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Balfour Beatty Living Places Limited

Balfour Beatty Living Places Limited is a dormant company incorporated on 24 October 1986 with the registered office located in Slough, Berkshire. Balfour Beatty Living Places Limited was registered 39 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
02067112
Private limited company
Age
39 years
Incorporated 24 October 1986
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
The Curve Building Axis Business Park
Hurricane Way
Langley
Berkshire
SL3 8AG
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Civil Engineer • British • Lives in UK • Born in Jan 1965
Director • Commercial Director • British • Lives in England • Born in Apr 1969
Director • Finance Director • British • Lives in England • Born in Aug 1971
Director • Chartered Accountant • British • Lives in England • Born in Apr 1973
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Balvac Limited
David Andrew Bruce, Mr Stephen John Helliwell, and 4 more are mutual people.
Active
Balfour Beatty Civils Limited
David Andrew Bruce, Michael Kane Dallas, and 2 more are mutual people.
Active
Balfour Beatty Civil Engineering (SW) Limited
David Andrew Bruce, Michael Kane Dallas, and 2 more are mutual people.
Active
Balfour Beatty Regional Construction Limited
David Andrew Bruce, Michael Kane Dallas, and 2 more are mutual people.
Active
Balfour Beatty Build Limited
David Andrew Bruce, Michael Kane Dallas, and 2 more are mutual people.
Active
Balfour Beatty Construction Northern Limited
David Andrew Bruce, Michael Kane Dallas, and 2 more are mutual people.
Active
Balfour Beatty Civil Engineering Limited
Bnoms Limited, David Andrew Bruce, and 2 more are mutual people.
Active
Balfour Beatty Construction Scottish & Southern Limited
Bnoms Limited, David Andrew Bruce, and 2 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Nicholas Paul Crossfield Appointed
1 Month Ago on 15 Sep 2025
Tyrone Stanley Fletcher Resigned
1 Month Ago on 4 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 1 Jul 2025
Ms Kathryn Jane Hickman Appointed
4 Months Ago on 23 Jun 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Mr Tyrone Stanley Fletcher Appointed
9 Months Ago on 6 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Mark William Bullock Resigned
1 Year 9 Months Ago on 31 Dec 2023
Craig Mcgowan Resigned
1 Year 12 Months Ago on 24 Oct 2023
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Documents
Appointment of Mr Nicholas Paul Crossfield as a director on 15 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Tyrone Stanley Fletcher as a director on 4 September 2025
Submitted on 9 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Jul 2025
Appointment of Ms Kathryn Jane Hickman as a director on 23 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 24 Apr 2025
Appointment of Mr Tyrone Stanley Fletcher as a director on 6 January 2025
Submitted on 7 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 23 Apr 2024
Termination of appointment of Mark William Bullock as a director on 31 December 2023
Submitted on 4 Jan 2024
Termination of appointment of Craig Mcgowan as a director on 24 October 2023
Submitted on 24 Oct 2023
Repayment History
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