Balfour Beatty Infrastructure Projects Investments Limited
Company Profile
live
MediumBalfour Beatty Infrastructure Projects Investments Limited
07444045•Private Limited With Share Capital
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE128BU
Get Full Access
Incorporated
18/11/2010
Company Age
15 years
Directors
5
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Balfour Beatty Infrastructure Projects Investments Limited (07444045) is a private limited with share capital incorporated on 18/11/2010 (15 years old) and registered in newcastle upon tyne, NE128BU. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 18/11/2010
NE128BU
Financial Overview
Total Assets
£92.28M
Liabilities
£73.67M
Net Assets
£18.62M
Est. Turnover
£24.06M
AI Estimated
Unreported
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
71
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:11-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:26-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-07-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2013
Termination Director Company
Category:Officers
Date:08-01-2013
Termination Director Company With Name
Category:Officers
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2012
Termination Director Company With Name
Category:Officers
Date:15-03-2012
Termination Director Company With Name
Category:Officers
Date:15-03-2012
Memorandum Articles
Category:Incorporation
Date:15-03-2012
Memorandum Articles
Category:Incorporation
Date:13-03-2012
Capital Allotment Shares
Category:Capital
Date:13-03-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2012
Termination Secretary Company With Name
Category:Officers
Date:13-03-2012
Termination Director Company With Name
Category:Officers
Date:13-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:07-03-2012
Change Of Name Notice
Category:Change Of Name
Date:07-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Incorporation Company
Category:Incorporation
Date:18-11-2010
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE128BURegistered
Related Companies
10
fire and rescue nw holdings limited
live
fire and rescue nw limitedlive
consort healthcare (tameside) plclive
bignell & associates limitedlive
east slope residencies holdings limitedlive
balfour beatty civil engineering limitedlive
bbi holdings australia limitedlive
balfour beatty worksmart limitedlive
balfour beatty infrastructure partners member limitedlive
balfour beatty ofto holdings limitedlive