Balfour Beatty Property Limited

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Large Enterprise

Balfour Beatty Property Limited

01881541•Private Limited With Share Capital

5 Churchill Place, Canary Wharf, London, E145HU

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Incorporated

30/01/1985

Company Age

41 years

Directors

3

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Balfour Beatty Property Limited (01881541) is a private limited with share capital incorporated on 30/01/1985 (41 years old) and registered in london, E145HU. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Large Enterprise
Incorporated 30/01/1985
E145HU

Financial Overview

Total Assets

£52.94M

Liabilities

£0

Net Assets

£52.94M

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
D
david king
director
P
paul david england
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
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:07-06-2016
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
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Auditors Resignation Company
Category:Auditors
Date:20-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2013
Termination Director Company With Name
Category:Officers
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Termination Director Company With Name
Category:Officers
Date:26-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-01-2011
Resolution
Category:Resolution
Date:24-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:03-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2008
Legacy
Category:Annual Return
Date:03-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2007
Legacy
Category:Annual Return
Date:05-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2006
Legacy
Category:Annual Return
Date:05-06-2006
Legacy
Category:Annual Return
Date:02-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2005
Legacy
Category:Annual Return
Date:15-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2003
Legacy
Category:Annual Return
Date:30-05-2003
Auditors Resignation Company
Category:Auditors
Date:06-08-2002
Legacy
Category:Annual Return
Date:07-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2001
Legacy
Category:Annual Return
Date:12-06-2001
Legacy
Category:Officers
Date:12-06-2001
Legacy
Category:Address
Date:18-09-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:14-09-2000
Legacy
Category:Officers
Date:06-07-2000
Legacy
Category:Annual Return
Date:08-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2000
Legacy
Category:Officers
Date:03-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-1999
Legacy
Category:Annual Return
Date:18-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-1998
Legacy
Category:Annual Return
Date:15-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-1997
Legacy
Category:Officers
Date:28-06-1997
Legacy
Category:Officers
Date:05-06-1997
Legacy
Category:Annual Return
Date:04-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-1996
Legacy
Category:Annual Return
Date:28-05-1996
Legacy
Category:Officers
Date:24-04-1996
Legacy
Category:Mortgage
Date:22-11-1995

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date21/04/2026
Latest Accounts31/12/2025

Trading Addresses

5 Churchill Place, London, E145HURegistered

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Contact

5 Churchill Place, Canary Wharf, London, E145HU