TESTING AND ANALYSIS LIMITED

Company Number 01106749

Status Active
Incorporated April 6, 1973
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

5 Churchill Place
London
E14 5HU

Nature of Business (SIC)
96090
Previous Names
BALKEN CONSTRUCTION LIMITED
Ceased on Jul 19, 1983
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Apr 13, 2027
Registry Status Live Synced
Corporate Intelligence Summary

TESTING AND ANALYSIS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01106749, this organization has been active since April 1973. Primarily in the 96090 sector, the business maintains its official headquarters at 5 Churchill Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Officers
Jul 22, 2026
PDF ↗
Officers
Jun 30, 2026
PDF ↗
Confirmation Statement
Apr 27, 2026
PDF ↗
Accounts
Apr 19, 2026
PDF ↗
Address
Jan 13, 2026
PDF ↗
Accounts
Apr 23, 2025
PDF ↗
Confirmation Statement
Apr 7, 2025
PDF ↗
Confirmation Statement
Mar 31, 2025
PDF ↗
Accounts
Sep 11, 2024
PDF ↗
Confirmation Statement
Apr 10, 2024
PDF ↗
Officers
Oct 24, 2023
PDF ↗
Accounts
Sep 27, 2023
PDF ↗
Confirmation Statement
Apr 12, 2023
PDF ↗
Accounts
Sep 29, 2022
PDF ↗
Confirmation Statement
May 27, 2022
PDF ↗
Officers
Apr 6, 2022
PDF ↗
Officers
Jan 12, 2022
PDF ↗
Officers
Jan 12, 2022
PDF ↗
Accounts
Oct 7, 2021
PDF ↗
Confirmation Statement
Apr 8, 2021
PDF ↗
Accounts
Oct 6, 2020
PDF ↗
Confirmation Statement
Mar 27, 2020
PDF ↗
Officers
Nov 27, 2019
PDF ↗
Officers
Nov 27, 2019
PDF ↗
Officers
Nov 26, 2019
PDF ↗

Ownership & Significant Control

Significant Controllers
Balfour Beatty Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
10% over 53 years
Directory of Officers
corporate secretary
Active
Active
Active
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

Connected Companies

00639096
G. N. HADEN & SONS LIMITED
BNOMS LIMITED is a corporate secretary
00101073
BALFOUR BEATTY GROUP LIMITED
BNOMS LIMITED is a corporate secretary
01890253
BB INDONESIA LIMITED
BNOMS LIMITED is a corporate secretary
02423114
LASER RAIL LTD.
BNOMS LIMITED is a corporate secretary
02311350
BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED
BNOMS LIMITED is a corporate secretary
03153641
BALFOUR BEATTY ENGINEERING LIMITED
BNOMS LIMITED is a corporate secretary
SC006624
BALFOUR BEATTY RAIL RESIDUARY LIMITED
BNOMS LIMITED is a corporate secretary
04319686
BIRSE METRO LIMITED
BNOMS LIMITED is a corporate secretary
00235437
BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED
BNOMS LIMITED is a corporate secretary
01982627
BALFOUR BEATTY RAIL LIMITED
BNOMS LIMITED is a corporate secretary
00772437
BALFOUR BEATTY RAIL PROJECTS LIMITED
BNOMS LIMITED is a corporate secretary
00772439
BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED
BNOMS LIMITED is a corporate secretary
01062438
BALFOUR BEATTY UTILITY SOLUTIONS LIMITED
BNOMS LIMITED is a corporate secretary
00238081
PAINTER BROTHERS LIMITED
BNOMS LIMITED is a corporate secretary
04524734
SUNDERLAND STREETLIGHTING LIMITED
BARRY, Angus Michael is a director
02067112
BALFOUR BEATTY LIVING PLACES LIMITED
BARRY, Angus Michael is a director
03110383
BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED
BNOMS LIMITED is a corporate secretary
07159045
BALFOUR BEATTY WORKSMART LIMITED
BNOMS LIMITED is a corporate secretary
SC005804
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED
BNOMS LIMITED is a corporate secretary
NI007169
BALFOUR KILPATRICK NORTHERN IRELAND LIMITED
BNOMS LIMITED is a corporate secretary
00637008
BALFOUR BEATTY CIVILS LIMITED
BNOMS LIMITED is a corporate secretary
00158529
HALL & TAWSE WESTERN LIMITED
BNOMS LIMITED is a corporate secretary
SC034279
BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED
BNOMS LIMITED is a corporate secretary
01878848
BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED
BNOMS LIMITED is a corporate secretary
04233033
DEAN & DYBALL LIMITED
BNOMS LIMITED is a corporate secretary
03078430
COWLIN MANAGEMENT LIMITED
BNOMS LIMITED is a corporate secretary
02199330
TRAFFIC FLOW LIMITED
BNOMS LIMITED is a corporate secretary
01531651
BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED
BNOMS LIMITED is a corporate secretary
SC013871
ABERDEEN CONSTRUCTION GROUP LIMITED
BNOMS LIMITED is a corporate secretary
04199097
CHRIS BRITTON CONSULTANCY LIMITED
BNOMS LIMITED is a corporate secretary
04383817
MULTIBUILD HOTELS AND LEISURE LTD
BNOMS LIMITED is a corporate secretary
06352026
OFFICE PROJECTS GROUP LIMITED
BNOMS LIMITED is a corporate secretary
02375426
DEAN & DYBALL INVESTMENTS LIMITED
BNOMS LIMITED is a corporate secretary
05848644
FOOTPRINT FURNITURE LIMITED
BNOMS LIMITED is a corporate secretary
00280220
BALVAC LIMITED
BARRY, Angus Michael is a director
09986877
ABCK FINANCIAL SERVICES LIMITED
BARRY, Angus Michael is a director
00594086
BALFOUR BEATTY GROUND ENGINEERING LTD
BARRY, Angus Michael is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top