Balfour Beatty Investment Holdings Limited

01198315

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 29/01/1975

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

70100

Activities of head offices

Officers

Bnoms Limited

secretary · Since 21/04/1995

BRITISH

Also on 66 other boards

Mr Paul David England

director · Since 18/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 41 other boards

Mrs Kate Lorraine Randall

director · Since 21/03/2025

TREASURER

BRITISH · UNITED KINGDOM · Age 43

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 · England And Wales · Public Limited Company (Listed)

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS DE ZOETE WEDD LIMITEDAS TRUSTEE.

Created 19/11/1987Registered 24/11/1987Satisfied 22/01/1990

charge

satisfied

LLOYDS BANK PLC

Created 03/02/1984Registered 04/02/1984