Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BALFOUR BEATTY CIVIL ENGINEERING LIMITED

Company number 04482405

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
02 Apr 2026 AP01 Appointment of Kayleigh Ann Slade as a director on 1 April 2026
View PDF Appointment of Kayleigh Ann Slade as a director on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
04 Feb 2026 AP01 Appointment of Mr Philip Western Clifton as a director on 1 December 2025
View PDF Appointment of Mr Philip Western Clifton as a director on 1 December 2025 - link opens in a new window - 2 pages (2 pages)
01 Dec 2025 TM01 Termination of appointment of Hector Macaulay as a director on 1 December 2025
View PDF Termination of appointment of Hector Macaulay as a director on 1 December 2025 - link opens in a new window - 1 page (1 page)
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 Nicholas Michael Rowan as a director on 15 September 2025
View PDF Appointment of Mr Nicholas Michael Rowan 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)
15 Sep 2025 CS01 Confirmation statement made on 10 September 2025 with no updates
View PDF Confirmation statement made on 10 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 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)
16 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
View PDF Confirmation statement made on 10 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 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)
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)
10 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)
19 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
View PDF Confirmation statement made on 10 September 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)
28 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)
14 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 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)
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)
23 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021 CH01 Director's details changed for Gavin Russell on 12 July 2021
View PDF Director's details changed for Gavin Russell on 12 July 2021 - link opens in a new window - 2 pages (2 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)
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)