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BALFOUR BEATTY CIVILS LIMITED

Company number 00637008

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Apr 2026	AA	Accounts for a dormant company made up to 31 December 2025	View PDF Accounts for a dormant company made up to 31 December 2025 - link opens in a new window - 5 pages (5 pages)
03 Feb 2026	CS01	Confirmation statement made on 31 January 2026 with no updates	View PDF Confirmation statement made on 31 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2025	TM01	Termination of appointment of Peter Leslie Mumford as a director on 22 October 2025	View PDF Termination of appointment of Peter Leslie Mumford as a director on 22 October 2025 - link opens in a new window - 1 page (1 page)
17 Sep 2025	AP01	Appointment of Mr Nicholas Paul Crossfield as a director on 15 September 2025	View PDF Appointment of Mr Nicholas Paul Crossfield as a director on 15 September 2025 - link opens in a new window - 2 pages (2 pages)
15 Sep 2025	AP01	Appointment of Mr Andrew Stuart Pedley as a director on 15 September 2025	View PDF Appointment of Mr Andrew Stuart Pedley as a director on 15 September 2025 - link opens in a new window - 2 pages (2 pages)
09 Apr 2025	AA	Accounts for a dormant company made up to 31 December 2024	View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 5 pages (5 pages)
03 Feb 2025	CS01	Confirmation statement made on 31 January 2025 with no updates	View PDF Confirmation statement made on 31 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
05 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	TM01	Termination of appointment of Mark William Bullock as a director on 31 December 2023	View PDF Termination of appointment of Mark William Bullock as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
20 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AP01	Appointment of Mr Peter Leslie Mumford as a director on 20 October 2022	View PDF Appointment of Mr Peter Leslie Mumford as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
01 Jul 2022	TM01	Termination of appointment of Thomas Allan Edgcumbe as a director on 28 February 2022	View PDF Termination of appointment of Thomas Allan Edgcumbe as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
07 Apr 2021	TM01	Termination of appointment of James Joseph Duffy as a director on 17 March 2021	View PDF Termination of appointment of James Joseph Duffy as a director on 17 March 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AP01	Appointment of Michael Kane Dallas as a director on 17 March 2021	View PDF Appointment of Michael Kane Dallas as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	TM01	Termination of appointment of Graham Ronald Hill as a director on 17 February 2021	View PDF Termination of appointment of Graham Ronald Hill as a director on 17 February 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	TM01	Termination of appointment of Dean John Banks as a director on 10 February 2021	View PDF Termination of appointment of Dean John Banks as a director on 10 February 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	AP01	Appointment of Mr Mark William Bullock as a director on 10 February 2021	View PDF Appointment of Mr Mark William Bullock as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
31 Dec 2019	TM01	Termination of appointment of David Gordon Smith as a director on 31 December 2019	View PDF Termination of appointment of David Gordon Smith as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)

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BALFOUR BEATTY CIVILS LIMITED

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