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BALVAC LIMITED

Active
00280220·incorporated 1933-10-04

BALVAC LIMITED is an active UK private limited company, incorporated on 4 October 1933 at Companies House (number 00280220; OpenRegistry canonical ID GB-00280220-balvac-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 1,093,852 active companies registered in London, England (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1933-10-04
Registered Address
5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-08. Next confirmation statement due 2026-06-22.

Persons with significant control

BALVAC LIMITED has 1 person with significant control on file:

  • Balfour Beatty Group Limited (England reg. 101073). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00280220.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.