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Yes, upgrade to LiteBALFOUR BEATTY PLC
5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU
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BALFOUR BEATTY PLC
Public limited with Share Capital
Active - Accounts Filed
31 May 1945
70100 Activities of head offices - Activities of head offices
Available to 02 Jun 2026. Next accounts due by 30 Jun 2027
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Myles St John Westcott | Director | ||
| Mr Philip David Hoare | Director | ||
| Mr Rudolph Lister Wynter | Director | ||
| Mr Robert James MacLeod | Director | ||
| Ms Gabrielle Anne Costigan | Director | ||
| Ms Louise Jane Hardy | Director | ||
| Lord Allen Of Kensin Charles Lamb Allen | Director | ||
| Ms Tracey Alison Wood | Company Secretary | ||
| Miss Anne Drinkwater | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
8
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Cash Collateral Agreement | Jpmorgan Chase Bank, N.a. | SATISFIED | ||
| Shares Pledge | The Governor And Company Of The Bank Of Scotlandas Agent And Security Trustee For The Senior Cr | SATISFIED | ||
| Trust Deed | The Consolidated Trust Ltd | SATISFIED | ||
| SATISFIED | ||||
| SATISFIED | ||||
| Deed Of Variation | The Consolidated Trust Ltd | SATISFIED | ||
| SATISFIED | ||||
| SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £1,414,000,000.00 | £1,179,000,000.00 | £1,033,000,000.00 |
| Net Worth | -£124,000,000.00 | -£154,000,000.00 | -£70,000,000.00 | £210,000,000.00 | £256,000,000.00 |
| Total Current Liabilities | £3,468,000,000.00 | £2,980,000,000.00 | £2,719,000,000.00 | £2,722,000,000.00 | £2,399,000,000.00 |
| Total Current Assets | £3,523,000,000.00 | £3,052,000,000.00 | £2,749,000,000.00 | £2,481,000,000.00 | £2,223,000,000.00 |
Frequently Asked Questions about BALFOUR BEATTY PLC
Detailed answers about BALFOUR BEATTY PLC, including incorporation, status, business activity, and accounts information.
When was BALFOUR BEATTY PLC founded?
BALFOUR BEATTY PLC was officially incorporated on 31 May 1945 and is registered under company number 00395826. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is BALFOUR BEATTY PLC?
Public limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of BALFOUR BEATTY PLC?
BALFOUR BEATTY PLC's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does BALFOUR BEATTY PLC do?
BALFOUR BEATTY PLC operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is BALFOUR BEATTY PLC's registered address?
The registered office address of BALFOUR BEATTY PLC is 5, Churchill Place, London, Tower Hamlets, E14 5HU. This is the official address filed with Companies House for legal and statutory correspondence.
Is BALFOUR BEATTY PLC financially stable?
Based on the latest accounts up to 02 Jun 2026, BALFOUR BEATTY PLC has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Jun 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.