Company Overview
Balfour Beatty Management Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 14 November 2002, so this is a well established company. Balfour Beatty Management Limited has been in business for 23 years and 4 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.
Registered Address

5 Churchill Place, Canary Wharf, London, E14 5HU
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Companies House Data
Company NameBALFOUR BEATTY MANAGEMENT LIMITED
Company Number04590162
Registered Office Address5 Churchill Place
 Canary Wharf
 E14 5HU
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date14/11/2002
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryDORMANT
Returns Next Due Date12/12/2016
Returns Last Made Up Date14/11/2015
Directors & Members
Show Resigned
Paul England - Director
(British, 56 years old, born February 1970)
Appointed 18 September 2019
 Active
Kate Randall - Director
(British, 44 years old, born August 1982)
Appointed 21 March 2025
 Active
Bnoms Limited - Secretary
Appointed 01 November 2014
 Active
Secretaries
Show Resigned
Bnoms Limited - Secretary
Appointed 01 November 2014
 Active
Other Company Directorships
Paul England
AVATAR LIMITED
BALFOUR BEATTY CONST LIMITED
BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED
BALFOUR BEATTY GROUP EMPLOYMENT LIMITED
BALFOUR BEATTY GROUP LIMITED
BALFOUR BEATTY HOMES LIMITED
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
BALFOUR BEATTY NOMINEES LIMITED
BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED
BALFOUR BEATTY OVERSEAS LIMITED
BALFOUR BEATTY PROPERTY LIMITED
BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED
BALFOUR BEATTY RAIL PROJECTS LIMITED
BALFOUR BEATTY WORKSMART LIMITED
BB INDONESIA LIMITED
BICAL CONSTRUCTION LIMITED
BIGNELL & ASSOCIATES LIMITED
BIRSE CONSTRUCTION LIMITED
BIRSE GROUP SERVICES LIMITED
BIRSE INTEGRATED SOLUTIONS LIMITED
BIRSE PROPERTIES LIMITED
BNOMS LIMITED
COWLIN MANAGEMENT LIMITED
DEAN & DYBALL INVESTMENTS LIMITED
DEAN & DYBALL LIMITED
GUINEA INVESTMENTS LIMITED
KIRBY MACLEAN LIMITED
LIGHTWATER RESIDENTS ASSOCIATION LIMITED
MANRING HOMES LIMITED
MANSELL NORTH EAST LIMITED
MANSELL PLC
MOUCHEL CENTRE LIMITED
MOUCHEL MANAGEMENT LIMITED
WILLIAM COWLIN (HOLDINGS) LIMITED
Kate Randall
BALFOUR BEATTY GROUP EMPLOYMENT LIMITED
BALFOUR BEATTY HOMES LIMITED
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
BALFOUR BEATTY NOMINEES LIMITED
BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED
BALFOUR BEATTY OVERSEAS LIMITED
BIGNELL & ASSOCIATES LIMITED
BNOMS LIMITED
GUINEA INVESTMENTS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Balance Sheet
Fixed Assets 0 0 0
Current Assets 0 0 2
Creditors Due Within One Year 0 0 0
Working Cap 0 0 2
Total Assets Less Current Liabilities 0 0 2
Long-term Liabilities 0 0 0
Net Assets 0 0 2
Share Capital & Reserves
Share Cap 0 0 2
Profit & Loss Reserves 0 0 0
Other Reserves 0 0 0
Shareholders Funds 0 0 2
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Tangible Fixed Assets - - -
Fixed Assets - - 0.0%
Stocks Inventory - - 0.0%
Debtors - - 0.0%
Cash Bank In Hand - - 0.0%
Current Assets - - 100.0%
Creditors Due Within One Year - - 0.0%
Net Current Assets Liabilities - - 100.0%
Creditors Due After One Year - - 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - 100.0%
Called Up Share Capital - - 100.0%
Share Capital Allotted Called Up Paid - - 100.0%
Profit Loss Account Reserve - - 0.0%
Shareholder Funds - - 100.0%
Capital Employed - - -
Total Assets Less Current Liabilities - - 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Liquidity Ratio 0.0 0.0 2.0
Solvency Ratio - - ∞
Reserves to Assets - - 0.0
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Assets 0 0 2
Debt 0 0 0
Net Assets/Debt 0 0 2
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED
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HALL & TAWSE WESTERN LIMITED
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Document Filings
Confirmation statement made on 4 January 2026 with no updates
Termination of appointment of Andrew Thomas Beaumont as a director on 21 March 2025
Appointment of Mrs Kate Lorraine Randall as a director on 21 March 2025
Confirmation statement made on 4 January 2025 with no updates
Confirmation statement made on 4 January 2024 with no updates
Confirmation statement made on 4 January 2023 with no updates
Confirmation statement made on 4 January 2022 with no updates
Confirmation statement made on 4 January 2021 with no updates
Confirmation statement made on 4 January 2020 with no updates
Appointment of Mr Paul David England as a director on 18 September 2019
Termination of appointment of Gavin Russell as a director on 18 September 2019
Appointment of Mr Andrew Thomas Beaumont as a director on 18 September 2019
Termination of appointment of Jonathan Lagan as a director on 28 August 2019
Director's details changed for Jonathan Lagan on 4 February 2019
Appointment of Jonathan Lagan as a director on 4 February 2019
Termination of appointment of David Ross Mercer as a director on 4 February 2019
Confirmation statement made on 4 January 2019 with updates
Termination of appointment of Colin Michael Pryce as a director on 25 October 2018
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