Ltd Facts The UK company register, as filed

Register entry · No. SC382011

BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED

Active Private Limited Company Incorporated 15 Jul 2010

Checks

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

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    Insolvency

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    Filing history
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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 17 Sep 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; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Jul 2010 (16 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 31 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

    • 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.

  3. Accounts

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

  4. Confirmation statement

    Next due
    17 Sep 2027
    Last made up to
    3 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED current

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 32, with past →

NameRoleAppointedResignedBornNationality · lives in
BNOMS LIMITED Corporate secretary 1 Oct 2015 — —
David Andrew Bruce Director 1 Jun 2016 — August 1971 British · England
Michael Kane Dallas Director 17 Mar 2021 — February 1981 New Zealander · England
Mark Richard Arrandale Director 17 Mar 2021 — September 1982 British · England
Nicholas Michael Rowan Director 15 Sep 2025 — April 1974 British · Scotland
Andrew Stuart Pedley Director 15 Sep 2025 — August 1971 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

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Questions

Is BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED still trading?

The register shows BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED as active.

What does BALFOUR BEATTY REGIONAL CIVIL ENGINEERING 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 REGIONAL CIVIL ENGINEERING LIMITED set up?

It was incorporated on 15 July 2010.

When are BALFOUR BEATTY REGIONAL CIVIL ENGINEERING 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 REGIONAL CIVIL ENGINEERING LIMITED's next confirmation statement due?

By 17 September 2027.

Who runs BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED?

BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED has 6 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 →

  1. SC403449 LAIRD CONTRACTORS LIMITED Active Private Limited Company Inc. 13 Jul 2011 42110 · Construction of roads and motorways
  2. 07702247 ROADHOUSE BUILDING & CIVIL ENGINEERING LTD. Active Private Limited Company Inc. 12 Jul 2011 41202 · Construction of domestic buildings
  3. NI608076 CMS SURFACING LTD Active Private Limited Company Inc. 30 Jun 2011 42110 · Construction of roads and motorways
  4. 07687927 FALCON SURFACING LIMITED Active Private Limited Company Inc. 29 Jun 2011 42110 · Construction of roads and motorways
  5. 07676037 GNC BUILDERS LTD Active Private Limited Company Inc. 21 Jun 2011 41100 · Development of building projects

The file

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