Balfour Beatty Infrastructure Partners Member Limited

07597690

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 08/04/2011

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Ion Francis Appuhamy

director · Since 23/07/2013

DIRECTOR

BRITISH · ENGLAND · Age 62

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 Investment Holdings Limited

75–100% shares

75–100% votes

Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 1198315 · Companies House · Limited By Shares

Notified 06/04/2016