The next confirmation statement is due 26 Apr 2026. Active PSCs are listed on the public register.
Public company register page
BALFOUR BEATTY LIVING PLACES LIMITED
Companies House number 02067112. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
7 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Registered office address changed from The Curve Building Axis Business Park Hurricane Way Langley Berkshire SL3 8AG United Kingdom to 5 Churchill Place Canary Wharf London E14 5HU on 2026-01-06 on 6 Jan 2026
Entity Watch briefing
BALFOUR BEATTY LIVING PLACES LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 26 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is registered office address changed from the curve building axis business park hurricane way langley berkshire sl3 8ag united kingdom to 5 churchill place canary wharf london e14 5hu on 2026-01-06 on 6 Jan 2026.
The next confirmation statement is due 26 Apr 2026, 13 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing is accounts-related: Registered office address changed from The Curve Building Axis Business Park Hurricane Way Langley Berkshire SL3 8AG United Kingdom to 5 Churchill Place Canary Wharf London E14 5HU on 2026-01-06 on 6 Jan 2026. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 24 Oct 1986 - roughly 39 years - which helps separate an established record from a newly formed one.
Quick answers about BALFOUR BEATTY LIVING PLACES LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for BALFOUR BEATTY LIVING PLACES LIMITED?
The next confirmation statement due date currently shown on the public record is 26 Apr 2026.
Is BALFOUR BEATTY LIVING PLACES LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 26 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of BALFOUR BEATTY LIVING PLACES LIMITED?
The public register currently shows 7 active officers: BNOMS LIMITED, BARRY, Angus Michael, BRUCE, David Andrew, CROSSFIELD, Nicholas Paul, and 3 more.
Who are the PSCs of BALFOUR BEATTY LIVING PLACES LIMITED?
The public register currently shows 1 active PSC: Balfour Beatty Group Limited.
What was the latest filing for BALFOUR BEATTY LIVING PLACES LIMITED?
The latest filing currently shown is Registered office address changed from The Curve Building Axis Business Park Hurricane Way Langley Berkshire SL3 8AG United Kingdom to 5 Churchill Place Canary Wharf London E14 5HU on 2026-01-06 dated 6 Jan 2026 with filing code AD01.
What AD01 meansWhat changed recently at BALFOUR BEATTY LIVING PLACES LIMITED?
BALFOUR BEATTY LIVING PLACES LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 26 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is registered office address changed from the curve building axis business park hurricane way langley berkshire sl3 8ag united kingdom to 5 churchill place canary wharf london e14 5hu on 2026-01-06 on 6 Jan 2026.
Company facts
5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
24 Oct 1986
26 Apr 2026
12 Apr 2026
Officers
Current public-register officers for this company.
Corporate Secretary
Appointed 21 Apr 2016
Director
Appointed 1 Jan 2022
Director
Appointed 13 Jun 2017
Director
Appointed 15 Sept 2025
Director
Appointed 17 Mar 2021
Director
Appointed 16 Jun 2017
Director
Appointed 23 Jun 2025
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Registered office address changed from The Curve Building Axis Business Park Hurricane Way Langley Berkshire SL3 8AG United Kingdom to 5 Churchill Place Canary Wharf London E14 5HU on 2026-01-066 Jan 2026
Form AD01. Filed on 2026-01-06.
Appointment of Mr Nicholas Paul Crossfield as a director on 2025-09-1517 Sept 2025
Form AP01. Filed on 2025-09-17.
Termination of appointment of Tyrone Stanley Fletcher as a director on 2025-09-049 Sept 2025
Form TM01. Filed on 2025-09-09.
Accounts for a dormant company made up to 2024-12-311 Jul 2025
Form AA. Filed on 2025-07-01.
Appointment of Ms Kathryn Jane Hickman as a director on 2025-06-2323 Jun 2025
Form AP01. Filed on 2025-06-23.
Confirmation statement made on 2025-04-12 with no updates24 Apr 2025
Form CS01. Filed on 2025-04-24.
Appointment of Mr Tyrone Stanley Fletcher as a director on 2025-01-067 Jan 2025
Form AP01. Filed on 2025-01-07.
Accounts for a dormant company made up to 2023-12-3110 Sept 2024
Form AA. Filed on 2024-09-10.
Confirmation statement made on 2024-04-12 with no updates23 Apr 2024
Form CS01. Filed on 2024-04-23.
Termination of appointment of Mark William Bullock as a director on 2023-12-314 Jan 2024
Form TM01. Filed on 2024-01-04.
Termination of appointment of Craig Mcgowan as a director on 2023-10-2424 Oct 2023
Form TM01. Filed on 2023-10-24.
Accounts for a dormant company made up to 2022-12-314 Oct 2023
Form AA. Filed on 2023-10-04.