# Balfour Beatty Building Limited

## Details

- **Company number:** [01881683](https://find-and-update.company-information.service.gov.uk/company/01881683)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jan 1985
- **Registered office:** 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHWELL, Matthew Andrew | director | 18 Dec 2019 | 3 Sep 2026 |
| RIDGE, Nicholas Andrew | director | 17 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Balfour Beatty Group Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Balfour Beatty Nominees Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Balfour Beatty Building Limited → [Balfour Beatty Group Limited](/company/00101073) → [Balfour Beatty Investment Holdings Limited](/company/01198315) → [Balfour Beatty PLC](/company/00395826)




## Directors' other companies

- [RIDGE, Nicholas Andrew](/person/8431486) - director at [Multibuild (Construction & Interiors) Limited](/company/06933017)



## Companies at the same address

- [Avatar Limited](/company/02035853) (02035853)
- [Balfour Beatty Build Limited](/company/01300965) (01300965)
- [Balfour Beatty Ce Limited](/company/02306280) (02306280)
- [Balfour Beatty Civil Engineering (Sw) Limited](/company/00977817) (00977817)
- [Balfour Beatty Civil Engineering Limited](/company/04482405) (04482405)
- [Balfour Beatty Civils Limited](/company/00637008) (00637008)
- [Balfour Beatty Const Limited](/company/00838054) (00838054)
- [Balfour Beatty Construction (Sw) Limited](/company/00896821) (00896821)
- [Balfour Beatty Construction International Limited](/company/01878848) (01878848)
- [Balfour Beatty Construction Northern Limited](/company/02818602) (02818602)