Balfour Beatty Construction Northern Limited

Company details

Type

Private Limited Company

Incorporated

1993-05-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · DORMANT

Next accounts due

2027-09-30 in 478 days

Confirmation statement

last made up 2025-06-04 · next due 2026-06-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Pedley, Andrew Stuart · Director appointed 2025-09-15
• Crossfield, Nicholas Paul · Director appointed 2025-09-15
• Dallas, Michael Kane · Director appointed 2021-03-17
• Russell, Gavin · Director appointed 2019-06-28
• Arrandale, Mark Richard · Director appointed 2017-07-28
• Tarr, Stephen John · Director appointed 2017-06-14
• Roberts, Nigel Craig · Director appointed 2017-06-14
• Bruce, David Andrew · Director appointed 2016-06-01
• Bnoms Limited · Corporate Secretary appointed 2015-10-01
• Mcgibbon, Lindsay · Director appointed 2022-08-08 resigned 2024-11-22
• Bullock, Mark William · Director appointed 2021-02-10 resigned 2023-12-31
• Edgcumbe, Thomas Allan · Director appointed 2017-08-14 resigned 2022-02-28
• Duffy, James Joseph · Director appointed 2017-06-14 resigned 2021-03-17
• Banks, Dean John · Director appointed 2017-06-14 resigned 2021-02-10
• Kirkpatrick, Simon Charles · Director appointed 2017-06-14 resigned 2019-06-14
• Farrah, Mark · Director appointed 2017-02-20 resigned 2017-08-13
• England, Paul David · Director appointed 2014-12-05 resigned 2016-10-31
• Adams, Jonathan Henry · Director appointed 2005-11-01 resigned 2016-06-30
• Curl, Stuart Edward · Director appointed 2015-08-26 resigned 2016-05-31
• Frost, Roger Mark · Director appointed 2010-01-01 resigned 2016-03-31
• Mutch, Gregory William · Secretary appointed 2013-10-02 resigned 2015-09-30
• Dew, Beverley Edward John · Director appointed 2013-10-28 resigned 2014-12-05
• Cutler, Mark Lloyd · Director appointed 2014-07-21 resigned 2014-11-11
• Donaldson, David John · Director appointed 2005-11-01 resigned 2014-08-15
• Walsh, John Anthony Meade · Secretary appointed 2005-11-01 resigned 2013-10-02
• Donegan, Kevin Patrick · Director appointed 2005-11-01 resigned 2013-04-30
• Mellor, Robert Geoffrey · Director appointed 2009-05-14 resigned 2012-12-31
• Barron, John Stewart · Director appointed 2002-05-07 resigned 2005-11-01
• Morris, Philip Hugh · Secretary appointed 1997-08-18 resigned 2005-11-01
• Matthews, William Paul · Director appointed 1995-01-12 resigned 1998-04-07
• Milton, Michael John Colin · Secretary appointed 1997-03-21 resigned 1997-08-18
• Ferguson, Paul Edward Cochiese · Secretary appointed 1995-01-01 resigned 1997-03-21
• Gilmore, John Richard · Director appointed 1993-12-01 resigned 1996-01-31
• Angell, Graham Stuart · Secretary appointed 1993-05-17 resigned 1995-01-01
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1993-05-17 resigned 1993-05-17

People with significant control (1)

• Balfour Beatty Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Recent filings (15)

• 2026-06-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-19 Dormant accounts (paper) AA Accounts
• 2025-09-17 Appointment of director AP01 Officers
• 2025-09-15 Appointment of director AP01 Officers
• 2025-06-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-24 Dormant accounts (paper) AA Accounts
• 2024-12-09 Termination director company with name termination date TM01 Officers
• 2024-09-11 Dormant accounts (paper) AA Accounts
• 2024-06-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-04 Termination director company with name termination date TM01 Officers
• 2023-09-20 Dormant accounts (paper) AA Accounts
• 2023-06-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-28 Dormant accounts (paper) AA Accounts
• 2022-08-16 Appointment of director AP01 Officers
• 2022-07-01 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.