Balfour Beatty Investments Limited

02423465

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

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

Incorporated 18/09/1989

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

41201

Construction of commercial buildings

Officers

Mr Ion Francis Appuhamy

director · Since 03/01/2006

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Sophia Erfan

secretary · Since 29/06/2015

Mr George Lawrence Buckley

director · Since 10/09/2021

ASSOCIATE DIRECTOR

ENGLISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Gavin Russell

director · Since 10/09/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 14 other boards

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 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