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Companies House · 00395826 Active

Balfour Beatty PLC

Public limited company

5 Churchill Place, Canary Wharf, London, E14 5HU

Find an accountant View on Companies House

00395826

Company number

31 May 1945

Incorporated

11

Active officers

31 Dec 2025

Last accounts made up to

Balfour Beatty PLC company overview

Balfour Beatty PLC is a public limited company registered with company number 00395826. It was incorporated on 31 May 1945 and its current status is active.

The registered office is at 5 Churchill Place, Canary Wharf, London, E14 5HU. The company has 11 active officers. It was previously called Bicc Public Limited Company and 2 other names.

Balfour Beatty PLC upcoming deadlines

Year end accounts

Due 30 Jun 2027

231 days

Confirmation statement

Due 24 May 2027

194 days

Corporation tax payment

Due 1 Oct 2027

324 days

Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.

Balfour Beatty PLC at a glance

81 years

Trading age

29,749 days since incorporation

11

Active officers

Anne, Charles, Louise, Gabrielle

1,938

Filings on record

Latest: 3 Nov 2026

100/100

Filing health score

Accounts and statement up to date

Directors of Balfour Beatty PLC

Nature of business (SIC codes)

70100

Activities of head offices

Allowable expenses for Balfour Beatty PLC

Based on Balfour Beatty PLC's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.

Design tools & equipment

Creative software, cameras, drawing tablets and props.

Professional memberships

HMRC-approved professional body subscriptions.

Business travel

Trains, flights, hotels and subsistence for client work.

Working from home

A share of household bills or the £6-a-week flat rate.

Vehicle & mileage

45p a mile for the first 10,000 business miles in a personal car.

Staff & director salaries

Wages, employer NI and pension contributions paid through PAYE.

Accountancy & legal fees

Bookkeeping, year-end accounts, tax advice and company secretarial costs.

Business insurance

Public liability, professional indemnity and employer's liability cover.

Phone & internet

Business mobile contracts, broadband and a share of home internet.

General guidance only — every expense must be wholly and exclusively for business. Ask an accountant

Tax guide for businesses like Balfour Beatty PLC

How much tax does a professional & creative services company pay?

UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.

Does a company like Balfour Beatty PLC need to register for VAT?

VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.

How much does an accountant cost for a limited company in London?

Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.

Can directors of Balfour Beatty PLC pay themselves in dividends?

Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.

Filing history

  1. 3 Nov 2026 · SH03

    Capital return purchase own shares treasury capital date

  2. 3 Nov 2026 · SH03

    Capital return purchase own shares treasury capital date

  3. 3 Nov 2026 · SH03

    Capital return purchase own shares treasury capital date

  4. 30 Oct 2026 · SH03

    Capital return purchase own shares treasury capital date

  5. 30 Oct 2026 · SH03

    Capital return purchase own shares treasury capital date

  6. 30 Oct 2026 · SH03

    Capital return purchase own shares treasury capital date

  7. 29 Oct 2026 · SH03

    Capital return purchase own shares treasury capital date

  8. 5 Oct 2026 · SH03

    Capital return purchase own shares treasury capital date

  9. 5 Oct 2026 · SH03

    Capital return purchase own shares treasury capital date

  10. 21 Sep 2026 · AP03

    Appointment of Mr Stephen Philip Williams as a secretary on 12 Sep 2026

  11. 18 Sep 2026 · TM02

    Termination of appointment of Tracey Alison Wood as a secretary on 11 Sep 2026

  12. 7 Sep 2026 · SH03

    Legacy

  13. 7 Sep 2026 · SH03

    Legacy

  14. 7 Sep 2026 · SH03

    Legacy

  15. 7 Sep 2026 · SH03

    Legacy

  16. 4 Sep 2026 · AP01

    Appointment of Mrs Melody Boone Meyer as a director on 13 Jul 2026

  17. 5 Aug 2026 · SH03

    Capital return purchase own shares treasury capital date

  18. 4 Aug 2026 · SH03

    Capital return purchase own shares treasury capital date

  19. 3 Aug 2026 · SH03

    Capital return purchase own shares treasury capital date

  20. 21 Jul 2026 · AP01

    Appointment of Ms Sandra Mary Stash as a director on 13 Jul 2026

Showing the latest 20 of 1,938 filings. See the full history on Companies House

Accounting services for Balfour Beatty PLC

More about Balfour Beatty PLC

About Balfour Beatty PLC

Balfour Beatty PLC is a UK public limited company based in London, registered at Companies House as company number 00395826 since 31 May 1945. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.

Balfour Beatty PLC filings and compliance

Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Balfour Beatty PLC has 1938 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.

Looking for an accountant in London?

Businesses like Balfour Beatty PLC often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.

This page shows public information from Companies House. Director of Balfour Beatty PLC?

Balfour Beatty PLC – frequently asked questions

What is the company number of Balfour Beatty PLC?

Balfour Beatty PLC is registered at Companies House under company number 00395826.

When was Balfour Beatty PLC incorporated?

Balfour Beatty PLC was incorporated on 31 May 1945 as a public limited company.

Who are the directors of Balfour Beatty PLC?

Current officers are Anne Drinkwater (director), Charles Lamb, Lord Allen Of Kensington Allen (director), Louise Jane Hardy (director), Gabrielle Anne Costigan (director), Robert James Macleod (director), Rudolph Lister Wynter (director) and 5 more.

What does Balfour Beatty PLC do?

The company's registered nature of business (SIC) is 70100 – Activities of head offices.

Where is Balfour Beatty PLC registered?

The registered office address is 5 Churchill Place, Canary Wharf, London, E14 5HU.

Is Balfour Beatty PLC still trading?

According to its latest Companies House record the company status is active. Its most recent filing was capital return purchase own shares treasury capital date on 3 Nov 2026.

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