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BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED

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BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED

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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

Registered address

Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England NE12 8BUCopy
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See on map
Latest events (Record since 08/04/2011)
dot icon21/04/2026
Confirmation statement made on 2026-04-08 with no updates
View PDF (3 pages)
dot icon25/11/2025
Director's details changed for Mr Ion Francis Appuhamy on 2021-02-01
View PDF (2 pages)
dot icon25/11/2025
Director's details changed for George Lawrence Buckley on 2025-11-25
View PDF (2 pages)
dot icon17/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (12 pages)
dot icon11/04/2025
Confirmation statement made on 2025-04-08 with no updates
View PDF (3 pages)
dot icon27/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (12 pages)
dot icon19/04/2024
Confirmation statement made on 2024-04-08 with no updates
View PDF (3 pages)
dot icon31/01/2024
Termination of appointment of Adam Paul Walker as a director on 2023-12-14
View PDF (1 pages)
dot icon31/01/2024
Appointment of Sarah Shutt as a director on 2023-12-14
View PDF (2 pages)
dot icon27/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (12 pages)
dot icon26/04/2023
Confirmation statement made on 2023-04-08 with no updates
View PDF (3 pages)
dot icon04/10/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (12 pages)
dot icon29/04/2022
Confirmation statement made on 2022-04-08 with no updates
View PDF (3 pages)
dot icon22/03/2022
Director's details changed for Financial Controller Adam Paul Walker on 2022-03-22
View PDF (2 pages)
dot icon07/03/2022
Director's details changed for George Lawrence Buckley on 2022-03-07
View PDF (2 pages)
dot icon03/03/2022
Secretary's details changed for Sophia Erfan on 2022-03-03
View PDF (1 pages)
dot icon28/02/2022
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)
dot icon05/10/2021
Full accounts made up to 2020-12-31
View PDF (12 pages)
dot icon20/09/2021
Appointment of Gavin Russell as a director on 2021-09-10
View PDF (2 pages)
dot icon20/09/2021
Appointment of George Lawrence Buckley as a director on 2021-09-10
View PDF (2 pages)
dot icon12/05/2021
Confirmation statement made on 2021-04-08 with no updates
View PDF (3 pages)
dot icon17/03/2021
Termination of appointment of Ian Kenneth Rylatt as a director on 2021-03-15
View PDF (1 pages)
dot icon06/10/2020
Full accounts made up to 2019-12-31
View PDF (15 pages)
dot icon22/04/2020
Confirmation statement made on 2020-04-08 with no updates
View PDF (3 pages)
dot icon17/07/2019
Full accounts made up to 2018-12-31
View PDF (16 pages)
dot icon15/04/2019
Confirmation statement made on 2019-04-08 with no updates
View PDF (3 pages)
dot icon03/07/2018
Full accounts made up to 2017-12-31
View PDF (15 pages)
dot icon23/04/2018
Confirmation statement made on 2018-04-08 with no updates
View PDF (3 pages)
dot icon22/08/2017
Full accounts made up to 2016-12-31
View PDF (15 pages)
dot icon24/04/2017
Confirmation statement made on 2017-04-08 with updates
View PDF (5 pages)
dot icon11/07/2016
Full accounts made up to 2015-12-31
View PDF (14 pages)
dot icon02/06/2016
Termination of appointment of Adam Paul Walker as a secretary on 2016-05-04
View PDF (1 pages)
dot icon02/06/2016
Appointment of Sophia Erfan as a secretary on 2016-05-04
View PDF (2 pages)
dot icon03/05/2016
Annual return made up to 2016-04-08 with full list of shareholders
View PDF (5 pages)
dot icon14/09/2015
Appointment of Financial Controller Adam Paul Walker as a director on 2015-09-07
View PDF (2 pages)
dot icon11/09/2015
Secretary's details changed for Financial Controller Adam Paul Walker on 2015-09-09
View PDF (1 pages)
dot icon11/09/2015
Termination of appointment of Lisa Marie Thomson as a director on 2015-09-07
View PDF (1 pages)
dot icon14/08/2015
Appointment of Financial Controller Adam Paul Walker as a secretary on 2015-06-30
View PDF (2 pages)
dot icon14/08/2015
Termination of appointment of Peter Sandor Roughton as a secretary on 2015-06-30
View PDF (1 pages)
dot icon01/07/2015
Full accounts made up to 2014-12-31
View PDF (10 pages)
dot icon08/05/2015
Annual return made up to 2015-04-08 with full list of shareholders
View PDF (5 pages)
dot icon11/11/2014
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)
dot icon02/10/2014
Appointment of Peter Sandor Roughton as a secretary on 2014-09-14
View PDF (3 pages)
dot icon26/09/2014
Termination of appointment of Mark Peters as a secretary on 2014-09-14
View PDF (1 pages)
dot icon27/06/2014
Full accounts made up to 2013-12-31
View PDF (9 pages)
dot icon15/04/2014
Annual return made up to 2014-04-08 with full list of shareholders
View PDF (5 pages)
dot icon19/09/2013
Appointment of Mr Ion Francis Appuhamy as a director
View PDF (3 pages)
dot icon19/09/2013
Appointment of Lisa Marie Thomson as a director
View PDF (3 pages)
dot icon24/07/2013
Termination of appointment of Sandip Mahajan as a director
View PDF (1 pages)
dot icon01/07/2013
Full accounts made up to 2012-12-31
View PDF (9 pages)
dot icon09/05/2013
Annual return made up to 2013-04-08 with full list of shareholders
View PDF (4 pages)
dot icon24/12/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (6 pages)
dot icon08/11/2012
Previous accounting period shortened from 2012-04-30 to 2011-12-31
View PDF (1 pages)
dot icon13/07/2012
Termination of appointment of Anthony Rabin as a director
View PDF (2 pages)
dot icon15/05/2012
Annual return made up to 2012-04-08 with full list of shareholders
View PDF (5 pages)
dot icon08/04/2011
Incorporation
View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
08/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED has not submitted financial statements

BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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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?

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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?

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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?

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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?

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