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Balfour Beatty Infrastructure Partners Member Limited, NW1 3AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Balfour Beatty, 350 Euston Road, London, NW1 3AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Churchill Place, Canary Wharf, London, England, E14 5HU

Secretary04 May 2016Active
Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU

Director23 July 2013Active
Focus Point, 3rd Floor, 21 Caledonian Road, London, United Kingdom, N1 9GB

Director10 September 2021Active
Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU

Director10 September 2021Active
Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU

Director14 December 2023Active
130, Wilton Road, London, England, SW1V 1LQ

Secretary08 April 2011Active
6th Floor, Balfour Beatty Capital Limited, 350 Euston Road, London, NW1 3AX

Secretary14 September 2014Active
350, Euston Road, Regent's Place, London, United Kingdom, NW1 3AX

Secretary30 June 2015Active
130, Wilton Road, London, England, SW1V 1LQ

Director08 April 2011Active
130, Wilton Road, London, England, SW1V 1LQ

Director08 April 2011Active
130, Wilton Road, London, England, SW1V 1LQ

Director08 April 2011Active
Balfour Beatty, 350 Euston Road, London, NW1 3AX

Director23 July 2013Active
Focus Point, 3rd Floor, 21 Caledonian Road, London, England, N1 9GB

Director07 September 2015Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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