BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
COMPANY NUMBER
00457719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/08/1948
(76 years and 4 months old)
WEBSITE
www.balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/06/1998
05/06/2000
BICC INFRASTRUCTURE INVESTMENTS LIMITED
View all previous names
ENGLAND
NE12 8BU
Telephone: 02072166824
TPS: No
130 Wilton Road
London
SW1V 1LQ
Q14
Quorum Business Park
Benton Lane
NEWCASTLE UPON TYNE
NE12 8BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALFOUR BEATTY PLC | Active - Accounts Filed | View Report |
| BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BALFOUR BEATTY FIRE AND RESCUE NW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 05/02/2024 | Adam Paul Walker (920091938) has left the board |
Credit Risk Overview
Want to learn more about BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/1999 - Present (25 years and 6 months) Born in N/A |
Active | Secretary |
Current: 23 Past: 149 |
View Report |
|
23/07/2013 - Present (11 years and 4 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 10 Past: 36 |
View Report |
|
01/10/2016 - Present (8 years and 2 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 18 Past: 32 |
View Report |
|
10/09/2021 - Present (3 years and 3 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
14/12/2023 - Present (1years) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 12 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 05/02/2024 | Adam Paul Walker (920091938) has left the board |
| 05/02/2024 | New Board Member Sarah Shutt (931850888) Appointed |
| 09/09/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 22/09/2021 | New Board Member George Lawrence Buckley (918471084) Appointed |
| 22/09/2021 | New Board Member George Lawrence Buckley (918471084) Appointed |
| 08/06/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 22/06/2017 | Denise Shotwell Hubley (918076189) has left the board |
| 17/06/2017 | New Confirmation Statement filed |
| 23/12/2016 | Change in Reg. Office |
| 23/12/2016 | New Board Member Gavin Russell (918839618) Appointed |
| 05/10/2016 | Sandip Mahajan (915777758) has left the board |
| 05/10/2016 | New Accounts filed |
| 29/06/2016 | New Confirmation Statement filed |
| 11/12/2015 | Change in Reg. Office |
| 18/09/2015 | New Board Member Adam Paul Walker (920091938) Appointed |
| 17/09/2015 | Lisa Marie Thomson (918121056) has left the board |
| 30/06/2015 | New Accounts filed |
| 27/06/2015 | New Confirmation Statement filed |
| 17/09/2014 | Mark David Peters (907490681) has left the board |
| 18/08/2014 | New Board Member Sandip Mahajan (915777758) Appointed |
| 04/07/2014 | New Accounts filed |
| 14/06/2014 | New Confirmation Statement filed |
| 30/09/2013 | Denise Shotwell Hubley (918144084) has left the board |
| 30/09/2013 | New Board Member Denise Shotwell Hubley (918076189) Appointed |
| 28/09/2013 | New Accounts filed |
| 23/09/2013 | New Board Member Lisa Marie Thomson (918121056) Appointed |
| 23/09/2013 | New Board Member Denise Shotwell Hubley (918144084) Appointed |
| 23/09/2013 | New Board Member Ion Francis Appuhamy (911063643) Appointed |
| 04/09/2013 | Paul William Goldsmith (902863910) has left the board |
| 10/08/2013 | New Confirmation Statement filed |
| 26/07/2013 | Sandip Mahajan (915777758) has left the board |
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