CompanyCore
UK company intelligence
Company profile report
Prepared 21 May 2026
BALFOUR BEATTY CONST LIMITED
00838054 · ltd · incorporated 1965-02-18
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 5 Churchill Place, Canary Wharf, London, E14 5HU, England
- SIC codes
- 74990 — Non-trading company
- Accounts next due
- 2027-09-30
- Confirmation statement next due
- 2027-04-26
2. Directors (2 active)
- ENGLAND, Paul David
- director · appointed 2019-09-18 · born 2/1970 (age 56)
- SMITH, David Mark
- director · appointed 2019-09-18 · born 12/1970 (age 56)
3. Shareholders (1 active)
- Balfour Beatty Group Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Balfour Beatty Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Balfour Beatty Group Limited
- Corporate parent · 75-100%
5. Security
1 total charge (1 outstanding, 0 satisfied).
Headline verdict
- Opportunity score
- 74/100 (Strong)
- Owner dependency
- moderate — 58/100
- Red flags
- 0 high · 0 medium · 0 low