BALFOUR BEATTY ENGINEERING LIMITED
Company Number 03153641
Status
Active
Incorporated
January 31, 1996
Entity Type
Ltd
Registered Office
5 Churchill Place
London
E14 5HU
6209074909
Previous Names
OMNICOM ENGINEERING LIMITED
Ceased on May 25, 2023
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 23, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BALFOUR BEATTY ENGINEERING LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03153641, this organization has been active since January 1996. Primarily in the 62090 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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Confirmation Statement
Apr 21, 2026
Accounts
Apr 19, 2026
Officers
Jan 5, 2026
Officers
Jan 5, 2026
Accounts
Apr 23, 2025
Confirmation Statement
Apr 23, 2025
Accounts
Sep 9, 2024
Confirmation Statement
Apr 17, 2024
Officers
Apr 8, 2024
Accounts
Oct 2, 2023
Change Of Name
May 25, 2023
Confirmation Statement
Apr 12, 2023
Officers
Dec 19, 2022
Accounts
Sep 29, 2022
Confirmation Statement
Apr 11, 2022
Accounts
Oct 8, 2021
Confirmation Statement
Apr 9, 2021
Officers
Feb 18, 2021
Officers
Feb 18, 2021
Accounts
Aug 27, 2020
Confirmation Statement
Apr 9, 2020
Officers
Oct 18, 2019
Accounts
Sep 6, 2019
Confirmation Statement
Apr 9, 2019
Officers
Dec 18, 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
17%
over 30 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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MORGAN, Iain Kenneth is a director
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MORGAN, Iain Kenneth is a director
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