CompanyTrack
B

BALFOUR BEATTY CE LIMITED

Active London

Construction of commercial buildings

0 employees
Construction of commercial buildings
B

BALFOUR BEATTY CE LIMITED

Construction of commercial buildings

Founded 17 Oct 1988 Active London, England 0 employees
Construction of commercial buildings
Accounts Submitted 23 Jul 2025
Confirmation Statement Submitted 7 Apr 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £100.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

5 Churchill Place Canary Wharf London England E14 5HU England

Credit Report

Discover BALFOUR BEATTY CE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 25 resigned
Status
Bnoms LimitedCorporate-secretaryUnited KingdomUnknown1 Oct 2015Active
Gavin RussellDirectorBritishUnited Kingdom4428 Jun 2019Active
Stephen John TarrDirectorBritishEngland661 Jul 1997Active

Shareholders

Shareholders (2)

Balfour Beatty Group Limited
99.0%
9911 Apr 2016
Balfour Beatty Nominees Limited
1.0%
111 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Balfour Beatty Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BALFOUR BEATTY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY PLC united kingdom
BALFOUR BEATTY CE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(5 pages)
7 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-01 with no updatesView(3 pages)
6 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(5 pages)
10 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-01 with no updatesView(3 pages)
11 Oct 2023AccountsAnnual accounts made up to 2022-12-31View(5 pages)
23 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

7 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-01 with no updates

6 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

10 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-01 with no updates

11 Oct 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 23 Jul 2025

Confirmation statement made on 2025-04-01 with no updates

8 months ago on 7 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 6 Sept 2024

Confirmation statement made on 2024-04-01 with no updates

1 years ago on 10 Apr 2024

Annual accounts made up to 2022-12-31

2 years ago on 11 Oct 2023