Ltd Facts The UK company register, as filed

Register entry · No. 01890280

BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED

Active Private Limited Company Incorporated 27 Feb 1985

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 15 Apr 2027.

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    Owners

    1 owner on file.

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    Trading history

    Incorporated 27 Feb 1985 (41 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 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, E14 5HU

    As filed with Companies House.
  2. Nature of business

    • 41201 Construction of commercial buildings
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT
  4. Confirmation statement

    Next due
    15 Apr 2027
    Last made up to
    1 Apr 2026
  5. Charges

    Outstanding
    1
    All time
    1
  6. Names

    1. BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED current

Figures

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People

Officers

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Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · 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

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Questions

Is BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED still trading?

The register shows BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED as active.

What does BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED do?

It files the industry code 41201 (Construction of commercial buildings).

When was BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED set up?

It was incorporated on 27 February 1985.

When are BALFOUR BEATTY INFRASTRUCTURE SERVICES 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 INFRASTRUCTURE SERVICES LIMITED's next confirmation statement due?

By 15 April 2027.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 01992801 LEYDENE PROPERTIES LIMITED Active Private Limited Company Inc. 27 Feb 1986 41100 · Development of building projects
  2. 01991903 J & R M RICHARDSON CONSTRUCTION (DARLINGTON) LIMITED Active Private Limited Company Inc. 21 Feb 1986 41100 · Development of building projects
  3. 01991166 LYONS & ANNOOT LIMITED Active Private Limited Company Inc. 19 Feb 1986 41201 · Construction of commercial buildings
  4. 01988606 GMI CONSTRUCTION GROUP PLC Active Public Limited Company Inc. 12 Feb 1986 41201 · Construction of commercial buildings
  5. 01987689 FAIRCLOUGH HOMES LIMITED Active Private Limited Company Inc. 10 Feb 1986 41201 · Construction of commercial buildings

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House