Register entry · No. 02818602
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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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 18 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 9 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
8 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 17 May 1993 (33 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 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
- 41201 Construction of commercial buildings
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 18 Jun 2027
- Last made up to
- 4 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 44, 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 |
| Stephen John Tarr Director | Director | 14 Jun 2017 | — | September 1959 | British · England |
| Nigel Craig Roberts Director | Director | 14 Jun 2017 | — | June 1965 | British · England |
| Mark Richard Arrandale Chartered Certified Accountant | Director | 28 Jul 2017 | — | September 1982 | British · England |
| Gavin Russell Chartered Accountant | Director | 28 Jun 2019 | — | April 1981 | British · United Kingdom |
| Michael Kane Dallas Lawyer | Director | 17 Mar 2021 | — | February 1981 | New Zealander · England |
| Andrew Stuart Pedley Managing Director | Director | 15 Sep 2025 | — | August 1971 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Balfour Beatty Nominees Limited company · 02027030 · United Kingdom | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — | |
| Balfour Beatty Group Limited company · 101073 · England | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 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 CONSTRUCTION NORTHERN LIMITED still trading?
The register shows BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED as active.
What does BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED do?
It files the industry code 41201 (Construction of commercial buildings).
When was BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED set up?
It was incorporated on 17 May 1993.
When are BALFOUR BEATTY CONSTRUCTION NORTHERN 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 CONSTRUCTION NORTHERN LIMITED's next confirmation statement due?
By 18 June 2027.
Who runs BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED?
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED has 8 current directors and 1 other current officer. They're listed under People on this page.
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- 02882080 SUMMERFIELD ESTATES LTD Active 41100 · Development of building projects
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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