Balfour Beatty Civil Engineering Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · DORMANT

Next accounts due

2027-09-30 in 475 days

Confirmation statement

last made up 2025-09-10 · next due 2026-09-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Slade, Kayleigh Ann · Director appointed 2026-04-01
• Clifton, Philip Western · Director appointed 2025-12-01
• Crossfield, Nicholas Paul · Director appointed 2025-09-15
• Rowan, Nicholas Michael · Director appointed 2025-09-15
• Pedley, Andrew Stuart · Director appointed 2025-09-15
• Dallas, Michael Kane · Director appointed 2021-03-17
• Russell, Gavin · Director appointed 2019-06-28
• Roberts, Nigel Craig · Director appointed 2017-02-27
• Bruce, David Andrew · Director appointed 2016-06-01
• Bnoms Limited · Corporate Secretary appointed 2015-10-01
• Tarr, Stephen John · Director appointed 2003-01-01
• 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 2015-06-08 resigned 2021-02-10
• Farrah, Mark · Director appointed 2013-02-26 resigned 2017-08-13
• Keaveney, John · Director appointed 2015-01-30 resigned 2017-06-30
• Curl, Stuart Edward · Director appointed 2014-12-05 resigned 2016-05-31
• Gandy, Paul Francis · Director appointed 2014-08-26 resigned 2016-03-24
• Easton, Murray John · Director appointed 2006-01-01 resigned 2015-10-16
• Mutch, Gregory William · Secretary appointed 2013-02-01 resigned 2015-09-30
• Anderson, Ewan Thomas · Director appointed 2014-05-30 resigned 2015-04-14
• Dew, Beverley Edward John · Director appointed 2013-08-30 resigned 2014-12-05
• Cutler, Mark Lloyd · Director appointed 2014-03-11 resigned 2014-11-11
• Clark, Robert · Director appointed 2013-02-06 resigned 2014-08-29
• Donaldson, David John · Director appointed 2013-05-21 resigned 2014-08-15
• Barron, John Stewart · Director appointed 2002-07-30 resigned 2014-06-30
• Aitchison, William Owen · Director appointed 2013-02-26 resigned 2014-05-30
• Morris, Philip Hugh · Secretary appointed 2002-07-30 resigned 2013-02-01
• Johnson, Mark Richard · Director appointed 2008-03-03 resigned 2012-12-07
• Barr, Ian Malcolm · Director appointed 2006-01-01 resigned 2011-12-23
• Adams, Robert · Director appointed 2006-10-24 resigned 2011-03-31
• Dixon, Robert · Director appointed 2003-01-01 resigned 2005-12-31
• Childs, Maureen Anne · Director appointed 2002-07-10 resigned 2002-07-30

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 Significant influence or control

Mortgages & charges (1)

All charges satisfied.

• Deposit deed Satisfied
  Held by The Crown Estate Commissioners
  Created 2011-12-09 · satisfied 2017-05-25
  An interest bearing deposit account see image for full details.

Recent filings (15)

• 2026-04-26 Dormant accounts (paper) AA Accounts
• 2026-04-02 Appointment of director AP01 Officers
• 2026-02-04 Appointment of director AP01 Officers
• 2025-12-01 Termination director company with name termination date TM01 Officers
• 2025-11-06 Termination director company with name termination date TM01 Officers
• 2025-09-17 Appointment of director AP01 Officers
• 2025-09-15 Appointment of director AP01 Officers
• 2025-09-15 Appointment of director AP01 Officers
• 2025-09-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-12 Dormant accounts (paper) AA Accounts
• 2024-09-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-06 Dormant accounts (paper) AA Accounts
• 2024-01-04 Termination director company with name termination date TM01 Officers
• 2023-10-10 Dormant accounts (paper) AA Accounts
• 2023-09-19 Confirmation statement (no updates) CS01 Confirmation statement

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