BALFOUR BEATTY INTERNATIONAL LIMITED
BALFOUR BEATTY INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00920030, and its current status with Companies House is active. The company was incorporated on 26 October 1967 and lists its registered address as London, United Kingdom. 2 shareholders are on record for BALFOUR BEATTY INTERNATIONAL 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
2
Two shareholders are currently on record for BALFOUR BEATTY INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BALFOUR BEATTY GROUP LTD, holding 99% — a majority holding — followed by BALFOUR BEATTY NOMINEES LTD at 1%.
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 GROUP LTD | 99% | Companies House | |
| BALFOUR BEATTY NOMINEES LTD | 1% | Companies House |
Officers
5
Four of the 5 officer records shown for BALFOUR BEATTY INTERNATIONAL LIMITED are current appointments, filed with Companies House. Stephen Tarr (appointed 2014-08-28), Nigel Roberts (appointed 2017-06-16) and Gavin Russell (appointed 2019-06-28) all serve as Director; BNOMS LIMITED (appointed 2015-10-01) serves as Company Secretary. The remaining 1 record shown (Simon Kirkpatrick) is a former appointment that has since been resigned.
The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BALFOUR BEATTY INTERNATIONAL 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 INTERNATIONAL LIMITED sits 3 levels below its ultimate parent, BALFOUR BEATTY PLC, registered in United Kingdom. The full chain up to BALFOUR BEATTY PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BALFOUR BEATTY INTERNATIONAL LIMITED's own shareholder record.
BALFOUR BEATTY PLC
United Kingdom
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Frequently Asked Questions
Who owns BALFOUR BEATTY INTERNATIONAL LIMITED?
Two shareholders are currently on record for BALFOUR BEATTY INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BALFOUR BEATTY GROUP LTD, holding 99% — a majority holding — followed by BALFOUR BEATTY NOMINEES LTD at 1%. 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 BALFOUR BEATTY INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BALFOUR BEATTY INTERNATIONAL 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 INTERNATIONAL LIMITED have on record?
2 shareholders are shown on record for BALFOUR BEATTY INTERNATIONAL LIMITED.
What is BALFOUR BEATTY INTERNATIONAL LIMITED's company registration number?
BALFOUR BEATTY INTERNATIONAL LIMITED's registration number is 00920030, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BALFOUR BEATTY INTERNATIONAL LIMITED still an active company?
BALFOUR BEATTY INTERNATIONAL LIMITED's status on Companies House is listed as active.
When was BALFOUR BEATTY INTERNATIONAL LIMITED incorporated?
BALFOUR BEATTY INTERNATIONAL LIMITED was incorporated on 26 October 1967, according to Companies House.
What is BALFOUR BEATTY INTERNATIONAL LIMITED's registered address?
The registered address on file for BALFOUR BEATTY INTERNATIONAL LIMITED is London, United Kingdom.
What legal structure is BALFOUR BEATTY INTERNATIONAL LIMITED registered as?
BALFOUR BEATTY INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BALFOUR BEATTY INTERNATIONAL LIMITED?
Four of the 5 officer records shown for BALFOUR BEATTY INTERNATIONAL LIMITED are current appointments, filed with Companies House. Stephen Tarr (appointed 2014-08-28), Nigel Roberts (appointed 2017-06-16) and Gavin Russell (appointed 2019-06-28) all serve as Director; BNOMS LIMITED (appointed 2015-10-01) serves as Company Secretary. The remaining 1 record shown (Simon Kirkpatrick) is a former appointment that has since been resigned. Management authority at BALFOUR BEATTY INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BALFOUR BEATTY INTERNATIONAL LIMITED have a parent company or subsidiaries?
BALFOUR BEATTY INTERNATIONAL LIMITED sits 3 levels below its ultimate parent, BALFOUR BEATTY PLC, registered in United Kingdom.
Can Zavia monitor changes to BALFOUR BEATTY INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL 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.