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Balfour Beatty Civil Engineering Limited

Balfour Beatty Civil Engineering Limited is a dormant company incorporated on 10 July 2002 with the registered office located in London, Greater London. Balfour Beatty Civil Engineering Limited was registered 23 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
04482405
Private limited company
Age
23 years
Incorporated 10 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (2 months ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (9 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 (9 months remaining)
Address
5 Churchill Place
Canary Wharf
London
E14 5HU
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • Lawyer • New Zealander • Lives in England • Born in Feb 1981
Director • Managing Director • British • Lives in Scotland • Born in Apr 1974
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Balfour Beatty Construction Scottish & Southern Limited
Bnoms Limited, David Andrew Bruce, and 7 more are mutual people.
Active
Balfour Beatty Construction Northern Limited
Bnoms Limited, David Andrew Bruce, and 6 more are mutual people.
Active
Balfour Beatty Regional Construction Limited
Bnoms Limited, David Andrew Bruce, and 4 more are mutual people.
Active
Balfour Beatty Construction Limited
Bnoms Limited, David Andrew Bruce, and 4 more are mutual people.
Active
Balfour Beatty Regional Civil Engineering Limited
Bnoms Limited, David Andrew Bruce, and 4 more are mutual people.
Active
Balfour Beatty Civils Limited
Bnoms Limited, David Andrew Bruce, and 3 more are mutual people.
Active
Balfour Beatty Build Limited
Bnoms Limited, David Andrew Bruce, and 3 more are mutual people.
Active
Balfour Beatty Group Limited
Bnoms Limited, Nicholas Paul Crossfield, 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
£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
Hector Macaulay Resigned
5 Days Ago on 1 Dec 2025
Peter Leslie Mumford Resigned
1 Month Ago on 22 Oct 2025
Mr Nicholas Paul Crossfield Appointed
2 Months Ago on 15 Sep 2025
Mr Nicholas Michael Rowan Appointed
2 Months Ago on 15 Sep 2025
Mr Andrew Stuart Pedley Appointed
2 Months Ago on 15 Sep 2025
Confirmation Submitted
2 Months Ago on 15 Sep 2025
Dormant Accounts Submitted
6 Months Ago on 12 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 16 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 6 Sep 2024
Mark William Bullock Resigned
1 Year 11 Months Ago on 31 Dec 2023
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Documents
Termination of appointment of Hector Macaulay as a director on 1 December 2025
Submitted on 1 Dec 2025
Termination of appointment of Peter Leslie Mumford as a director on 22 October 2025
Submitted on 6 Nov 2025
Appointment of Mr Nicholas Paul Crossfield as a director on 15 September 2025
Submitted on 17 Sep 2025
Appointment of Mr Nicholas Michael Rowan as a director on 15 September 2025
Submitted on 15 Sep 2025
Appointment of Mr Andrew Stuart Pedley as a director on 15 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 10 September 2025 with no updates
Submitted on 15 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 12 May 2025
Confirmation statement made on 10 September 2024 with no updates
Submitted on 16 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Sep 2024
Termination of appointment of Mark William Bullock as a director on 31 December 2023
Submitted on 4 Jan 2024
Repayment History
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