Balfour Beatty Const Limited company overview
Balfour Beatty Const Limited is a private limited company registered with company number 00838054. It was incorporated on 18 Feb 1965 and its current status is active.
The registered office is at 5 Churchill Place, Canary Wharf, London, E14 5HU. The company has 3 active officers. It was previously called Balfour Beatty Construction Limited.
Balfour Beatty Const Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 26 Apr 2027
Corporation tax payment
Due 1 Oct 2027
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 Const Limited at a glance
61 years
Trading age
22,549 days since incorporation
3
Active officers
Bnoms, Paul, Kate
181
Filings on record
Latest: 1 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Balfour Beatty Const Limited
Former officers
11 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
74990
Non-trading company
Allowable expenses for Balfour Beatty Const Limited
Based on Balfour Beatty Const Limited's SIC code (74990), 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 Const Limited
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 Const Limited 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 Const Limited 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 Oct 2026 · CH01
Director's details changed for Mrs Kate Lorraine Randall on 1 Oct 2026
1 Oct 2026 · TM01
Termination of appointment of David Mark Smith as a director on 30 Sep 2026
1 Oct 2026 · AP01
Appointment of Mrs Kate Lorraine Randall as a director on 1 Oct 2026
26 Apr 2026 · AA
Dormant accounts made up to 31 Dec 2025
21 Apr 2026 · CS01
Confirmation statement made on 12 Apr 2026 with no updates
24 Apr 2025 · CS01
Confirmation statement made on 12 Apr 2025 with no updates
31 Mar 2025 · AA
Dormant accounts made up to 31 Dec 2024
19 Sep 2024 · AA
Dormant accounts made up to 31 Dec 2023
23 Apr 2024 · CS01
Confirmation statement made on 12 Apr 2024 with no updates
2 Oct 2023 · AA
Dormant accounts made up to 31 Dec 2022
12 Apr 2023 · CS01
Confirmation statement made on 12 Apr 2023 with no updates
28 Sep 2022 · AA
Dormant accounts made up to 31 Dec 2021
12 Apr 2022 · CS01
Confirmation statement made on 12 Apr 2022 with no updates
8 Oct 2021 · AA
Dormant accounts made up to 31 Dec 2020
23 Apr 2021 · CS01
Confirmation statement made on 12 Apr 2021 with no updates
6 Oct 2020 · AA
Dormant accounts made up to 31 Dec 2019
14 Apr 2020 · CS01
Confirmation statement made on 12 Apr 2020 with no updates
8 Oct 2019 · AA
Dormant accounts made up to 31 Dec 2018
23 Sep 2019 · AP01
Appointment of Mr Paul David England as a director on 18 Sep 2019
23 Sep 2019 · AP01
Appointment of Mr David Mark Smith as a director on 18 Sep 2019
Showing the latest 20 of 181 filings. See the full history on Companies House
Accounting services for Balfour Beatty Const Limited
From tax to payroll, find accountants who look after every part of Balfour Beatty Const Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Balfour Beatty Const Limited
About Balfour Beatty Const Limited
Balfour Beatty Const Limited is a UK private limited company based in London, registered at Companies House as company number 00838054 since 18 Feb 1965. Its listed activities include non-trading company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Balfour Beatty Const Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Balfour Beatty Const Limited has 181 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 Const Limited 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 Const Limited?
Balfour Beatty Const Limited – frequently asked questions
What is the company number of Balfour Beatty Const Limited?
Balfour Beatty Const Limited is registered at Companies House under company number 00838054.
When was Balfour Beatty Const Limited incorporated?
Balfour Beatty Const Limited was incorporated on 18 Feb 1965 as a private limited company.
Who are the directors of Balfour Beatty Const Limited?
Current officers are Bnoms Limited (corporate secretary), Paul David England (director) and Kate Lorraine Randall (director).
What does Balfour Beatty Const Limited do?
The company's registered nature of business (SIC) is 74990 – Non-trading company.
Where is Balfour Beatty Const Limited registered?
The registered office address is 5 Churchill Place, Canary Wharf, London, E14 5HU.
Is Balfour Beatty Const Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was director's details changed for Mrs Kate Lorraine Randall on 1 Oct 2026 on 1 Oct 2026.