BALFOUR BEATTY MANAGEMENT LIMITED

Company Number 04590162

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Status Active
Incorporated November 14, 2002
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)
74990
Previous Names
BALFOUR BEATTY SHELFCO ONE LIMITED
Ceased on Jul 31, 2003
BALFOUR BEATTY UTILITIES LIMITED
Ceased on Mar 17, 2003
DOYNTON LIMITED
Ceased on Nov 26, 2002
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
Jan 18, 2027
Registry Status Live Synced
Corporate Intelligence Summary

BALFOUR BEATTY MANAGEMENT LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04590162, this organization has been active since November 2002. Primarily in the 74990 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.

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Filing History & Activity

Recent Documents
Accounts
Apr 26, 2026
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Confirmation Statement
Jan 14, 2026
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Accounts
Mar 24, 2025
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Officers
Mar 21, 2025
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Officers
Mar 21, 2025
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Confirmation Statement
Jan 6, 2025
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Accounts
Sep 19, 2024
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Confirmation Statement
Jan 18, 2024
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Accounts
Sep 27, 2023
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Confirmation Statement
Jan 16, 2023
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Accounts
Sep 29, 2022
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Confirmation Statement
Feb 9, 2022
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Accounts
Oct 8, 2021
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Confirmation Statement
Jan 5, 2021
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Accounts
Oct 6, 2020
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Confirmation Statement
Jan 7, 2020
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Accounts
Oct 8, 2019
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Officers
Sep 23, 2019
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Officers
Sep 23, 2019
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Officers
Sep 23, 2019
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Officers
Sep 13, 2019
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Officers
Mar 6, 2019
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Officers
Mar 5, 2019
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Officers
Mar 1, 2019
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Confirmation Statement
Jan 4, 2019
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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 24 years
Directory of Officers
corporate secretary
Active
Active
Active
secretary
Resigned
Resigned
secretary
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned

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