OpenCompanies

Balvac Limited

Company number
00280220
Status
Active
Type
Private Limited Company
Incorporated
4 Oct 1933
Nature of business
Other specialised construction activities n.e.c.
Corporate group
GMV Nominees Ltd (48298 companies)

Registered office

5 Churchill Place
Canary Wharf
London
E14 5HU

Officers

NameRoleAppointedResigned
OSULLIVAN, Malcolm Director 5 Mar 2019 31 May 2019
BAILEY, Richard Director 22 Mar 2011 7 Sep 2026
HICKMAN, Kathryn Jane Director 3 Sep 2026
DALLAS, Michael Kane Director 24 Aug 2022

Control

NameNature of controlNotifiedCeased
Balfour Beatty Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2075
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1979

Connections

Owned by

Balvac Limited → Balfour Beatty Group Limited → Balfour Beatty Investment Holdings Limited → Balfour Beatty PLC

Directors’ other companies

Companies at the same address

Data