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Balfour Beatty Property Limited

Balfour Beatty Property Limited is a dormant company incorporated on 30 January 1985 with the registered office located in London, Greater London. Balfour Beatty Property Limited was registered 40 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
01881541
Private limited company
Age
40 years
Incorporated 30 January 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 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 (11 months remaining)
Address
5 Churchill Place
Canary Wharf
London
E14 5HU
England
Same address for the past 9 years
Telephone
01912936400
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Head Of Property • British • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Feb 1970
Secretary • British
Balfour Beatty Plc
PSC
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Mutual Companies
Bical Construction Limited
Bnoms Limited and Paul David England are mutual people.
Active
Balfour Beatty Overseas Limited
Bnoms Limited and Paul David England are mutual people.
Active
Balfour Beatty Const Limited
Bnoms Limited and Paul David England are mutual people.
Active
Manring Homes Limited
Bnoms Limited and Paul David England are mutual people.
Active
Guinea Investments Limited
Bnoms Limited and Paul David England are mutual people.
Active
Balfour Beatty Overseas Investments Limited
Bnoms Limited and Paul David England are mutual people.
Active
Balfour Beatty Investment Holdings Limited
Bnoms Limited and Paul David England are mutual people.
Active
Balfour Beatty Homes Limited
Bnoms Limited and Paul David England 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
£52.94M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£52.94M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 22 May 2025
Dormant Accounts Submitted
5 Months Ago on 19 May 2025
Mr David King Appointed
1 Year Ago on 10 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Dormant Accounts Submitted
2 Years Ago on 4 Oct 2023
Bryan Mark Taylor Resigned
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
Dormant Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
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Documents
Confirmation statement made on 22 May 2025 with no updates
Submitted on 22 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 May 2025
Appointment of Mr David King as a director on 10 October 2024
Submitted on 14 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 20 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Oct 2023
Termination of appointment of Bryan Mark Taylor as a director on 21 September 2023
Submitted on 25 Sep 2023
Confirmation statement made on 22 May 2023 with no updates
Submitted on 22 May 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 22 May 2022 with no updates
Submitted on 23 May 2022
Repayment History
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