Balfour Beatty Civil Engineering Limited

General information

Name:

Balfour Beatty Civil Engineering Ltd

Office Address:

5 Churchill Place Canary Wharf E14 5HU London

Number: 04482405

Incorporation date: 2002-07-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Balfour Beatty Civil Engineering Limited company has been operating on the market for 22 years, having started in 2002. Started with registration number 04482405, Balfour Beatty Civil Engineering was set up as a Private Limited Company with office in 5 Churchill Place, London E14 5HU. The company currently known as Balfour Beatty Civil Engineering Limited was known as On The Shelf Fifty Two up till 2002-07-30 at which point the business name was changed. The enterprise's principal business activity number is 41201 : Construction of commercial buildings. The firm's latest filed accounts documents describe the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-09-10.

We have identified 8 councils and public departments cooperating with the company. The biggest counter party of them all is the Department for Transport, with over 919 transactions from worth at least 500 pounds each, amounting to £794,166,778 in total. The company also worked with the Derby City Council (30 transactions worth £7,863,873 in total) and the Wyre Council (13 transactions worth £3,402,737 in total). Balfour Beatty Civil Engineering was the service provided to the Allerdale Borough Council covering the following areas: Corporate Property Maintenance was also the service provided to the Derby City Council Council covering the following areas: Capital Expenditure and Infinity Park Derby - Capital Expenditure.

There seems to be a group of seven directors managing this specific limited company now, including Peter M., Michael D., Gavin R. and 4 other directors who might be found below who have been doing the directors assignments since 2022. At least one secretary in this firm is a limited company, specifically Bnoms Limited.

  • Previous company's names
  • Balfour Beatty Civil Engineering Limited 2002-07-30
  • On The Shelf Fifty Two Limited 2002-07-10

Company staff

Peter M.

Role: Director

Appointed: 20 October 2022

Latest update: 3 March 2024

Michael D.

Role: Director

Appointed: 17 March 2021

Latest update: 3 March 2024

Gavin R.

Role: Director

Appointed: 28 June 2019

Latest update: 3 March 2024

Nigel R.

Role: Director

Appointed: 27 February 2017

Latest update: 3 March 2024

David B.

Role: Director

Appointed: 01 June 2016

Latest update: 3 March 2024

Hector M.

Role: Director

Appointed: 09 November 2015

Latest update: 3 March 2024

Role: Corporate Secretary

Appointed: 01 October 2015

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

Latest update: 3 March 2024

Stephen T.

Role: Director

Appointed: 01 January 2003

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm are as follows: Balfour Beatty Group Limited has substantial control or influence over the company 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 and was registered as a PSC under the reg no 101073.

Balfour Beatty Group Limited
Address: 5 Churchill Place, Canary Wharf, London, E14 5HU, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 101073
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
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 24 September 2024
Confirmation statement last made up date 10 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (5 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2018 Allerdale Borough 1 £ 1 282.73
2018-02-28 309860 £ 1 282.73 Corporate Property Maintenance
2015 Derby City Council 5 £ 3 916 399.78
2015-03-27 2223389 £ 1 358 289.38 Capital Expenditure
2014 Department for Transport 76 £ 5 140 096.52
2014-02-18 621953 £ 432 868.86 Ta Cost Auc - Programme
2014 Wyre Council 12 £ 3 384 737.29
2014-06-27 PE084724 £ 472 087.68 Contract (new Ccr)
2014 Cornwall Council 1 £ 8 605.98
2014-10-23 1058514 £ 8 605.98 89184-disabled - Adaptions
2014 Derby City Council 7 £ 1 971 603.76
2014-12-12 2150078 £ 795 801.32 Capital Expenditure
2014 London Borough of Hillingdon 10 £ 156 881.51
2014-04-16 2014-04-16_1696 £ 38 148.33 Contract - Highways Etc
2014 Sandwell Council 3 £ 1 251 081.99
2014-02-01 2014P11_002969 £ 791 081.99 Street Scene Capital
2013 Department for Transport 232 £ 68 146 645.69
2013-06-12 604301 £ 10 901 245.60 Ta Cost Auc - Programme
2013 Wyre Council 1 £ 18 000.00
2013-12-20 RS081055 £ 18 000.00 Plant, Equipment And Furniture
2013 Derby City Council 1 £ 97 210.15
2013-07-12 1791776 £ 97 210.15 Capital Expenditure
2013 Sandwell Council 9 £ 1 869 550.05
2013-11-25 2014P08_003286 £ 1 150 000.00 Street Scene Capital
2013 Southampton City Council 1 £ 17 458.62
2013-11-12 42148165 £ 17 458.62 Internal Charges
2012 Department for Transport 253 £ 91 344 048.55
2012-04-25 524345 £ 7 088 881.21 Ta Cost Auc - Programme
2012 Derby City Council 9 £ 1 070 483.79
2012-04-24 1489231 £ 190 587.41 Capital Expenditure
2011 Department for Transport 120 £ 134 866 356.29
2011-09-12 511104 £ 12 318 493.48 Ta Cost Auc - Programme
2011 Derby City Council 8 £ 808 175.13
2011-12-20 1393801 £ 300 032.98 Capital Expenditure
2010 Department for Transport 146 £ 326 003 682.34
2010-02-24 459074 £ 24 689 719.02 Ta Cost Auc - Programme
2009 Department for Transport 92 £ 168 665 948.74
2009-12-31 449797 £ 9 376 612.90 Ta Cost Auc - Programme

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
21
Company Age

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