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Balfour Beatty PLC
Leading the transformation of our industry to meet the challenges of the future. Always safe. Always reliable. Always improving lives. The company’s own description of itself, taken from its website.
Active 81 years old · 291st oldest of 4,506 · incorporated in the 1940s
Registered office
5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU
Other PLCs registered in London
Online
Website www.balfourbeatty.com
Social accounts X, Facebook, Instagram
Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.
Group structure
It is the immediate parent of 3 entities:
- BALFOUR BEATTY LLC
- DELPHIAN INSURANCE COMPANY LIMITED
- CONNECT ROADS DERBY LIMITED
Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.
Filing history
This company has 1,929 documents on its Companies House record. The most recent accounts were filed on 08/06/2026. Its last confirmation statement or annual return was filed on 03/06/2026.
The most recent filings
This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.
Who runs it
The register lists 11 current officers and 62 who have resigned.
Who controls it
The register shows no current person or entity with significant control for this company.
Charges
A charge is security a company gives a lender over its assets. This company has 8 registered charges, of which 0 are not yet recorded as satisfied.
Jpmorgan Chase Bank, N.A. Fully satisfied, created 15/12/2009
The Governor and Company of the Bank of Scotlandas Agent and Security Trustee for the Senior Creditors and the Junior Creditors as Defined in the Inter-Creditor Agreement (The Security Trustee) Fully satisfied, created 25/09/1997
The Consolidated Trust LTD Fully satisfied, created 31/10/1972
The Consolidated Trust Limited Fully satisfied, created 04/02/1969
The Consolidated Trust Limited Fully satisfied, created 12/05/1968
The Consolidated Trust LTD Fully satisfied, created 24/07/1967
The Consolidated Trust Limited Fully satisfied, created 06/10/1965
The Consolidated Trust Limited Fully satisfied, created 27/06/1961
Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.
What it does
This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.
Also at E14 5HU
- Agps Bondco PLC
- Albion No.7 PLC
- Albion No.8 PLC
- Aldbrook Mortgage Transaction 2025-1 PLC
- Aldbrook Mortgage Transaction 2026-1 PLC
- Alexandrite Monnet UK Holdco PLC
- Amaranth Btl 2026-1 PLC
- Amber Finco PLC
- Anchor Abs 2026-1 PLC
- Antigua Mortgages PLC
- Antler Mortgage Funding 1 PLC
- Arima Mortgages PLC
and 309 more. See all 322.
A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.
On the register
- 291st oldest of 4,506 PLCs
- One of the 1940s cohort
- Not in liquidation or facing strike off
There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.