Balfour Beatty Group Limited (Companies House Registration Number 00101073) is a private limited company established on 1909-01-12 originating in England. The enterprise is situated at 5 Churchill Place, Canary Wharf, London E14 5HU. Changed on 2000-05-10, the previous name the company used was Balfour Beatty Limited. Balfour Beatty Group Limited is operating under SIC: 43210 - "electrical installation", SIC: 41201 - "construction of commercial buildings", SIC: 43220 - "plumbing, heat and air-conditioning installation".

Company details

Name Balfour Beatty Group Limited
Number 00101073
Date of Incorporation: 1909-01-12
End of financial year: 31 December
Address: 5 Churchill Place, Canary Wharf, London, E14 5HU
SIC code: 43210 - Electrical installation
41201 - Construction of commercial buildings
43220 - Plumbing, heat and air-conditioning installation
43999 - Other specialised construction activities not elsewhere classified

Moving on to the 5 directors that can be found in the company, we can name: Gavin R. (in the company from 19 July 2021), Paul E. (appointment date: 16 October 2019), Leo Q. (appointed on 01 June 2017). The official register reports 1 person of significant control - Balfour Beatty Investment Holdings Limited, a company which is located at Churchill Place, Canary Wharf, E14 5HU London, England. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Balfour Beatty Investment Holdings Limited
6 April 2016
Address 5 Churchill Place, Canary Wharf, London, England, E14 5HU, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1198315
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 22nd, August 2023 | accounts
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