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Balfour Beatty Utility Solutions Limited

Balfour Beatty Utility Solutions Limited is a dormant company incorporated on 24 July 1972 with the registered office located in London, Greater London. Balfour Beatty Utility Solutions Limited was registered 53 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
01062438
Private limited company
Age
53 years
Incorporated 24 July 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 7 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 (1 year remaining)
Contact
Address
5 Churchill Place
Canary Wharf
London
E14 5HU
United Kingdom
Same address for the past 4 years
Telephone
01639899027
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in Sep 1959
Director • Chartered Gas Engineer • British • Lives in UK • Born in Jun 1962
Director • British • Lives in England • Born in Jun 1965
Director • Commercial Director • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
BB Indonesia Limited
Christopher James Murden, Ian James Currie, and 2 more are mutual people.
Active
Balfour Beatty International Limited
Bnoms Limited, Mr Nigel Craig Roberts, and 1 more are mutual people.
Active
Balfour Beatty Construction International Limited
Bnoms Limited, Mr Nigel Craig Roberts, and 1 more are mutual people.
Active
Balfour Beatty Infrastructure Services Limited
Bnoms Limited, Mr Nigel Craig Roberts, and 1 more are mutual people.
Active
Balfour Beatty Construction Northern Limited
Bnoms Limited, Mr Nigel Craig Roberts, and 1 more are mutual people.
Active
Balfour Beatty Civil Engineering Limited
Bnoms Limited, Mr Nigel Craig Roberts, and 1 more are mutual people.
Active
Balfour Beatty Construction Scottish & Southern Limited
Bnoms Limited, Mr Nigel Craig Roberts, and 1 more are mutual people.
Active
Balfour Beatty Group Limited
Bnoms Limited and Mr Stephen John Tarr 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
£14.68M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£14.68M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Dormant Accounts Submitted
4 Months Ago on 23 Apr 2025
Mr Gregory Hedley Darrell Appointed
8 Months Ago on 23 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 24 Sep 2024
Mr Anthony Joseph Wilson Appointed
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Ian James Currie Resigned
1 Year 6 Months Ago on 29 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Mr Nigel Craig Roberts Appointed
2 Years 1 Month Ago on 13 Jul 2023
Mr Stephen John Tarr Appointed
2 Years 1 Month Ago on 13 Jul 2023
Get Credit Report
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Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 16 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Apr 2025
Appointment of Mr Gregory Hedley Darrell as a director on 23 December 2024
Submitted on 23 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Appointment of Mr Anthony Joseph Wilson as a director on 17 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 21 Jun 2024
Termination of appointment of Ian James Currie as a director on 29 February 2024
Submitted on 20 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Oct 2023
Appointment of Mr Stephen John Tarr as a director on 13 July 2023
Submitted on 13 Jul 2023
Appointment of Mr Nigel Craig Roberts as a director on 13 July 2023
Submitted on 13 Jul 2023
Repayment History
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