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Balfour Beatty Civil Engineering (SW) Limited

Balfour Beatty Civil Engineering (SW) Limited is a dormant company incorporated on 22 April 1970 with the registered office located in London, Greater London. Balfour Beatty Civil Engineering (SW) Limited was registered 55 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
00977817
Private limited company
Age
55 years
Incorporated 22 April 1970
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 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
E14 5HU
England
Same address for the past 7 years
Telephone
01924229250
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Aug 1971
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Jul 1980
Director • Lawyer • New Zealander • Lives in England • Born in Feb 1981
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Balfour Beatty Civils Limited
Nicholas Paul Crossfield, Bnoms Limited, and 3 more are mutual people.
Active
Balfour Beatty Regional Construction Limited
Nicholas Paul Crossfield, Bnoms Limited, and 3 more are mutual people.
Active
Balfour Beatty Civil Engineering Limited
Nicholas Paul Crossfield, Bnoms Limited, and 3 more are mutual people.
Active
Balfour Beatty Construction Limited
Nicholas Paul Crossfield, Bnoms Limited, and 3 more are mutual people.
Active
Balfour Beatty Regional Civil Engineering Limited
Nicholas Paul Crossfield, Bnoms Limited, and 3 more are mutual people.
Active
Balvac Limited
Nicholas Paul Crossfield, Bnoms Limited, and 2 more are mutual people.
Active
Balfour Beatty Construction (SW) Limited
Nicholas Paul Crossfield, David Andrew Bruce, and 2 more are mutual people.
Active
Balfour Beatty Build Limited
Nicholas Paul Crossfield, Bnoms Limited, and 2 more are mutual people.
Active
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
£1.28M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.28M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Nicholas Paul Crossfield Appointed
1 Month Ago on 15 Sep 2025
Dormant Accounts Submitted
6 Months Ago on 8 Apr 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Mark William Bullock Resigned
1 Year 10 Months Ago on 31 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 4 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
Mr Peter Leslie Mumford Appointed
3 Years Ago on 20 Oct 2022
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
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Apr 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 7 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 10 Apr 2024
Termination of appointment of Mark William Bullock as a director on 31 December 2023
Submitted on 4 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 1 April 2023 with no updates
Submitted on 12 Apr 2023
Appointment of Mr Peter Leslie Mumford as a director on 20 October 2022
Submitted on 31 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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