Menna Overview
Here’s a quick overview of BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED 👀 — a Langley, Berkshire based business that started in 1985.
BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED
- Company statusactive
- Company No01890280
- Age41 years 5 months Incorporated 27 February 1985
- Officers4
Address
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED is an active company incorporated on 27 February 1985 and based in Langley, Berkshire, United Kingdom. The company was registered 41 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 06 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 02 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 21 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 01 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 14 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 01 Aug 2018
Appoint Person Director Company With Name Date
7 Years Ago on 01 Aug 2018
Accounts With Accounts Type Dormant
7 Years Ago on 01 Aug 2018
Termination Director Company With Name Termination Date
8 Years Ago on 19 Jul 2018
Move Registers To Sail Company With New Address
8 Years Ago on 06 Jun 2018
Change Sail Address Company With Old Address New Address
8 Years Ago on 31 May 2018
Confirmation Statement With Updates
8 Years Ago on 29 Mar 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BNOMS LIMITED | corporate secretary | 01 Oct 2015 | |
| ROBERTS, Nigel Craig | director | Jun 1965 | 24 Jul 2018 |
| RUSSELL, Gavin | director | Apr 1981 | 28 Jun 2019 |
| TARR, Stephen John | director | Sep 1959 | 24 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Balfour Beatty Group Limited | 06 Apr 2016 |
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Here’s a quick overview of BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED 👀 — a Langley, Berkshire based business that started in 1985.