Balfour Beatty Infrastructure Services Limited

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Balfour Beatty Infrastructure Services Limited

01890280•Private Limited With Share Capital

5 Churchill Place, Canary Wharf, London, E145HU
Website02072166824

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Incorporated

27/02/1985

Company Age

41 years

Directors

4

Employees

—

SIC Code

41201

Risk

not scored

Company Overview

Registration, classification & business activity

Balfour Beatty Infrastructure Services Limited (01890280) is a private limited with share capital incorporated on 27/02/1985 (41 years old) and registered in london, E145HU. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Unknown
Incorporated 27/02/1985
E145HU

Financial Overview

Total Assets

£50.0K

Liabilities

£0

Net Assets

£50.0K

Cash

£0

Key Metrics

4

Directors

2

Shareholders

4

CCJs

Board of Directors

3
G
gavin russell
director
N
nigel craig roberts
director
S
stephen john tarr
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2018
Move Registers To Sail Company With New Address
Category:Address
Date:06-06-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-12-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2015
Termination Director Company With Name
Category:Officers
Date:02-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Move Registers To Sail Company
Category:Address
Date:07-04-2014
Change Sail Address Company
Category:Address
Date:07-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Termination Secretary Company With Name
Category:Officers
Date:15-04-2013
Termination Secretary Company
Category:Officers
Date:06-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:06-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Termination Secretary Company With Name
Category:Officers
Date:06-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2011
Termination Director Company With Name
Category:Officers
Date:15-12-2011
Termination Director Company With Name
Category:Officers
Date:15-12-2011
Termination Director Company With Name
Category:Officers
Date:15-12-2011
Termination Director Company With Name
Category:Officers
Date:15-12-2011
Termination Director Company With Name
Category:Officers
Date:15-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-07-2011
Resolution
Category:Resolution
Date:08-07-2011
Termination Director Company With Name
Category:Officers
Date:05-05-2011
Termination Secretary Company With Name
Category:Officers
Date:05-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:28-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Officers
Date:21-08-2009
Legacy
Category:Officers
Date:21-08-2009
Legacy
Category:Officers
Date:31-07-2009
Legacy
Category:Officers
Date:31-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Annual Return
Date:31-03-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:04-02-2009
Legacy
Category:Officers
Date:04-02-2009
Legacy
Category:Officers
Date:04-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2008
Legacy
Category:Annual Return
Date:23-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2007
Legacy
Category:Annual Return
Date:18-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2006
Memorandum Articles
Category:Incorporation
Date:18-09-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:12-09-2006
Legacy
Category:Annual Return
Date:12-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2005

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date08/05/2025
Latest Accounts31/12/2024

Trading Addresses

5 Churchill Place, London, E145HURegistered
Finkills Way, Northallerton, North Yorkshire, DL78UQ
Inter Route Hws Bailey Drive, Gillingham Business Park, Gillingham, Kent, ME80TT
Pershore Lane, Warndon, Worcester, Worcestershire, WR40AA

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Contact

02072166824
balfourbeatty.com
5 Churchill Place, Canary Wharf, London, E145HU