Balfour Beatty Building Limited
Company Profile
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UnknownBalfour Beatty Building Limited
01881683•Private Limited With Share Capital
5 Churchill Place, Canary Wharf, London, E145HU
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Incorporated
31/01/1985
Company Age
41 years
Directors
2
Employees
—
SIC Code
41201
Risk
not scored
Company Overview
Registration, classification & business activity
Balfour Beatty Building Limited (01881683) is a private limited with share capital incorporated on 31/01/1985 (41 years old) and registered in london, E145HU. The company operates under SIC code 41201 - construction of commercial buildings.
Private Limited With Share Capital
SIC: 41201
Unknown
Incorporated 31/01/1985
E145HU
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-09-2015
Legacy
Category:Accounts
Date:15-09-2015
Legacy
Category:Other
Date:15-09-2015
Legacy
Category:Other
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2014
Auditors Resignation Company
Category:Auditors
Date:16-07-2014
Legacy
Category:Other
Date:09-07-2014
Legacy
Category:Other
Date:09-07-2014
Legacy
Category:Other
Date:09-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2014
Termination Director Company With Name
Category:Officers
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Move Registers To Sail Company
Category:Address
Date:04-04-2014
Change Sail Address Company
Category:Address
Date:04-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:28-09-2012
Termination Director Company With Name
Category:Officers
Date:28-09-2012
Termination Secretary Company With Name
Category:Officers
Date:28-09-2012
Resolution
Category:Resolution
Date:27-09-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2009
Legacy
Category:Annual Return
Date:11-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:04-06-2008
Legacy
Category:Address
Date:06-11-2007
Legacy
Category:Officers
Date:31-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2007
Legacy
Category:Annual Return
Date:01-06-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Address
Date:04-12-2006
Legacy
Category:Address
Date:04-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:05-06-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Officers
Date:13-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2005
Legacy
Category:Annual Return
Date:15-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:15-06-2004
Legacy
Category:Officers
Date:10-12-2003
Legacy
Category:Officers
Date:10-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2003
Legacy
Category:Annual Return
Date:08-06-2003
Legacy
Category:Officers
Date:11-03-2003
Legacy
Category:Officers
Date:16-11-2002
Resolution
Category:Resolution
Date:27-09-2002
Resolution
Category:Resolution
Date:03-08-2002
Miscellaneous
Category:Miscellaneous
Date:03-08-2002
Legacy
Category:Officers
Date:08-07-2002
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date22/05/2025
Latest Accounts31/12/2024
Trading Addresses
5 Churchill Place, London, E145HURegistered
Preston Road, Gawcott, Buckingham, Buckinghamshire, MK184DW
Contact
02072166800
5 Churchill Place, Canary Wharf, London, E145HU