BALFOUR BEATTY OVERSEAS LIMITED
BALFOUR BEATTY OVERSEAS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00307380, and its current status with Companies House is active. The company was incorporated on 23 November 1935 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for BALFOUR BEATTY OVERSEAS 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 BALFOUR BEATTY OVERSEAS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BALFOUR BEATTY GROUP LTD, holding 98% — a majority holding — followed by BALFOUR BEATTY NOMINEES LTD at 2%.
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 | 98% | Companies House |
Officers
5
Three of the 5 officer records shown for BALFOUR BEATTY OVERSEAS LIMITED are current appointments, filed with Companies House. Paul England (appointed 2019-09-18) and Kate Randall (appointed 2025-03-21) both serve as Director; BNOMS LIMITED (appointed 2000-01-01) serves as Company Secretary. The remaining 2 records shown (Gavin Russell and Andrew Beaumont) are former appointments that have since been resigned.
The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BALFOUR BEATTY OVERSEAS 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 OVERSEAS LIMITED sits 3 levels below its ultimate parent, BALFOUR BEATTY PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. 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 OVERSEAS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, Malaysia, Nigeria jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BALFOUR BEATTY PLC
United Kingdom
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Frequently Asked Questions
Who owns BALFOUR BEATTY OVERSEAS LIMITED?
Two shareholders are currently on record for BALFOUR BEATTY OVERSEAS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BALFOUR BEATTY GROUP LTD, holding 98% — a majority holding — followed by BALFOUR BEATTY NOMINEES LTD at 2%. 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 OVERSEAS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BALFOUR BEATTY OVERSEAS 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 OVERSEAS LIMITED have on record?
2 shareholders are shown on record for BALFOUR BEATTY OVERSEAS LIMITED.
What is BALFOUR BEATTY OVERSEAS LIMITED's company registration number?
BALFOUR BEATTY OVERSEAS LIMITED's registration number is 00307380, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BALFOUR BEATTY OVERSEAS LIMITED still an active company?
BALFOUR BEATTY OVERSEAS LIMITED's status on Companies House is listed as active.
When was BALFOUR BEATTY OVERSEAS LIMITED incorporated?
BALFOUR BEATTY OVERSEAS LIMITED was incorporated on 23 November 1935, according to Companies House.
What is BALFOUR BEATTY OVERSEAS LIMITED's registered address?
The registered address on file for BALFOUR BEATTY OVERSEAS LIMITED is LONDON, United Kingdom.
What legal structure is BALFOUR BEATTY OVERSEAS LIMITED registered as?
BALFOUR BEATTY OVERSEAS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BALFOUR BEATTY OVERSEAS LIMITED?
Three of the 5 officer records shown for BALFOUR BEATTY OVERSEAS LIMITED are current appointments, filed with Companies House. Paul England (appointed 2019-09-18) and Kate Randall (appointed 2025-03-21) both serve as Director; BNOMS LIMITED (appointed 2000-01-01) serves as Company Secretary. The remaining 2 records shown (Gavin Russell and Andrew Beaumont) are former appointments that have since been resigned. Management authority at BALFOUR BEATTY OVERSEAS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BALFOUR BEATTY OVERSEAS LIMITED have a parent company or subsidiaries?
BALFOUR BEATTY OVERSEAS LIMITED sits 3 levels below its ultimate parent, BALFOUR BEATTY PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, Malaysia, Nigeria jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BALFOUR BEATTY OVERSEAS 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 OVERSEAS 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 OVERSEAS 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 OVERSEAS 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.