This company is commonly known as Balfour Beatty Infrastructure Investments Limited. The company was founded 75 years ago and was given the registration number 00457719. The firm's registered office is in LONDON. You can find them at 350 Euston Road, Regent's Place, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 00457719 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 August 1948 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Corporate Secretary | 21 May 1999 | Active |
| Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU | Director | 23 July 2013 | Active |
| Focus Point, 3rd Floor, 21 Caledonian Road, London, United Kingdom, N1 9GB | Director | 10 September 2021 | Active |
| Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU | Director | 01 October 2016 | Active |
| Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU | Director | 14 December 2023 | Active |
| Flat 3 Stable Mews, Hillside Road, St Albans, AL1 3QR | Secretary | - | Active |
| 5b Vermont Road, Upper Norwood, London, SE19 3SR | Secretary | 21 January 1994 | Active |
| Flat 3 Stable Mews, Hillside Road, St Albans, AL1 3QR | Director | - | Active |
| British Energy, Gso Business Park, East Kilbride, G74 5PG | Director | 22 May 1998 | Active |
| Fourth Floor, 130 Wilton Road, London, SW1V 1LQ | Director | 22 May 1998 | Active |
| Norsebury Cottage Winchester Road, Micheldever, Winchester, SO21 3DG | Director | 26 August 1997 | Active |
| 350, Euston Road, Regent's Place, London, United Kingdom, NW1 3AX | Director | 01 September 2013 | Active |
| 1 Sheep Walk Mews, London, SW19 4QL | Director | 01 May 2009 | Active |
| 2 Temperance Street, St Albans, AL3 4QA | Director | 14 July 1995 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 07 August 2014 | Active |
| 350, Euston Road, Regents Place, London, England, NW1 3AX | Director | 16 March 2011 | Active |
| Cob Cottage, Shore Road, Bosham, PO18 8HZ | Director | 01 June 2000 | Active |
| 5b Vermont Road, Upper Norwood, London, SE19 3SR | Director | - | Active |
| 29 Binden Road, London, W12 9RJ | Director | - | Active |
| Shirley House, 5 West Walks, Dorchester, DT1 1RE | Director | 01 June 2000 | Active |
| Shirley House, 5 West Walks, Dorchester, DT1 1RE | Director | 21 January 1994 | Active |
| Fourth Floor, 130 Wilton Road, London, SW1V 1LQ | Director | 01 December 2008 | Active |
| 39c Albert Road, London, SE25 4JD | Director | 01 June 2000 | Active |
| Fourth Floor, 130 Wilton Road, London, SW1V 1LQ | Director | 14 January 2003 | Active |
| 3 Braid Court, Lawford Road, Chiswick, London, W4 3HS | Director | 01 May 2009 | Active |
| Fourth Floor, 130 Wilton Road, London, SW1V 1LQ | Director | 23 July 2013 | Active |
| Focus Point, 3rd Floor, 21 Caledonian Road, London, England, N1 9GB | Director | 07 September 2015 | Active |
| Balfour Beatty Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Churchill Place, London, England, E14 5HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Officers | Appoint person director company with name date. | Download |
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-22 | Officers | Change person director company with change date. | Download |
| 2022-03-07 | Officers | Change person director company with change date. | Download |
| 2022-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-20 | Officers | Appoint person director company with name date. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Officers | Termination director company with name termination date. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-12 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-11 | Officers | Change person director company with change date. | Download |
| 2017-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-20 | Officers | Termination director company with name termination date. | Download |
| 2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-21 | Officers | Appoint person director company with name date. | Download |
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