BALFOUR BEATTY PLC

Active
CH: 00395826Incorporated 31 May 1945London, E14 5HU

Company details

Registered name

BALFOUR BEATTY PLC

Company number

00395826

Status

Active

Type

Public Limited Company

Incorporated

31 May 1945

Jurisdiction

england wales

Registered address

5 Churchill Place, Canary Wharf, London, E14 5HU

Accounts due

30 Jun 2026

Confirmation statement due

24 May 2026

SIC code

70100 — Head offices

Active officers

10 listed

WOOD, Tracey Alison

secretary · appointed 16 Sep 2020

ALLEN, Charles Lamb, Lord Allen Of Kensington

director · appointed 13 May 2021

British

COSTIGAN, Gabrielle Anne

director · appointed 08 Mar 2024

Australian

DRINKWATER, Anne

director · appointed 01 Dec 2018

British

HARDY, Louise Jane

director · appointed 01 Apr 2022

British

HARRISON, Philip James

director · appointed 01 Jun 2015

British

HOARE, Philip David

director · appointed 08 Sep 2025

British

MACLEOD, Robert James

director · appointed 08 Mar 2024

British

Recent accounts filings

accounts-with-accounts-type-group

Filed 20 May 2025

View

accounts-with-accounts-type-group

Filed 24 Jun 2024

View

accounts-with-accounts-type-group

Filed 22 May 2023

View

accounts-with-accounts-type-group

Filed 13 Jun 2022

View

accounts-with-accounts-type-group

Filed 30 Jun 2021

View

accounts-with-accounts-type-group

Filed 10 Jul 2020

View

About this report

This page shows publicly available information for BALFOUR BEATTY PLC sourced directly from the Companies House register. The data includes the registered address, active officers, SIC codes, and accounts filing history.

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