Balfour Beatty Group Limited, London

Balfour Beatty Group Limited is a private limited company. Previously, it was called Balfour Beatty Limited (it was changed on 2000-05-10). Located at 5 Churchill Place, Canary Wharf, London E14 5HU, the above-mentioned 115 years old business was incorporated on 1909-01-12 and is officially categorised as "electrical installation" (Standard Industrial Classification code: 43210), "construction of commercial buildings" (SIC: 41201), "plumbing, heat and air-conditioning installation" (SIC: 43220).
5 directors can be found in the company: Gavin R. (appointed on 19 July 2021), Paul E. (appointed on 16 October 2019), Leo Q. (appointed on 01 June 2017).
About
Name: Balfour Beatty Group Limited
Number: 00101073
Incorporation date: 1909-01-12
End of financial year: 31 December
 
Address: 5 Churchill Place
Canary Wharf
London
E14 5HU
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
Company staff
People with significant control
Balfour Beatty Investment Holdings Limited
6 April 2016
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Balfour Beatty Group Limited confirmation statement filing is 2024-04-26. The previous one was sent on 2023-04-12. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary company Balfour Beatty Investment Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Churchill Place, Canary Wharf, E14 5HU London, England.

Company filing
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Full accounts for the period ending 2022/12/31
filed on: 22nd, August 2023 | accounts
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