BALFOUR BEATTY CIVILS LIMITED
Company details
- Registered name
- BALFOUR BEATTY CIVILS LIMITED
- Company number
- 00637008
- Registered office
- 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 14 September 1959
- Status
- Active
- Age
- 66 years
- Previous names
- BIRSE CIVILS LIMITED (to 01 Oct 2014)
- Nature of business (SIC)
- 42110 — Construction of roads and motorways · 42130 — Construction of bridges and tunnels · 42910 — Construction of water projects · 42990 — Construction of other civil engineering projects n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 14 Feb 2027
- Confirmation statement — last
- 31 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 67 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 51 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/10/2025 | Director resigned | MUMFORD, Peter Leslie | — |
| 15/09/2025 | Director appointed | — | PEDLEY, Andrew Stuart |
| 15/09/2025 | Director appointed | — | CROSSFIELD, Nicholas Paul |
| 31/12/2023 | Director resigned | BULLOCK, Mark William | — |
| 20/10/2022 | Director appointed | — | MUMFORD, Peter Leslie |
| 28/02/2022 | Director resigned | EDGCUMBE, Thomas Allan | — |
| 17/03/2021 | Director resigned | DUFFY, James Joseph | — |
| 17/03/2021 | Director appointed | — | DALLAS, Michael Kane |
| 17/02/2021 | Director resigned | HILL, Graham Ronald | — |
| 10/02/2021 | Director resigned | BANKS, Dean John | — |
| 10/02/2021 | Director appointed | — | BULLOCK, Mark William |
| 31/12/2019 | Director resigned | SMITH, David Gordon, Mr. | — |
| 25/01/2019 | Director appointed | — | SMITH, David Gordon, Mr. |
| 24/09/2018 | Director resigned | WINTER, Jonathan Granville | — |
| 14/08/2017 | Director appointed | — | EDGCUMBE, Thomas Allan |
| 13/08/2017 | Director resigned | FARRAH, Mark | — |
| 01/07/2017 | Director appointed | — | WINTER, Jonathan Granville |
| 30/06/2017 | Director resigned | KEAVENEY, John | — |
| 14/06/2017 | Director appointed | — | HILL, Graham Ronald |
| 31/01/2017 | Director resigned | KENNEDY, David Samuel | — |
Financial highlights
No figures could be read from the accounts filed on 19 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BALFOUR BEATTY CIVILS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BALFOUR BEATTY CIVILS LIMITED (00637008)
BALFOUR BEATTY CIVILS LIMITED is a private limited company incorporated on 14 September 1959 and registered in the United Kingdom under company number 00637008. Its registered office is at 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU, ENGLAND. The recorded nature of business is construction of roads and motorways (SIC 42110). The company is currently active , with statutory accounts last made up to 31 December 2025. 56 active officers are on record , and the person with significant control is Balfour Beatty Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
Companies at the same registered office
Construction of roads and motorways across UK registers
The same sector and the same company, seen through every register we hold
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