BALFOUR BEATTY PLC
Company number 00395826 · Monitor this company
Executive summary
Balfour Beatty PLC is a financially robust, publicly listed infrastructure group positioned to benefit from a sustained global investment cycle in built assets and energy transition. Its scale, governance discipline, and international board perspective provide clear competitive advantages, but disciplined risk management in project delivery and supply chains will determine whether it converts market tailwinds into durable shareholder value.
Overview
- Company type
- Public Limited Company
- Incorporated
- 1945-05-31
- Registered office
- 5 Churchill Place, Canary Wharf, London, England, E14 5HU
- Postcode
- E14 5HU
- Capital
- 345,988,207 GBP
- Accounts category
- Group
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-06-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-05-10
- Next due by
- 2027-05-24
Nature of business (SIC)
- 70100 Activities of head offices
Officers 12 current · 61 resigned
Group structure 10 subsidiaries
-
DEAN & DYBALL DEVELOPMENTS LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Public contracts won 4
£67,392,526 total awarded value where published.
Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).
Modern slavery statement
Registered a modern slavery statement for 2026 (period to 2025-12-31) — 6 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — Z6720892 (Tier 3), registered since 2002.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- balfourbeatty.com
Leading the transformation of our industry to meet the challenges of the future. Always safe. Always reliable. Always improving lives.
Previous company names
| Name | Date changed |
|---|---|
| BICC PUBLIC LIMITED COMPANY | 2000-05-10 |
| BICC Limited | 1982-03-01 |
| BRITISH INSULATED CALLENDER'S CABLES LIMITED | 1975-06-30 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| 130 WILTON ROAD, LONDON, SW1V 1LQ | 2015-12-09 |
| VONSHIRE HOUSE, MAYFAIR PLACE, LONDON, W1X 6ET | 2000-09-18 |
| DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON, W1X 6ET | 2000-09-18 |
| BLOOMSBURY STREET, LONDON, WC1 | 1986-05-22 |
| 21 BLOOMSBURY STREET, LONDON, WC1 | 1986-05-22 |
| GISTERED OFFICE CHANGED | 1964-07-06 |
| REGISTERED OFFICE CHANGED | 1964-07-06 |
Among its peers
Among the oldest 25%
of 477 similar companies in E, trading since 1945
Property in England & Wales 5 titles
- Freehold
- 4
- Leasehold
- 1
- Most recent registration
- 2006-02-27
- Where
- Cheshire West And Chester (4), Nottinghamshire (1)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| CH311428 | Cheshire West And Chester | Freehold | 2006-02-27 | — |
| NT390659 | Nottinghamshire | Leasehold | 2003-12-23 | — |
| CH451344 | Cheshire West And Chester | Freehold | 2000-04-07 | — |
| CH424777 | Cheshire West And Chester | Freehold | 1998-05-07 | — |
| CH327234 | Cheshire West And Chester | Freehold | 1990-06-05 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.