• UK
  • BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED - Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom

Company Information

Company registration number
07444045
Company Status
LIVE
Country
United Kingdom
Registered Address
Q14 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
England
NE12 8BU
England
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England UK

Management

Managing Directors
APPUHAMY, Ion Francis
BUCKLEY, George Lawrence
RUSSELL, Gavin
SHUTT, Sarah
Company secretaries
ERFAN, Sophia

Company Details

Type of Business
ltd
Incorporated
2010-11-18
Age Of Company
2010-11-18 13 years
SIC/NACE
70100

Ownership

Shareholders
BALFOUR BEATTY PLC (-%) United Kingdom,London,E14 5HU,null,null,Canary Wharf,5 Churchill Place
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED (100.00%) United Kingdom,Newcastle Upon Tyne,NE12 8BU,null,Benton Lane,Quorum Business Park,Q14
Beneficial Owners
Balfour Beatty Infrastructure Investments Limited

Jurisdiction Particularities

Company Name (english)
Balfour Beatty Infrastructure Projects Investments Limited
Additional Status Details
Active
Previous Names
INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-18
Annual Return
Due Date: 2024-10-19
Last Date: 2023-10-05

BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED Company Description

BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07444045. Its current trading status is "live". It was registered 2010-11-18. It was previously called INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-18.It can be contacted at Q14 Quorum Business Park .
More information

Get BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Balfour Beatty Infrastructure Projects Investments Limited - Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom

2010-11-18 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-01-24) - AP01

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  • termination-director-company-with-name-termination-date (2024-01-24) - TM01

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  • accounts-with-accounts-type-full (2023-09-05) - AA

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  • confirmation-statement-with-no-updates (2023-10-18) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-02-28) - AD01

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  • change-person-secretary-company-with-change-date (2022-03-03) - CH03

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  • change-person-director-company-with-change-date (2022-03-22) - CH01

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  • accounts-with-accounts-type-full (2022-09-28) - AA

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  • confirmation-statement-with-no-updates (2022-10-13) - CS01

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  • confirmation-statement-with-no-updates (2021-10-18) - CS01

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  • accounts-with-accounts-type-full (2021-09-23) - AA

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  • termination-director-company-with-name-termination-date (2021-03-17) - TM01

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  • appoint-person-director-company-with-name-date (2021-09-20) - AP01

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  • accounts-with-accounts-type-full (2020-10-07) - AA

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  • confirmation-statement-with-no-updates (2020-10-15) - CS01

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  • accounts-with-accounts-type-full (2019-07-17) - AA

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  • confirmation-statement-with-no-updates (2019-10-17) - CS01

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  • confirmation-statement-with-no-updates (2018-10-15) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-28) - MR01

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  • accounts-with-accounts-type-full (2018-06-13) - AA

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  • confirmation-statement-with-no-updates (2017-10-19) - CS01

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  • accounts-with-accounts-type-full (2017-08-22) - AA

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  • confirmation-statement-with-updates (2016-10-05) - CS01

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  • accounts-with-accounts-type-full (2016-07-11) - AA

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  • termination-secretary-company-with-name-termination-date (2016-06-02) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-06-02) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-04-10) - TM02

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  • accounts-with-accounts-type-full (2015-06-25) - AA

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  • appoint-person-secretary-company-with-name-date (2015-04-10) - AP03

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  • change-person-secretary-company-with-change-date (2015-09-11) - CH03

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  • appoint-person-director-company-with-name-date (2015-09-14) - AP01

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  • termination-director-company-with-name-termination-date (2015-09-11) - TM01

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  • change-person-secretary-company-with-change-date (2014-02-26) - CH03

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  • accounts-with-accounts-type-full (2014-06-27) - AA

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  • appoint-person-director-company-with-name-date (2014-08-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01

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  • termination-director-company-with-name (2013-01-08) - TM01

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  • termination-director-company (2013-01-08) - TM01

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  • accounts-with-accounts-type-full (2013-07-01) - AA

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  • termination-director-company-with-name-termination-date (2013-07-30) - TM01

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  • mortgage-create-with-deed-with-charge-number (2013-07-31) - MR01

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  • appoint-person-director-company-with-name (2013-09-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-12-20) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2012-07-31) - AA

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  • termination-director-company-with-name (2012-03-15) - TM01

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  • memorandum-articles (2012-03-15) - MEM/ARTS

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  • memorandum-articles (2012-03-13) - MEM/ARTS

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  • capital-allotment-shares (2012-03-13) - SH01

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  • change-account-reference-date-company-current-extended (2012-03-13) - AA01

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  • change-registered-office-address-company-with-date-old-address (2012-03-13) - AD01

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  • appoint-person-secretary-company-with-name (2012-03-13) - AP03

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  • appoint-person-director-company-with-name (2012-03-13) - AP01

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  • termination-secretary-company-with-name (2012-03-13) - TM02

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  • termination-director-company-with-name (2012-03-13) - TM01

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  • certificate-change-of-name-company (2012-03-07) - CERTNM

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  • change-of-name-notice (2012-03-07) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01

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  • incorporation-company (2010-11-18) - NEWINC

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