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Home > England & Wales Companies > BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED
Company Information for

BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED

Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU,
Company Registration Number
07444045
Private Limited Company
Active

Company Overview

About Balfour Beatty Infrastructure Projects Investments Ltd
BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED was founded on 2010-11-18 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Balfour Beatty Infrastructure Projects 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 PROJECTS INVESTMENTS LIMITED
 
Legal Registered Office
Q14 QUORUM BUSINESS PARK
BENTON LANE
NEWCASTLE UPON TYNE
ENGLAND
NE12 8BU
Other companies in NW1
 
Previous Names
INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED07/03/2012
Filing Information
Company Number 07444045
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
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 PROJECTS INVESTMENTS LIMITED
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Company Officers of BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SOPHIA ERFAN
 Company Secretary 2016-05-04
ION FRANCIS APPUHAMY
 Director 2014-07-30
IAN KENNETH RYLATT
 Director 2012-02-17
ADAM PAUL WALKER
 Director 2015-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM PAUL WALKER
 Company Secretary 2015-03-24 2016-05-04
LISA MARIE THOMSON
 Director 2013-07-24 2015-09-07
NIGEL MARSHALL
 Company Secretary 2012-02-17 2015-03-24
SANDIP MAHAJAN
 Director 2012-02-17 2013-07-24
D.W. COMPANY SERVICES LIMITED
 Company Secretary 2010-11-18 2012-02-17
D.W. COMPANY SERVICES LIMITED
 Director 2010-11-18 2012-02-17
D.W. DIRECTOR 1 LIMITED
 Director 2010-11-18 2012-02-17
KENNETH CHARLES ROSE
 Director 2010-11-18 2012-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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 INFRASTRUCTURE INVESTMENTS LIMITED Director 2013-07-23 CURRENT 1948-08-07 Active
ION FRANCIS APPUHAMY BALFOUR BEATTY INVESTMENTS LIMITED Director 2006-01-03 CURRENT 1989-09-18 Active
IAN KENNETH RYLATT BPH EQUIPMENT LIMITED Director 2016-02-02 CURRENT 1975-05-28 Active
IAN KENNETH RYLATT BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED Director 2015-10-01 CURRENT 1989-12-06 Active
IAN KENNETH RYLATT BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED Director 2011-04-08 CURRENT 2011-04-08 Active
IAN KENNETH RYLATT BALFOUR BEATTY OFTO HOLDINGS LIMITED Director 2010-12-08 CURRENT 2010-07-30 Active
IAN KENNETH RYLATT CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED Director 2010-06-22 CURRENT 2010-06-08 Active
IAN KENNETH RYLATT EDUCATION INVESTMENTS HOLDINGS LIMITED Director 2009-04-28 CURRENT 2009-03-30 Active
IAN KENNETH RYLATT CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED Director 2009-04-20 CURRENT 2009-03-26 Active
IAN KENNETH RYLATT BALFOUR BEATTY INVESTMENTS LIMITED Director 2000-01-04 CURRENT 1989-09-18 Active
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 PARTNERS MEMBER LIMITED Director 2015-09-07 CURRENT 2011-04-08 Active
ADAM PAUL WALKER BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED Director 2015-09-07 CURRENT 1948-08-07 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
2024-01-24APPOINTMENT TERMINATED, DIRECTOR ADAM PAUL WALKER
2024-01-24DIRECTOR APPOINTED SARAH SHUTT
2023-10-18CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-09-05FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-13CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-22CH01Director's details changed for George Lawrence Buckley on 2022-03-22
2022-03-03CH03SECRETARY'S DETAILS CHNAGED FOR SOPHIA ERFAN on 2022-03-03
2022-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/22 FROM 350 Euston Road Regent's Place London NW1 3AX
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-09-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-20AP01DIRECTOR APPOINTED GEORGE LAWRENCE BUCKLEY
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN KENNETH RYLATT
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-10-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-07-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 074440450003
2018-06-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-08-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-07-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-02AP03SECRETARY APPOINTED SOPHIA ERFAN
2016-06-02AP03SECRETARY APPOINTED SOPHIA ERFAN
2016-06-02TM02APPOINTMENT TERMINATED, SECRETARY ADAM WALKER
2016-06-02TM02APPOINTMENT TERMINATED, SECRETARY ADAM WALKER
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0118/11/15 ANNUAL RETURN FULL LIST
2015-09-14AP01DIRECTOR APPOINTED FINANCIAL CONTROLLER ADAM PAUL WALKER
2015-09-11CH03SECRETARY'S DETAILS CHNAGED FOR FINANCIAL CONTROLLER ADAM PAUL WALKER on 2015-09-09
2015-09-11TM01APPOINTMENT TERMINATED, DIRECTOR LISA MARIE THOMSON
2015-06-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-10AP03Appointment of Financial Controller Adam Paul Walker as company secretary on 2015-03-24
2015-04-10TM02Termination of appointment of Nigel Marshall on 2015-03-24
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0118/11/14 ANNUAL RETURN FULL LIST
2014-08-15AP01DIRECTOR APPOINTED MR ION FRANCIS APPUHAMY
2014-06-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-26CH03SECRETARY'S DETAILS CHNAGED FOR NIGEL MARSHALL on 2013-01-24
2013-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 074440450002
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17AR0118/11/13 ANNUAL RETURN FULL LIST
2013-09-11AP01DIRECTOR APPOINTED LISA MARIE THOMSON
2013-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 074440450001
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR SANDIP MAHAJAN
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR SANDIP MAHAJAN
2013-07-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-08TM01TERMINATE DIR APPOINTMENT
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE
2013-01-07AR0118/11/12 FULL LIST
2012-07-31AA30/11/11 TOTAL EXEMPTION FULL
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED
2012-03-15MEM/ARTSARTICLES OF ASSOCIATION
2012-03-13MEM/ARTSARTICLES OF ASSOCIATION
2012-03-13AA01CURREXT FROM 30/11/2012 TO 31/12/2012
2012-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 5TH FLOOR NORTHWEST WING, BUSH HOUSE ALDWYCH LONDON WC2B 4EZ ENGLAND
2012-03-13AP03SECRETARY APPOINTED NIGEL MARSHALL
2012-03-13AP01DIRECTOR APPOINTED IAN KENNETH RYLATT
2012-03-13TM02APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE
2012-03-13AP01DIRECTOR APPOINTED MR SANDIP MAHAJAN
2012-03-13SH0127/02/12 STATEMENT OF CAPITAL GBP 100
2012-03-07RES15CHANGE OF NAME 27/02/2012
2012-03-07CERTNMCOMPANY NAME CHANGED INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED CERTIFICATE ISSUED ON 07/03/12
2012-03-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-24AR0118/11/11 FULL LIST
2010-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 PROJECTS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PROJECTS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-20 Outstanding GRAVIS CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE)
2013-07-31 Outstanding BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-11-30

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

Intangible Assets
Patents
We have not found any records of BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED
Trademarks
We have not found any records of BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALFOUR BEATTY INFRASTRUCTURE PROJECTS 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 PROJECTS INVESTMENTS LIMITED are:

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O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BALFOUR BEATTY INFRASTRUCTURE PROJECTS 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 PROJECTS 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 PROJECTS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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