BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01198315

Incorporation date

29/01/1975

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1975)

08/09/2025

Confirmation statement made on 2025-08-28 with no updates

View PDF (3 pages)

17/07/2025

Full accounts made up to 2024-12-31

View PDF (49 pages)

28/03/2025

Termination of appointment of Andrew Thomas Beaumont as a director on 2025-03-21

View PDF (1 pages)

28/03/2025

Appointment of Mrs Kate Lorraine Randall as a director on 2025-03-21

View PDF (2 pages)

11/09/2024

Confirmation statement made on 2024-08-28 with no updates

View PDF (3 pages)

15/07/2024

Full accounts made up to 2023-12-31

View PDF (51 pages)

31/08/2023

Confirmation statement made on 2023-08-28 with no updates

View PDF (3 pages)

17/07/2023

Full accounts made up to 2022-12-31

View PDF (50 pages)

23/09/2022

Full accounts made up to 2021-12-31

View PDF (52 pages)

09/09/2022

Confirmation statement made on 2022-08-28 with no updates

View PDF (3 pages)

07/09/2021

Full accounts made up to 2020-12-31

View PDF (53 pages)

01/09/2021

Confirmation statement made on 2021-08-28 with no updates

View PDF (3 pages)

03/09/2020

Confirmation statement made on 2020-08-28 with no updates

View PDF (3 pages)

27/08/2020

Full accounts made up to 2019-12-31

View PDF (48 pages)

23/09/2019

Appointment of Mr Andrew Thomas Beaumont as a director on 2019-09-18

View PDF (2 pages)

23/09/2019

Appointment of Mr Paul David England as a director on 2019-09-18

View PDF (2 pages)

23/09/2019

Termination of appointment of Gavin Russell as a director on 2019-09-18

View PDF (1 pages)

13/09/2019

Termination of appointment of Jonathan Lagan as a director on 2019-08-28

View PDF (1 pages)

12/09/2019

Confirmation statement made on 2019-08-28 with updates

View PDF (5 pages)

15/08/2019

Full accounts made up to 2018-12-31

View PDF (46 pages)

07/03/2019

Director's details changed for Jonathan Lagan on 2019-02-04

View PDF (2 pages)

05/03/2019

Appointment of Jonathan Lagan as a director on 2019-02-04

View PDF (3 pages)

01/03/2019

Termination of appointment of David Ross Mercer as a director on 2019-02-04

View PDF (1 pages)

25/10/2018

Termination of appointment of Colin Michael Pryce as a director on 2018-10-25

View PDF (1 pages)

28/08/2018

Confirmation statement made on 2018-08-28 with updates

View PDF (5 pages)

12/06/2018

Full accounts made up to 2017-12-31

View PDF (49 pages)

14/02/2018

Notification of Balfour Beatty Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

11/09/2017

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

View PDF (2 pages)

30/08/2017

Statement of capital following an allotment of shares on 2015-06-29

View PDF (6 pages)

25/08/2017

Confirmation statement made on 2017-08-25 with updates

View PDF (6 pages)

11/07/2017

Full accounts made up to 2016-12-31

View PDF (51 pages)

03/04/2017

Appointment of Mr David Ross Mercer as a director on 2017-03-28

View PDF (2 pages)

31/03/2017

Termination of appointment of Andrew Robert Astin as a director on 2017-03-28

View PDF (1 pages)

06/03/2017

Resolutions

View PDF (1 pages)

03/03/2017

Statement of capital following an allotment of shares on 2016-12-29

View PDF (6 pages)

07/10/2016

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)

29/06/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

28/06/2016

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

View PDF (5 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)

20/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

12/08/2015

Appointment of Andrew Robert Astin as a director on 2015-08-04

View PDF (3 pages)

04/08/2015

Termination of appointment of Christopher William Healy as a director on 2015-08-03

View PDF (1 pages)

23/06/2015

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

View PDF (5 pages)

14/05/2015

Appointment of Christopher William Healy as a director on 2015-04-27

View PDF (3 pages)

28/04/2015

Termination of appointment of Martin Terence Alan Purvis as a director on 2015-04-27

View PDF (1 pages)

13/10/2014

Appointment of Mr Martin Terence Alan Purvis as a director on 2014-09-14

View PDF (3 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

15/09/2014

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

View PDF (1 pages)

18/07/2014

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

View PDF (5 pages)

16/06/2014

Director's details changed for Mr Sandip Mahajan on 2014-06-16

View PDF (2 pages)

13/06/2014

Appointment of Mr Sandip Mahajan as a director

View PDF (3 pages)

02/06/2014

Termination of appointment of Stuart Leadill as a director

View PDF (1 pages)

07/10/2013

Accounts made up to 2012-12-31

View PDF (23 pages)

02/09/2013

Termination of appointment of Paul Goldsmith as a director

View PDF (1 pages)

21/06/2013

Termination of appointment of Christopher Vaughan as a director

View PDF (1 pages)

14/06/2013

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

View PDF (6 pages)

27/09/2012

Accounts made up to 2011-12-31

View PDF (22 pages)

07/06/2012

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

View PDF (6 pages)

02/03/2012

Statement of capital following an allotment of shares on 2012-02-27

View PDF (3 pages)

06/10/2011

Accounts made up to 2010-12-31

View PDF (18 pages)

18/07/2011

Statement of company's objects

View PDF (2 pages)

18/07/2011

Resolutions

View PDF (33 pages)

03/06/2011

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

View PDF (6 pages)

01/10/2010

Accounts made up to 2009-12-31

View PDF (20 pages)

28/07/2010

Annual return made up to 2010-05-31

View PDF (17 pages)

02/07/2010

Termination of appointment of Haydn Mursell as a director

View PDF (2 pages)

02/07/2010

Appointment of Christopher David Vaughan as a director

View PDF (3 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)

22/04/2010

Director's details changed for Colin Michael Pryce on 2010-04-01

View PDF (4 pages)

17/03/2010

Appointment of Haydn Jonathan Mursell as a director

View PDF (3 pages)

17/03/2010

Appointment of Stuart Kenneth Leadill as a director

View PDF (3 pages)

27/10/2009

Accounts made up to 2008-12-31

View PDF (16 pages)

08/07/2009

Return made up to 31/05/09; full list of members

View PDF (8 pages)

19/06/2009

Appointment terminated director francis mccormack

View PDF (1 pages)

23/12/2008

Appointment terminated director christopher pearson

View PDF (1 pages)

22/12/2008

Ad 16/12/08\gbp si 300000000@1=300000000\gbp ic 199932337/499932337\

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22/12/2008

Nc inc already adjusted 16/12/08

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22/12/2008

Resolutions

View PDF (1 pages)

04/12/2008

Director appointed mark david peters

View PDF (4 pages)

12/09/2008

Accounts made up to 2007-12-31

View PDF (16 pages)

05/08/2008

Return made up to 31/05/08; no change of members

View PDF (5 pages)

20/07/2007

Accounts made up to 2006-12-31

View PDF (17 pages)

29/06/2007

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

View PDF (5 pages)

05/11/2006

Accounts made up to 2005-12-31

View PDF (16 pages)

28/06/2006

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

View PDF (6 pages)

11/05/2006

Director's particulars changed

View PDF (1 pages)

27/06/2005

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

View PDF (5 pages)

03/06/2005

Accounts made up to 2004-12-31

View PDF (16 pages)

11/08/2004

Accounts made up to 2003-12-31

View PDF (16 pages)

07/06/2004

Return made up to 31/05/04; full list of members

View PDF (16 pages)

02/10/2003

Accounts made up to 2002-12-31

View PDF (16 pages)

30/05/2003

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

View PDF (8 pages)

06/08/2002

Auditor's resignation

View PDF (1 pages)

06/07/2002

Accounts made up to 2001-12-31

View PDF (13 pages)

13/06/2002

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

View PDF (5 pages)

15/10/2001

Accounts made up to 2000-12-31

View PDF (14 pages)

25/06/2001

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

View PDF (16 pages)

14/06/2001

Secretary's particulars changed

View PDF (1 pages)

17/10/2000

Accounts made up to 1999-12-31

View PDF (14 pages)

04/10/2000

Director resigned

View PDF (1 pages)

18/09/2000

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

View PDF (1 pages)

03/07/2000

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

View PDF (16 pages)

03/07/2000

Director resigned

View PDF (1 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)

08/06/2000

New director appointed

View PDF (2 pages)

02/06/2000

Certificate of change of name

View PDF (2 pages)

03/02/2000

Director's particulars changed

View PDF (1 pages)

20/12/1999

Certificate of reduction of issued capital

View PDF (1 pages)

20/12/1999

Reduction of iss capital and minute (oc) £ ic 799932337/ 199932337

View PDF (4 pages)

22/11/1999

Resolutions

View PDF (1 pages)

29/10/1999

Director resigned

View PDF (1 pages)

27/10/1999

New director appointed

View PDF (2 pages)

20/10/1999

Accounts made up to 1998-12-31

View PDF (15 pages)

19/10/1999

Secretary resigned

View PDF (1 pages)

28/07/1999

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

View PDF (6 pages)

24/06/1999

Registered office changed on 24/06/99 from: 3RD floor devonshire house mayfair place london W1X 5FH

View PDF (1 pages)

24/06/1999

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

View PDF (6 pages)

31/12/1998

Certificate of change of name

View PDF (2 pages)

30/12/1998

Ad 17/12/98--------- £ si 149832337@1=149832337 £ ic 650100000/799932337

View PDF (2 pages)

30/12/1998

Resolutions

View PDF (0 pages)

30/12/1998

Resolutions

View PDF (1 pages)

29/12/1998

£ nc 700000000/720000000 17/12/98

View PDF (1 pages)

23/09/1998

Director resigned

View PDF (1 pages)

31/07/1998

Accounts made up to 1997-12-31

View PDF (18 pages)

23/06/1998

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

View PDF (6 pages)

02/09/1997

New director appointed

View PDF (2 pages)

27/08/1997

Director resigned

View PDF (1 pages)

24/06/1997

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

View PDF (8 pages)

08/06/1997

Accounts made up to 1996-12-31

View PDF (18 pages)

22/11/1996

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

View PDF (7 pages)

21/07/1996

Accounting reference date extended from 30/06/96 to 31/12/96

View PDF (1 pages)

10/07/1996

Director resigned

View PDF (2 pages)

22/03/1996

Resolutions

View PDF (1 pages)

22/03/1996

Resolutions

View PDF (1 pages)

22/03/1996

Resolutions

View PDF (1 pages)

22/03/1996

Resolutions

View PDF (1 pages)

02/03/1996

Accounts made up to 1995-06-30

View PDF (16 pages)

19/10/1995

Return made up to 27/09/95; full list of members

View PDF (16 pages)

20/07/1995

New director appointed

View PDF (6 pages)

02/05/1995

Secretary resigned

View PDF (4 pages)

02/05/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

06/04/1995

Accounts made up to 1994-06-30

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (103 pages)

29/11/1994

New director appointed

View PDF (0 pages)

21/11/1994

Notice of assignment of name or new name to shares

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21/11/1994

Notice of assignment of name or new name to shares

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21/11/1994

Ad 16/11/94--------- £ si 650000000@1=650000000 £ ic 100000/650100000

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21/11/1994

£ nc 100000/700000000 16/11/94

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21/11/1994

Memorandum and Articles of Association

View PDF (4 pages)

21/11/1994

Resolutions

View PDF (0 pages)

21/11/1994

Resolutions

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21/11/1994

Resolutions

View PDF (0 pages)

05/11/1994

Director resigned

View PDF (0 pages)

05/11/1994

Director resigned

View PDF (0 pages)

05/11/1994

Director resigned

View PDF (0 pages)

05/11/1994

Director resigned

View PDF (0 pages)

05/11/1994

Secretary resigned

View PDF (0 pages)

05/11/1994

New director appointed

View PDF (0 pages)

05/11/1994

New director appointed

View PDF (0 pages)

05/11/1994

New secretary appointed

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05/11/1994

New director appointed

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05/11/1994

Auditor's resignation

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05/11/1994

Registered office changed on 05/11/94 from: hays wharf millmead guildford surrey GU2 5HJ

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08/10/1994

Return made up to 27/09/94; full list of members

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04/10/1994

New director appointed

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07/09/1994

New director appointed

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06/07/1994

Secretary resigned;new secretary appointed

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18/04/1994

Accounts for a dormant company made up to 1993-06-30

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12/12/1993

Memorandum and Articles of Association

View PDF (25 pages)

12/12/1993

Resolutions

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07/11/1993

Return made up to 27/09/93; change of members

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05/04/1993

Accounts for a dormant company made up to 1992-06-30

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11/11/1992

New director appointed

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11/11/1992

Director resigned

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20/10/1992

Return made up to 27/09/92; full list of members

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29/11/1991

Accounts for a dormant company made up to 1991-06-30

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29/11/1991

Return made up to 28/09/91; full list of members

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09/09/1991

Director resigned

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09/10/1990

Accounts for a dormant company made up to 1990-06-30

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09/10/1990

Return made up to 28/09/90; full list of members

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23/08/1990

Resolutions

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04/04/1990

New director appointed

View PDF (0 pages)

04/04/1990

New director appointed

View PDF (0 pages)

04/04/1990

Director resigned

View PDF (0 pages)

04/04/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/01/1990

Declaration of satisfaction of mortgage/charge

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22/01/1990

Accounts for a dormant company made up to 1989-06-30

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21/01/1990

Resolutions

View PDF (0 pages)

19/12/1989

Return made up to 29/09/89; full list of members

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03/07/1989

Director resigned

View PDF (0 pages)

03/07/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/07/1989

New director appointed

View PDF (0 pages)

03/07/1989

New director appointed

View PDF (0 pages)

06/02/1989

New director appointed

View PDF (0 pages)

06/02/1989

Director resigned

View PDF (0 pages)

14/11/1988

Certificate of change of name

View PDF (2 pages)

09/11/1988

Accounts made up to 1988-06-30

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09/11/1988

Return made up to 24/10/88; full list of members

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17/10/1988

Director resigned

View PDF (0 pages)

16/02/1988

Memorandum and Articles of Association

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14/01/1988

Accounts made up to 1987-06-30

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14/01/1988

Return made up to 07/12/87; full list of members

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02/12/1987

Resolutions

View PDF (0 pages)

02/12/1987

Resolutions

View PDF (0 pages)

01/12/1987

Declaration of assistance for shares acquisition

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30/11/1987

New director appointed

View PDF (0 pages)

24/11/1987

Particulars of mortgage/charge

View PDF (0 pages)

03/03/1987

Certificate of change of name

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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22/12/1986

Accounts made up to 1986-06-30

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22/12/1986

Return made up to 08/12/86; full list of members

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05/02/1986

Director resigned;new director appointed

View PDF (0 pages)

31/10/1978

Accounts made up to 1976-04-30

View PDF (5 pages)

26/06/1975

Certificate of change of name

View PDF (2 pages)

29/01/1975

Miscellaneous

View PDF (1 pages)

29/01/1975

Incorporation

View PDF (11 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

28/08/2026

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
Beaumont, Andrew Thomas	Director	18/09/2019 - 21/03/2025	20
Tibble, David Charles	Director	07/09/1994 - 31/10/1994	28
Purvis, Martin Terence Alan	Director	14/09/2014 - 27/04/2015	36
Mahajan, Sandip	Director	01/06/2014 - 30/09/2016	39
Mcdonald, Ross Edward	Secretary	31/10/1994 - 21/04/1995	25

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED

BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED is an(a) Active company incorporated on 29/01/1975 with the registered office located at 5 Churchill Place, Canary Wharf, London E14 5HU. There are currently 3 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 INVESTMENT HOLDINGS LIMITED?

BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED is currently Active. It was registered on 29/01/1975 .

Where is BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED located?

BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED is registered at 5 Churchill Place, Canary Wharf, London E14 5HU.

What does BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED do?

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

What is the latest filing for BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED?

The latest filing was on 08/09/2025: Confirmation statement made on 2025-08-28 with no updates.