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BALFOUR BEATTY CIVILS LIMITED

Active
00637008·incorporated 1959-09-14

BALFOUR BEATTY CIVILS LIMITED is an active UK private limited company, incorporated on 14 September 1959 at Companies House (number 00637008; OpenRegistry canonical ID GB-00637008-balfour-beatty-civils-limited). Sophymarine's OpenRegistry classifies it under SIC 42110 (Construction of roads and motorways), one of 4,156 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1959-09-14
Registered Address
5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU, ENGLAND
SIC
42110 — Construction of roads and motorways
Country of origin
United Kingdom

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 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BALFOUR BEATTY CIVILS 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

Previous names

BALFOUR BEATTY CIVILS LIMITED has previously traded as:

  • BIRSE CIVILS LIMITED (until 2014-10-01)

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