This company is commonly known as Balfour Beatty Plc. The company was founded 78 years ago and was given the registration number 00395826. The firm's registered office is in LONDON. You can find them at 5 Churchill Place, Canary Wharf, London, England. This company's SIC code is 70100 - Activities of head offices.
| Name | : | BALFOUR BEATTY PLC |
|---|---|---|
| Company Number | : | 00395826 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 May 1945 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Secretary | 16 September 2020 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 13 May 2021 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 01 June 2015 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 08 March 2024 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 08 April 2015 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 01 December 2018 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 01 April 2022 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 01 June 2015 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 01 July 2017 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 08 March 2024 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 01 June 2017 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 01 January 2015 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Secretary | 04 August 2015 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Secretary | 01 July 2015 | Active |
| The Curve Building, Axis Business Park, Hurricane Way, Langley, United Kingdom, SL3 8AG | Secretary | 04 February 2019 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Secretary | 07 October 2019 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Secretary | 15 March 2017 | Active |
| 29 Binden Road, London, W12 9RJ | Secretary | - | Active |
| Shirley House, 5 West Walks, Dorchester, DT1 1RE | Secretary | 01 October 2000 | Active |
| 130, Wilton Road, London, SW1V 1LQ | Secretary | 10 September 2008 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Secretary | 29 June 2020 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 26 March 2015 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 10 June 2010 | Active |
| Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, CM3 3LE | Director | 13 January 1998 | Active |
| Mulberry Close, Croft Road, Goring-On-Thames, RG8 9ES | Director | 08 July 1997 | Active |
| Streatley House, Streatley, LU3 3PS | Director | - | Active |
| Truchas House, Towpath, Shepperton, TW17 9LL | Director | 18 August 1992 | Active |
| 21 Chepstow Crescent, London, W11 3EA | Director | 01 September 2003 | Active |
| Rock Pines 58 Well Lane, Heswall, Wirral, L60 8NG | Director | - | Active |
| 20 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER | Director | 09 February 2000 | Active |
| 108 Northumberland Road, Leamington Spa, CV32 6HG | Director | - | Active |
| 48 Downshire Hill, London, NW3 1NX | Director | 24 October 2002 | Active |
| 130, Wilton Road, London, SW1V 1LQ | Director | 01 July 2006 | Active |
| 21 Leycester Road, Knutsford, WA16 8QR | Director | 01 January 1996 | Active |
| Juniper House Snows Ride, Windlesham, GU20 6LA | Director | 06 June 2000 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2024-04-12 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2024-03-12 | Officers | Appoint person director company with name date. | Download |
| 2024-03-12 | Officers | Appoint person director company with name date. | Download |
| 2024-03-12 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2024-03-12 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2024-03-11 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2024-02-20 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2024-02-16 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2024-02-14 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2024-02-02 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2024-01-19 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2024-01-11 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2024-01-02 | Capital | Capital cancellation treasury shares with date currency capital figure. | Download |
| 2024-01-02 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-12-16 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-12-16 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-12-06 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-11-28 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-11-16 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-11-09 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-11-06 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-11-06 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-10-31 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-10-24 | Capital | Capital return purchase own shares treasury capital date. | Download |
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