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Balfour Kilpatrick Limited

Balfour Kilpatrick Limited is a dormant company incorporated on 30 March 1931 with the registered office located in London, Greater London. Balfour Kilpatrick Limited was registered 94 years ago.
Status
Dormant
Dormant since 33 years ago
Company No
00255342
Private limited company
Age
94 years
Incorporated 30 March 1931
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Churchill Place
Canary Wharf
London
England
E14 5HU
England
Same address for the past 7 years
Telephone
01515492170
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in Scotland • Born in Nov 1977
Director • Lawyer • New Zealander • Lives in England • Born in Feb 1981
Secretary
Balfour Beatty Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£327K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£327K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
27 Days Ago on 24 Sep 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Dormant Accounts Submitted
2 Years Ago on 2 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 1 Aug 2023
Dormant Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Aug 2022
Ian Kenneth Smith Resigned
3 Years Ago on 13 May 2022
Mr Michael Kane Dallas Appointed
3 Years Ago on 29 Apr 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 4 Aug 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 12 Aug 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 1 Aug 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 1 August 2022 with no updates
Submitted on 9 Aug 2022
Appointment of Mr Michael Kane Dallas as a director on 29 April 2022
Submitted on 17 May 2022
Termination of appointment of Ian Kenneth Smith as a director on 13 May 2022
Submitted on 17 May 2022
Repayment History
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