Balfour Beatty Civil Engineering Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Tower Hamlets

Company Details

Business Name
Balfour Beatty Civil Engineering Limited
Address
******************
SIC Codes
41201
SIC Description
Construction of commercial buildings
Company Number
04482405
Listing UID
46962

Location

5 Churchill Pl, London E14 5HU, UK
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Geolocation Details

Latitude
51.504691
Longitude
-0.013368
Easting
537976.0
Northing
180288.0
Opportunities
5

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Permit Information

Registration Number
CBDU125669
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Friday, August 5, 2022
Expiry Date

Products And Services

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Company Officers

BNOMS LIMITED

Appointed On: October 1, 2015

Occupation: N/A

Role: corporate-secretary

Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

BRUCE, David Andrew

Appointed On: June 1, 2016

Occupation: N/A

Role: director

Address: 5, Churchill Place, London, E14 5HU, United Kingdom

CLIFTON, Philip Western

Appointed On: December 1, 2025

Occupation: N/A

Role: director

Address: 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom

CROSSFIELD, Nicholas Paul

Appointed On: September 15, 2025

Occupation: N/A

Role: director

Address: 5, Churchill Place, London, E14 5HU, United Kingdom

DALLAS, Michael Kane

Appointed On: March 17, 2021

Occupation: N/A

Role: director

Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

PEDLEY, Andrew Stuart

Appointed On: September 15, 2025

Occupation: N/A

Role: director

Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

ROBERTS, Nigel Craig

Appointed On: February 27, 2017

Occupation: N/A

Role: director

Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

ROWAN, Nicholas Michael

Appointed On: September 15, 2025

Occupation: N/A

Role: director

Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

RUSSELL, Gavin

Appointed On: June 28, 2019

Occupation: N/A

Role: director

Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

SLADE, Kayleigh Ann

Appointed On: April 1, 2026

Occupation: N/A

Role: director

Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

TARR, Stephen John

Appointed On: January 1, 2003

Occupation: N/A

Role: director

Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

CHILDS, Maureen Anne

Appointed On: July 10, 2002

Occupation: N/A

Role: secretary

Address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG

Resigned On: July 30, 2002

MORRIS, Philip Hugh

Appointed On: July 30, 2002

Occupation: N/A

Role: secretary

Address: 130, Wilton Road, London, SW1V 1LQ, United Kingdom

Resigned On: February 1, 2013

MUTCH, Gregory William

Appointed On: February 1, 2013

Occupation: N/A

Role: secretary

Address: 130, Wilton Road, London, SW1V 1LQ, United Kingdom

Resigned On: September 30, 2015

ADAMS, Robert

Appointed On: October 24, 2006

Occupation: N/A

Role: director

Address: 86 Station Road, Redhill, Surrey, RH1 1PQ

Resigned On: March 31, 2011

AITCHISON, William Owen

Appointed On: February 26, 2013

Occupation: N/A

Role: director

Address: 130, Wilton Road, London, SW1V 1LQ, United Kingdom

Resigned On: May 30, 2014

ANDERSON, Ewan Thomas

Appointed On: May 30, 2014

Occupation: N/A

Role: director

Address: 130, Wilton Road, London, SW1V 1LQ, United Kingdom

Resigned On: April 14, 2015

BANKS, Dean John

Appointed On: June 8, 2015

Occupation: N/A

Role: director

Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

Resigned On: February 10, 2021

BARR, Ian Malcolm

Appointed On: January 1, 2006

Occupation: N/A

Role: director

Address: 86 Station Road, Redhill, Surrey, RH1 1PQ

Resigned On: December 23, 2011

BARRON, John Stewart

Appointed On: July 30, 2002

Occupation: N/A

Role: director

Address: 130, Wilton Road, London, SW1V 1LQ, United Kingdom

Resigned On: June 30, 2014

BULLOCK, Mark William

Appointed On: February 10, 2021

Occupation: N/A

Role: director

Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

Resigned On: December 31, 2023

CHILDS, Maureen Anne

Appointed On: July 10, 2002

Occupation: N/A

Role: director

Address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG

Resigned On: July 30, 2002

CLARK, Robert

Appointed On: February 6, 2013

Occupation: N/A

Role: director

Address: 130, Wilton Road, London, SW1V 1LQ, United Kingdom

Resigned On: August 29, 2014

CURL, Stuart Edward

Appointed On: December 5, 2014

Occupation: N/A

Role: director

Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

Resigned On: May 31, 2016

CUTLER, Mark Lloyd

Appointed On: March 11, 2014

Occupation: N/A

Role: director

Address: 130, Wilton Road, London, SW1V 1LQ, United Kingdom

Resigned On: November 11, 2014

DEW, Beverley Edward John

Appointed On: August 30, 2013

Occupation: N/A

Role: director

Address: 130, Wilton Road, London, SW1V 1LQ, United Kingdom

Resigned On: December 5, 2014

DIXON, Robert

Appointed On: January 1, 2003

Occupation: N/A

Role: director

Address: The Trees Merrylees, Linlithgow, West Lothian, EH49 7LZ

Resigned On: December 31, 2005

DONALDSON, David John

Appointed On: May 21, 2013

Occupation: N/A

Role: director

Address: 130, Wilton Road, London, SW1V 1LQ, United Kingdom

Resigned On: August 15, 2014

DUFFY, James Joseph

Appointed On: June 14, 2017

Occupation: N/A

Role: director

Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

Resigned On: March 17, 2021

EASTON, Murray John

Appointed On: January 1, 2006

Occupation: N/A

Role: director

Address: 130, Wilton Road, London, SW1V 1LQ, United Kingdom

Resigned On: October 16, 2015

EDGCUMBE, Thomas Allan

Appointed On: August 14, 2017

Occupation: N/A

Role: director

Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

Resigned On: February 28, 2022

FARRAH, Mark

Appointed On: February 26, 2013

Occupation: N/A

Role: director

Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

Resigned On: August 13, 2017

GANDY, Paul Francis

Appointed On: August 26, 2014

Occupation: N/A

Role: director

Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

Resigned On: March 24, 2016

JOHNSON, Mark Richard

Appointed On: March 3, 2008

Occupation: N/A

Role: director

Address: 86 Station Road, Redhill, Surrey, RH1 1PQ

Resigned On: December 7, 2012

KEAVENEY, John

Appointed On: January 30, 2015

Occupation: N/A

Role: director

Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

Resigned On: June 30, 2017

Filing History

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