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Name

Balfour Beatty CE Limited

Address
5 Churchill Place
Canary Wharf
London
E14 5HU
VAT ID no VAT ID available
Company No. 02306280 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)41201 - Construction of residential and non-residential buildings
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Balfour Beatty Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00101073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bnoms Limited, London, England Status: Active Notified: 01/10/2015 Role: Secretary
    Russell, Gavin Canary Wharf, London, England, England Status: Active Notified: 28/06/2019 Date of Birth: 04/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Tarr, Stephen John Canary Wharf, London, England, England Status: Active Notified: 01/07/1997 Date of Birth: 09/1959 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British