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Balfour Beatty Build Limited

Balfour Beatty Build Limited is a dormant company incorporated on 3 March 1977 with the registered office located in London, Greater London. Balfour Beatty Build Limited was registered 48 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
01300965
Private limited company
Age
48 years
Incorporated 3 March 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (9 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 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 (1 year remaining)
Contact
Address
5 Churchill Place
Canary Wharf
London
E14 5HU
England
Same address for the past 9 years
Telephone
02086548191
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • New Zealander • Lives in England • Born in Feb 1981
Director • Finance Director • British • Lives in England • Born in Aug 1971
Secretary
Balfour Beatty Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hall & Tawse Western Limited
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Balvac Limited
David Andrew Bruce, Michael Kane Dallas, and 1 more are mutual people.
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Strata Construction Limited
David Andrew Bruce, Michael Kane Dallas, and 1 more are mutual people.
Active
Balfour Beatty Civils Limited
David Andrew Bruce, Michael Kane Dallas, and 1 more are mutual people.
Active
Balfour Beatty Civil Engineering (SW) Limited
David Andrew Bruce, Michael Kane Dallas, and 1 more are mutual people.
Active
Balfour Beatty Regional Construction Limited
David Andrew Bruce, Michael Kane Dallas, and 1 more are mutual people.
Active
Balfour Beatty Living Places Limited
David Andrew Bruce, Michael Kane Dallas, and 1 more are mutual people.
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Balfour Beatty Construction Northern Limited
David Andrew Bruce, Michael Kane Dallas, and 1 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
£26.54M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£26.54M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 9 Apr 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Dormant Accounts Submitted
12 Months Ago on 10 Sep 2024
Mr Michael Kane Dallas Appointed
1 Year 8 Months Ago on 8 Jan 2024
Mark William Bullock Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Thomas Allan Edgcumbe Resigned
3 Years Ago on 28 Feb 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Apr 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 20 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Sep 2024
Appointment of Mr Michael Kane Dallas as a director on 8 January 2024
Submitted on 8 Jan 2024
Termination of appointment of Mark William Bullock as a director on 31 December 2023
Submitted on 4 Jan 2024
Confirmation statement made on 13 November 2023 with no updates
Submitted on 5 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 13 November 2022 with no updates
Submitted on 23 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 1 Oct 2022
Termination of appointment of Thomas Allan Edgcumbe as a director on 28 February 2022
Submitted on 1 Jul 2022
Repayment History
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