0002076235-26-000001.txt : 20260413 0002076235-26-000001.hdr.sgml : 20260413 20260413110813 ACCESSION NUMBER: 0002076235-26-000001 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: Rule 506(b) provides a "safer harbor" for a private offering FILED AS OF DATE: 20260413 DATE AS OF CHANGE: 20260413 EFFECTIVENESS DATE: 20260413 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Balfour Beatty plc CENTRAL INDEX KEY: 0002076235 ORGANIZATION NAME: EIN: 981090491 STATE OF INCORPORATION: X0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-580083 FILM NUMBER: 26856863 BUSINESS ADDRESS: ADDRESS IS A NON US LOCATION: YES STREET 1: 5 CHURCHILL PLACE CITY: LONDON NON US STATE TERRITORY: ENGLAND PROVINCE COUNTRY: X0 ZIP: E14 5HU BUSINESS PHONE: 44 (0)20 7216 6800 MAIL ADDRESS: ADDRESS IS A NON US LOCATION: YES STREET 1: 5 CHURCHILL PLACE CITY: LONDON NON US STATE TERRITORY: ENGLAND PROVINCE COUNTRY: X0 ZIP: E14 5HU D 1 primary_doc.xml X0708 D LIVE 0002076235 Balfour Beatty plc 5 CHURCHILL PLACE LONDON X0 UNITED KINGDOM E14 5HU 44 (0)20 7216 6800 UNITED KINGDOM BICC Public Limited Company None Other public limited company true Philip David Hoare 5 Churchill Place London X0 UNITED KINGDOM E14 5HU Executive Officer Director Philip James Harrison 5 Churchill Place London X0 UNITED KINGDOM E14 5HU Executive Officer Director Tracey Alison Wood 5 Churchill Place London X0 UNITED KINGDOM E14 5HU Executive Officer Charles Lamb Allen 5 Churchill Place London X0 UNITED KINGDOM E14 5HU Director Gabrielle Anne Costigan 5 Churchill Place London X0 UNITED KINGDOM E14 5HU Director Anne Drinkwater 5 Churchill Place London X0 UNITED KINGDOM E14 5HU Director Louise Jane Hardy 5 Churchill Place London X0 UNITED KINGDOM E14 5HU Director Rudolph Lister Wynter 5 Churchill Place London X0 UNITED KINGDOM E14 5HU Director Robert James MacLeod 5 Churchill Place London X0 UNITED KINGDOM E14 5HU Director Barbara Jane Moorhouse 5 Churchill Place London X0 UNITED KINGDOM E14 5HU Director Construction Decline to Disclose 06b false 2026-03-27 false true true true Awards issued pursuant to employee incentive plans false 0 1493257 1493257 0 Grants of awards pursuant to employee incentive plans. true 19 19 0 0 0 false Balfour Beatty plc /s/ Tracey Wood Tracey Wood Group General Counsel and Company Secretary 2026-04-10