Balfour Beatty Build Limited

General information

Name:

Balfour Beatty Build Ltd

Office Address:

5 Churchill Place Canary Wharf E14 5HU London

Number: 01300965

Incorporation date: 1977-03-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Balfour Beatty Build Limited may be reached at 5 Churchill Place, Canary Wharf in London. The company's postal code is E14 5HU. Balfour Beatty Build has been operating on the British market since the firm was registered in 1977. The company's Companies House Reg No. is 01300965. The company changed its registered name already three times. Until 2014 it has provided the services it's been known for as Mansell Build but currently it is featured under the name Balfour Beatty Build Limited. This company's declared SIC number is 41201 meaning Construction of commercial buildings. Balfour Beatty Build Ltd released its account information for the period up to December 31, 2022. Its most recent confirmation statement was released on November 13, 2022.

The company owes its achievements and unending progress to a group of two directors, namely Michael D. and David B., who have been leading the company since Mon, 8th Jan 2024. At least one secretary in this firm is a limited company, specifically Bnoms Limited.

  • Previous company's names
  • Balfour Beatty Build Limited 2014-10-01
  • Mansell Build Limited 2007-12-14
  • Birse Build Limited 2002-02-21
  • Peter Birse Industrial Services Limited 1977-03-03

Company staff

Michael D.

Role: Director

Appointed: 08 January 2024

Latest update: 14 February 2024

David B.

Role: Director

Appointed: 01 June 2016

Latest update: 14 February 2024

Role: Corporate Secretary

Appointed: 01 October 2015

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

Latest update: 14 February 2024

People with significant control

The companies with significant control over 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 reg no 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 27 November 2023
Confirmation statement last made up date 13 November 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
47
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