Register entry · No. 00637008
BALFOUR BEATTY CIVILS LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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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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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (2 paid off).
Companies House register -
Clear
Trading history
Incorporated 14 Sep 1959 (67 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 14 Feb 2027
- Last made up to
- 31 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 2
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Names
- BALFOUR BEATTY CIVILS LIMITED current
- BIRSE CIVILS 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 56, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| BNOMS LIMITED | Corporate secretary | 1 Oct 2015 | — | — | |
| David Andrew Bruce Finance Director | Director | 1 Jun 2016 | — | August 1971 | British · England |
| Michael Kane Dallas Lawyer | Director | 17 Mar 2021 | — | February 1981 | New Zealander · England |
| Andrew Stuart Pedley British | Director | 15 Sep 2025 | — | August 1971 | British · England |
| Nicholas Paul Crossfield Chief Executive Officer | Director | 15 Sep 2025 | — | March 1965 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Balfour Beatty Group Limited company · 101073 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BALFOUR BEATTY CIVILS LIMITED still trading?
The register shows BALFOUR BEATTY CIVILS LIMITED as active.
What does BALFOUR BEATTY CIVILS LIMITED do?
It files these industry codes 42110 (Construction of roads and motorways); 42130 (Construction of bridges and tunnels); 42910 (Construction of water projects); 42990 (Construction of other civil engineering projects n.e.c.).
When was BALFOUR BEATTY CIVILS LIMITED set up?
It was incorporated on 14 September 1959.
When are BALFOUR BEATTY CIVILS 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 BEATTY CIVILS LIMITED's next confirmation statement due?
By 14 February 2027.
Who runs BALFOUR BEATTY CIVILS LIMITED?
BALFOUR BEATTY CIVILS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (42110), active, set up around the same time. More in this industry →
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House