BALFOUR BEATTY PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balfour Beatty Plc. The company was founded 79 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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

BALFOUR BEATTY PLC

Company Information

Office Address & Contact

Company Officers

Account Documents

Accounts

Confirmation Statement