BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED

Key Data

Status

Active

Company No.

07597690

Incorporation date

08/04/2011

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2011)

21/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

25/11/2025

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

View PDF (2 pages)

25/11/2025

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

View PDF (2 pages)

17/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (12 pages)

11/04/2025

Confirmation statement made on 2025-04-08 with no updates

View PDF (3 pages)

27/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (12 pages)

19/04/2024

Confirmation statement made on 2024-04-08 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)

27/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (12 pages)

26/04/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

04/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (12 pages)

29/04/2022

Confirmation statement made on 2022-04-08 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)

03/03/2022

Secretary's details changed for Sophia Erfan on 2022-03-03

View PDF (1 pages)

28/02/2022

Registered office address changed from Balfour Beatty 350 Euston Road London NW1 3AX to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on 2022-02-28

View PDF (1 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (12 pages)

20/09/2021

Appointment of Gavin Russell as a director on 2021-09-10

View PDF (2 pages)

20/09/2021

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

View PDF (2 pages)

12/05/2021

Confirmation statement made on 2021-04-08 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)

06/10/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

22/04/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

17/07/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

15/04/2019

Confirmation statement made on 2019-04-08 with no updates

View PDF (3 pages)

03/07/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

23/04/2018

Confirmation statement made on 2018-04-08 with no updates

View PDF (3 pages)

22/08/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

24/04/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (5 pages)

11/07/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

02/06/2016

Termination of appointment of Adam Paul Walker as a secretary on 2016-05-04

View PDF (1 pages)

02/06/2016

Appointment of Sophia Erfan as a secretary on 2016-05-04

View PDF (2 pages)

03/05/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (5 pages)

14/09/2015

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

View PDF (2 pages)

11/09/2015

Secretary's details changed for Financial Controller Adam Paul Walker on 2015-09-09

View PDF (1 pages)

11/09/2015

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

View PDF (1 pages)

14/08/2015

Appointment of Financial Controller Adam Paul Walker as a secretary on 2015-06-30

View PDF (2 pages)

14/08/2015

Termination of appointment of Peter Sandor Roughton as a secretary on 2015-06-30

View PDF (1 pages)

01/07/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

08/05/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (5 pages)

11/11/2014

Registered office address changed from 130 Wilton Road London SW1V 1LQ to Balfour Beatty 350 Euston Road London NW1 3AX on 2014-11-11

View PDF (2 pages)

02/10/2014

Appointment of Peter Sandor Roughton as a secretary on 2014-09-14

View PDF (3 pages)

26/09/2014

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

View PDF (1 pages)

27/06/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

15/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (5 pages)

19/09/2013

Appointment of Mr Ion Francis Appuhamy as a director

View PDF (3 pages)

19/09/2013

Appointment of Lisa Marie Thomson as a director

View PDF (3 pages)

24/07/2013

Termination of appointment of Sandip Mahajan as a director

View PDF (1 pages)

01/07/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

09/05/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (4 pages)

24/12/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

08/11/2012

Previous accounting period shortened from 2012-04-30 to 2011-12-31

View PDF (1 pages)

13/07/2012

Termination of appointment of Anthony Rabin as a director

View PDF (2 pages)

15/05/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (5 pages)

08/04/2011

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

08/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

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	Secretary	08/04/2011 - 14/09/2014	-
Shutt, Sarah	Director	14/12/2023 - Present	11
Walker, Adam Paul, Financial Controller	Secretary	30/06/2015 - 04/05/2016	-
Erfan, Sophia	Secretary	04/05/2016 - Present	-
Buckley, George Lawrence	Director	10/09/2021 - Present	28

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED

BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED is an(a) Active company incorporated on 08/04/2011 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 PARTNERS MEMBER LIMITED?

BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED is currently Active. It was registered on 08/04/2011 .

Where is BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED located?

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

What does BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED do?

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

What is the latest filing for BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-08 with no updates.