Balfour Beatty Construction (sw) Limited

Company 00896821 · Active · incorporated 27/01/1967 · London E14 5HU · Private Limited Company

Nature of business: 41201 - Construction of commercial buildings | 43220 - Plumbing, heat and air-conditioning installation | 43910 - Roofing activities

Latest accounts held to 2025-12-31.

Who controls it

• Balfour Beatty Group Limited (company, registered 101073 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Balfour Beatty Group Limited (00101073, Active)
2. Balfour Beatty Investment Holdings Limited (01198315, Active)
3. Balfour Beatty PLC (00395826, Active)

What else sits under the same owner

• Avatar Limited (02035853, Active)
• Balfour Beatty Group Employment Limited (08312432, Active)
• Balfour Beatty Group Limited (00101073, Active)
• Balfour Beatty Homes Limited (01711589, Active)
• Balfour Beatty Infrastructure Investments Limited (00457719, Active)
• Balfour Beatty Infrastructure Partners Member Limited (07597690, Active)
• Balfour Beatty Investment Holdings Limited (01198315, Active)
• Balfour Beatty Nominees Limited (02027030, Active)
• Balfour Beatty Overseas Investments Limited (01198173, Active)
• Balfour Beatty Pension Trust Limited (00461687, Active)
• Balfour Beatty Property Limited (01881541, Active)
• Bbi Holdings Australia Limited (09019628, Active)
• Bbpfs Lp (SL021186, Active)
• Bnoms Limited (00624621, Active)
• Connect M77/gso Holdings Limited (04691274, Active)
• Connect Roads Derby Holdings Limited (05817173, Active)
• Connect Roads Infrastructure Investments Limited (07276835, Active)
• Consort Healthcare Infrastructure Investments Limited (06859623, Active)
• Education Investments Holdings Limited (06863458, Active)
• Guinea Investments Limited (01114823, Active)
• Haden Young Limited (00236196, Active)
• Initial Founder Partner Gp1 Limited (SC434049, Active)
• Initial Gp1 Limited (08239978, Active)
• Manchester Residences (new Cross) Limited (11201596, Active)
• Manring Homes Limited (01040268, Active)
• Urban Fox Networks (uk) Limited (14708495, Active)

Who runs it

• HIGGS, Nicholas John (director, born 05/1958, English) · from 1992-10-01 to 2007-08-29
• STOKES, Ronald (director, born 01/1948, British) · from 1992-10-01 to 1997-05-12
• BROWN, David Alan (director, born 11/1946, British) · from 1992-10-01 to 2004-10-01
• NATT, Ian Robert (director, born 05/1945, British) · from 1992-10-01 to 2004-10-01
• SPILLER, Michael Dennis (director, born 03/1958, British) · from 1995-10-01 to 2008-01-28
• CREW, Terence Paul (director, born 03/1956, British) · from 1997-10-01 to 2001-10-24
• SHERREARD, Neil Anthony (director, born 07/1964, British) · from 1998-10-01 to 2011-07-01
• STOCKHAM, David Brian (director, born 10/1965, British) · from 2000-10-02 to 2014-10-14
• BADHAM, William George (director, born 04/1953, British) · from 2001-07-20 to 2008-04-04
• HARRIS, David John (director, born 10/1961, British) · from 2003-04-01 to 2013-08-20
• PLAYER, James (director, born 06/1970, British) · from 2004-01-01 to 2013-06-04
• O'NEILL, Michael John (director, born 07/1951, British) · from 2004-10-01 to 2011-04-29
• GRIFFITHS, Stephen Dennis (director, born 08/1960, British) · from 2004-10-01 to 2008-04-04
• BUNKER, John (director, born 01/1952, British) · from 2005-10-01 to 2014-12-31
• RANDALL, Paul John (director, born 03/1961, British) · from 2007-08-29 to 2013-07-31
• KNOX, Derek (director, born 09/1958, British) · from 2007-08-29 to 2016-05-31
• TAYLOR, Graeme (secretary, British) · from 2007-08-29 to 2012-09-28
• CLARK, Robert (director, born 12/1957, British) · from 2007-08-29 to 2014-08-29
• CARROLL, Ian (director, born 04/1956, British) · from 2008-02-01 to 2011-07-01
• PARKER, Adam John (director, born 08/1974, British) · from 2008-09-12 to 2014-09-26
• MUTCH, Gregory William (secretary) · from 2012-09-28 to 2015-09-30
• SHANKLAND, Christopher John (director, born 01/1971, British) · from 2012-10-01 to 2014-06-06
• DEW, Beverley Edward John (director, born 03/1971, British) · from 2014-06-06 to 2014-12-05
• CUTLER, Mark Lloyd (director, born 12/1968, British) · from 2014-07-22 to 2014-11-11
• POLLARD, Charles Nicholas (director, born 06/1958, British) · from 2014-10-22 to 2015-07-01
• CURL, Stuart Edward (director, born 01/1961, British) · from 2014-12-05 to 2016-05-31
• KEAVENEY, John (director, born 05/1972, Irish) · from 2015-03-06 to 2017-06-30
• MILLARD, Christopher Charles, Doctor (director, born 07/1961, British) · from 2015-03-06 to 2015-12-31
• BANKS, Dean John (director, born 05/1971, British) · from 2015-06-08 to 2021-02-10
• DUFFY, James Joseph (director, born 07/1966, British) · from 2016-06-08 to 2021-03-17
• WINTER, Jonathan Granville (director, born 03/1960, British) · from 2017-07-01 to 2018-09-24
• HARJI, Vishal Jadavji (director, born 01/1975, British) · from 2017-09-06 to 2021-02-28
• SMITH, David Gordon, Mr. (director, born 01/1960, British) · from 2019-01-25 to 2019-12-31
• BULLOCK, Mark William (director, born 07/1963, British) · from 2021-02-10 to 2023-12-31
• MUMFORD, Peter Leslie (director, born 07/1980, British) · from 2025-09-15 to 2025-10-22
• JOHN, Michael Comley (director, born 05/1948, British) · from to 1999-10-01
• BALLARD, Geoffrey Leonard (secretary, British) · from to 2007-08-29
• NORTHCOTT, Michael Robert (director, born 07/1942, British) · from to 1996-06-30
• PARSONS, Edmund John Courtier (director, born 09/1932, British) · from to 1992-09-30
• REBORI, David Lionel (director, born 09/1946, British) · from to 2000-10-02
• LUCAS, Desmond John (director, born 12/1946, British) · from to 1998-04-21
• HELLIWELL, Roger Glyn (director, born 10/1939, British) · from to 1995-10-01
• PAINTER, William Martin (director, born 05/1940, British) · from to 1995-10-01
• BNOMS LIMITED (corporate secretary) · from 2015-10-01, current
• BRUCE, David Andrew (director, born 08/1971, British) · from 2016-06-01, current
• ARRANDALE, Mark Richard (director, born 09/1982, British) · from 2021-03-17, current
• DALLAS, Michael Kane (director, born 02/1981, New Zealander) · from 2021-03-17, current
• CROSSFIELD, Nicholas Paul (director, born 03/1965, British) · from 2025-09-15, current
• PEDLEY, Andrew Stuart (director, born 08/1971, British) · from 2025-09-15, current

Charges

7 charges registered, 0 outstanding.

• 1997-09-30, fully-satisfied, in favour of Midland Bank PLC
• 1994-01-13, fully-satisfied, in favour of Midland Bank PLC
• 1993-05-26, fully-satisfied, in favour of Midland Bank PLC
• 1990-03-15, fully-satisfied, in favour of Midland Bank PLC
• 1977-06-10, fully-satisfied, in favour of Midland Bank PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Balfour Beatty Civil Engineering (sw) Limited (00977817)
• Balfour Beatty Group Limited (00101073)
• Balfour Beatty Regional Construction Limited (01197246)
• Balfour Beatty Construction International Limited (01878848)
• Balfour Beatty International Limited (00920030)
• Balfour Beatty Living Places Limited (02067112)
• Balfour Beatty Build Limited (01300965)
• Balfour Beatty Homes Limited (01711589)

Check this company on Companies House.