Menna Overview
Here’s a quick overview of BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED 👀 — a Newcastle Upon Tyne, England based business that started in 2011.
BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED
- Company statusactive
- Company No07597690
- Age15 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 15 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
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
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Apr 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 Dormant
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Apr 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 Person Secretary Company With Change Date
4 Years Ago on 03 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 05 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 20 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 12 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Apr 2020
Accounts With Accounts Type Full
7 Years Ago on 17 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Apr 2019
Accounts With Accounts Type Full
8 Years Ago on 03 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 23 Apr 2018
Accounts With Accounts Type Full
8 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 |
Related Companies
To view a related company, use above.
APPUHAMY, Ion Francis, BUCKLEY, George Lawrence, RUSSELL, Gavin, SHUTT, Sarah, MAHAJAN, Sandip, THOMSON, Lisa Marie are mutual persons.
APPUHAMY, Ion Francis, BUCKLEY, George Lawrence, RUSSELL, Gavin, SHUTT, Sarah, MAHAJAN, Sandip, THOMSON, Lisa Marie are mutual persons.
APPUHAMY, Ion Francis, BUCKLEY, George Lawrence, RUSSELL, Gavin, SHUTT, Sarah, RYLATT, Ian Kenneth, THOMSON, Lisa Marie, WALKER, Adam Paul are mutual persons.
APPUHAMY, Ion Francis, BUCKLEY, George Lawrence, RUSSELL, Gavin, SHUTT, Sarah, RYLATT, Ian Kenneth, THOMSON, Lisa Marie, WALKER, Adam Paul are mutual persons.
APPUHAMY, Ion Francis, BUCKLEY, George Lawrence, RUSSELL, Gavin, SHUTT, Sarah, MAHAJAN, Sandip, RYLATT, Ian Kenneth, THOMSON, Lisa Marie, WALKER, Adam Paul are mutual persons.
APPUHAMY, Ion Francis, BUCKLEY, George Lawrence, RUSSELL, Gavin, SHUTT, Sarah, RYLATT, Ian Kenneth, THOMSON, Lisa Marie, WALKER, Adam Paul are mutual persons.
APPUHAMY, Ion Francis, BUCKLEY, George Lawrence, RUSSELL, Gavin, SHUTT, Sarah, RYLATT, Ian Kenneth, THOMSON, Lisa Marie, WALKER, Adam Paul are mutual persons.
APPUHAMY, Ion Francis, BUCKLEY, George Lawrence, RUSSELL, Gavin, SHUTT, Sarah, MAHAJAN, Sandip, RABIN, Anthony Leon Philip, THOMSON, Lisa Marie, WALKER, Adam Paul are mutual persons.
APPUHAMY, Ion Francis, RUSSELL, Gavin, SHUTT, Sarah, RABIN, Anthony Leon Philip, RYLATT, Ian Kenneth, THOMSON, Lisa Marie, WALKER, Adam Paul are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis, BUCKLEY, George Lawrence 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.
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, MAHAJAN, Sandip, THOMSON, Lisa Marie are mutual persons.
RUSSELL, Gavin, MAHAJAN, Sandip, THOMSON, Lisa Marie are mutual persons.
RUSSELL, Gavin, MAHAJAN, Sandip are mutual persons.
RUSSELL, Gavin, 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.
MAHAJAN, Sandip are mutual persons.
MAHAJAN, Sandip are mutual persons.
RABIN, Anthony Leon Philip are mutual persons.
RABIN, Anthony Leon Philip are mutual persons.
RABIN, Anthony Leon Philip are mutual persons.
RABIN, Anthony Leon Philip are mutual persons.
RABIN, Anthony Leon Philip are mutual persons.
RABIN, Anthony Leon Philip are mutual persons.
RABIN, Anthony Leon Philip are mutual persons.
RABIN, Anthony Leon Philip are mutual persons.
RABIN, Anthony Leon Philip are mutual persons.
RABIN, Anthony Leon Philip are mutual persons.
RABIN, Anthony Leon Philip, THOMSON, Lisa Marie are mutual persons.
RABIN, Anthony Leon Philip, THOMSON, Lisa Marie are mutual persons.
RABIN, Anthony Leon Philip are mutual persons.
RABIN, Anthony Leon Philip are mutual persons.
RABIN, Anthony Leon Philip 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.
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.
RYLATT, Ian Kenneth are mutual persons.
THOMSON, Lisa Marie, WALKER, Adam Paul are mutual persons.
THOMSON, Lisa Marie, WALKER, Adam Paul are mutual persons.
WALKER, Adam Paul are mutual persons.
EAST SLOPE RESIDENCIES PLC
APPUHAMY, Ion Francis are mutual persons.
HOLYROOD STUDENT ACCOMMODATION PLC
APPUHAMY, Ion Francis are mutual persons.
CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED
BUCKLEY, George Lawrence are mutual persons.
CONSORT HEALTHCARE (FIFE) LIMITED
BUCKLEY, George Lawrence are mutual persons.
CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED
BUCKLEY, George Lawrence are mutual persons.
SOUTH CAMBRIDGESHIRE INVESTMENTS HOLDINGS LIMITED
SHUTT, Sarah are mutual persons.
STEENBOK NEWCO 5 LIMITED
MAHAJAN, Sandip are mutual persons.
IBEX RETAIL INVESTMENTS (EUROPE) LIMITED
MAHAJAN, Sandip are mutual persons.
APAC HOLDCO LIMITED
MAHAJAN, Sandip are mutual persons.
IBEX RETAIL INVESTMENTS LIMITED
MAHAJAN, Sandip are mutual persons.
MITIE GROUP PLC
MAHAJAN, Sandip are mutual persons.
BALFOUR BEATTY PLC
RABIN, Anthony Leon Philip are mutual persons.
ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED
RABIN, Anthony Leon Philip are mutual persons.
ABERDEEN ENVIRONMENTAL SERVICES LIMITED
RABIN, Anthony Leon Philip are mutual persons.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
RABIN, Anthony Leon Philip, THOMSON, Lisa Marie are mutual persons.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
RABIN, Anthony Leon Philip, THOMSON, Lisa Marie are mutual persons.
ST ANDREW'S PARK TRIANGLE (UXBRIDGE) MANAGEMENT COMPANY LIMITED
RYLATT, Ian Kenneth are mutual persons.
ANNINGTON FUNDING PLC
RYLATT, Ian Kenneth are mutual persons.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
THOMSON, Lisa Marie are mutual persons.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
THOMSON, Lisa Marie are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED 👀 — a Newcastle Upon Tyne, England based business that started in 2011.