Menna Overview
Here’s a quick overview of BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED 👀 — a Newcastle Upon Tyne, England based business that started in 1948.
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
- Company statusactive
- Company No00457719
- Age77 years 11 months Incorporated 7 August 1948
- Officers5
Address
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED is an active company incorporated on 7 August 1948 and based in Newcastle Upon Tyne, England, England. The company was registered 78 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Jun 2020
Accounts With Accounts Type Full
7 Years Ago on 17 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Jun 2019
Confirmation Statement With No Updates
8 Years Ago on 13 Jun 2018
Accounts With Accounts Type Full
8 Years Ago on 12 Jun 2018
Change Person Director Company With Change Date
8 Years Ago on 11 Sep 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BNOMS LIMITED | corporate secretary | 21 May 1999 | |
| APPUHAMY, Ion Francis | director | Jun 1964 | 23 Jul 2013 |
| BUCKLEY, George Lawrence | director | Dec 1964 | 10 Sept 2021 |
| RUSSELL, Gavin | director | Apr 1981 | 01 Oct 2016 |
| SHUTT, Sarah | director | Jun 1982 | 14 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Balfour Beatty Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED 👀 — a Newcastle Upon Tyne, England based business that started in 1948.