Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
Company Information for

BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED

Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU,
Company Registration Number
00457719
Private Limited Company
Active

Company Overview

About Balfour Beatty Infrastructure Investments Ltd
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED was founded on 1948-08-07 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Balfour Beatty Infrastructure Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
 
Legal Registered Office
Q14 QUORUM BUSINESS PARK
BENTON LANE
NEWCASTLE UPON TYNE
ENGLAND
NE12 8BU
Other companies in SW1V
 
Filing Information
Company Number 00457719
Company ID Number 00457719
Date formed 1948-08-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 19:02:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
The following companies were found which have the same name as BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS (ASIA) PTE. LTD. COLLYER QUAY Singapore 049315 Dissolved Company formed on the 2012-09-26
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED Singapore Active Company formed on the 2012-10-09

Company Officers of BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BNOMS LIMITED
 Company Secretary 1999-05-21
ION FRANCIS APPUHAMY
 Director 2013-07-23
GAVIN RUSSELL
 Director 2016-10-01
IAN KENNETH RYLATT
 Director 2009-05-01
ADAM PAUL WALKER
 Director 2015-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
DENISE SHOTWELL HUBLEY
 Director 2013-09-01 2017-06-16
SANDIP MAHAJAN
 Director 2014-08-07 2016-09-30
LISA MARIE THOMSON
 Director 2013-07-23 2015-09-07
MARK DAVID PETERS
 Director 2008-12-01 2014-09-14
PAUL WILLIAM GOLDSMITH
 Director 1998-05-22 2013-08-31
SANDIP MAHAJAN
 Director 2011-03-16 2013-07-23
ANTHONY LEON PHILIP RABIN
 Director 2003-01-14 2012-06-30
ANDREW MICHAEL DAVID KIRKMAN
 Director 2009-05-01 2011-02-11
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK
 Director 2000-06-01 2009-05-01
COLIN MICHAEL PRYCE
 Director 2000-06-01 2009-05-01
CHRISTOPHER RAIT O'NEILL PEARSON
 Director 2000-06-01 2008-12-01
STUART FRASER MURRAY
 Director 1992-05-31 2000-09-30
STEPHEN ROBERT BILLINGHAM
 Director 1998-05-22 2000-03-10
CLAIRE LUCIE MARY HOWARD
 Director 1997-08-26 1999-10-22
CHRISTOPHER RAIT O'NEILL PEARSON
 Director 1994-01-21 1998-05-22
DAWN ELIZABETH KNIGHT
 Director 1995-07-14 1997-08-20
ROSS EDWARD MCDONALD
 Company Secretary 1994-01-21 1995-04-21
ROSS EDWARD MCDONALD
 Director 1992-05-31 1995-04-21
PAUL EUGENE BARTLETT
 Company Secretary 1992-05-31 1994-01-21
PAUL EUGENE BARTLETT
 Director 1992-05-31 1994-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BNOMS LIMITED DEAN & DYBALL DEVELOPMENTS LIMITED Company Secretary 2008-12-17 CURRENT 1976-09-21 Liquidation
BNOMS LIMITED BALFOUR BEATTY POWER CONSTRUCTION LIMITED Company Secretary 2000-09-16 CURRENT 1967-06-30 Liquidation
BNOMS LIMITED DEVONSHIRE HOUSE NETHERLANDS LIMITED Company Secretary 2000-05-18 CURRENT 1954-02-05 Dissolved 2015-12-07
BNOMS LIMITED EKRALC LIMITED Company Secretary 2000-01-01 CURRENT 1963-06-11 Dissolved 2016-12-27
BNOMS LIMITED BALFOUR BEATTY OVERSEAS LIMITED Company Secretary 2000-01-01 CURRENT 1935-11-23 Active
BNOMS LIMITED CLARKE SECURITIES LIMITED Company Secretary 2000-01-01 CURRENT 1958-11-25 Liquidation
BNOMS LIMITED BALFOUR BEATTY HOMES LIMITED Company Secretary 2000-01-01 CURRENT 1983-04-05 Active
BNOMS LIMITED BALFOUR BEATTY NOMINEES LIMITED Company Secretary 2000-01-01 CURRENT 1986-06-11 Active
BNOMS LIMITED MANRING HOMES LIMITED Company Secretary 2000-01-01 CURRENT 1972-01-28 Active
BNOMS LIMITED BICAL CONSTRUCTION LIMITED Company Secretary 2000-01-01 CURRENT 1901-12-07 Active
BNOMS LIMITED BALFOUR BEATTY CONST LIMITED Company Secretary 2000-01-01 CURRENT 1965-02-18 Active
BNOMS LIMITED BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED Company Secretary 2000-01-01 CURRENT 1973-06-07 Liquidation
BNOMS LIMITED 01198171 LIMITED Company Secretary 1999-06-11 CURRENT 1975-01-29 Active
BNOMS LIMITED BICC WIRE LIMITED Company Secretary 1999-05-28 CURRENT 1965-11-25 Dissolved 2016-05-24
BNOMS LIMITED BALFOUR BEATTY PROPERTY LIMITED Company Secretary 1995-04-30 CURRENT 1985-01-30 Active
BNOMS LIMITED AVATAR LIMITED Company Secretary 1995-04-30 CURRENT 1986-07-10 Active
BNOMS LIMITED BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED Company Secretary 1995-04-30 CURRENT 1989-02-06 Liquidation
BNOMS LIMITED BRUTON INVESTMENTS LIMITED Company Secretary 1995-04-21 CURRENT 1984-02-10 Dissolved 2017-01-05
BNOMS LIMITED FIELDEN & ASHWORTH LIMITED Company Secretary 1995-04-21 CURRENT 1965-11-04 Dissolved 2017-01-13
BNOMS LIMITED MAYFAIR PLACE INVESTMENTS LIMITED Company Secretary 1995-04-21 CURRENT 1985-12-13 Dissolved 2017-01-05
BNOMS LIMITED DEVONSHIRE HOUSE DORMANT THREE LIMITED Company Secretary 1995-04-21 CURRENT 1936-04-15 Active
BNOMS LIMITED ARMPLEDGE LIMITED Company Secretary 1995-04-21 CURRENT 1981-10-29 Liquidation
BNOMS LIMITED BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED Company Secretary 1995-04-21 CURRENT 1975-01-29 Active
BNOMS LIMITED BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED Company Secretary 1995-04-21 CURRENT 1975-01-29 Active
BNOMS LIMITED THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED Company Secretary 1995-04-21 CURRENT 1864-04-07 Liquidation
BNOMS LIMITED STERLING GREENGATE CABLE COMPANY LIMITED Company Secretary 1995-04-21 CURRENT 1948-02-24 Active - Proposal to Strike off
BNOMS LIMITED GUINEA INVESTMENTS LIMITED Company Secretary 1995-04-21 CURRENT 1973-05-21 Active
ION FRANCIS APPUHAMY INITIAL GP1 LIMITED Director 2015-06-04 CURRENT 2012-10-04 Active
ION FRANCIS APPUHAMY INITIAL FOUNDER PARTNER GP1 LIMITED Director 2015-06-04 CURRENT 2012-10-04 Active
ION FRANCIS APPUHAMY CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED Director 2014-07-30 CURRENT 2010-06-08 Active
ION FRANCIS APPUHAMY BALFOUR BEATTY OFTO HOLDINGS LIMITED Director 2014-07-30 CURRENT 2010-07-30 Active
ION FRANCIS APPUHAMY BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED Director 2014-07-30 CURRENT 2010-11-18 Active
ION FRANCIS APPUHAMY CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED Director 2014-07-30 CURRENT 2009-03-26 Active
ION FRANCIS APPUHAMY EDUCATION INVESTMENTS HOLDINGS LIMITED Director 2014-07-30 CURRENT 2009-03-30 Active
ION FRANCIS APPUHAMY BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED Director 2013-07-23 CURRENT 2011-04-08 Active
ION FRANCIS APPUHAMY BALFOUR BEATTY INVESTMENTS LIMITED Director 2006-01-03 CURRENT 1989-09-18 Active
GAVIN RUSSELL BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED Director 2016-10-01 CURRENT 1995-10-05 Active
GAVIN RUSSELL INITIAL GP1 LIMITED Director 2016-10-01 CURRENT 2012-10-04 Active
GAVIN RUSSELL BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED Director 2016-10-01 CURRENT 1975-01-29 Active
GAVIN RUSSELL BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED Director 2016-10-01 CURRENT 1975-01-29 Active
GAVIN RUSSELL BALFOUR BEATTY GROUP EMPLOYMENT LIMITED Director 2016-10-01 CURRENT 2012-11-29 Active
GAVIN RUSSELL INITIAL FOUNDER PARTNER GP1 LIMITED Director 2016-10-01 CURRENT 2012-10-04 Active
GAVIN RUSSELL GUINEA INVESTMENTS LIMITED Director 2016-10-01 CURRENT 1973-05-21 Active
GAVIN RUSSELL BALFOUR BEATTY GROUP LIMITED Director 2016-10-01 CURRENT 1909-01-12 Active
GAVIN RUSSELL BALFOUR BEATTY WORKSMART LIMITED Director 2016-10-01 CURRENT 2010-02-16 Active
GAVIN RUSSELL BALFOUR BEATTY MANAGEMENT LIMITED Director 2014-11-01 CURRENT 2002-11-14 Active
GAVIN RUSSELL HEERY INTERNATIONAL LIMITED Director 2014-11-01 CURRENT 1992-10-28 Liquidation
GAVIN RUSSELL BIGNELL & ASSOCIATES LIMITED Director 2014-11-01 CURRENT 2001-12-12 Active
GAVIN RUSSELL HEERY HOLDINGS LIMITED Director 2014-11-01 CURRENT 1981-09-01 Liquidation
GAVIN RUSSELL FIELDEN & ASHWORTH LIMITED Director 2014-06-01 CURRENT 1965-11-04 Dissolved 2017-01-13
GAVIN RUSSELL MAYFAIR PLACE INVESTMENTS LIMITED Director 2014-06-01 CURRENT 1985-12-13 Dissolved 2017-01-05
GAVIN RUSSELL ARMPLEDGE LIMITED Director 2014-06-01 CURRENT 1981-10-29 Liquidation
GAVIN RUSSELL BALFOUR BEATTY OVERSEAS LIMITED Director 2014-06-01 CURRENT 1935-11-23 Active
GAVIN RUSSELL CLARKE SECURITIES LIMITED Director 2014-06-01 CURRENT 1958-11-25 Liquidation
GAVIN RUSSELL BALFOUR BEATTY HOMES LIMITED Director 2014-06-01 CURRENT 1983-04-05 Active
GAVIN RUSSELL BALFOUR BEATTY NOMINEES LIMITED Director 2014-06-01 CURRENT 1986-06-11 Active
GAVIN RUSSELL AVATAR LIMITED Director 2014-06-01 CURRENT 1986-07-10 Active
GAVIN RUSSELL THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED Director 2014-06-01 CURRENT 1864-04-07 Liquidation
GAVIN RUSSELL MANRING HOMES LIMITED Director 2014-06-01 CURRENT 1972-01-28 Active
GAVIN RUSSELL BNOMS LIMITED Director 2014-06-01 CURRENT 1959-04-01 Active
GAVIN RUSSELL BICAL CONSTRUCTION LIMITED Director 2014-06-01 CURRENT 1901-12-07 Active
GAVIN RUSSELL BALFOUR BEATTY CONST LIMITED Director 2014-06-01 CURRENT 1965-02-18 Active
GAVIN RUSSELL BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED Director 2014-06-01 CURRENT 1973-06-07 Liquidation
ADAM PAUL WALKER BBI HOLDINGS AUSTRALIA LIMITED Director 2015-09-11 CURRENT 2014-04-30 Active
ADAM PAUL WALKER CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED Director 2015-09-07 CURRENT 2010-06-08 Active
ADAM PAUL WALKER BALFOUR BEATTY OFTO HOLDINGS LIMITED Director 2015-09-07 CURRENT 2010-07-30 Active
ADAM PAUL WALKER BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED Director 2015-09-07 CURRENT 2010-11-18 Active
ADAM PAUL WALKER BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED Director 2015-09-07 CURRENT 2011-04-08 Active
ADAM PAUL WALKER BALFOUR BEATTY INVESTMENTS LIMITED Director 2015-09-07 CURRENT 1989-09-18 Active
ADAM PAUL WALKER CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED Director 2015-09-07 CURRENT 2009-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-06FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-06AAFULL ACCOUNTS MADE UP TO 31/12/23
2024-06-14CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES
2024-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES
2024-01-31APPOINTMENT TERMINATED, DIRECTOR ADAM PAUL WALKER
2024-01-31DIRECTOR APPOINTED SARAH SHUTT
2024-01-31AP01DIRECTOR APPOINTED SARAH SHUTT
2024-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ADAM PAUL WALKER
2023-09-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-05AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-06-01CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-03-22CH01Director's details changed for Financial Controller Adam Paul Walker on 2022-03-22
2022-03-07CH01Director's details changed for George Lawrence Buckley on 2022-03-07
2022-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/22 FROM 350 Euston Road Regent's Place London NW1 3AX United Kingdom
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-20AP01DIRECTOR APPOINTED GEORGE LAWRENCE BUCKLEY
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN KENNETH RYLATT
2020-10-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-07-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-06-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-11CH01Director's details changed for Gavin Russell on 2017-09-03
2017-08-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR DENISE SHOTWELL HUBLEY
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 57166471
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/16 FROM 5 Churchill Place Canary Wharf London England E14 5HU England
2016-12-21AP01DIRECTOR APPOINTED GAVIN RUSSELL
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR SANDIP MAHAJAN
2016-07-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 57166471
2016-06-24AR0131/05/16 ANNUAL RETURN FULL LIST
2015-12-10CH04SECRETARY'S DETAILS CHNAGED FOR BNOMS LIMITED on 2015-12-09
2015-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/15 FROM Fourth Floor 130 Wilton Road London SW1V 1LQ
2015-09-16AP01DIRECTOR APPOINTED FINANCIAL CONTROLLER ADAM PAUL WALKER
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR LISA MARIE THOMSON
2015-06-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 57166471
2015-06-23AR0131/05/15 ANNUAL RETURN FULL LIST
2014-09-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVID PETERS
2014-08-14AP01DIRECTOR APPOINTED MR SANDIP MAHAJAN
2014-06-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 57166471
2014-06-09AR0131/05/14 ANNUAL RETURN FULL LIST
2014-01-09RES13Resolutions passed:
  • Balfour beatty pension fund guarantee aproved/directors instructed to take action with the guarantee/entering into guaranatee for commercial benefit approved 23/12/2013
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-19AP01DIRECTOR APPOINTED DENISE SHOTWELL HUBLEY
2013-09-19AP01DIRECTOR APPOINTED LISA MARIE THOMSON
2013-09-19AP01DIRECTOR APPOINTED MR ION FRANCIS APPUHAMY
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GOLDSMITH
2013-08-06AR0131/05/13 FULL LIST
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR SANDIP MAHAJAN
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RABIN
2012-07-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-06AR0131/05/12 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-30SH0116/06/11 STATEMENT OF CAPITAL GBP 57166471
2011-06-06AR0131/05/11 FULL LIST
2011-03-31AP01DIRECTOR APPOINTED MR SANDIP MAHAJAN
2011-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRKMAN
2011-01-13RES01ADOPT ARTICLES 07/01/2011
2011-01-13CC04STATEMENT OF COMPANY'S OBJECTS
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-28AR0131/05/10 NO CHANGES
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID PETERS / 01/04/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM GOLDSMITH / 01/04/2010
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEON PHILIP RABIN / 01/10/2009
2009-07-08363aRETURN MADE UP TO 31/05/09; NO CHANGE OF MEMBERS
2009-05-15288bAPPOINTMENT TERMINATED DIRECTOR FRANCIS MCCORMACK
2009-05-15288bAPPOINTMENT TERMINATED DIRECTOR COLIN PRYCE
2009-05-15288aDIRECTOR APPOINTED ANDREW MICHAEL DAVID KIRKMAN
2009-05-15288aDIRECTOR APPOINTED IAN KENNETH RYLATT
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PEARSON
2008-12-04288aDIRECTOR APPOINTED MARK DAVID PETERS
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-05363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-12-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-12123NC INC ALREADY ADJUSTED 24/10/07
2007-11-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-12RES04£ NC 50/75000000 24/
2007-11-1288(2)RAD 24/10/07--------- £ SI 54999996@1=54999996 £ IC 4/55000000
2007-06-29363aRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2006-10-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-28363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-05-11288cDIRECTOR'S PARTICULARS CHANGED
2005-07-30AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-27363aRETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS
2004-10-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-07363aRETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS
2003-10-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-30363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-02-10288aNEW DIRECTOR APPOINTED
2002-08-07AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-06AUDAUDITOR'S RESIGNATION
2002-06-13363aRETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS
2001-10-15AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-14288cSECRETARY'S PARTICULARS CHANGED
2001-06-14363aRETURN MADE UP TO 31/05/01; NO CHANGE OF MEMBERS
2000-10-17AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-04288bDIRECTOR RESIGNED
2000-09-18287REGISTERED OFFICE CHANGED ON 18/09/00 FROM: RUBBER WORKS LIMITED THIRD FLOOR DEVONSHIRE HOUSE MAYFAIR PLACE LONDON W1X 5FH
2000-06-30363aRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OVER SHARES 1998-08-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE OVER SHARES 1998-08-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
Trademarks
We have not found any records of BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
FLOATING CHARGE CONNECT ROADS DERBY LIMITED 2007-04-20 Outstanding
FLOATING CHARGE CONNECT ROADS SOUTH TYNESIDE LIMITED 2005-12-17 Outstanding

We have found 2 mortgage charges which are owed to BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NE12 8BU