BALVAC LIMITED
BALVAC LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00280220, and its current status with Companies House is active. The company was incorporated on 4 October 1933 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for BALVAC 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 BALVAC 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 — followed by BALFOUR BEATTY NOMINEES LTD 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 GROUP LIMITED | 100% | Companies House |
Officers
5
The Director of BALVAC LIMITED currently on record is Richard Bailey; five officers are currently on record for BALVAC LIMITED, filed with Companies House.
The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BALVAC 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
BALVAC LIMITED sits 3 levels below its ultimate parent, BALFOUR BEATTY PLC, registered in United Kingdom. Immediately above BALVAC LIMITED is BALFOUR BEATTY GROUP LIMITED, holding 100% as filed in BALVAC 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 BALVAC LIMITED?
Two shareholders are currently on record for BALVAC 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 — followed by BALFOUR BEATTY NOMINEES LTD 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 BALVAC LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BALVAC 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 BALVAC LIMITED have on record?
2 shareholders are shown on record for BALVAC LIMITED.
What is BALVAC LIMITED's company registration number?
BALVAC LIMITED's registration number is 00280220, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BALVAC LIMITED still an active company?
BALVAC LIMITED's status on Companies House is listed as active.
When was BALVAC LIMITED incorporated?
BALVAC LIMITED was incorporated on 4 October 1933, according to Companies House.
What is BALVAC LIMITED's registered address?
The registered address on file for BALVAC LIMITED is LONDON, United Kingdom.
What legal structure is BALVAC LIMITED registered as?
BALVAC LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BALVAC LIMITED?
The Director of BALVAC LIMITED currently on record is Richard Bailey; five officers are currently on record for BALVAC LIMITED, filed with Companies House. Management authority at BALVAC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BALVAC LIMITED have a parent company or subsidiaries?
BALVAC LIMITED sits 3 levels below its ultimate parent, BALFOUR BEATTY PLC, registered in United Kingdom.
Can Zavia monitor changes to BALVAC LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BALVAC 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 BALVAC 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 BALVAC 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.