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Balfour Beatty Engineering Limited

Balfour Beatty Engineering Limited is a dormant company incorporated on 31 January 1996 with the registered office located in London, Greater London. Balfour Beatty Engineering Limited was registered 29 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
03153641
Private limited company
Age
29 years
Incorporated 31 January 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (9 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (3 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 (8 months remaining)
Contact
Address
5 Churchill Place
Canary Wharf
London
England
E14 5HU
Same address for the past 9 years
Telephone
01904778100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1958
Director • British • Lives in England • Born in Mar 1986
Secretary
Balfour Beatty Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Balfour Beatty Rail Technologies Limited
Bnoms Limited and Richard John Watts are mutual people.
Active
Painter Brothers Limited
Bnoms Limited and Richard John Watts are mutual people.
Active
Balfour Beatty Rail Projects Limited
Bnoms Limited and Richard John Watts are mutual people.
Active
Balfour Beatty Rail Infrastructure Services Limited
Bnoms Limited and Richard John Watts are mutual people.
Active
Balfour Beatty Rail Limited
Bnoms Limited and Richard John Watts are mutual people.
Active
Balfour Beatty Rail Track Systems Limited
Bnoms Limited and Richard John Watts are mutual people.
Active
Laser Rail Ltd
Bnoms Limited and Richard John Watts are mutual people.
Active
Birse Metro Limited
Bnoms Limited and Richard John Watts 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
£4.35M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.35M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Michael Rayner Resigned
16 Days Ago on 5 Jan 2026
Mr Richard John Watts Appointed
16 Days Ago on 5 Jan 2026
Dormant Accounts Submitted
9 Months Ago on 23 Apr 2025
Confirmation Submitted
9 Months Ago on 23 Apr 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Apr 2024
Matthew Richard Steele Resigned
1 Year 9 Months Ago on 31 Mar 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Apr 2023
Nigel Denis Claxton Resigned
3 Years Ago on 16 Dec 2022
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Documents
Termination of appointment of Michael Rayner as a director on 5 January 2026
Submitted on 5 Jan 2026
Appointment of Mr Richard John Watts as a director on 5 January 2026
Submitted on 5 Jan 2026
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Apr 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 23 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 17 Apr 2024
Termination of appointment of Matthew Richard Steele as a director on 31 March 2024
Submitted on 8 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 2 Oct 2023
Certificate of change of name
Submitted on 25 May 2023
Confirmation statement made on 9 April 2023 with no updates
Submitted on 12 Apr 2023
Repayment History
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