Balfour Beatty Infrastructure Services Limited

01890280

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 27/02/1985

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

41201

Construction of commercial buildings

Officers

Bnoms Limited

secretary · Since 01/10/2015

Also on 84 other boards

Mr Nigel Craig Roberts

director · Since 24/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Mr Stephen John Tarr

director · Since 24/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 10 other boards

Gavin Russell

director · Since 28/06/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 14 other boards

Persons with Significant Control

Balfour Beatty Group Limited

75–100% shares

75–100% votes

Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 101073 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/01/1986Registered 29/01/1986