BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00457719

Incorporation date

07/08/1948

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1948)

25/11/2025

Director's details changed for George Lawrence Buckley on 2025-11-25

View PDF (2 pages)

08/10/2025

Director's details changed for Mr Ion Francis Appuhamy on 2021-02-01

View PDF (2 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

02/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

06/09/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

14/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

31/01/2024

Termination of appointment of Adam Paul Walker as a director on 2023-12-14

View PDF (1 pages)

31/01/2024

Appointment of Sarah Shutt as a director on 2023-12-14

View PDF (2 pages)

05/09/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

01/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

09/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

22/03/2022

Director's details changed for Financial Controller Adam Paul Walker on 2022-03-22

View PDF (2 pages)

07/03/2022

Director's details changed for George Lawrence Buckley on 2022-03-07

View PDF (2 pages)

28/02/2022

Registered office address changed from 350 Euston Road Regent's Place London NW1 3AX United Kingdom to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on 2022-02-28

View PDF (1 pages)

24/09/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

20/09/2021

Appointment of George Lawrence Buckley as a director on 2021-09-10

View PDF (2 pages)

03/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

17/03/2021

Termination of appointment of Ian Kenneth Rylatt as a director on 2021-03-15

View PDF (1 pages)

05/10/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

11/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

17/07/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

12/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

13/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

12/06/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

11/09/2017

Director's details changed for Gavin Russell on 2017-09-03

View PDF (2 pages)

22/08/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

20/06/2017

Termination of appointment of Denise Shotwell Hubley as a director on 2017-06-16

View PDF (1 pages)

13/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

21/12/2016

Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to 350 Euston Road Regent's Place London NW1 3AX on 2016-12-21

View PDF (1 pages)

21/12/2016

Appointment of Gavin Russell as a director on 2016-10-01

View PDF (2 pages)

03/10/2016

Termination of appointment of Sandip Mahajan as a director on 2016-09-30

View PDF (1 pages)

11/07/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

24/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

10/12/2015

Secretary's details changed for Bnoms Limited on 2015-12-09

View PDF (1 pages)

09/12/2015

Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 2015-12-09

View PDF (1 pages)

16/09/2015

Appointment of Financial Controller Adam Paul Walker as a director on 2015-09-07

View PDF (2 pages)

15/09/2015

Termination of appointment of Lisa Marie Thomson as a director on 2015-09-07

View PDF (1 pages)

25/06/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

23/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (6 pages)

15/09/2014

Termination of appointment of Mark David Peters as a director on 2014-09-14

View PDF (1 pages)

14/08/2014

Appointment of Mr Sandip Mahajan as a director on 2014-08-07

View PDF (3 pages)

27/06/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

09/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (6 pages)

09/01/2014

Resolutions

View PDF (2 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

19/09/2013

Appointment of Denise Shotwell Hubley as a director

View PDF (3 pages)

19/09/2013

Appointment of Lisa Marie Thomson as a director

View PDF (3 pages)

19/09/2013

Appointment of Mr Ion Francis Appuhamy as a director

View PDF (3 pages)

02/09/2013

Termination of appointment of Paul Goldsmith as a director

View PDF (1 pages)

06/08/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (6 pages)

24/07/2013

Termination of appointment of Sandip Mahajan as a director

View PDF (1 pages)

10/07/2012

Termination of appointment of Anthony Rabin as a director

View PDF (2 pages)

06/07/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

06/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

30/06/2011

Statement of capital following an allotment of shares on 2011-06-16

View PDF (3 pages)

06/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (6 pages)

31/03/2011

Appointment of Mr Sandip Mahajan as a director

View PDF (3 pages)

11/02/2011

Termination of appointment of Andrew Kirkman as a director

View PDF (1 pages)

13/01/2011

Resolutions

View PDF (32 pages)

13/01/2011

Statement of company's objects

View PDF (2 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

28/07/2010

Annual return made up to 2010-05-31

View PDF (17 pages)

22/04/2010

Director's details changed for Mark David Peters on 2010-04-01

View PDF (3 pages)

22/04/2010

Director's details changed for Paul William Goldsmith on 2010-04-01

View PDF (3 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

27/10/2009

Director's details changed for Mr Anthony Leon Philip Rabin on 2009-10-01

View PDF (3 pages)

08/07/2009

Return made up to 31/05/09; no change of members

View PDF (6 pages)

15/05/2009

Appointment terminated director colin pryce

View PDF (1 pages)

15/05/2009

Appointment terminated director francis mccormack

View PDF (1 pages)

15/05/2009

Director appointed andrew michael david kirkman

View PDF (2 pages)

15/05/2009

Director appointed ian kenneth rylatt

View PDF (3 pages)

23/12/2008

Appointment terminated director christopher pearson

View PDF (1 pages)

04/12/2008

Director appointed mark david peters

View PDF (4 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

05/08/2008

Return made up to 31/05/08; full list of members

View PDF (7 pages)

02/12/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

12/11/2007

Ad 24/10/07--------- £ si 54999996@1=54999996 £ ic 4/55000000

View PDF (2 pages)

12/11/2007

Nc inc already adjusted 24/10/07

View PDF (2 pages)

12/11/2007

Resolutions

View PDF (0 pages)

12/11/2007

Resolutions

View PDF (1 pages)

29/06/2007

Return made up to 31/05/07; no change of members

View PDF (6 pages)

26/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

28/06/2006

Return made up to 31/05/06; full list of members

View PDF (7 pages)

11/05/2006

Director's particulars changed

View PDF (1 pages)

30/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

27/06/2005

Return made up to 31/05/05; no change of members

View PDF (6 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

07/06/2004

Return made up to 31/05/04; no change of members

View PDF (6 pages)

18/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

30/05/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

10/02/2003

New director appointed

View PDF (2 pages)

07/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

06/08/2002

Auditor's resignation

View PDF (1 pages)

13/06/2002

Return made up to 31/05/02; no change of members

View PDF (5 pages)

15/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

14/06/2001

Return made up to 31/05/01; no change of members

View PDF (5 pages)

14/06/2001

Secretary's particulars changed

View PDF (1 pages)

17/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

04/10/2000

Director resigned

View PDF (1 pages)

18/09/2000

Registered office changed on 18/09/00 from: rubber works LIMITED third floor devonshire house mayfair place london W1X 5FH

View PDF (1 pages)

30/06/2000

Return made up to 31/05/00; full list of members

View PDF (5 pages)

08/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

New director appointed

View PDF (2 pages)

02/06/2000

Certificate of change of name

View PDF (2 pages)

11/04/2000

Director resigned

View PDF (1 pages)

03/02/2000

Secretary's particulars changed

View PDF (1 pages)

29/10/1999

Director resigned

View PDF (1 pages)

20/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

24/06/1999

Return made up to 31/05/99; no change of members

View PDF (7 pages)

19/08/1998

Particulars of mortgage/charge

View PDF (9 pages)

19/08/1998

Particulars of mortgage/charge

View PDF (9 pages)

23/06/1998

Return made up to 31/05/98; no change of members

View PDF (6 pages)

02/06/1998

Certificate of change of name

View PDF (2 pages)

31/05/1998

New director appointed

View PDF (2 pages)

31/05/1998

New director appointed

View PDF (2 pages)

31/05/1998

Director resigned

View PDF (1 pages)

05/03/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (3 pages)

02/09/1997

New director appointed

View PDF (2 pages)

27/08/1997

Director resigned

View PDF (1 pages)

25/06/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (3 pages)

23/06/1997

Return made up to 31/05/97; full list of members

View PDF (8 pages)

02/07/1996

Return made up to 31/05/96; no change of members

View PDF (6 pages)

04/06/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (2 pages)

20/07/1995

New director appointed

View PDF (6 pages)

22/06/1995

Return made up to 31/05/95; no change of members

View PDF (0 pages)

02/05/1995

Director resigned

View PDF (4 pages)

02/05/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/04/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

27/07/1994

Director's particulars changed

View PDF (0 pages)

28/06/1994

Return made up to 31/05/94; full list of members

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09/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/02/1994

Director resigned;new director appointed

View PDF (0 pages)

09/02/1994

Accounts for a dormant company made up to 1993-12-31

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25/06/1993

Accounts for a dormant company made up to 1992-12-31

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25/06/1993

Return made up to 31/05/93; no change of members

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14/08/1992

Accounts for a dormant company made up to 1991-12-31

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30/06/1992

Return made up to 31/05/92; no change of members

View PDF (0 pages)

07/01/1992

Return made up to 31/05/91; full list of members

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30/10/1991

Accounts for a dormant company made up to 1990-12-31

View PDF (0 pages)

27/08/1991

Miscellaneous

View PDF (4 pages)

23/08/1991

Memorandum and Articles of Association

View PDF (5 pages)

23/08/1991

Resolutions

View PDF (6 pages)

09/11/1990

Director resigned

View PDF (0 pages)

09/11/1990

New director appointed

View PDF (0 pages)

09/11/1990

New secretary appointed

View PDF (0 pages)

09/11/1990

Secretary resigned

View PDF (0 pages)

31/07/1990

Director resigned

View PDF (0 pages)

31/07/1990

New director appointed

View PDF (0 pages)

02/07/1990

Accounts for a dormant company made up to 1989-12-31

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02/07/1990

Return made up to 31/05/90; full list of members

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18/06/1990

Director resigned

View PDF (0 pages)

19/04/1990

New director appointed

View PDF (0 pages)

09/02/1990

Director resigned

View PDF (0 pages)

09/02/1990

New director appointed

View PDF (0 pages)

03/05/1989

Accounts for a dormant company made up to 1988-12-31

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30/03/1989

Return made up to 03/03/89; full list of members

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24/05/1988

Accounts made up to 1987-12-31

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24/05/1988

Return made up to 01/04/88; full list of members

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03/02/1988

Director resigned;new director appointed

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01/10/1987

Secretary resigned;new secretary appointed

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29/06/1987

Accounts made up to 1986-12-31

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29/06/1987

Return made up to 23/04/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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22/05/1986

Registered office changed on 22/05/86 from: 21 bloomsbury street london WC1

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07/08/1948

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Peters, Mark David	Director	01/12/2008 - 14/09/2014	157
Mahajan, Sandip	Director	07/08/2014 - 30/09/2016	38
Mahajan, Sandip	Director	16/03/2011 - 23/07/2013	38
Kirkman, Andrew Michael David	Director	01/05/2009 - 11/02/2011	244
Shutt, Sarah	Director	14/12/2023 - Present	11

Persons with Significant Control

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Description

About BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED

BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED is an(a) Active company incorporated on 07/08/1948 with the registered office located at Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England NE12 8BU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED?

BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED is currently Active. It was registered on 07/08/1948 .

Where is BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED located?

BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED is registered at Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England NE12 8BU.

What does BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED do?

BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED?

The latest filing was on 25/11/2025: Director's details changed for George Lawrence Buckley on 2025-11-25.