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Balfour Beatty Engineering Services (Hy) Limited

Balfour Beatty Engineering Services (Hy) Limited is a dormant company incorporated on 30 July 1926 with the registered office located in London, Greater London. Balfour Beatty Engineering Services (Hy) Limited was registered 99 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
00215402
Private limited company
Age
99 years
Incorporated 30 July 1926
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Balfour Beatty Engineering Services (Hy) Limited
Contact Update Details
Address
5 Churchill Place
Canary Wharf
London
England
E14 5HU
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
David Andrew Bruce
Director • Finance Director • British • Lives in England • Born in Aug 1971
Michael Kane Dallas
Director • Lawyer • New Zealander • Lives in England • Born in Feb 1981
William Johnson Harkin Smith
Director • Managing Director • British • Lives in Scotland • Born in Nov 1977
Nicholas Paul Crossfield
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1965
Bnoms Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Balfour Beatty Kilpatrick Limited
Bnoms Limited, William Johnson Harkin Smith, and 2 more are mutual people.
Active
Lounsdale Electric Limited
Bnoms Limited, William Johnson Harkin Smith, and 1 more are mutual people.
Active
Haden Building Services Limited
Bnoms Limited, William Johnson Harkin Smith, and 1 more are mutual people.
Active
Haden Young Limited
Bnoms Limited, William Johnson Harkin Smith, and 1 more are mutual people.
Active
Balfour Kilpatrick Limited
Bnoms Limited, William Johnson Harkin Smith, and 1 more are mutual people.
Active
Balvac Limited
Bnoms Limited, Michael Kane Dallas, and 1 more are mutual people.
Active
Balfour Beatty Civils Limited
Bnoms Limited, Michael Kane Dallas, and 1 more are mutual people.
Active
Balfour Beatty Civil Engineering (SW) Limited
Bnoms Limited, Michael Kane Dallas, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.06M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£15.06M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Nicholas Paul Crossfield Appointed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Dormant Accounts Submitted
6 Months Ago on 8 Apr 2025
Mr David Andrew Bruce Appointed
11 Months Ago on 15 Nov 2024
William Johnson Harkin Smith Resigned
11 Months Ago on 4 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Dormant Accounts Submitted
2 Years Ago on 2 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Dormant Accounts Submitted
3 Years Ago on 29 Sep 2022
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Documents
Appointment of Mr Nicholas Paul Crossfield as a director on 15 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 10 September 2025 with no updates
Submitted on 15 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Apr 2025
Appointment of Mr David Andrew Bruce as a director on 15 November 2024
Submitted on 21 Nov 2024
Termination of appointment of William Johnson Harkin Smith as a director on 4 November 2024
Submitted on 15 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 16 Sep 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 10 September 2023 with no updates
Submitted on 19 Sep 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 29 Sep 2022
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Repayment History
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