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Balfour Beatty Plc

Public Limited Company

Balfour Beatty Plc
5 Churchill Place
Canary Wharf
London
E14 5HU
Company NameBalfour Beatty Plc
Company StatusActive
Company Number00395826
Incorporation Date31 May 1945 (78 years, 11 months ago)
Dissolution Date
CategoryPublic Limited Company
Previous NameBICC Public Limited Company
Current Directors12
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 December
Latest Return10 May 2023 (11 months, 2 weeks ago)
Next Return Due24 May 2024 (1 month from now)

Contact

Registered Address5 Churchill Place
Canary Wharf
London
E14 5HU
Shared Address This company shares its address with over 200 other companies
ConstituencyPoplar and Limehouse
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryGroup
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Latest Return10 May 2023 (11 months, 2 weeks ago)
Next Return Due24 May 2024 (1 month from now)

Director Overview

Current

12

Retired

55

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

17 September 2020Appointment of Ms Tracey Alison Wood as a secretary on 16 September 2020
17 September 2020Termination of appointment of Paul Waters as a secretary on 16 September 2020
10 July 2020Group of companies' accounts made up to 31 December 2019
9 July 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re-general meeting 25/06/2020
  • RES10 ‐ Resolution of allotment of securities
29 June 2020Appointment of Mr Paul Waters as a secretary on 29 June 2020

Charges

Mortgage charges satisfied

8

Mortgage charges part satisfied

Mortgage charges outstanding

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