BALFOUR BEATTY INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02423465

Incorporation date

18/09/1989

Size

Dormant

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1989)

04/02/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

22/07/2025

Termination of appointment of Brian Roland Walker as a director on 2025-07-22

View PDF (1 pages)

11/07/2025

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

View PDF (5 pages)

17/02/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

17/09/2024

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

View PDF (5 pages)

09/02/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

31/01/2024

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

View PDF (2 pages)

31/01/2024

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

View PDF (1 pages)

05/10/2023

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

View PDF (5 pages)

25/09/2023

Termination of appointment of Denise Holdom as a director on 2023-09-22

View PDF (1 pages)

10/02/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

04/10/2022

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

View PDF (5 pages)

22/03/2022

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

View PDF (2 pages)

16/03/2022

Director's details changed for Denise Holdom on 2022-03-16

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

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

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 6th Floor 350 Euston Road Regents Place London NW1 3AX to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on 2022-02-28

View PDF (1 pages)

14/02/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

05/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 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)

17/03/2021

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

View PDF (1 pages)

15/02/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

05/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

13/02/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

17/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

12/02/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

22/08/2018

Termination of appointment of David James Swarbrick as a director on 2018-08-22

View PDF (1 pages)

26/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

14/02/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

18/12/2017

Termination of appointment of Denise Shotwell Hubley as a director on 2017-12-18

View PDF (1 pages)

22/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

10/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

11/07/2016

Full accounts made up to 2015-12-31

View PDF (6 pages)

07/04/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (9 pages)

30/10/2015

Termination of appointment of Stewart Orrell as a director on 2015-10-30

View PDF (1 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

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

View PDF (1 pages)

22/07/2015

Termination of appointment of Paul Andrew Hawtin as a director on 2015-06-05

View PDF (1 pages)

16/07/2015

Appointment of Denise Holdom as a director on 2015-06-29

View PDF (2 pages)

16/07/2015

Appointment of Sophia Erfan as a secretary on 2015-06-29

View PDF (2 pages)

16/07/2015

Termination of appointment of Peter Sandor Roughton as a secretary on 2015-06-29

View PDF (1 pages)

25/06/2015

Full accounts made up to 2014-12-31

View PDF (9 pages)

03/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (9 pages)

16/07/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

04/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (9 pages)

04/02/2014

Termination of appointment of John Needham as a director

View PDF (1 pages)

04/02/2014

Termination of appointment of John Needham as a director

View PDF (1 pages)

21/08/2013

Appointment of Mrs Denise Shotwell Hubley as a director

View PDF (2 pages)

24/07/2013

Appointment of Ms Lisa Marie Thomson as a director

View PDF (2 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 (8 pages)

08/02/2013

Appointment of Mr Paul Andrew Hawtin as a director

View PDF (2 pages)

08/02/2013

Termination of appointment of Stephen Gibbs as a director

View PDF (1 pages)

30/01/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (7 pages)

23/11/2012

Certificate of change of name

View PDF (3 pages)

06/07/2012

Full accounts made up to 2011-12-31

View PDF (8 pages)

09/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (7 pages)

08/02/2012

Director's details changed for Ian Kenneth Rylatt on 2012-02-08

View PDF (2 pages)

08/02/2012

Director's details changed for Mr Ion Francis Appuhamy on 2012-02-08

View PDF (2 pages)

08/02/2012

Director's details changed for Mr Brian Roland Walker on 2012-02-08

View PDF (2 pages)

08/02/2012

Director's details changed for Mr John Henry Needham on 2012-02-08

View PDF (2 pages)

08/02/2012

Director's details changed for Mr David James Swarbrick on 2012-02-08

View PDF (2 pages)

08/02/2012

Director's details changed for Mr Stewart Orrell on 2012-02-08

View PDF (2 pages)

08/02/2012

Director's details changed for Mr Stephen Peter Gibbs on 2012-02-08

View PDF (2 pages)

12/12/2011

Resolutions

View PDF (33 pages)

12/12/2011

Statement of company's objects

View PDF (2 pages)

15/07/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

17/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (11 pages)

17/02/2011

Termination of appointment of Andrew Kirkman as a director

View PDF (1 pages)

17/02/2011

Appointment of Mr Peter Sandor Roughton as a secretary

View PDF (1 pages)

17/02/2011

Termination of appointment of Michael Ross as a director

View PDF (1 pages)

17/02/2011

Termination of appointment of Andrew Kirkman as a director

View PDF (1 pages)

17/02/2011

Termination of appointment of Daniel Greenspan as a director

View PDF (1 pages)

17/02/2011

Termination of appointment of Daniel Greenspan as a secretary

View PDF (1 pages)

17/02/2011

Appointment of Mr Sandip Mahajan as a director

View PDF (2 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

21/05/2010

Termination of appointment of Susan Marotta as a director

View PDF (1 pages)

17/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (9 pages)

11/02/2010

Director's details changed for John Henry Needham on 2010-01-31

View PDF (2 pages)

11/02/2010

Director's details changed for Mr Stephen Peter Gibbs on 2010-01-31

View PDF (2 pages)

11/02/2010

Director's details changed for Ion Francis Appuhamy on 2010-01-31

View PDF (2 pages)

11/02/2010

Director's details changed for Daniel James Greenspan on 2010-01-31

View PDF (2 pages)

11/02/2010

Director's details changed for Susan Marie Marotta on 2010-01-31

View PDF (2 pages)

10/02/2010

Appointment of Mr Stephen Peter Gibbs as a director

View PDF (1 pages)

03/02/2010

Termination of appointment of Balfour Beatty Capital Ltd as a director

View PDF (1 pages)

20/01/2010

Appointment of Balfour Beatty Capital Ltd as a director

View PDF (1 pages)

17/08/2009

Appointment terminated director anthony rabin

View PDF (1 pages)

06/07/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

24/06/2009

Appointment terminated director christopher spencer

View PDF (1 pages)

30/01/2009

Return made up to 30/01/09; full list of members

View PDF (7 pages)

21/01/2009

Appointment terminated director christopher whitehead

View PDF (1 pages)

21/01/2009

Director appointed david james swarbrick

View PDF (1 pages)

24/09/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

11/02/2008

New director appointed

View PDF (1 pages)

08/02/2008

Return made up to 30/01/08; full list of members

View PDF (4 pages)

08/02/2008

Director's particulars changed

View PDF (1 pages)

02/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

15/10/2007

New secretary appointed;new director appointed

View PDF (1 pages)

16/08/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

14/05/2007

New director appointed

View PDF (2 pages)

14/05/2007

New director appointed

View PDF (2 pages)

30/01/2007

Return made up to 30/01/07; full list of members

View PDF (4 pages)

12/10/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

06/10/2006

New director appointed

View PDF (2 pages)

09/08/2006

Director resigned

View PDF (1 pages)

05/04/2006

Memorandum and Articles of Association

View PDF (26 pages)

27/03/2006

Certificate of change of name

View PDF (3 pages)

17/02/2006

Return made up to 30/01/06; full list of members

View PDF (10 pages)

13/02/2006

New director appointed

View PDF (1 pages)

09/02/2006

New director appointed

View PDF (3 pages)

09/02/2006

New director appointed

View PDF (2 pages)

09/02/2006

New director appointed

View PDF (1 pages)

06/02/2006

Director resigned

View PDF (1 pages)

31/01/2006

New director appointed

View PDF (3 pages)

25/01/2006

Director resigned

View PDF (1 pages)

01/07/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

14/02/2005

Return made up to 30/01/05; full list of members

View PDF (9 pages)

07/12/2004

Registered office changed on 07/12/04 from: fourth floor 130 wilton road london SW1V 1LQ

View PDF (1 pages)

07/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

28/02/2004

Return made up to 30/01/04; full list of members

View PDF (9 pages)

17/12/2003

Director resigned

View PDF (1 pages)

24/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

24/10/2003

New director appointed

View PDF (2 pages)

07/02/2003

Return made up to 30/01/03; full list of members

View PDF (8 pages)

17/01/2003

New director appointed

View PDF (2 pages)

28/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

Director resigned

View PDF (1 pages)

20/08/2002

Resolutions

View PDF (1 pages)

20/08/2002

Auditor's resignation

View PDF (1 pages)

05/07/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

13/02/2002

Return made up to 30/01/02; full list of members

View PDF (8 pages)

27/12/2001

Resolutions

View PDF (32 pages)

22/11/2001

Director resigned

View PDF (1 pages)

09/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

03/08/2001

Director's particulars changed

View PDF (1 pages)

19/02/2001

Return made up to 30/01/01; full list of members

View PDF (8 pages)

29/01/2001

Registered office changed on 29/01/01 from: 130 wilton road london SW1V 1LQ

View PDF (1 pages)

06/11/2000

Registered office changed on 06/11/00 from: one angel square torrens street london EC1V 1SX

View PDF (1 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

22/02/2000

Return made up to 30/01/00; full list of members

View PDF (8 pages)

13/01/2000

New director appointed

View PDF (2 pages)

13/01/2000

New director appointed

View PDF (2 pages)

15/07/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

03/06/1999

Resolutions

View PDF (0 pages)

03/06/1999

Resolutions

View PDF (0 pages)

03/06/1999

Resolutions

View PDF (1 pages)

02/05/1999

New director appointed

View PDF (2 pages)

04/03/1999

Return made up to 30/01/99; no change of members

View PDF (11 pages)

29/01/1999

Director's particulars changed

View PDF (1 pages)

01/12/1998

Director resigned

View PDF (1 pages)

18/11/1998

Director resigned

View PDF (1 pages)

18/11/1998

New secretary appointed

View PDF (2 pages)

30/06/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

14/04/1998

New director appointed

View PDF (2 pages)

14/04/1998

New director appointed

View PDF (2 pages)

14/04/1998

New director appointed

View PDF (2 pages)

06/02/1998

Return made up to 30/01/98; no change of members

View PDF (7 pages)

12/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

25/07/1997

Certificate of change of name

View PDF (2 pages)

24/07/1997

Director's particulars changed

View PDF (0 pages)

17/06/1997

Resolutions

View PDF (21 pages)

07/04/1997

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

View PDF (1 pages)

07/04/1997

Resolutions

View PDF (1 pages)

06/02/1997

Return made up to 30/01/97; full list of members

View PDF (6 pages)

22/10/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

14/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/07/1996

New director appointed

View PDF (0 pages)

19/07/1996

New secretary appointed;new director appointed

View PDF (0 pages)

19/07/1996

New secretary appointed;new director appointed

View PDF (0 pages)

09/07/1996

Registered office changed on 09/07/96 from: 7 mayday road thornton heath surrey CR7 7XA

View PDF (1 pages)

09/07/1996

Secretary resigned;director resigned

View PDF (1 pages)

09/07/1996

Director resigned

View PDF (1 pages)

01/03/1996

Return made up to 30/01/96; no change of members

View PDF (4 pages)

15/11/1995

Director resigned

View PDF (2 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

05/02/1995

Return made up to 30/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (54 pages)

19/08/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

07/03/1994

Return made up to 30/01/94; full list of members

View PDF (0 pages)

02/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

10/03/1993

Director resigned

View PDF (0 pages)

09/02/1993

Return made up to 30/01/93; no change of members

View PDF (0 pages)

09/09/1992

New director appointed

View PDF (0 pages)

08/04/1992

Director resigned

View PDF (0 pages)

27/03/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

07/02/1992

New director appointed

View PDF (0 pages)

07/02/1992

Return made up to 30/01/92; no change of members

View PDF (0 pages)

06/02/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/05/1991

Return made up to 08/02/91; full list of members; amend

View PDF (7 pages)

26/02/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

20/02/1991

Return made up to 08/02/91; full list of members

View PDF (0 pages)

17/01/1991

New director appointed

View PDF (0 pages)

13/06/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/06/1990

Director resigned;new director appointed

View PDF (0 pages)

13/06/1990

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

07/06/1990

Resolutions

View PDF (29 pages)

04/06/1990

Certificate of change of name

View PDF (5 pages)

07/11/1989

Director resigned;new director appointed

View PDF (0 pages)

07/11/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/11/1989

Registered office changed on 07/11/89 from: 2 baches st london N1 6UB

View PDF (0 pages)

25/10/1989

Memorandum and Articles of Association

View PDF (7 pages)

25/10/1989

Resolutions

View PDF (2 pages)

18/09/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BALFOUR BEATTY INVESTMENTS 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

30/01/2027

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
Orrell, Stewart	Director	02/01/2006 - 29/10/2015	19
Kirkman, Andrew Michael David	Director	10/09/2006 - 10/02/2011	244
Mccormack, Francis Declan Finbar Tempany	Director	01/07/1996 - 28/10/2001	29
Mahajan, Sandip	Director	17/01/2011 - 23/07/2013	39
Spencer, Christopher Loraine	Director	02/01/2006 - 01/06/2009	51

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 INVESTMENTS LIMITED

BALFOUR BEATTY INVESTMENTS LIMITED is an(a) Active company incorporated on 18/09/1989 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 INVESTMENTS LIMITED?

BALFOUR BEATTY INVESTMENTS LIMITED is currently Active. It was registered on 18/09/1989 .

Where is BALFOUR BEATTY INVESTMENTS LIMITED located?

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

What does BALFOUR BEATTY INVESTMENTS LIMITED do?

BALFOUR BEATTY INVESTMENTS LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BALFOUR BEATTY INVESTMENTS LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-30 with no updates.