BALVAC LIMITED

active Company number 00280220

Private Limited by Shares · Incorporated on 4th Oct 1933

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SIC code: 43999
Registered office: London, E14 5HU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BALVAC LIMITED is a private limited by shares company based in London. It was incorporated on 4th Oct 1933 and is currently showing its status as 'Active'. The company's stated activity is Other specialised construction activities n.e.c..

8 Directors View directors

152 Companies at address View all 3034 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

43999 — Other specialised construction activities n.e.c.

Property intelligence

Latest sale price in E14 5HU £262,890,000 as of 27th Sep 2019 View postcode page

Average price (all time) £260,065,000

Average price (since 2016) £260,065,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BNOMS LIMITED	Corporate secretary	1st Oct 2015	This company	Not recorded	—
BNOMS LIMITED	Corporate secretary	1st Oct 2015		Not recorded	View profile
Richard Bailey	Director	22nd Mar 2011	This company	British	View profile
Angus Barry	Director	1st Jan 2022		British	View profile
David Bruce	Director	24th Aug 2022		British	View profile
Nicholas Crossfield	Director	15th Sep 2025		British	View profile
Michael Dallas	Director	24th Aug 2022		New Zealander	View profile
Stephen Helliwell	Director	5th Mar 2019		British	View profile
Balfour Beatty Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 151 companies at this address.

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Company snapshot

Status: active
Incorporated: 4th Oct 1933
Company type: Private Limited by Shares
SIC code: 43999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th Oct 1933 Company incorporated
31st Jul 1992 Graham Brown resigned as Director
18th May 1993 Douglas Mackenzie resigned as Director
1st Jan 1995 Peter Steckelmacher resigned as Secretary
1st Jan 1995 Paul Ferguson appointed as Secretary
23rd Jan 1995 Joseph Leah resigned as Director
21st Mar 1997 Paul Ferguson resigned as Secretary
21st Mar 1997 Michael Milton appointed as Secretary
18th Aug 1997 Michael Milton resigned as Secretary
18th Aug 1997 Philip Morris appointed as Secretary
1st Apr 1998 Peter Steckelmacher resigned as Director
1st May 1998 Philip Morris resigned as Secretary
1st May 1998 Philip Wright appointed as Secretary
14th Jan 2002 Anthony Merricks resigned as Director
14th Jan 2002 Anthony Merricks resigned as Director
1st Nov 2002 Keith Barrow appointed as Director
22nd Sep 2003 Philip Wright resigned as Secretary
22nd Sep 2003 Philip Morris appointed as Secretary
31st Dec 2005 David Moffett resigned as Director
1st Jan 2006 Alexander Doull appointed as Director
1st Jan 2006 Alexander Doull appointed as Director
1st May 2010 Keith Barrow resigned as Director
14th Oct 2010 Philip Morris resigned as Secretary
14th Oct 2010 Emma Campbell appointed as Secretary
14th Oct 2010 Emma Campbell appointed as Secretary
22nd Mar 2011 Peter Dennis resigned as Director
22nd Mar 2011 Mark Johnson appointed as Director
22nd Mar 2011 Richard Bailey appointed as Director
22nd Mar 2011 Paul Brown appointed as Director
1st Nov 2012 Emma Campbell resigned as Secretary
1st Nov 2012 Gregory Mutch appointed as Secretary
1st Nov 2012 Emma Campbell resigned as Secretary
1st Nov 2012 Gregory Mutch appointed as Secretary
16th Nov 2012 Mark Johnson resigned as Director
16th Nov 2012 Hector Macaulay appointed as Director
16th Nov 2012 Hector Macaulay appointed as Director
21st Jun 2013 Paul Brown resigned as Director
11th Mar 2014 Mark Cutler appointed as Director
11th Mar 2014 Mark Cutler appointed as Director
8th May 2014 Hector Macaulay resigned as Director
8th May 2014 Hector Macaulay resigned as Director
6th Jun 2014 Beverley Dew appointed as Director
6th Jun 2014 Beverley Dew appointed as Director
22nd Oct 2014 Charles Pollard appointed as Director
22nd Oct 2014 Charles Pollard appointed as Director
11th Nov 2014 Mark Cutler resigned as Director
11th Nov 2014 Mark Cutler resigned as Director
5th Dec 2014 Beverley Dew resigned as Director
5th Dec 2014 Beverley Dew resigned as Director
8th Jun 2015 Dean Banks appointed as Director
8th Jun 2015 Dean Banks appointed as Director
1st Jul 2015 Charles Pollard resigned as Director
1st Jul 2015 Charles Pollard resigned as Director
30th Sep 2015 Gregory Mutch resigned as Secretary
30th Sep 2015 Gregory Mutch resigned as Secretary
1st Oct 2015 BNOMS LIMITED appointed as Corporate secretary
1st Oct 2015 BNOMS LIMITED appointed as Corporate secretary
6th Apr 2016 Balfour Beatty Group Limited appointed as Corporate PSC
1st Jun 2016 David Bruce appointed as Director
1st Jun 2016 David Bruce appointed as Director
5th Mar 2019 Dean Banks resigned as Director
5th Mar 2019 David Bruce resigned as Director
5th Mar 2019 Malcolm Osullivan appointed as Director
5th Mar 2019 Malcolm Osullivan appointed as Director
5th Mar 2019 Dean Banks resigned as Director
5th Mar 2019 David Bruce resigned as Director
5th Mar 2019 Stephen Helliwell appointed as Director
5th Mar 2019 Stephen Helliwell appointed as Director
31st May 2019 Malcolm Osullivan resigned as Director
31st May 2019 Malcolm Osullivan resigned as Director
1st Jan 2022 Craig McGowan appointed as Director
1st Jan 2022 Angus Barry appointed as Director
1st Jan 2022 Craig McGowan appointed as Director
24th Aug 2022 Mark Bullock appointed as Director
24th Aug 2022 Mark Bullock appointed as Director
24th Aug 2022 David Bruce appointed as Director
30th Apr 2023 Alexander Doull resigned as Director
30th Apr 2023 Alexander Doull resigned as Director
24th Oct 2023 Craig McGowan resigned as Director
24th Oct 2023 Craig McGowan resigned as Director
31st Dec 2023 Mark Bullock resigned as Director
31st Dec 2023 Mark Bullock resigned as Director
15th Sep 2025 Nicholas Crossfield appointed as Director
8th Jun 2026 Confirmation statement made up
30th Jun 2026 Stephen Helliwell resigned as Director
3rd Sep 2026 Kathryn Hickman appointed as Director
30th Sep 2027 Next accounts due

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