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BALFOUR BEATTY BUILD LIMITED

Active
01300965·incorporated 1977-03-03

BALFOUR BEATTY BUILD LIMITED is an active UK private limited company, incorporated on 3 March 1977 at Companies House (number 01300965; OpenRegistry canonical ID GB-01300965-balfour-beatty-build-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,449 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1977-03-03
Registered Address
5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU, ENGLAND
SIC
41201 — Construction of commercial buildings
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 2025-11-13. Next confirmation statement due 2026-11-27.

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 BUILD 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 BUILD LIMITED has previously traded as:

  • MANSELL BUILD LIMITED (until 2014-10-01)
  • BIRSE BUILD LIMITED (until 2007-12-14)

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