Balfour Beatty Group Limited

General information

Name:

Balfour Beatty Group Ltd

Office Address:

5 Churchill Place Canary Wharf E14 5HU London

Number: 00101073

Incorporation date: 1909-01-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Balfour Beatty Group Limited has been on the market for 115 years. Registered with number 00101073 in the year 1909, the company have office at 5 Churchill Place, London E14 5HU. Balfour Beatty Group Limited was known 24 years from now as Balfour Beatty. The enterprise's Standard Industrial Classification Code is 43210 meaning Electrical installation. Balfour Beatty Group Ltd released its latest accounts for the financial period up to Saturday 31st December 2022. The company's most recent confirmation statement was released on Wednesday 12th April 2023.

Balfour Beatty Group Ltd is a large-sized vehicle operator with the licence number OC0276083. The firm has twenty seven transport operating centres in the country. In their subsidiary in Altrincham on Ringway, 15 machines and 2 trailers are available. The centre in Askam-in-furness on Greenscoe has 3 machines, and the centre in Blackburn on Heys Lane is equipped with 4 machines. They are equipped with 291 vehicles and 23 trailers.

Having 30 job advert since 2014-05-20, the company has been among the most active employers on the employment market. Most recently, it was seeking candidates in Burton upon Trent, Potters Bar and London. They look for applicants for such posts as: Business Intelligence Analyst, Quantity Surveyor - 12 month fixed term contract and Design Engineer - Control and Protection.

In this particular firm, all of director's responsibilities have been done by Gavin R., Paul E., Leo Q. and 2 other directors who might be found below. Amongst these five managers, Philip H. has supervised firm the longest, having become a vital addition to the Management Board on July 2015. Another limited company has been appointed as one of the secretaries of this company: Bnoms Limited.

  • Previous company's names
  • Balfour Beatty Group Limited 2000-05-10
  • Balfour Beatty Limited 1909-01-12

Company staff

Gavin R.

Role: Director

Appointed: 19 July 2021

Latest update: 29 March 2024

Paul E.

Role: Director

Appointed: 16 October 2019

Latest update: 29 March 2024

Role: Corporate Secretary

Appointed: 16 October 2019

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

Latest update: 29 March 2024

Leo Q.

Role: Director

Appointed: 01 June 2017

Latest update: 29 March 2024

Philip H.

Role: Director

Appointed: 01 July 2015

Latest update: 29 March 2024

Stephen T.

Role: Director

Appointed: 01 July 2015

Latest update: 29 March 2024

People with significant control

The companies with significant control over this firm are as follows: Balfour Beatty Investment Holdings Limited owns over 3/4 of company shares and has 3/4 to full 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 reg no 1198315.

Balfour Beatty Investment Holdings 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 1198315
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023

Company Vehicle Operator Data

Wilmslow Road

Address

Ringway , Hale

City

Altrincham

Postal code

WA15 8XL

No. of Vehicles

15

No. of Trailers

2

Greenscoe Quarry

Address

Greenscoe

City

Askam-in-furness

Postal code

LA16 7HE

No. of Vehicles

3

National Grid Blackburn Depot

Address

Heys Lane , Great Harwood

City

Blackburn

Postal code

BB6 7UA

No. of Vehicles

4

Whitebank Bleachworks

City

Blackburn

Postal code

BB1 3JA

No. of Vehicles

6

National Grid

Address

Mereside Building , Clifton Road

City

Blackpool

Postal code

FY4 4UP

No. of Vehicles

10

Chorley Road

Address

Westhoughton

City

Bolton

Postal code

BL5 3NH

No. of Vehicles

15

No. of Trailers

2

National Grid

Address

North Yard , Litherland Road

City

Bootle

Postal code

L20 3JE

No. of Vehicles

1

Bbrce

Address

Within Cumbria Highways , Barras Lane , Dalston

City

Carlisle

Postal code

CA5 7NY

No. of Vehicles

5

Mill Lane

Address

Maintenance Compound , Charnock Richard

City

Chorley

Postal code

PR7 5LQ

No. of Vehicles

6

Balfour Beatty Rail Plant Ltd

Address

West Service Road , Raynesway

City

Derby

Postal code

DE21 7BG

No. of Vehicles

40

No. of Trailers

2

C/o Balfour Beatty

Address

, Unnits 8 , 9 & 10 Sandown Ind Park , Sandown Road

City

Derby

Postal code

DE24 8SR

No. of Vehicles

12

Maintenance Depot

Address

Watery Lane , Scropton

City

Derby

Postal code

DE65 5PL

No. of Vehicles

6

Knutsford Road Maint Depot

Address

Northwich Road

City

Knutsford

Postal code

WA16 0TJ

No. of Vehicles

10

No. of Trailers

2

National Grid Liverpool Depot

Address

Banks Road , Garston

City

Liverpool

Postal code

L19 8HY

No. of Vehicles

10

Balfour Beatty Utilities Ltd

Address

Chaddock Lane , Worsley

City

Manchester

Postal code

M28 1XW

No. of Vehicles

40

No. of Trailers

2

Bbfs

Address

Unit 4a , Towngate Business Park , Lester Road

City

Manchester

Postal code

M38 0PT

No. of Vehicles

4

No. of Trailers

1

National Grid Hollinwood Depot

Address

Mersey Road North , Failsworth

City

Manchester

Postal code

M35 9FF

No. of Vehicles

7

No. of Trailers

1

Newton-le-willows Maintenance

Address

Compound , M6 Works Unit , Rob Lane

City

Newton-le-willows

Postal code

WA12 0DR

No. of Vehicles

5

Newcastle Road

City

Prescot

Postal code

L35 6NG

No. of Vehicles

15

No. of Trailers

2

Milnrow Motorway Depot

Address

Elizabethan Way , Milnrow

City

Rochdale

Postal code

OL16 4EJ

No. of Vehicles

15

No. of Trailers

2

Princess Street Depot

Address

Princess Street

City

Rochdale

Postal code

OL12 0HA

No. of Vehicles

15

A56 Chester Road

Address

Preston Brook

City

Runcorn

Postal code

WA7 3AT

No. of Vehicles

10

No. of Trailers

2

Ashton Road

Address

Bredbury Park Industrial Estate , Bredbury

City

Stockport

Postal code

SK6 2QN

No. of Vehicles

15

No. of Trailers

2

Balfour Beatty Utilities

Address

Stockport Office , Mersey Street

City

Stockport

Postal code

SK1 2HX

No. of Vehicles

7

Woodford Aerodrome

Address

Chester Road , Woodford

City

Stockport

Postal code

SK7 1QR

No. of Vehicles

4

Balfour Beatty Ltd

Address

Thermal Road , Bromborough

City

Wirral

Postal code

CH62 4YB

No. of Vehicles

1

No. of Trailers

1

Clatterbridge Road Maint Depot

Address

Mount Road , Bebington

City

Wirral

Postal code

CH63 4JZ

No. of Vehicles

10

No. of Trailers

2

Jobs and Vacancies at Balfour Beatty Group Ltd

Labourer in Burton upon Trent, posted on Tuesday 24th January 2017
Region / City Midlands, Burton upon Trent
Industry Construction of infrastructure and industrial environments
Salary £9.50 per hour
Experience at least one year
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
Contact by phone 01925875900
 
Advanced Apprenticeship in Quantity Surveying - Nationwide in Potters Bar, posted on Friday 1st August 2014
Region / City Home Counties, Potters Bar
Industry House and office construction industry
Job type full time
Job reference code MP0202
 
Advanced Apprenticeship in Quantity Surveying - Nationwide in London, posted on Friday 1st August 2014
Region / City London, London
Industry Residential and office construction
Job type full time
Job reference code MP0146
 
Hire Controller in Sheffield, posted on Thursday 17th July 2014
Region / City Yorkshire, Sheffield
Industry Building construction
Job type full time
Job reference code BBFS0084
 
Summer Placement - Quantity Surveying (Undergraduate) - UK Wide in London, posted on Wednesday 16th July 2014
Region / City London, London
Industry House and office construction industry
Job type full time
Education level an undergraduate degree
Job reference code PLC0812
 
Graduate Quantity Surveyor in Uk Wide, posted on Tuesday 15th July 2014
Region / City London, Uk Wide
Industry Construction of infrastructure and industrial facilities
Job type full time
Job reference code PLC0752
 
Traffic Regulation Officer in Hereford, posted on Friday 11th July 2014
Region / City Midlands, Hereford
Industry Construction of residential and office buildings
Salary From £22500.00 to £27500.00 per year
Job type full time
Job reference code BBLP0428
 
Solutions Developer in Basingstoke, posted on Wednesday 9th July 2014
Region / City South East/Southern, Basingstoke
Industry Office buildings and residential construction
Job type full time
Job reference code BBP0102/AL
 
Ofto Site Engineers in London, posted on Wednesday 9th July 2014
Region / City London, London
Industry Office spaces and residential construction
Job type full time
Job reference code BBP0007-1/NW
 
Highways Supervisor in Devizes, posted on Monday 7th July 2014
Region / City South West, Devizes
Industry Commercial and residential spaces construction
Job type full time
Job reference code BBLP0575
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (71 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
  • 41201 : Construction of commercial buildings
  • 43220 : Plumbing, heat and air-conditioning installation
  • 43999 : Other specialised construction activities not elsewhere classified
115
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