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Company Information for BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED
Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU,
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Company Registration Number
![]() Private Limited Company
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Company Name | ||
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BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED | ||
Legal Registered Office | ||
Q14 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE ENGLAND NE12 8BU Other companies in NW1 | ||
Previous Names | ||
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Company Number | 07444045 | |
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Company ID Number | 07444045 | |
Date formed | 2010-11-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-08 09:05:28 |
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Officer | Role | Date Appointed |
---|---|---|
SOPHIA ERFAN |
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ION FRANCIS APPUHAMY |
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IAN KENNETH RYLATT |
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ADAM PAUL WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM PAUL WALKER |
Company Secretary | ||
LISA MARIE THOMSON |
Director | ||
NIGEL MARSHALL |
Company Secretary | ||
SANDIP MAHAJAN |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
D.W. COMPANY SERVICES LIMITED |
Director | ||
D.W. DIRECTOR 1 LIMITED |
Director | ||
KENNETH CHARLES ROSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INITIAL GP1 LIMITED | Director | 2015-06-04 | CURRENT | 2012-10-04 | Active | |
INITIAL FOUNDER PARTNER GP1 LIMITED | Director | 2015-06-04 | CURRENT | 2012-10-04 | Active | |
CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2014-07-30 | CURRENT | 2010-06-08 | Active | |
BALFOUR BEATTY OFTO HOLDINGS LIMITED | Director | 2014-07-30 | CURRENT | 2010-07-30 | Active | |
CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2014-07-30 | CURRENT | 2009-03-26 | Active | |
EDUCATION INVESTMENTS HOLDINGS LIMITED | Director | 2014-07-30 | CURRENT | 2009-03-30 | Active | |
BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED | Director | 2013-07-23 | CURRENT | 2011-04-08 | Active | |
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2013-07-23 | CURRENT | 1948-08-07 | Active | |
BALFOUR BEATTY INVESTMENTS LIMITED | Director | 2006-01-03 | CURRENT | 1989-09-18 | Active | |
BPH EQUIPMENT LIMITED | Director | 2016-02-02 | CURRENT | 1975-05-28 | Active | |
BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED | Director | 2015-10-01 | CURRENT | 1989-12-06 | Active | |
BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED | Director | 2011-04-08 | CURRENT | 2011-04-08 | Active | |
BALFOUR BEATTY OFTO HOLDINGS LIMITED | Director | 2010-12-08 | CURRENT | 2010-07-30 | Active | |
CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-08 | Active | |
EDUCATION INVESTMENTS HOLDINGS LIMITED | Director | 2009-04-28 | CURRENT | 2009-03-30 | Active | |
CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2009-04-20 | CURRENT | 2009-03-26 | Active | |
BALFOUR BEATTY INVESTMENTS LIMITED | Director | 2000-01-04 | CURRENT | 1989-09-18 | Active | |
BBI HOLDINGS AUSTRALIA LIMITED | Director | 2015-09-11 | CURRENT | 2014-04-30 | Active | |
CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2015-09-07 | CURRENT | 2010-06-08 | Active | |
BALFOUR BEATTY OFTO HOLDINGS LIMITED | Director | 2015-09-07 | CURRENT | 2010-07-30 | Active | |
BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED | Director | 2015-09-07 | CURRENT | 2011-04-08 | Active | |
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2015-09-07 | CURRENT | 1948-08-07 | Active | |
BALFOUR BEATTY INVESTMENTS LIMITED | Director | 2015-09-07 | CURRENT | 1989-09-18 | Active | |
CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2015-09-07 | CURRENT | 2009-03-26 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM PAUL WALKER | ||
DIRECTOR APPOINTED SARAH SHUTT | ||
CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for George Lawrence Buckley on 2022-03-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SOPHIA ERFAN on 2022-03-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/22 FROM 350 Euston Road Regent's Place London NW1 3AX | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED GEORGE LAWRENCE BUCKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN KENNETH RYLATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074440450003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | SECRETARY APPOINTED SOPHIA ERFAN | |
AP03 | SECRETARY APPOINTED SOPHIA ERFAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM WALKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM WALKER | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED FINANCIAL CONTROLLER ADAM PAUL WALKER | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FINANCIAL CONTROLLER ADAM PAUL WALKER on 2015-09-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MARIE THOMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Financial Controller Adam Paul Walker as company secretary on 2015-03-24 | |
TM02 | Termination of appointment of Nigel Marshall on 2015-03-24 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ION FRANCIS APPUHAMY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NIGEL MARSHALL on 2013-01-24 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074440450002 | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED LISA MARIE THOMSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074440450001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDIP MAHAJAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDIP MAHAJAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE | |
AR01 | 18/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA01 | CURREXT FROM 30/11/2012 TO 31/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 5TH FLOOR NORTHWEST WING, BUSH HOUSE ALDWYCH LONDON WC2B 4EZ ENGLAND | |
AP03 | SECRETARY APPOINTED NIGEL MARSHALL | |
AP01 | DIRECTOR APPOINTED IAN KENNETH RYLATT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE | |
AP01 | DIRECTOR APPOINTED MR SANDIP MAHAJAN | |
SH01 | 27/02/12 STATEMENT OF CAPITAL GBP 100 | |
RES15 | CHANGE OF NAME 27/02/2012 | |
CERTNM | COMPANY NAME CHANGED INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED CERTIFICATE ISSUED ON 07/03/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 18/11/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | GRAVIS CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE) | ||
Outstanding | BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE |
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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 PROJECTS INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED are:
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. |