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Balfour Beatty Regional Construction Limited

Balfour Beatty Regional Construction Limited is a dormant company incorporated on 21 January 1975 with the registered office located in London, Greater London. Balfour Beatty Regional Construction Limited was registered 51 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
01197246
Private limited company
Age
51 years
Incorporated 21 January 1975
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2025 (1 month ago)
Next confirmation dated 7 December 2026
Due by 21 December 2026 (10 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 (8 months remaining)
Learn more about Balfour Beatty Regional Construction Limited
Contact
Address
5 Churchill Place
Canary Wharf
London
England
E14 5HU
Same address for the past 7 years
Telephone
02086548191
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
David Andrew Bruce
Director • British • Lives in England • Born in Aug 1971
Andrew Stuart Pedley
Director • British • Lives in England • Born in Aug 1971
Michael Kane Dallas
Director • New Zealander • Lives in England • Born in Feb 1981
Nicholas Paul Crossfield
Director • British • Lives in England • Born in Mar 1965
Nicholas Michael Rowan
Director • British • Lives in Scotland • Born in Apr 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Balfour Beatty Civil Engineering Limited
Nicholas Paul Crossfield, Michael Kane Dallas, and 4 more are mutual people.
Active
Balfour Beatty Construction Scottish & Southern Limited
Nicholas Paul Crossfield, Michael Kane Dallas, and 4 more are mutual people.
Active
Balfour Beatty Construction Limited
Nicholas Paul Crossfield, Michael Kane Dallas, and 4 more are mutual people.
Active
Balfour Beatty Regional Civil Engineering Limited
Nicholas Paul Crossfield, Michael Kane Dallas, and 4 more are mutual people.
Active
Balfour Beatty Civils Limited
Michael Kane Dallas, Andrew Stuart Pedley, and 3 more are mutual people.
Active
Balfour Beatty Build Limited
Nicholas Paul Crossfield, Michael Kane Dallas, and 3 more are mutual people.
Active
Balfour Beatty Construction Northern Limited
Nicholas Paul Crossfield, Michael Kane Dallas, and 3 more are mutual people.
Active
Balvac Limited
Michael Kane Dallas, Bnoms Limited, and 2 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
£73.8M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£73.8M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
20 Days Ago on 5 Jan 2026
Hector Macaulay Resigned
1 Month Ago on 1 Dec 2025
Peter Leslie Mumford Resigned
3 Months Ago on 22 Oct 2025
Mr Peter Leslie Mumford Appointed
4 Months Ago on 15 Sep 2025
Mr Nicholas Paul Crossfield Appointed
4 Months Ago on 15 Sep 2025
Mr Andrew Stuart Pedley Appointed
4 Months Ago on 15 Sep 2025
Mr Nicholas Michael Rowan Appointed
4 Months Ago on 15 Sep 2025
Dormant Accounts Submitted
9 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Dec 2024
Lindsay Mcgibbon Resigned
1 Year 2 Months Ago on 22 Nov 2024
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Get Credit Report
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Documents
Confirmation statement made on 7 December 2025 with no updates
Submitted on 5 Jan 2026
Termination of appointment of Hector Macaulay as a director on 1 December 2025
Submitted on 1 Dec 2025
Termination of appointment of Peter Leslie Mumford as a director on 22 October 2025
Submitted on 6 Nov 2025
Appointment of Mr Peter Leslie Mumford as a director on 15 September 2025
Submitted on 17 Sep 2025
Appointment of Mr Nicholas Paul Crossfield as a director on 15 September 2025
Submitted on 17 Sep 2025
Appointment of Mr Nicholas Michael Rowan as a director on 15 September 2025
Submitted on 15 Sep 2025
Appointment of Mr Andrew Stuart Pedley as a director on 15 September 2025
Submitted on 15 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Apr 2025
Termination of appointment of Lindsay Mcgibbon as a director on 22 November 2024
Submitted on 9 Dec 2024
Confirmation statement made on 7 December 2024 with no updates
Submitted on 9 Dec 2024
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Repayment History
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