Balfour Beatty Build Limited
Company Profile
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UnknownBalfour Beatty Build Limited
01300965•Private Limited With Share Capital
5 Churchill Place, Canary Wharf, London, E145HU
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Incorporated
03/03/1977
Company Age
49 years
Directors
6
Employees
—
SIC Code
41201
Risk
not scored
Company Overview
Registration, classification & business activity
Balfour Beatty Build Limited (01300965) is a private limited with share capital incorporated on 03/03/1977 (49 years old) and registered in london, E145HU. The company operates under SIC code 41201 and is classified as Unknown.
Private Limited With Share Capital
SIC: 41201
Unknown
Incorporated 03/03/1977
E145HU
Financial Overview
Total Assets
£26.54M
Liabilities
£0
Net Assets
£26.54M
Cash
£0
Key Metrics
6
Directors
1
Shareholders
5
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2017
Resolution
Category:Resolution
Date:05-12-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2014
Change Of Name Notice
Category:Change Of Name
Date:01-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2014
Termination Director Company With Name
Category:Officers
Date:02-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2013
Termination Director Company With Name
Category:Officers
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Move Registers To Sail Company
Category:Address
Date:16-10-2013
Change Sail Address Company
Category:Address
Date:16-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-09-2013
Termination Director Company With Name
Category:Officers
Date:10-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2013
Termination Director Company With Name
Category:Officers
Date:05-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2013
Termination Director Company With Name
Category:Officers
Date:22-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2012
Termination Director Company With Name
Category:Officers
Date:29-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-10-2012
Termination Secretary Company With Name
Category:Officers
Date:29-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-04-2012
Termination Secretary Company With Name
Category:Officers
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Termination Director Company With Name
Category:Officers
Date:15-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2009
Legacy
Category:Annual Return
Date:02-12-2008
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date03/04/2025
Latest Accounts31/12/2024
Trading Addresses
5 Churchill Place, London, E145HURegistered
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