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