BASALT INFRASTRUCTURE PARTNERS LLP
Active - Accounts Filed
General Information
NAME
BASALT INFRASTRUCTURE PARTNERS LLP
COMPANY NUMBER
OC363892
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
15/04/2011
(13 years and 8 months old)
WEBSITE
www.basaltinfra.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/04/2011
04/07/2016
BALFOUR BEATTY INFRASTRUCTURE PARTNERS LLP
LONDON
W1F 9LU
Telephone: 02077663340
TPS: No
65 Curzon Street
Westminster
London
W1J 8PE
Telephone: 77663340
Home Entertainment
25 Golden Square
LONDON
W1F 9LU
Telephone: 77663340
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 |
|---|---|---|
| BASALT INFRASTRUCTURE PARTNERS LLP | Active - Accounts Filed | View Report |
| BASALT INFRASTRUCTURE PARTNERS II (UK) 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 17/09/2024 | Neil O'Hara (929701891) has left the board |
| 03/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BASALT INFRASTRUCTURE PARTNERS LLP?
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 BASALT INFRASTRUCTURE PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASALT INFRASTRUCTURE PARTNERS LLP?
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 |
|---|---|---|---|---|
|
15/04/2011 - Present (13 years and 8 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 10 Past: 32 |
View Report |
|
15/04/2011 - Present (13 years and 8 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 3 Past: 20 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 3 Past: 21 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BASALT INFRASTRUCTURE PARTNERS LLP | Active - Accounts Filed | View Report |
| BASALT INFRASTRUCTURE PARTNERS II (UK) 1 LIMITED | Active - Accounts Filed | View Report |
| BASALT INFRASTRUCTURE PARTNERS II (UK) 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 17/09/2024 | Neil O'Hara (929701891) has left the board |
| 03/05/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Board Member Wil Jones (928513909) Appointed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 20/06/2022 | New Board Member Neil O'Hara (929701891) Appointed |
| 14/06/2022 | New Board Member Michael John Cowell (917595619) Appointed |
| 14/06/2022 | New Board Member John Hanna (929679429) Appointed |
| 14/06/2022 | New Board Member David Greenblatt (929679652) Appointed |
| 14/06/2022 | New Board Member BASALT INFRSTRUCTURE PARTNERS LLP (929679309) Appointed |
| 10/06/2022 | Jeffrey Neil (917874425) has left the board |
| 12/06/2021 | New Confirmation Statement filed |
| 26/11/2020 | Change in Reg. Office |
| 08/08/2020 | New Accounts filed |
| 06/08/2020 | Change in Reg. Office |
| 29/04/2020 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 13/05/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 01/12/2016 | BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIM (915942918) has left the board |
| 21/06/2016 | New Accounts filed |
| 20/06/2016 | New Annual Return filed |
| 08/06/2015 | New Accounts filed |
| 08/06/2015 | Change in Reg. Office |
| 03/05/2015 | New Annual Return filed |
| 20/03/2015 | New Board Member Robert John Gregor (919422920) Appointed |
| 20/03/2015 | Robert John Gregor (917257692) has left the board |
| 05/07/2014 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 01/08/2013 | Robert John Gregor (911216610) has left the board |
| 01/08/2013 | New Board Member Robert John Gregor (917257692) Appointed |
| 27/06/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 06/06/2013 | New Board Member Jeffrey Neil (917874425) Appointed |
| 28/09/2012 | New Accounts filed |
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