Balfour Beatty Ce Limited
Company Profile
live
UnknownBalfour Beatty Ce Limited
02306280•Private Limited With Share Capital
5 Churchill Place, Canary Wharf, London, E145HU
Get Full Access
Incorporated
17/10/1988
Company Age
37 years
Directors
3
Employees
—
SIC Code
41201
Risk
not scored
Company Overview
Registration, classification & business activity
Balfour Beatty Ce Limited (02306280) is a private limited with share capital incorporated on 17/10/1988 (37 years old) and registered in london, E145HU. The company operates under SIC code 41201 - construction of commercial buildings.
Balfour beatty ce limited is a construction company based out of 5 churchill pl, london, england, united kingdom.
Private Limited With Share Capital
SIC: 41201
Unknown
Incorporated 17/10/1988
E145HU
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2023
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
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2021
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2019
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:29-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-12-2016
Resolution
Category:Resolution
Date:15-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
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:22-06-2015
Legacy
Category:Accounts
Date:22-06-2015
Legacy
Category:Other
Date:22-06-2015
Legacy
Category:Other
Date:22-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Move Registers To Sail Company With New Address
Category:Address
Date:08-04-2015
Change Sail Address Company With New Address
Category:Address
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2014
Auditors Resignation Company
Category:Auditors
Date:16-07-2014
Auditors Resignation Company
Category:Auditors
Date:16-07-2014
Legacy
Category:Other
Date:08-07-2014
Legacy
Category:Other
Date:08-07-2014
Legacy
Category:Other
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:10-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2013
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
Termination Secretary Company With Name
Category:Officers
Date:06-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:06-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2009
Legacy
Category:Annual Return
Date:14-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2008
Legacy
Category:Officers
Date:18-06-2008
Legacy
Category:Annual Return
Date:18-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2007
Legacy
Category:Annual Return
Date:09-05-2007
Legacy
Category:Address
Date:21-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Annual Return
Date:25-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2005
Legacy
Category:Annual Return
Date:11-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2004
Legacy
Category:Annual Return
Date:17-04-2004
Legacy
Category:Officers
Date:11-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2003
Legacy
Category:Annual Return
Date:24-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:30-07-2002
Legacy
Category:Officers
Date:23-05-2002
Legacy
Category:Annual Return
Date:02-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2001
Legacy
Category:Officers
Date:12-06-2001
Legacy
Category:Officers
Date:12-06-2001
Legacy
Category:Officers
Date:12-06-2001
Legacy
Category:Annual Return
Date:15-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:07-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-1999
Legacy
Category:Annual Return
Date:20-08-1999
Legacy
Category:Officers
Date:15-04-1999
Legacy
Category:Officers
Date:21-01-1999
Legacy
Category:Officers
Date:21-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1998
Legacy
Category:Annual Return
Date:20-04-1998
Legacy
Category:Officers
Date:17-04-1998
Legacy
Category:Officers
Date:01-04-1998
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date22/07/2025
Latest Accounts31/12/2024
Trading Addresses
5 Churchill Place, Canary Wharf, London, E145HURegistered
86 Station Road, Redhill, Surrey, RH11PQ
Related Companies
10
balfour beatty ground engineering ltd
live
balfour beatty infrastructure investments limitedlive
balfour beatty construction limitedlive
balfour beatty investment holdings limitedlive
balfour beatty infrastructure projects investments limitedlive
balfour beatty international limitedlive
balfour beatty const limitedlive
consort healthcare infrastructure investments limitedlive
balfour beatty utility solutions limitedlive
balfour beatty group employment limitedlive