BALFOUR BEATTY GROUP LIMITED

Company number 00101073 ·

Active

Executive summary

Balfour Beatty Group Limited represents a low-risk investment proposition characterized by exceptional corporate longevity, massive share capital, and flawless regulatory compliance. The primary risks stem from the inherent cyclical volatility of the commercial construction sector and the company's structural dependency on its ultimate parent, Balfour Beatty Investment Holdings Limited. Further due diligence should focus on analyzing the full financial statements for working capital health, inter-company exposures, and sector-specific contingent liabilities.

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Overview

Company type
Private Limited Company
Incorporated
1909-01-12
Registered office
5 Churchill Place, Canary Wharf, London, England, E14 5HU
Postcode
E14 5HU
Capital
666,778,869 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-04-12
Next due by
2027-04-26
View filing history →

Nature of business (SIC)

  • 41201 Construction of commercial buildings
  • 43210 Electrical installation
  • 43220 Plumbing, heat and air-conditioning installation
  • 43999 Other specialised construction activities not elsewhere classified

Officers 8 current · 51 resigned

Subscribers only Director
Subscribers only Appointed 2026-05-07
Subscribers only Director
Appointed 2025-10-07
Subscribers only Director
Appointed 2025-10-07
Subscribers only Director
Appointed 2025-10-07
BNOMS LIMITED Secretary · corporate
Appointed 2019-10-16

View all officers and resignations →

Group structure 68 subsidiaries

Controlled by BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED — since 2016-04-06

Showing 12 of 68.

From persons-with-significant-control filings on the public register.

Public contracts won 4

£2,723,137,395 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) as part of the BALFOUR BEATTY PLC group statement — 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 — Z6208178 (Tier 3), registered since 2001.

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

NameDate changed
BALFOUR BEATTY LIMITED2000-05-10

Previous registered addresses 4

AddressChanged on
FOURTH FLOOR, 130 WILTON ROAD, LONDON, SW1V 1LQ2015-12-09
ONE ANGEL SQUARE, TORRENS STREET, LONDON EC1V 1SX2000-09-18
ONE ANGEL SQUARE, TORRENS STREET, LONDON EC1V 1SX2000-09-18
7 MAYDAY RD., THORNTON HEATH, SURREY, CR4 7XA1993-04-07

Among its peers

2nd oldest

of 1,654 similar companies in E, trading since 1909

2,632 companies are registered at this postcode →

Property in England & Wales 94 titles

Freehold
32
Leasehold
62
Most recent registration
2025-09-11
Price paid, where recorded
£10,237,648
Where
Greater London (10), Lincolnshire (9), West Midlands (6)
Title numberCounty Tenure RegisteredPrice paid
MM212643 West Midlands Leasehold 2025-09-11 —
CB487838 Cambridgeshire Freehold 2024-06-26 —
CB486682 Cambridgeshire Freehold 2024-04-26 —
CYM883735 Swansea Leasehold 2024-02-09 —
LL424372 Lincolnshire Freehold 2023-09-25 —
TGL606378 Greater London Leasehold 2023-08-14 —
SY896451 Surrey Leasehold 2023-07-11 —
CB476195 Cambridgeshire Leasehold 2023-01-16 —
YY176930 West Yorkshire Leasehold 2023-01-09 —
LL418394 Lincolnshire Freehold 2022-12-02 —
LT484429 Rutland Freehold 2022-07-26 —
LT497621 Rutland Freehold 2022-07-26 —
TT139717 Kent Freehold 2022-05-12 —
CU327972 Cumberland Leasehold 2021-08-16 —
LL406552 Lincolnshire Leasehold 2021-06-09 —
BM448009 Buckinghamshire Leasehold 2021-04-06 —
LT526114 Leicestershire Freehold 2021-01-07 —
CB454183 Cambridgeshire Freehold 2020-09-23 —
LL399345 Lincolnshire Leasehold 2020-05-13 —
LL399346 Lincolnshire Leasehold 2020-05-13 —

Showing 20 of 94.

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.

Businesses that transport or deal in waste must register with the Environment Agency. You can check this company on the official register of waste carriers, brokers and dealers.