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BALFOUR BEATTY PLC
5 Churchill Place,
London,
E14 5HU
-
active
Active - Accounts Filed - Age: 79 Year(s)
- Directors: 11
- Company No: 00395826
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BALFOUR BEATTY PLC Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
BALFOUR BEATTY PLC
Public limited with Share Capital
Active - Accounts Filed
31 May 1945
70100 Activities of head offices - Activities of head offices
Available to 19 Jun 2024. Next accounts due by 30 Jun 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Rudolph Lister Wynter | Director | ||
| Mr Robert James MacLeod | Director | ||
| Ms Gabrielle Anne Costigan | Director | ||
| Ms Louise Jane Hardy | Director | ||
| Lord Allen Of Kensin Charles Lamb Allen | Director | ||
| Ms Tracey Alison Wood | Company Secretary | ||
| Miss Anne Drinkwater | Director | ||
| Mr Michael Anthony Lucki | Director | ||
| Ms Barbara Jane Moorhouse | Director | ||
| Mr Philip James Harrison | Director | ||
| Mr Leo Martin Quinn | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
8
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Cash Collateral Agreement | Jpmorgan Chase Bank, N.a. | SATISFIED | ||
| Shares Pledge | The Governor And Company Of The Bank Of Scotlandas Agent And Security Trustee For The Senior Cr | SATISFIED | ||
| Trust Deed | The Consolidated Trust Ltd | SATISFIED | ||
| SATISFIED | ||||
| SATISFIED | ||||
| Deed Of Variation | The Consolidated Trust Ltd | SATISFIED | ||
| SATISFIED | ||||
| SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £792,000,000.00 | £1,033,000,000.00 | £1,179,000,000.00 | £1,414,000,000.00 | £1,558,000,000.00 |
| Net Worth | £213,000,000.00 | £256,000,000.00 | £210,000,000.00 | -£70,000,000.00 | -£154,000,000.00 |
| Total Current Liabilities | £2,198,000,000.00 | £2,399,000,000.00 | £2,722,000,000.00 | £2,719,000,000.00 | £2,980,000,000.00 |
| Total Current Assets | £2,038,000,000.00 | £2,223,000,000.00 | £2,481,000,000.00 | £2,749,000,000.00 | £3,052,000,000.00 |