Balfour Beatty Civils Limited

General information

Name:

Balfour Beatty Civils Ltd

Office Address:

5 Churchill Place Canary Wharf E14 5HU London

Number: 00637008

Incorporation date: 1959-09-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Balfour Beatty Civils started conducting its operations in 1959 as a Private Limited Company registered with number: 00637008. The business has operated for 65 years and it's currently active. The company's head office is located in London at 5 Churchill Place. You can also locate the company by its post code, E14 5HU. In the past, Balfour Beatty Civils Limited changed it’s registered name three times. Up till 1st October 2014 the company used the registered name Birse Civils. Later on the company used the registered name Birse Cl that was in use till 1st October 2014 then the currently used name was adopted. This company's principal business activity number is 42990 - Construction of other civil engineering projects n.e.c.. The latest financial reports cover the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-01-31.

1 transaction have been registered in 2015 with a sum total of £111,408.

The directors currently appointed by this particular business include: Peter M. selected to lead the company 2 years ago, Michael D. selected to lead the company on 17th March 2021 and David B. selected to lead the company eight years ago. At least one secretary in this firm is a limited company, specifically Bnoms Limited.

  • Previous company's names
  • Balfour Beatty Civils Limited 2014-10-01
  • Birse Civils Limited 2002-02-22
  • Birse Cl Limited 2002-02-21
  • Janaft Limited 1959-09-14

Company staff

Peter M.

Role: Director

Appointed: 20 October 2022

Latest update: 14 March 2024

Michael D.

Role: Director

Appointed: 17 March 2021

Latest update: 14 March 2024

David B.

Role: Director

Appointed: 01 June 2016

Latest update: 14 March 2024

Role: Corporate Secretary

Appointed: 01 October 2015

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

Latest update: 14 March 2024

People with significant control

The companies that control this firm are as follows: Balfour Beatty Group 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 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:
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 14 February 2024
Confirmation statement last made up date 31 January 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 4th, 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
2015 Buckinghamshire 1 £ 111 408.14
2015-06-05 3400996458 £ 111 408.14

Search other companies

Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
  • 42110 : Construction of roads and motorways
  • 42910 : Construction of water projects
  • 42130 : Construction of bridges and tunnels
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Company Age

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