BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED was incorporated 13 years ago on 18/11/2010 and has the registered number: 07444045. The accounts status is FULL and accounts are next due on 30/09/2024.
BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED was incorporated 13 years ago on 18/11/2010 and has the registered number: 07444045. The accounts status is FULL and accounts are next due on 30/09/2024.
BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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:
INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED (until 07/03/2012)
INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED (until 07/03/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FINANCIAL CONTROLLER ADAM PAUL WALKER | Apr 1986 | British | Director | 2015-09-07 | CURRENT |
GAVIN RUSSELL | Apr 1981 | British | Director | 2021-09-10 | CURRENT |
GEORGE LAWRENCE BUCKLEY | Dec 1964 | English | Director | 2021-09-10 | CURRENT |
MR ION FRANCIS APPUHAMY | Jun 1964 | British | Director | 2014-07-30 | CURRENT |
SOPHIA ERFAN | Secretary | 2016-05-04 | CURRENT | ||
D.W. DIRECTOR 1 LIMITED | Corporate Director | 2010-11-18 UNTIL 2012-02-17 | RESIGNED | ||
D.W. COMPANY SERVICES LIMITED | Corporate Director | 2010-11-18 UNTIL 2012-02-17 | RESIGNED | ||
IAN KENNETH RYLATT | Jun 1965 | British | Director | 2012-02-17 UNTIL 2021-03-15 | RESIGNED |
MS LISA MARIE THOMSON | Jul 1976 | British | Director | 2013-07-24 UNTIL 2015-09-07 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2010-11-18 UNTIL 2012-02-17 | RESIGNED | ||
MR KENNETH CHARLES ROSE | Oct 1963 | British | Director | 2010-11-18 UNTIL 2012-02-17 | RESIGNED |
MR SANDIP MAHAJAN | Aug 1974 | British | Director | 2012-02-17 UNTIL 2013-07-24 | RESIGNED |
FINANCIAL CONTROLLER ADAM PAUL WALKER | Secretary | 2015-03-24 UNTIL 2016-05-04 | RESIGNED | ||
NIGEL MARSHALL | Secretary | 2012-02-17 UNTIL 2015-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Balfour Beatty Infrastructure Investments Limited | 2016-10-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |