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Balfour Beatty Group Limited

Balfour Beatty Group Limited is an active company incorporated on 12 January 1909 with the registered office located in London, Greater London. Balfour Beatty Group Limited was registered 116 years ago.
Status
Active
Active since incorporation
Company No
00101073
Private limited company
Age
116 years
Incorporated 12 January 1909
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 12 April 2025 (7 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
5 Churchill Place
Canary Wharf
London
E14 5HU
England
Same address for the past 10 years
Telephone
02072166800
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Nov 1970
Director • Chartered Management Accountant • British • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Sep 1959
Director • British • Lives in England • Born in Feb 1970
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Balfour Beatty Construction Northern Limited
Gavin Russell, Stephen John Tarr, and 2 more are mutual people.
Active
Balfour Beatty Civil Engineering Limited
Gavin Russell, Stephen John Tarr, and 2 more are mutual people.
Active
Balfour Beatty Construction Scottish & Southern Limited
Gavin Russell, Stephen John Tarr, and 2 more are mutual people.
Active
Balfour Beatty International Limited
Gavin Russell, Stephen John Tarr, and 1 more are mutual people.
Active
Balfour Beatty Construction International Limited
Gavin Russell, Stephen John Tarr, and 1 more are mutual people.
Active
Balfour Beatty Infrastructure Services Limited
Gavin Russell, Stephen John Tarr, and 1 more are mutual people.
Active
Balfour Beatty Ce Limited
Gavin Russell, Stephen John Tarr, and 1 more are mutual people.
Active
Balfour Beatty Group Employment Limited
Paul David England, Philip James Harrison, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£495M
Increased by £184M (+59%)
Turnover
£4.29B
Increased by £227M (+6%)
Employees
164
Decreased by 19 (-10%)
Total Assets
£2.87B
Increased by £192M (+7%)
Total Liabilities
-£2.25B
Increased by £169M (+8%)
Net Assets
£619M
Increased by £23M (+4%)
Debt Ratio (%)
78%
Increased by 0.69% (+1%)
Latest Activity
Mr Philip Western Clifton Appointed
2 Months Ago on 7 Oct 2025
Mr Nicholas Paul Crossfield Appointed
2 Months Ago on 7 Oct 2025
Mrs Tracey Alison Wood Appointed
2 Months Ago on 7 Oct 2025
Mr Philip David Hoare Appointed
2 Months Ago on 7 Oct 2025
Leo Martin Quinn Resigned
2 Months Ago on 8 Sep 2025
Full Accounts Submitted
6 Months Ago on 27 May 2025
Confirmation Submitted
7 Months Ago on 24 Apr 2025
Full Accounts Submitted
1 Year 5 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Apr 2024
Mark William Bullock Resigned
1 Year 11 Months Ago on 31 Dec 2023
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Documents
Appointment of Mr Philip Western Clifton as a director on 7 October 2025
Submitted on 21 Oct 2025
Appointment of Mr Nicholas Paul Crossfield as a director on 7 October 2025
Submitted on 13 Oct 2025
Appointment of Mr Philip David Hoare as a director on 7 October 2025
Submitted on 13 Oct 2025
Appointment of Mrs Tracey Alison Wood as a director on 7 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Leo Martin Quinn as a director on 8 September 2025
Submitted on 8 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 27 May 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 24 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 23 Apr 2024
Termination of appointment of Mark William Bullock as a director on 31 December 2023
Submitted on 4 Jan 2024
Repayment History
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