This company is commonly known as Balfour Beatty Infrastructure Partners Member Limited. The company was founded 13 years ago and was given the registration number 07597690. The firm's registered office is in LONDON. You can find them at Balfour Beatty, 350 Euston Road, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED |
|---|---|---|
| Company Number | : | 07597690 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Balfour Beatty, 350 Euston Road, London, NW1 3AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Secretary | 04 May 2016 | 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 | 10 September 2021 | Active |
| Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU | Director | 14 December 2023 | Active |
| 130, Wilton Road, London, England, SW1V 1LQ | Secretary | 08 April 2011 | Active |
| 6th Floor, Balfour Beatty Capital Limited, 350 Euston Road, London, NW1 3AX | Secretary | 14 September 2014 | Active |
| 350, Euston Road, Regent's Place, London, United Kingdom, NW1 3AX | Secretary | 30 June 2015 | Active |
| 130, Wilton Road, London, England, SW1V 1LQ | Director | 08 April 2011 | Active |
| 130, Wilton Road, London, England, SW1V 1LQ | Director | 08 April 2011 | Active |
| 130, Wilton Road, London, England, SW1V 1LQ | Director | 08 April 2011 | Active |
| Balfour Beatty, 350 Euston Road, London, NW1 3AX | Director | 23 July 2013 | Active |
| Focus Point, 3rd Floor, 21 Caledonian Road, London, England, N1 9GB | Director | 07 September 2015 | Active |
| Balfour Beatty Investment Holdings Limited | ||
| 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 | |
|---|---|---|---|
| 2024-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-31 | Officers | Appoint person director company with name date. | Download |
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-29 | 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 |
| 2022-03-03 | Officers | Change person secretary company with change date. | Download |
| 2022-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-20 | Officers | Appoint person director company with name date. | Download |
| 2021-09-20 | Officers | Appoint person director company with name date. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Officers | Termination director company with name termination date. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-11 | Accounts | Accounts with accounts type full. | Download |
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