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Balfour Beatty Refurbishment Limited

Balfour Beatty Refurbishment Limited is a dormant company incorporated on 28 September 1995 with the registered office located in London, Greater London. Balfour Beatty Refurbishment Limited was registered 30 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
03107653
Private limited company
Age
30 years
Incorporated 28 September 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (7 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 6 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 (10 months remaining)
Learn more about Balfour Beatty Refurbishment Limited
Contact Update Details
Address
5 Churchill Place
Canary Wharf
London
E14 5HU
England
Same address for the past 7 years
Telephone
02079220000
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
David Andrew Bruce
Director • British • Lives in England • Born in Aug 1971
Mark Richard Arrandale
Director • British • Lives in England • Born in Sep 1982
Bnoms Limited
Secretary
Balfour Beatty Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hall & Tawse Western Limited
David Andrew Bruce, Bnoms Limited, and 1 more are mutual people.
Active
Strata Construction Limited
David Andrew Bruce, Bnoms Limited, and 1 more are mutual people.
Active
Balfour Beatty Construction Northern Limited
David Andrew Bruce, Bnoms Limited, and 1 more are mutual people.
Active
Balfour Beatty Regional Civil Engineering Limited
David Andrew Bruce, Bnoms Limited, and 1 more are mutual people.
Active
Balvac Limited
David Andrew Bruce and Bnoms Limited are mutual people.
Active
Balfour Beatty Civils Limited
Bnoms Limited and David Andrew Bruce are mutual people.
Active
Raynesway Construction Limited
Bnoms Limited and David Andrew Bruce are mutual people.
Active
Balfour Beatty Construction (SW) Limited
Mark Richard Arrandale and David Andrew Bruce 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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Dormant Accounts Submitted
6 Months Ago on 23 Apr 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 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
Mr Mark Richard Arrandale Appointed
4 Years Ago on 21 Sep 2021
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Documents
Confirmation statement made on 15 April 2025 with no updates
Submitted on 24 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 23 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 15 April 2023 with no updates
Submitted on 27 Apr 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 15 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
Termination of appointment of Paul Woodhams as a director on 21 September 2021
Submitted on 22 Sep 2021
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Repayment History
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