Balfour Beatty Building Limited

General information

Name:

Balfour Beatty Building Ltd

Office Address:

5 Churchill Place Canary Wharf E14 5HU London

Number: 01881683

Incorporation date: 1985-01-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1985 is the year of the founding of Balfour Beatty Building Limited, a company which is situated at 5 Churchill Place, Canary Wharf, London. This means it's been thirty nine years Balfour Beatty Building has prospered in the UK, as it was started on 1985-01-31. The company's registered no. is 01881683 and the post code is E14 5HU. This business's SIC code is 41201 - Construction of commercial buildings. 2022-12-31 is the last time the accounts were filed.

For the firm, a variety of director's duties have so far been done by Matthew A. who was arranged to perform management duties on 2019-12-18. This firm had been guided by David S. till 2019-12-31. As a follow-up another director, specifically Paul E. quit in October 2016. At least one secretary in this firm is a limited company, specifically Bnoms Limited.

Company staff

Matthew A.

Role: Director

Appointed: 18 December 2019

Latest update: 2 January 2024

Role: Corporate Secretary

Appointed: 01 October 2015

Address: Churchill Place, Canary Wharf, London, England, E14 5HU, England

Latest update: 2 January 2024

People with significant control

The companies that control this firm are as follows: Balfour Beatty Group Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Churchill Place, Canary Wharf, E14 5HU, England and was registered as a PSC under the registration number 101073.

Balfour Beatty Group Limited
Address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 101073
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023

Company filings

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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
39
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