00158345 LIMITED
00158345 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00158345, and its current status with Companies House is active. The company was incorporated on 29 August 1919 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for 00158345 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for 00158345 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BALFOUR BEATTY PLC, holding 100% — a majority holding — followed by BNOMS LIMITED at 0%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BALFOUR BEATTY PLC | 100% | Companies House | |
| BNOMS LIMITED | 0% | Companies House |
Officers
5
Four of the 5 officer records shown for 00158345 LIMITED are current appointments, filed with Companies House. Colin Pryce (appointed 2000-01-01), Francis Mccormack (appointed 2000-01-01) and Paul Goldsmith (appointed 2000-01-01) all serve as Director; BNOMS LIMITED (appointed 1995-04-21) serves as Company Secretary. The remaining 1 record shown (Christopher Pearson) is a former appointment that has since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at 00158345 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
00158345 LIMITED sits 1 level below its ultimate parent, BALFOUR BEATTY PLC, registered in United Kingdom. Immediately above 00158345 LIMITED is BALFOUR BEATTY PLC, holding 100% as filed in 00158345 LIMITED's own shareholder record with Companies House.
BALFOUR BEATTY PLC
United Kingdom
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Frequently Asked Questions
Who owns 00158345 LIMITED?
Two shareholders are currently on record for 00158345 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BALFOUR BEATTY PLC, holding 100% — a majority holding — followed by BNOMS LIMITED at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is 00158345 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for 00158345 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does 00158345 LIMITED have on record?
2 shareholders are shown on record for 00158345 LIMITED.
What is 00158345 LIMITED's company registration number?
00158345 LIMITED's registration number is 00158345, filed with Companies House in United Kingdom. Its current status on the register is active.
Is 00158345 LIMITED still an active company?
00158345 LIMITED's status on Companies House is listed as active.
When was 00158345 LIMITED incorporated?
00158345 LIMITED was incorporated on 29 August 1919, according to Companies House.
What is 00158345 LIMITED's registered address?
The registered address on file for 00158345 LIMITED is LONDON, United Kingdom.
What legal structure is 00158345 LIMITED registered as?
00158345 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of 00158345 LIMITED?
Four of the 5 officer records shown for 00158345 LIMITED are current appointments, filed with Companies House. Colin Pryce (appointed 2000-01-01), Francis Mccormack (appointed 2000-01-01) and Paul Goldsmith (appointed 2000-01-01) all serve as Director; BNOMS LIMITED (appointed 1995-04-21) serves as Company Secretary. The remaining 1 record shown (Christopher Pearson) is a former appointment that has since been resigned. Management authority at 00158345 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does 00158345 LIMITED have a parent company or subsidiaries?
00158345 LIMITED sits 1 level below its ultimate parent, BALFOUR BEATTY PLC, registered in United Kingdom.
Can Zavia monitor changes to 00158345 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to 00158345 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access 00158345 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like 00158345 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.