OpenCompanies

Balfour Beatty Construction (Sw) Limited

Company number
00896821
Status
Active
Type
Private Limited Company
Incorporated
27 Jan 1967
Nature of business
Construction of commercial buildings
Plumbing, heat and air-conditioning installation
Roofing activities
Corporate group
GMV Nominees Ltd (48363 companies)

Registered office

5 Churchill Place
Canary Wharf
London
E14 5HU

Previous names

  • Cowlin Construction Limited (until 31 Jul 2015)

Officers

NameRoleAppointedResigned
DALLAS, Michael Kane Director 17 Mar 2021

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 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
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
30 Sep 1998
30 Sep 1997
30 Sep 1996
30 Sep 1995
30 Sep 1994
30 Sep 1993
30 Sep 1992
30 Sep 1991
30 Sep 1990
30 Sep 1989
30 Sep 1988
30 Sep 1987
30 Sep 1986
30 Sep 1985

Connections

Owned by

Balfour Beatty Construction (Sw) Limited → Balfour Beatty Group Limited → Balfour Beatty Investment Holdings Limited → Balfour Beatty PLC

Directors’ other companies

Companies at the same address

Data