Balfour Beatty Ofto Holdings Limited

07331889

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 30/07/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Ion Francis Appuhamy

director · Since 30/07/2014

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 6 other boards

Sophia Erfan

secretary · Since 04/05/2016

George Lawrence Buckley

director · Since 10/09/2021

ASSOCIATE DIRECTOR

ENGLISH · ENGLAND · Age 61

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 Infrastructure Investments Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

350, Euston Road, London, NW1 3AX

Notified 30/04/2016