OpenCompanies

Balfour Beatty Management Limited

Company number
04590162
Status
Active
Type
Private Limited Company
Incorporated
14 Nov 2002
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (48298 companies)

Registered office

5 Churchill Place
Canary Wharf
London
E14 5HU

Officers

NameRoleAppointedResigned
PAYNE, Brian John Director 14 Nov 2002 5 Dec 2002

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
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003

Connections

Owned by

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

Companies at the same address

Data