BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED
- Company statusactive
- Company No07597690
- Age14 years 3 months Incorporated 8 April 2011
- Officers5
Address
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England
BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED is an active company incorporated on 8 April 2011 and based in Newcastle Upon Tyne, England, England. The company was registered 14 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 11 Apr 2025
Accounts With Accounts Type Dormant
10 Months Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2024
Accounts With Accounts Type Dormant
1 Year Ago on 27 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2023
Accounts With Accounts Type Dormant
2 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Apr 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 07 Mar 2022
Change Person Secretary Company With Change Date
3 Years Ago on 03 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2021
Appoint Person Director Company With Name Date
3 Years Ago on 20 Sep 2021
Appoint Person Director Company With Name Date
3 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 12 May 2021
Termination Director Company With Name Termination Date
4 Years Ago on 17 Mar 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 22 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 17 Jul 2019
Confirmation Statement With No Updates
6 Years Ago on 15 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 03 Jul 2018
Confirmation Statement With No Updates
7 Years Ago on 23 Apr 2018
Accounts With Accounts Type Full
7 Years Ago on 22 Aug 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ERFAN, Sophia | secretary | 04 May 2016 | |
| APPUHAMY, Ion Francis | director | Jun 1964 | 23 Jul 2013 |
| BUCKLEY, George Lawrence | director | Dec 1964 | 10 Sept 2021 |
| RUSSELL, Gavin | director | Apr 1981 | 10 Sept 2021 |
| SHUTT, Sarah | director | Jun 1982 | 14 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Balfour Beatty Investment Holdings Limited | 06 Apr 2016 |
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APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
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APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
BUCKLEY, George Lawrence are mutual persons.
BUCKLEY, George Lawrence, SHUTT, Sarah, THOMSON, Lisa Marie, WALKER, Adam Paul are mutual persons.
BUCKLEY, George Lawrence are mutual persons.
BUCKLEY, George Lawrence are mutual persons.
BUCKLEY, George Lawrence are mutual persons.
RUSSELL, Gavin, MAHAJAN, Sandip, RYLATT, Ian Kenneth are mutual persons.
RUSSELL, Gavin are mutual persons.
RUSSELL, Gavin are mutual persons.
RUSSELL, Gavin are mutual persons.
RUSSELL, Gavin are mutual persons.
RUSSELL, Gavin are mutual persons.
RUSSELL, Gavin are mutual persons.
RUSSELL, Gavin are mutual persons.
RUSSELL, Gavin are mutual persons.
RUSSELL, Gavin are mutual persons.
RUSSELL, Gavin are mutual persons.
RUSSELL, Gavin are mutual persons.
RUSSELL, Gavin are mutual persons.
RUSSELL, Gavin are mutual persons.
RUSSELL, Gavin are mutual persons.
RUSSELL, Gavin are mutual persons.
RUSSELL, Gavin are mutual persons.
RUSSELL, Gavin are mutual persons.
RUSSELL, Gavin are mutual persons.
RUSSELL, Gavin are mutual persons.
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RUSSELL, Gavin, MAHAJAN, Sandip, THOMSON, Lisa Marie are mutual persons.
RUSSELL, Gavin, MAHAJAN, Sandip are mutual persons.
RUSSELL, Gavin, MAHAJAN, Sandip are mutual persons.
SHUTT, Sarah are mutual persons.
MAHAJAN, Sandip are mutual persons.
MAHAJAN, Sandip are mutual persons.
MAHAJAN, Sandip are mutual persons.
MAHAJAN, Sandip are mutual persons.
MAHAJAN, Sandip are mutual persons.
MAHAJAN, Sandip are mutual persons.
MAHAJAN, Sandip are mutual persons.
MAHAJAN, Sandip are mutual persons.
MAHAJAN, Sandip are mutual persons.
MAHAJAN, Sandip are mutual persons.
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MAHAJAN, Sandip are mutual persons.
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MAHAJAN, Sandip are mutual persons.
MAHAJAN, Sandip are mutual persons.
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RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
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