BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED
Company Number 01890280
Status
Active
Incorporated
February 27, 1985
Entity Type
Ltd
Registered Office
5 Churchill Place
London
E14 5HU
41201
Previous Names
RAYNESWAY CONSTRUCTION SOUTHERN LIMITED
Ceased on Sep 12, 2006
HERKULES CIVIL ENGINEERING LIMITED
Ceased on Nov 15, 1995
CLARKE CONSTRUCTION (SOUTH WESTERN) LIMITED
Ceased on Aug 30, 1995
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 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01890280, this organization has been active since February 1985. Primarily in the 41201 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.
Filing History & Activity
Recent Documents
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Accounts
Apr 26, 2026
Confirmation Statement
Apr 8, 2026
Address
Jan 7, 2026
Accounts
May 12, 2025
Confirmation Statement
Apr 8, 2025
Accounts
Sep 6, 2024
Confirmation Statement
Apr 10, 2024
Accounts
Oct 10, 2023
Confirmation Statement
Apr 12, 2023
Accounts
Sep 28, 2022
Confirmation Statement
Apr 1, 2022
Accounts
Oct 8, 2021
Officers
Jul 30, 2021
Confirmation Statement
Apr 8, 2021
Accounts
Oct 6, 2020
Confirmation Statement
Apr 3, 2020
Accounts
Sep 6, 2019
Officers
Jul 2, 2019
Officers
Jun 21, 2019
Confirmation Statement
Apr 1, 2019
Address
Dec 14, 2018
Officers
Aug 1, 2018
Officers
Aug 1, 2018
Accounts
Aug 1, 2018
Officers
Jul 19, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Balfour Beatty Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 41 years
Directory of Officers
Active
Active
Active
Active
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Resigned
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corporate secretary
director
director
director
secretary
secretary
secretary
secretary
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secretary
secretary
secretary
secretary
secretary
director
director
director
director
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director
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