BALFOUR BEATTY INVESTMENTS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

BALFOUR BEATTY INVESTMENTS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
BALFOUR BEATTY INVESTMENTS LIMITED was incorporated 34 years ago on 18/09/1989 and has the registered number: 02423465. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BALFOUR BEATTY INVESTMENTS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
41201 - Construction of commercial buildings

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:
BALFOUR BEATTY CAPITAL LIMITED (until 23/11/2012)
BALFOUR BEATTY CAPITAL PROJECTS LIMITED (until 27/03/2006)

Confirmation Statements

Last Statement Next Statement Due
30/01/2023 13/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SOPHIA ERFAN Secretary 2015-06-29 CURRENT
MR ION FRANCIS APPUHAMY Jun 1964 British Director 2006-01-03 CURRENT
MR GEORGE LAWRENCE BUCKLEY Dec 1964 English Director 2021-09-10 CURRENT
GAVIN RUSSELL Apr 1981 British Director 2021-09-10 CURRENT
MR BRIAN ROLAND WALKER Sep 1955 British Director 2007-04-02 CURRENT
SARAH SHUTT Jun 1982 British Director 2023-12-14 CURRENT
MR DAVID JAMES SWARBRICK Jun 1966 British Director 2009-01-01 UNTIL 2018-08-22 RESIGNED
DAVID JOHN WILKINSON Nov 1938 British Director 1991-12-19 UNTIL 1995-10-31 RESIGNED
MR CHRISTOPHER LORAINE SPENCER Apr 1955 British Director 2006-01-03 UNTIL 2009-06-02 RESIGNED
FINANCIAL CONTROLLER ADAM PAUL WALKER Apr 1986 British Director 2015-09-07 UNTIL 2023-12-14 RESIGNED
ROGER HAYGARTH SCHOFIELD Jul 1937 British Director RESIGNED
MICHAEL MELVILLE BROWN ROSS Sep 1943 British Director 2003-10-15 UNTIL 2011-01-15 RESIGNED
MR STEWART ORRELL Feb 1965 British Director 2006-01-03 UNTIL 2015-10-30 RESIGNED
MR ANTHONY LEON PHILIP RABIN Aug 1955 British Director 1998-04-01 UNTIL 2002-10-21 RESIGNED
MR ANTHONY LEON PHILIP RABIN Aug 1955 British Director 2005-12-02 UNTIL 2009-08-17 RESIGNED
MR JOHN HENRY NEEDHAM Oct 1964 British Director 2003-01-08 UNTIL 2014-01-28 RESIGNED
MICHAEL JOHN COLIN MILTON Sep 1939 British Director 1996-07-02 UNTIL 1998-11-11 RESIGNED
IAN KENNETH RYLATT Jun 1965 British Director 2000-01-04 UNTIL 2021-03-15 RESIGNED
MR DANIEL JAMES GREENSPAN Apr 1975 British Secretary 2007-10-02 UNTIL 2011-01-15 RESIGNED
ROGER HAYGARTH SCHOFIELD Jul 1937 British Secretary 1992-01-31 UNTIL 1996-07-02 RESIGNED
DOUGLAS WATT KILPATRICK Aug 1936 British Secretary RESIGNED
STUART KENNETH LEADILL Dec 1953 British Secretary 1998-11-11 UNTIL 2007-09-30 RESIGNED
MICHAEL JOHN COLIN MILTON Sep 1939 British Secretary 1996-07-02 UNTIL 1998-11-11 RESIGNED
DOUGLAS WATT KILPATRICK Aug 1936 British Secretary 1996-07-02 UNTIL 1997-09-30 RESIGNED
MR PETER SANDOR ROUGHTON Secretary 2011-02-15 UNTIL 2015-06-29 RESIGNED
JAMES LIONEL COHEN Feb 1942 British Director 1998-04-01 UNTIL 2005-12-02 RESIGNED
ANDREW MICHAEL DAVID KIRKMAN Jul 1972 British Director 2006-09-11 UNTIL 2011-02-11 RESIGNED
DOUGLAS WATT KILPATRICK Aug 1936 British Director 1996-07-02 UNTIL 1997-09-30 RESIGNED
DENISE HOLDOM Jan 1971 British Director 2015-06-29 UNTIL 2023-09-22 RESIGNED
MR PAUL ANDREW HAWTIN Oct 1976 Uk Director 2013-02-08 UNTIL 2015-06-05 RESIGNED
MR DANIEL JAMES GREENSPAN Apr 1975 British Director 2007-10-02 UNTIL 2011-01-15 RESIGNED
MR STEPHEN PETER GIBBS Apr 1965 British Director 2009-09-21 UNTIL 2013-02-08 RESIGNED
STUART KENNETH LEADILL Dec 1953 British Director 1998-04-01 UNTIL 2007-09-30 RESIGNED
MR PETER ANTON GERSTROM May 1955 British Director RESIGNED
JOHN DEAN Nov 1940 British Director RESIGNED
MS LISA MARIE THOMSON Jul 1976 British Director 2013-07-24 UNTIL 2015-09-07 RESIGNED
MICHAEL ARCHBOLD Jul 1946 British Director 2000-01-04 UNTIL 2006-07-04 RESIGNED
JOHN CLARKE FOX May 1945 British Director 1999-04-22 UNTIL 2003-11-30 RESIGNED
MR SANDIP MAHAJAN Aug 1974 British Director 2011-01-18 UNTIL 2013-07-24 RESIGNED
MRS DENISE SHOTWELL HUBLEY Mar 1967 American Director 2013-08-21 UNTIL 2017-12-18 RESIGNED
MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK Sep 1955 British Director 1996-07-02 UNTIL 2001-10-29 RESIGNED
MR CHRISTOPHER HARTLEY WHITEHEAD Feb 1959 British Director 2006-01-03 UNTIL 2009-01-01 RESIGNED
BALFOUR BEATTY CAPITAL LTD Corporate Director 2009-09-21 UNTIL 2009-09-21 RESIGNED
ALISTAIR JAMES WIVELL May 1945 British Director 1992-07-23 UNTIL 1996-07-02 RESIGNED
MRS SUSAN MARIE MAROTTA Jan 1964 British Director 2008-01-01 UNTIL 2010-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Balfour Beatty Group Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 70100 - Activities of head offices
BALFOUR BEATTY INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BALFOUR BEATTY HOMES LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED LANGLEY UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BLACKPOOL AIRPORT LIMITED MANCHESTER Dissolved... FULL 51101 - Scheduled passenger air transport
EXETER AND DEVON AIRPORT LIMITED EXETER ENGLAND Active FULL 52230 - Service activities incidental to air transportation
THAMES POWER LIMITED LIVERPOOL Dissolved... DORMANT 35110 - Production of electricity
M1-A1 YORKSHIRE LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
REGIONAL & CITY AIRPORTS (BLACKPOOL) LIMITED BLACKPOOL ENGLAND Dissolved... FULL 70100 - Activities of head offices
CONSOLIDATED INVESTMENT HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
REGIONAL & CITY AIRPORTS (EXETER) HOLDINGS LIMITED MANCHESTER ENGLAND Dissolved... GROUP 52230 - Service activities incidental to air transportation
M1-A1 INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BLACKPOOL AIRPORT LIMITED BLACKPOOL ENGLAND Active GROUP 70100 - Activities of head offices
CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EDUCATION INVESTMENTS HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 70100 - Activities of head offices
BALFOUR BEATTY OFTO HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 70100 - Activities of head offices
AXIMA FM LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 99999 - Dormant Company
BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 70100 - Activities of head offices
EDUCATION INVESTMENTS HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BALFOUR BEATTY WORKSMART LIMITED NEWCASTLE UPON TYNE Active DORMANT 82990 - Other business support service activities n.e.c.
BALFOUR BEATTY OFTO HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 70100 - Activities of head offices
BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 70100 - Activities of head offices
BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 70100 - Activities of head offices
BBI HOLDINGS AUSTRALIA LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.