Ltd Facts The UK company register, as filed

Register entry · No. SC010625

BALFOUR BEATTY KILPATRICK LIMITED

Active Private Limited Company Incorporated 12 Sep 1919

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    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
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    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 15 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Sep 1919 (107 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE, EUROCENTRAL, HOLYTOWN, SCOTLAND, SCOTLAND, ML1 4WQ

    As filed with Companies House.

  2. Nature of business

    • 43210 Electrical installation
    • 43220 Plumbing, heat and air-conditioning 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
    1

  6. Names

    1. BALFOUR BEATTY KILPATRICK LIMITED current
    2. BALFOUR BEATTY ENGINEERING SERVICES LIMITED earlier
    3. BALFOUR KILPATRICK 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 58, 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
David Andrew Bruce Director 24 Aug 2022 — August 1971 British · England
Michael Francis O'Neill Director 25 Nov 2022 — September 1973 British · Scotland
Frances Helen Aylott Director 25 Nov 2022 — July 1970 British · United Kingdom
Nicholas Paul Crossfield Director 15 Sep 2025 — March 1965 British · 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; Voting rights 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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is BALFOUR BEATTY KILPATRICK LIMITED still trading?

The register shows BALFOUR BEATTY KILPATRICK LIMITED as active.

What does BALFOUR BEATTY KILPATRICK LIMITED do?

It files these industry codes 43210 (Electrical installation); 43220 (Plumbing, heat and air-conditioning installation).

When was BALFOUR BEATTY KILPATRICK LIMITED set up?

It was incorporated on 12 September 1919.

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

By 15 August 2027.

Who runs BALFOUR BEATTY KILPATRICK LIMITED?

BALFOUR BEATTY KILPATRICK LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

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

  1. SC010988 EDMISTON, BROWN & COMPANY LIMITED Active Private Limited Company Inc. 24 Feb 1920 41100 · Development of building projects
  2. 00158677 J.H.SHOUKSMITH & SONS LIMITED Active Private Limited Company Inc. 10 Sep 1919 43210 · Electrical installation

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

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