned Proctor, Richard James as Secretary
31 October 2013
Appointed Weston, Nikolas William as Secretary
31 October 2013
Resigned Flew, Nicholas William John as Director
5 March 2013
Appointed Proctor, Richard James as Secretary
5 March 2013
Resigned Weston, Nikolas William as Secretary
18 June 2010
3 August 2009
Appointed Flew, Nicholas William John as Director
3 August 2009
31 March 2006
Resigned Kelly, Colin as Director
31 March 2006
Appointed Bingham, Stephen Derek as Director
11 November 2005
Appointed Weston, Nikolas William as Secretary
11 November 2005
Resigned Kelly, Colin as Secretary
14 April 2004
Appointed Kelly, Colin as Director
14 April 2004
Resigned Birch, Mark as Secretary
14 April 2004
Resigned Birch, Mark as Director
14 April 2004
Appointed Kelly, Colin as Secretary
23 July 2003
Appointed Birch, Mark as Secretary
23 July 2003
Appointed Birch, Mark as Director
23 July 2003
Appointed James, David Stuart as Director
23 July 2003
Resigned Eckersall, Malcolm Kenyon as Director
23 July 2003
Resigned Mcgowan, John Vincent as Director
23 July 2003
Resigned Kelly, Diarmaid as Director
23 July 2003
Resigned Duncan, Mathew as Secretary
20 January 2003
Appointed Mcgowan, John Vincent as Director
5 December 2002
Appointed Duncan, Mathew as Secretary
5 December 2002
Resigned Payne, Brian John as Director
5 December 2002
Resigned Childs, Maureen Anne as Secretary
5 December 2002
Resigned Childs, Maureen Anne as Director
1 December 2002
Appointed Eckersall, Malcolm Kenyon as Director
1 December 2002
Appointed Kelly, Diarmaid as Director
14 November 2002
Appointed Payne, Brian John as Director
14 November 2002
Appointed Childs, Maureen Anne as Secretary
14 November 2002
Appointed Childs, Maureen Anne 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 Management 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
26 April 2026Accounts for a dormant company31 December 2025
14 January 2026Confirmation statement with no updates4 January 2026
24 March 2025Accounts for a dormant company31 December 2024
21 March 2025Appointment of a director
21 March 2025Termination of appointment of a director
Show all recent filings

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