Menna Overview

Here’s a quick overview of BALFOUR BEATTY OFTO HOLDINGS LIMITED 👀 — a Newcastle Upon Tyne, England based business that started in 2010.

BALFOUR BEATTY OFTO HOLDINGS LIMITED

  • Company statusactive
  • Company No07331889
  • Age16 years Incorporated 30 July 2010
  • Officers5

Address

Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England

BALFOUR BEATTY OFTO HOLDINGS LIMITED is an active company incorporated on 30 July 2010 and based in Newcastle Upon Tyne, England, England. The company was registered 16 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

finance
Accounts With Accounts Type Full

9 Months Ago on 03 Oct 2025

event
Confirmation Statement With No Updates

1 Year Ago on 31 Jul 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 06 Sep 2024

event
Confirmation Statement With No Updates

1 Year Ago on 08 Aug 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 31 Jan 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 31 Jan 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 05 Sep 2023

event
Confirmation Statement With No Updates

2 Years Ago on 07 Aug 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 28 Sep 2022

event
Confirmation Statement With No Updates

3 Years Ago on 05 Aug 2022

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Change Person Director Company With Change Date

4 Years Ago on 22 Mar 2022

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Change Person Director Company With Change Date

4 Years Ago on 22 Mar 2022

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Change Person Secretary Company With Change Date

4 Years Ago on 03 Mar 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 28 Feb 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 24 Sep 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 20 Sep 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 20 Sep 2021

event
Confirmation Statement With No Updates

4 Years Ago on 02 Aug 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 17 Mar 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 05 Oct 2020

event
Confirmation Statement With No Updates

5 Years Ago on 12 Aug 2020

event
Confirmation Statement With No Updates

6 Years Ago on 13 Aug 2019

finance
Accounts With Accounts Type Full

7 Years Ago on 17 Jul 2019

event
Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 31 Jan 2019

event
Confirmation Statement With No Updates

7 Years Ago on 15 Aug 2018

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ERFAN, Sophiasecretary 04 May 2016
APPUHAMY, Ion Francisdirector Jun 196430 Jul 2014
BUCKLEY, George Lawrencedirector Dec 196410 Sept 2021
RUSSELL, Gavindirector Apr 198110 Sept 2021
SHUTT, Sarahdirector Jun 198214 Dec 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Balfour Beatty Infrastructure Investments Limited 30 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.