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 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
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 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 |