Balfour Beatty Management Limited (04590162)

Company details

Type: Private Limited Company
Incorporated: 2002-11-14
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-12-31 · DORMANT
Next accounts due: 2027-09-30 in 466 days
Confirmation statement: last made up 2026-01-04 · next due 2027-01-18

View full filing history at Companies House →

Registered office

5 Churchill Place
Canary Wharf
London
E14 5hu

Industry (SIC codes)

74990 · Non-trading company

Officers (27)

Randall, Kate Lorraine · Director appointed 2025-03-21
England, Paul David · Director appointed 2019-09-18
Bnoms Limited · Corporate Secretary appointed 2014-11-01
Beaumont, Andrew Thomas · Director appointed 2019-09-18 resigned 2025-03-21
Russell, Gavin · Director appointed 2014-11-01 resigned 2019-09-18
Lagan, Jonathan · Director appointed 2019-02-04 resigned 2019-08-28
Mercer, David Ross · Director appointed 2017-03-28 resigned 2019-02-04
Pryce, Colin Michael · Director appointed 2014-11-01 resigned 2018-10-25
Astin, Andrew Robert · Director appointed 2015-08-04 resigned 2017-03-28
Healy, Christopher William · Director appointed 2015-04-27 resigned 2015-08-03
Purvis, Martin Terence Alan · Director appointed 2014-11-01 resigned 2015-04-27
Reffitt, Stephen John · Director appointed 2013-10-31 resigned 2014-10-31
Weston, Nikolas William · Secretary appointed 2013-10-31 resigned 2014-10-31
Bingham, Stephen Derek · Director appointed 2006-03-31 resigned 2014-10-31
James, David Stuart · Director appointed 2003-07-23 resigned 2014-10-31
Proctor, Richard James · Secretary appointed 2013-03-05 resigned 2013-10-31
Flew, Nicholas William John · Director appointed 2009-08-03 resigned 2013-10-31
Weston, Nikolas William · Secretary appointed 2005-11-11 resigned 2013-03-05
Wolstenholme, Andrew William Lewis · Director appointed 2009-08-03 resigned 2010-06-18
Kelly, Colin · Director appointed 2004-04-14 resigned 2006-03-31
Birch, Mark · Director appointed 2003-07-23 resigned 2004-04-14
Mcgowan, John Vincent · Director appointed 2003-01-20 resigned 2003-07-23
Duncan, Mathew · Secretary appointed 2002-12-05 resigned 2003-07-23
Eckersall, Malcolm Kenyon · Director appointed 2002-12-01 resigned 2003-07-23
Kelly, Diarmaid · Director appointed 2002-12-01 resigned 2003-07-23
Childs, Maureen Anne · Director appointed 2002-11-14 resigned 2002-12-05
Payne, Brian John · Director appointed 2002-11-14 resigned 2002-12-05

People with significant control (1)

Balfour Beatty Group Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2026-04-26 Dormant accounts (paper) AA Accounts
2026-01-14 Confirmation statement (no updates) CS01 Confirmation statement
2025-03-24 Dormant accounts (paper) AA Accounts
2025-03-21 Termination director company with name termination date TM01 Officers
2025-03-21 Appointment of director AP01 Officers
2025-01-06 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-19 Dormant accounts (paper) AA Accounts
2024-01-18 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-27 Dormant accounts (paper) AA Accounts
2023-01-16 Confirmation statement (no updates) CS01 Confirmation statement
2022-09-29 Dormant accounts (paper) AA Accounts
2022-02-09 Confirmation statement (no updates) CS01 Confirmation statement
2021-10-08 Dormant accounts (paper) AA Accounts
2021-01-05 Confirmation statement (no updates) CS01 Confirmation statement
2020-10-06 Dormant accounts (paper) AA Accounts

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