Balfour Beatty Infrastructure Investments Limited

00457719

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Q14 QUORUM BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8BU

Incorporated 07/08/1948

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

70100

Activities of head offices

Officers

Bnoms Limited

secretary · Since 21/05/1999

BRITISH

Also on 66 other boards

Mr Ion Francis Appuhamy

director · Since 23/07/2013

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 6 other boards

Gavin Russell

director · Since 01/10/2016

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 13 other boards

George Lawrence Buckley

director · Since 10/09/2021

ASSOCIATE DIRECTOR

ENGLISH · ENGLAND · Age 61

Sarah Shutt

director · Since 14/12/2023

FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 44

Also on 11 other boards

Persons with Significant Control

Balfour Beatty Plc

75–100% shares

75–100% votes

Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 395826 · Companies House · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/08/1998Registered 19/08/1998

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/08/1998Registered 19/08/1998