BALFOUR BEATTY PROPERTY LIMITED

Company summary

Company number: 01881541
Status: ACTIVE
Incorporated / age: 30 January 198541 years
Registered office: 5 Churchill Place, Canary Wharf, London, E14 5HU, England
Accounts due: 30 September 2027
Confirmation statement due: 27 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 23:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Churchill Place, Canary Wharf, London, E14 5HU, England
Nature of business
Development of building projects
Previous company names
BICC DEVELOPMENTS LIMITED
BALFOUR BEATTY DEVELOPMENTS LIMITED
IMPBADGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNOMS LIMITED ACTIVE	Secretary	30 Apr 1995				5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
ENGLAND, Paul David ACTIVE	Director	18 Sep 2019		England	February 1970	5, Churchill Place, Canary Wharf, London, E14 5HU, England
KING, David ACTIVE	Director	10 Oct 2024		England	July 1979	5, Churchill Place, Canary Wharf, London, E14 5HU, England
BARTLETT, Paul Eugene RESIGNED	Secretary	27 Jul 1993	21 Jan 1994			Flat 3 Stable Mews, Hillside Road, St Albans, Hertfordshire, AL1 3QR
MCDONALD, Ross Edward RESIGNED	Secretary	21 Jan 1994	30 Apr 1995			5b Vermont Road, Upper Norwood, London, SE19 3SR
PEARSON, John Stewart RESIGNED	Secretary		27 Jul 1993			Tun Cottage 28 High Street, Bletchingley, Redhill, Surrey, RH1 4PA
ASTIN, Andrew Robert RESIGNED	Director	04 Aug 2015	28 Mar 2017	England	June 1956	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
BEAR, Michael David, Sir RESIGNED	Director	03 Jun 1993	25 Jul 2012	United Kingdom	January 1953	17 Cyprus Gardens, London, N3 1SP
FEERY, Stephen Joseph RESIGNED	Director		09 Jun 1995		January 1956	131 Chalklands, Bourne End, Buckinghamshire, SL8 5TL
FITZGERALD, Maurice Ernest RESIGNED	Director	01 Mar 1994	22 May 1997	United Kingdom	November 1951	12 Edenfield Gardens, Worcester Park, Surrey, KT4 7DT
GOLDSMITH, Paul William RESIGNED	Director	20 Jun 1997	31 Aug 2013	England	July 1956	Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
HEALY, Christopher William RESIGNED	Director	27 Apr 2015	03 Aug 2015	United Kingdom	November 1960	Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
LAGAN, Jonathan RESIGNED	Director	04 Feb 2019	28 Aug 2019	United Kingdom	September 1975	The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
MCCARTHY, Brian Richard John RESIGNED	Director		25 Mar 1996	United Kingdom	July 1939	Topps,21 Cherry Acre, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0SX
MCKIE, John RESIGNED	Director		30 Jun 2000	Scotland	June 1942	6 Marly Green, North Berwick, East Lothian, EH39 4QX, Scotland
MERCER, David Ross RESIGNED	Director	28 Mar 2017	04 Feb 2019	England	May 1958	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
MOORE, James RESIGNED	Director		31 Oct 1994	Scotland	January 1941	The Anchorage, Chambers Terrace, Peebles, EH45 9DZ
PETERS, Mark David RESIGNED	Director	01 Sep 2013	14 Sep 2014	United Kingdom	March 1959	Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
PURVIS, Martin Terence Alan RESIGNED	Director	14 Sep 2014	27 Apr 2015	United Kingdom	May 1952	Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
TAYLOR, Bryan Mark RESIGNED	Director	14 Jan 2011	21 Sep 2023	United Kingdom	February 1967	5, Churchill Place, Canary Wharf, London, E14 5HU, England
ZINKIN, Peter John Louis, Councillor RESIGNED	Director		31 Aug 2015	England	July 1953	Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

BNOMS LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Apr 1995
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

ENGLAND, Paul David ACTIVE
Role: Director
Appointed on: 18 Sep 2019
Country of Residence: England
Date of birth: February 1970
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

KING, David ACTIVE
Role: Director
Appointed on: 10 Oct 2024
Country of Residence: England
Date of birth: July 1979
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

BARTLETT, Paul Eugene RESIGNED
Role: Secretary
Appointed on: 27 Jul 1993
Resigned on: 21 Jan 1994
Address: Flat 3 Stable Mews, Hillside Road, St Albans, Hertfordshire, AL1 3QR

MCDONALD, Ross Edward RESIGNED
Role: Secretary
Appointed on: 21 Jan 1994
Resigned on: 30 Apr 1995
Address: 5b Vermont Road, Upper Norwood, London, SE19 3SR

PEARSON, John Stewart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jul 1993
Address: Tun Cottage 28 High Street, Bletchingley, Redhill, Surrey, RH1 4PA

ASTIN, Andrew Robert RESIGNED
Role: Director
Appointed on: 04 Aug 2015
Resigned on: 28 Mar 2017
Country of Residence: England
Date of birth: June 1956
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

BEAR, Michael David, Sir RESIGNED
Role: Director
Appointed on: 03 Jun 1993
Resigned on: 25 Jul 2012
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 17 Cyprus Gardens, London, N3 1SP

FEERY, Stephen Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1995
Date of birth: January 1956
Address: 131 Chalklands, Bourne End, Buckinghamshire, SL8 5TL

FITZGERALD, Maurice Ernest RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 22 May 1997
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 12 Edenfield Gardens, Worcester Park, Surrey, KT4 7DT

GOLDSMITH, Paul William RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 31 Aug 2013
Country of Residence: England
Date of birth: July 1956
Address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

HEALY, Christopher William RESIGNED
Role: Director
Appointed on: 27 Apr 2015
Resigned on: 03 Aug 2015
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

LAGAN, Jonathan RESIGNED
Role: Director
Appointed on: 04 Feb 2019
Resigned on: 28 Aug 2019
Country of Residence: United Kingdom
Date of birth: September 1975
Address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

MCCARTHY, Brian Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1996
Country of Residence: United Kingdom
Date of birth: July 1939
Address: Topps,21 Cherry Acre, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0SX

MCKIE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Country of Residence: Scotland
Date of birth: June 1942
Address: 6 Marly Green, North Berwick, East Lothian, EH39 4QX, Scotland