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Nom

Balfour Beatty Group Limited

Adresse
5 Churchill Place
Canary Wharf
London
E14 5HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00101073 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
43210 - Installation électrique
43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Balfour Beatty Investment Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01198315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Bnoms Limited, Canary Wharf, London, England, England Status: Active Notified: 16/10/2019 Role: Secretary
    England, Paul David Canary Wharf, London, England Status: Active Notified: 16/10/2019 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harrison, Philip James Canary Wharf, London, England Status: Active Notified: 01/07/2015 Date of Birth: 01/1961 Occupation: Chartered Management Accountant Role: Director Country of Residence: England Nationality: British
    Quinn, Leo Martin Canary Wharf, London, England Status: Active Notified: 01/06/2017 Date of Birth: 12/1956 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Russell, Gavin Canary Wharf, London, England Status: Active Notified: 19/07/2021 Date of Birth: 04/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Tarr, Stephen John Canary Wharf, London, England Status: Active Notified: 01/07/2015 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bullock, Mark William Canary Wharf, London, England Status: Ceased Notified: 10/02/2021 Ceased: 31/12/2023 Date of Birth: 07/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Curl, Stuart Edward Canary Wharf, London, England Status: Ceased Notified: 01/08/2014 Ceased: 31/05/2016 Occupation: Chartered Management Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Balfour Beatty CE Limited Status: Active Notified: 06/04/2016 Companies House Number: 02306280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Balfour Beatty Plant & Fleet Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02449888 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Balfour Beatty Rail Limited Status: Active Notified: 06/04/2016 Companies House Number: 01982627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Balfour Beatty Refurbishment Limited Status: Active Notified: 06/04/2016 Companies House Number: 03107653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Balfour Beatty Utility Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 01062438 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Balfour Beatty Worksmart Limited Status: Active Notified: 06/04/2016 Companies House Number: 07159045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Heery International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02759565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB UBB Waste (Essex) ST/FA Limited Status: Active Notified: 05/05/2020 Companies House Number: 12586469 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%