OpenCompanies

Balfour Beatty Build Limited

Company number
01300965
Status
Active
Type
Private Limited Company
Incorporated
3 Mar 1977
Nature of business
Construction of commercial buildings
Corporate group
GMV Nominees Ltd (48362 companies)

Registered office

5 Churchill Place
Canary Wharf
London
E14 5HU

Previous names

  • Birse Build Limited (until 14 Dec 2007)
  • Mansell Build Limited (until 1 Oct 2014)

Officers

NameRoleAppointedResigned
DALLAS, Michael Kane Director 8 Jan 2024

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 Apr 2007
30 Apr 2006
30 Apr 2005
30 Apr 2004
30 Apr 2003
30 Apr 2002
30 Apr 2001
30 Apr 2000
30 Apr 1999
30 Apr 1998
30 Apr 1997
30 Apr 1996
30 Apr 1995
30 Apr 1994
30 Apr 1993
30 Apr 1992
30 Apr 1991
30 Apr 1990
30 Apr 1989
30 Apr 1988
30 Apr 1987
30 Apr 1986
30 Apr 1985

Connections

Owned by

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

Directors’ other companies

Companies at the same address

Data