Ltd Facts The UK company register, as filed

Register entry · No. 00255342

BALFOUR KILPATRICK LIMITED

Active Private Limited Company Incorporated 30 Mar 1931

Checks

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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 15 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Mar 1931 (95 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU

    As filed with Companies House.

  2. Nature of business

    • 43210 Electrical installation

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    15 Aug 2027
    Last made up to
    1 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BALFOUR KILPATRICK LIMITED current
    2. DUNCAN WATSON LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
BNOMS LIMITED Corporate secretary 1 Oct 2015 — —
William Johnson Harkin Smith Director 14 Jan 2022 — November 1977 British · Scotland
Michael Kane Dallas Director 29 Apr 2022 — February 1981 New Zealander · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Balfour Beatty Group Limited company · 101073 · England Ownership of shares 75 to 100 percent; Right to appoint and remove directors; Significant influence or control 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BALFOUR KILPATRICK LIMITED still trading?

The register shows BALFOUR KILPATRICK LIMITED as active.

What does BALFOUR KILPATRICK LIMITED do?

It files the industry code 43210 (Electrical installation).

When was BALFOUR KILPATRICK LIMITED set up?

It was incorporated on 30 March 1931.

When are BALFOUR KILPATRICK LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BALFOUR KILPATRICK LIMITED's next confirmation statement due?

By 15 August 2027.

Who runs BALFOUR KILPATRICK LIMITED?

BALFOUR KILPATRICK LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (43210), active, set up around the same time. More in this industry →

  1. 00252435 J.J. MARR AND COMPANY LIMITED Active Private Limited Company Inc. 3 Dec 1930 43210 · Electrical installation
  2. 00252314 GIFFEN GROUP LIMITED Active Private Limited Company Inc. 28 Nov 1930 42120 · Construction of railways and underground railways

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House