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Balfour Beatty Construction International Limited

Balfour Beatty Construction International Limited is a dormant company incorporated on 18 January 1985 with the registered office located in London, Greater London. Balfour Beatty Construction International Limited was registered 40 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
01878848
Private limited company
Age
40 years
Incorporated 18 January 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (6 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
01313329411
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1981
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Sep 1959
Secretary
Balfour Beatty Group Limited
PSC
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Mutual Companies
Balfour Beatty International Limited
Bnoms Limited, Mr Stephen John Tarr, and 2 more are mutual people.
Active
Balfour Beatty Infrastructure Services Limited
Bnoms Limited, Mr Stephen John Tarr, and 2 more are mutual people.
Active
Balfour Beatty Construction Northern Limited
Bnoms Limited, Mr Stephen John Tarr, and 2 more are mutual people.
Active
Balfour Beatty Civil Engineering Limited
Bnoms Limited, Mr Stephen John Tarr, and 2 more are mutual people.
Active
Balfour Beatty Construction Scottish & Southern Limited
Bnoms Limited, Mr Stephen John Tarr, and 2 more are mutual people.
Active
Balfour Beatty Group Limited
Bnoms Limited, Mr Stephen John Tarr, and 1 more are mutual people.
Active
Balfour Beatty Utility Solutions Limited
Bnoms Limited, Mr Stephen John Tarr, and 1 more are mutual people.
Active
Balfour Beatty Ce Limited
Bnoms Limited, Mr Stephen John Tarr, 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 12 May 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 17 May 2022
Dormant Accounts Submitted
4 Years Ago on 8 Oct 2021
Gavin Russell Details Changed
4 Years Ago on 12 Jul 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 12 May 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 23 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 23 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 12 April 2023 with no updates
Submitted on 12 Apr 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 12 April 2022 with no updates
Submitted on 17 May 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 8 Oct 2021
Director's details changed for Gavin Russell on 12 July 2021
Submitted on 30 Jul 2021
Repayment History
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