BICAL CONSTRUCTION LIMITED
BICAL CONSTRUCTION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00072097, and its current status with Companies House is active. The company was incorporated on 7 December 1901 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for BICAL CONSTRUCTION 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 BICAL CONSTRUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BALFOUR BEATTY GROUP LTD, holding 99.6% — a majority holding — followed by BNOMS LTD at 0.4%.
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 | 99.6% | Companies House | |
| BNOMS LTD | 0.4% | Companies House |
Officers
5
Three of the 5 officer records shown for BICAL CONSTRUCTION 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 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BICAL CONSTRUCTION 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
BICAL CONSTRUCTION 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 BICAL CONSTRUCTION LIMITED's own shareholder record.
BALFOUR BEATTY PLC
United Kingdom
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Frequently Asked Questions
Who owns BICAL CONSTRUCTION LIMITED?
Two shareholders are currently on record for BICAL CONSTRUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BALFOUR BEATTY GROUP LTD, holding 99.6% — a majority holding — followed by BNOMS LTD at 0.4%. 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 BICAL CONSTRUCTION LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BICAL CONSTRUCTION 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 BICAL CONSTRUCTION LIMITED have on record?
2 shareholders are shown on record for BICAL CONSTRUCTION LIMITED.
What is BICAL CONSTRUCTION LIMITED's company registration number?
BICAL CONSTRUCTION LIMITED's registration number is 00072097, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BICAL CONSTRUCTION LIMITED still an active company?
BICAL CONSTRUCTION LIMITED's status on Companies House is listed as active.
When was BICAL CONSTRUCTION LIMITED incorporated?
BICAL CONSTRUCTION LIMITED was incorporated on 7 December 1901, according to Companies House.
What is BICAL CONSTRUCTION LIMITED's registered address?
The registered address on file for BICAL CONSTRUCTION LIMITED is LONDON, United Kingdom.
What legal structure is BICAL CONSTRUCTION LIMITED registered as?
BICAL CONSTRUCTION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BICAL CONSTRUCTION LIMITED?
Three of the 5 officer records shown for BICAL CONSTRUCTION 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 BICAL CONSTRUCTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BICAL CONSTRUCTION LIMITED have a parent company or subsidiaries?
BICAL CONSTRUCTION LIMITED sits 3 levels below its ultimate parent, BALFOUR BEATTY PLC, registered in United Kingdom.
Can Zavia monitor changes to BICAL CONSTRUCTION LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BICAL CONSTRUCTION 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 BICAL CONSTRUCTION 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 BICAL CONSTRUCTION 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.