BALFOUR BEATTY GROUND ENGINEERING LTD

active Company number 00594086

Private Limited by Shares · Incorporated on 22nd Nov 1957

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SIC code: 41201
Registered office: London, E14 5HU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BALFOUR BEATTY GROUND ENGINEERING LTD is a private limited by shares company based in London. It was incorporated on 22nd Nov 1957 and is currently showing its status as 'Active'. The company's stated activity is Construction of commercial buildings.

3 Directors View directors

152 Companies at address View all 3031 Companies in postcode View postcode

SICs

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

41201 — Construction of commercial buildings

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	—
Thomas Gray	Director	16th Jun 2025	This company	British	View profile
Jane Towse-Laval	Director	9th Dec 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: 22nd Nov 1957
Company type: Private Limited by Shares
SIC code: 41201
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

22nd Nov 1957 Company incorporated
3rd Feb 1992 Michael Milton resigned as Secretary
3rd Feb 1992 Peter Steckelmacher appointed as Secretary
31st Oct 1992 Robin Abraham resigned as Director
27th May 1993 Patrick Lynch resigned as Director
20th May 1994 Francis McCormack appointed as Director
8th Jun 1994 Francis McCormack resigned as Director
1st Jan 1995 Peter Steckelmacher resigned as Secretary
1st Jan 1995 Paul Ferguson appointed as Secretary
1st Jan 1997 Martin Blower appointed 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 May 1998 Philip Morris resigned as Secretary
1st May 1998 Philip Wright appointed as Secretary
1st Aug 1998 Peter Hunter resigned as Director
4th Jun 2000 Mark Kliner appointed as Director
12th Oct 2001 Martin Blower resigned as Director
14th Jan 2002 Anthony Merricks resigned as Director
30th Jun 2003 Mark Kliner resigned as Director
1st Sep 2003 John Findlay resigned as Director
1st Sep 2003 James De Waele appointed as Director
1st Sep 2003 Philip Wright resigned as Secretary
1st Sep 2003 Kenneth White appointed as Secretary
12th Sep 2008 James De Waele resigned as Director
1st Apr 2010 Marc Evans appointed as Director
1st May 2011 Tony Dixon appointed as Director
18th Mar 2013 Tony Dixon resigned as Director
18th Mar 2013 John Barron appointed as Director
18th Mar 2013 Robert Clark appointed as Director
18th Mar 2013 Stephen Tarr appointed as Director
18th Mar 2013 Kenneth White resigned as Secretary
18th Mar 2013 Gregory Mutch appointed as Secretary
31st Jan 2014 Marc Evans resigned as Director
30th May 2014 Ewan Anderson appointed as Director
30th Jun 2014 John Barron resigned as Director
29th Aug 2014 Robert Clark resigned as Director
14th Apr 2015 Ewan Anderson resigned as Director
14th Apr 2015 Simon Kirkpatrick appointed as Director
8th Jun 2015 Dean Banks appointed as Director
30th Sep 2015 Gregory Mutch resigned as Secretary
1st Oct 2015 BNOMS LIMITED appointed as Corporate secretary
6th Apr 2016 Balfour Beatty Group Limited appointed as Corporate PSC
20th Feb 2017 Dean Banks resigned as Director
14th Jun 2017 Nigel Roberts appointed as Director
12th Jun 2019 Dean Banks appointed as Director
12th Jun 2019 James Duffy appointed as Director
12th Jun 2019 David Bruce appointed as Director
12th Jun 2019 Stephen Helliwell appointed as Director
12th Jun 2019 Gavin Russell appointed as Director
13th Jun 2019 Stephen Tarr resigned as Director
13th Jun 2019 Nigel Roberts resigned as Director
14th Jun 2019 Simon Kirkpatrick resigned as Director
9th Dec 2019 Jane Towse-Laval appointed as Director
10th Feb 2021 Dean Banks resigned as Director
10th Feb 2021 Mark Bullock appointed as Director
17th Mar 2021 James Duffy resigned as Director
17th Mar 2021 Michael Dallas appointed as Director
1st Jan 2022 Angus Barry appointed as Director
1st Jan 2022 Craig McGowan appointed as Director
24th Apr 2023 Angus Barry resigned as Director
24th Apr 2023 David Bruce resigned as Director
24th Apr 2023 Mark Bullock resigned as Director
24th Apr 2023 Michael Dallas resigned as Director
24th Apr 2023 Stephen Helliwell resigned as Director
24th Apr 2023 Craig McGowan resigned as Director
24th Apr 2023 Gavin Russell resigned as Director
24th Apr 2023 Matthew Armstrong appointed as Director
2nd Jun 2025 Matthew Armstrong resigned as Director
16th Jun 2025 Thomas Gray appointed as Director
10th Sep 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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