Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

BALFOUR BEATTY BUILD LIMITED

Low
Company·GB·oo:GB-COH-01300965
JSON / MCP View network
Status
active
Incorporated
1977-03-03
Legal form
ltd
Activity
41201
Registered office
5 Churchill Place, Canary Wharf, London, E14 5HU, England

BALFOUR BEATTY BUILD LIMITED is a ltd registered in GB, incorporated 1977-03-03 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BALFOUR BEATTY GROUP LIMITEDbeneficial owner 100%→BALFOUR BEATTY BUILD LIMITED
  2. 1Balfour Beatty Group Limitedbeneficial owner 87.5%→BALFOUR BEATTY BUILD LIMITED
  3. 2BALFOUR BEATTY INVESTMENT HOLDINGS LIMITEDbeneficial owner 100%→BALFOUR BEATTY GROUP LIMITED
  4. 2Balfour Beatty Investment Holdings Limitedbeneficial owner 87.5%→BALFOUR BEATTY GROUP LIMITED
  5. 3BALFOUR BEATTY PLCbeneficial owner 100%→BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
  6. 3Balfour Beatty Plcbeneficial owner 87.5%→BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
01300965
Status
active
Type
ltd
Incorporated
1977-03-03
Registered office
5 Churchill Place, Canary Wharf, London, E14 5HU, England
SIC
41201
Officers · 6 active
  • BNOMS LIMITED
    corporate secretary · appt 2015-10-01
  • ARKWRIGHT, James Richard Edward
    director · British · appt 2025-09-15
  • BRUCE, David Andrew
    director · British · appt 2016-06-01
  • CROSSFIELD, Nicholas Paul
    director · British · appt 2025-09-15
  • DALLAS, Michael Kane
    director · New Zealander · appt 2024-01-08
  • PEDLEY, Andrew Stuart
    director · British · appt 2025-09-15
  • CHURCH, Andrew Stuart Cunningham(resigned)
    secretary · British · appt 1994-04-25
  • GREENSPAN, Daniel James(resigned)
    secretary · British · appt 2012-03-30
  • HUGHES, Stephen(resigned)
    secretary · British · appt 2005-01-04
  • MUTCH, Gregory William(resigned)
    secretary · British · appt 2012-10-12
  • SWALES, David John(resigned)
    secretary · British
  • BIRSE GROUP SERVICES LIMITED(resigned)
    corporate secretary · appt 2002-02-21
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.