BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED was incorporated 13 years ago on 18/11/2010 and has the registered number: 07444045. The accounts status is FULL and accounts are next due on 30/09/2024.

BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

Q14 QUORUM BUSINESS PARK
NEWCASTLE UPON TYNE
ENGLAND
NE12 8BU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED (until 07/03/2012)

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH SHUTT Jun 1982 British Director 2023-12-14 CURRENT
GAVIN RUSSELL Apr 1981 British Director 2021-09-10 CURRENT
GEORGE LAWRENCE BUCKLEY Dec 1964 English Director 2021-09-10 CURRENT
MR ION FRANCIS APPUHAMY Jun 1964 British Director 2014-07-30 CURRENT
SOPHIA ERFAN Secretary 2016-05-04 CURRENT
D.W. COMPANY SERVICES LIMITED Corporate Director 2010-11-18 UNTIL 2012-02-17 RESIGNED
IAN KENNETH RYLATT Jun 1965 British Director 2012-02-17 UNTIL 2021-03-15 RESIGNED
MS LISA MARIE THOMSON Jul 1976 British Director 2013-07-24 UNTIL 2015-09-07 RESIGNED
FINANCIAL CONTROLLER ADAM PAUL WALKER Apr 1986 British Director 2015-09-07 UNTIL 2023-12-14 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2010-11-18 UNTIL 2012-02-17 RESIGNED
MR KENNETH CHARLES ROSE Oct 1963 British Director 2010-11-18 UNTIL 2012-02-17 RESIGNED
MR SANDIP MAHAJAN Aug 1974 British Director 2012-02-17 UNTIL 2013-07-24 RESIGNED
FINANCIAL CONTROLLER ADAM PAUL WALKER Secretary 2015-03-24 UNTIL 2016-05-04 RESIGNED
NIGEL MARSHALL British Secretary 2012-02-17 UNTIL 2015-03-24 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Director 2010-11-18 UNTIL 2012-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Balfour Beatty Infrastructure Investments Limited 2016-10-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALFOUR BEATTY GROUP LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED DERBY Active DORMANT 33170 - Repair and maintenance of other transport equipment n.e.c.
92 ST. GEORGES TERRACE JESMOND MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 98000 - Residents property management
ANNINGTON HOMES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ANNINGTON MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ANNINGTON GUARANTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ANNINGTON PROPERTY LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ANNINGTON RECEIVABLES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ANNINGTON SUBSIDIARY HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ANNINGTON RENTALS (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ANNINGTON RENTALS LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ANNINGTON DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
EDUCATION INVESTMENTS HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
4 FUTURES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
4 FUTURES PHASE 1 LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
4 FUTURES PHASE 1 HOLDINGS LIMITED LONDON ENGLAND Active GROUP 96090 - Other service activities n.e.c.
BALFOUR BEATTY OFTO HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 70100 - Activities of head offices
ANNINGTON LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

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