Company Profile
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Large EnterpriseBalfour Beatty Group Limited
00101073•Private Limited With Share Capital
5 Churchill Place, Canary Wharf, London, E145HU
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Incorporated
12/01/1909
Company Age
117 years
Directors
9
Employees
124
SIC Code
41201
Risk
very low risk
Company Overview
Registration, classification & business activity
Balfour Beatty Group Limited (00101073) is a private limited with share capital incorporated on 12/01/1909 (117 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
Large Enterprise
Incorporated 12/01/1909
E145HU
124 employees
Financial Overview
Total Assets
£3.42B
Liabilities
£2.71B
Net Assets
£709.00M
Turnover
£4.66B
Cash
£415.00M
Key Metrics
124
Employees
9
Directors
1
Shareholders
36
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2022
Legacy
Category:Capital
Date:19-12-2022
Legacy
Category:Insolvency
Date:19-12-2022
Resolution
Category:Resolution
Date:19-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2021
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
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:09-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:07-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2019
Capital Allotment Shares
Category:Capital
Date:08-01-2019
Resolution
Category:Resolution
Date:20-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2018
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:12-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-02-2016
Resolution
Category:Resolution
Date:05-01-2016
Capital Allotment Shares
Category:Capital
Date:05-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:06-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2013
Termination Director Company With Name
Category:Officers
Date:05-07-2013
Termination Director Company With Name
Category:Officers
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2013
Resolution
Category:Resolution
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date06/05/2026
Latest Accounts31/12/2025
Trading Addresses
Wesley Drive, Newcastle-Upon-Tyne, Tyne And Wear, NE129UN
1 C Turnhouse Road, Edinburgh, Midlothian, EH128NP
1 Fairway Drive, Greenford, Middlesex, UB68PW
14 Ack Lane East, Bramhall, Stockport, Cheshire, SK72BY
18 Fleet Close, Hughenden Valley, High Wycombe, Buckinghamshire, HP144LL
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