BALFOUR BEATTY CONSTRUCTION (SW) LIMITED

active Company number 00896821

Private Limited by Shares · Incorporated on 27th Jan 1967

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SIC codes: 41201, 43220, 43910
Registered office: London, E14 5HU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BALFOUR BEATTY CONSTRUCTION (SW) LIMITED is a private limited by shares company based in London. It was incorporated on 27th Jan 1967 and is currently showing its status as 'Active'. The company's stated activities are Construction of commercial buildings, Plumbing, heat and air-conditioning installation, Roofing activities .

6 Directors View directors

152 Companies at address View all 3038 Companies in postcode View postcode

SICs

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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	—
Mark Arrandale	Director	17th Mar 2021		British	View profile
David Bruce	Director	1st Jun 2016		British	View profile
Nicholas Crossfield	Director	15th Sep 2025		British	View profile
Michael Dallas	Director	17th Mar 2021		New Zealander	View profile
Andrew Pedley	Director	15th Sep 2025		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: 27th Jan 1967
Company type: Private Limited by Shares
SIC codes: 41201, 43220, 43910
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

27th Jan 1967 Company incorporated
1st Oct 1992 David Brown appointed as Director
1st Oct 1992 Ian Natt appointed as Director
1st Oct 1992 Nicholas Higgs appointed as Director
1st Oct 1995 Roger Helliwell resigned as Director
1st Oct 1995 William Painter resigned as Director
30th Jun 1996 Michael Northcott resigned as Director
1st Oct 1997 Terence Crew appointed as Director
21st Apr 1998 Desmond Lucas resigned as Director
1st Oct 1999 Michael John resigned as Director
20th Jul 2001 William Badham appointed as Director
24th Oct 2001 Terence Crew resigned as Director
1st Apr 2003 David Harris appointed as Director
1st Oct 2004 David Brown resigned as Director
1st Oct 2004 Ian Natt resigned as Director
1st Oct 2004 Stephen Griffiths appointed as Director
1st Oct 2004 Michael O'Neill appointed as Director
1st Oct 2005 John Bunker appointed as Director
24th Aug 2007 Geoffrey Ballard resigned as Director
29th Aug 2007 Nicholas Higgs resigned as Director
29th Aug 2007 Robert Clark appointed as Director
29th Aug 2007 Derek Knox appointed as Director
29th Aug 2007 Geoffrey Ballard resigned as Secretary
29th Aug 2007 Graeme Taylor appointed as Secretary
1st Feb 2008 Ian Carroll appointed as Director
4th Apr 2008 William Badham resigned as Director
4th Apr 2008 Stephen Griffiths resigned as Director
12th Sep 2008 Adam Parker appointed as Director
29th Apr 2011 Michael O'Neill resigned as Director
1st Jul 2011 Ian Carroll resigned as Director
28th Sep 2012 Graeme Taylor resigned as Secretary
28th Sep 2012 Gregory Mutch appointed as Secretary
20th Aug 2013 David Harris resigned as Director
6th Jun 2014 Beverley Dew appointed as Director
22nd Jul 2014 Mark Cutler appointed as Director
29th Aug 2014 Robert Clark resigned as Director
26th Sep 2014 Adam Parker resigned as Director
11th Nov 2014 Mark Cutler resigned as Director
5th Dec 2014 Beverley Dew resigned as Director
5th Dec 2014 Stuart Curl appointed as Director
31st Dec 2014 John Bunker resigned as Director
6th Mar 2015 Christopher Millard appointed as Director
6th Mar 2015 John Keaveney 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
31st Dec 2015 Christopher Millard resigned as Director
6th Apr 2016 Balfour Beatty Group Limited appointed as Corporate PSC
31st May 2016 Derek Knox resigned as Director
31st May 2016 Stuart Curl resigned as Director
1st Jun 2016 David Bruce appointed as Director
8th Jun 2016 James Duffy appointed as Director
30th Jun 2017 John Keaveney resigned as Director
6th Sep 2017 Vishal Harji appointed as Director
10th Feb 2021 Dean Banks resigned as Director
10th Feb 2021 Mark Bullock appointed as Director
28th Feb 2021 Vishal Harji resigned as Director
17th Mar 2021 James Duffy resigned as Director
17th Mar 2021 Mark Arrandale appointed as Director
17th Mar 2021 Michael Dallas appointed as Director
31st Dec 2023 Mark Bullock resigned as Director
15th Sep 2025 Nicholas Crossfield appointed as Director
15th Sep 2025 Peter Mumford appointed as Director
15th Sep 2025 Andrew Pedley appointed as Director
22nd Oct 2025 Peter Mumford resigned as Director
12th Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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