BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00977817, and its current status with Companies House is active. The company was incorporated on 22 April 1970 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BALFOUR BEATTY CIVIL ENGINEERING (SW) 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 9 October 2026.
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Shareholders
1
One shareholder is currently on record for BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BALFOUR BEATTY GROUP LIMITED, holding 100% — a majority holding.
Because the 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 GROUP LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED are current appointments, filed with Companies House. David Bruce (appointed 2016-06-01), Michael Dallas (appointed 2021-03-17) and Nicholas Paul Crossfield (appointed 2025-09-15) all serve as Director; BNOMS LIMITED (appointed 2015-10-01) serves as Company Secretary. The remaining 1 record shown (Peter Mumford) is a former appointment that has since been resigned.
The register reports 93 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BALFOUR BEATTY CIVIL ENGINEERING (SW) 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
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED sits 3 levels below its ultimate parent, BALFOUR BEATTY PLC, registered in United Kingdom. Immediately above BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED is BALFOUR BEATTY GROUP LIMITED, holding 100% as filed in BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED's own shareholder record with Companies House. BALFOUR BEATTY PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
BALFOUR BEATTY PLC
United Kingdom
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Frequently Asked Questions
Who owns BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED?
One shareholder is currently on record for BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BALFOUR BEATTY GROUP LIMITED, holding 100% — a majority holding. Because the 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 BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BALFOUR BEATTY CIVIL ENGINEERING (SW) 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 BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED have on record?
1 shareholder is shown on record for BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED.
What is BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED's company registration number?
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED's registration number is 00977817, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED still an active company?
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED's status on Companies House is listed as active.
When was BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED incorporated?
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED was incorporated on 22 April 1970, according to Companies House.
What is BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED's registered address?
The registered address on file for BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED is London, United Kingdom.
What legal structure is BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED registered as?
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED?
Four of the 5 officer records shown for BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED are current appointments, filed with Companies House. David Bruce (appointed 2016-06-01), Michael Dallas (appointed 2021-03-17) and Nicholas Paul Crossfield (appointed 2025-09-15) all serve as Director; BNOMS LIMITED (appointed 2015-10-01) serves as Company Secretary. The remaining 1 record shown (Peter Mumford) is a former appointment that has since been resigned. Management authority at BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED have a parent company or subsidiaries?
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED sits 3 levels below its ultimate parent, BALFOUR BEATTY PLC, registered in United Kingdom.
Can Zavia monitor changes to BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BALFOUR BEATTY CIVIL ENGINEERING (SW) 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 BALFOUR BEATTY CIVIL ENGINEERING (SW) 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 BALFOUR BEATTY CIVIL ENGINEERING (SW) 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 9 October 2026.