BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED

Overview

Company Name	BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01198315
Jurisdiction	England/Wales
Date of Creation	Jan 29, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED located?

Registered Office Address	5 Churchill Place Canary Wharf E14 5HU London England
Undeliverable Registered Office Address	No

What were the previous names of BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BICC INVESTMENT HOLDINGS LIMITED	Jan 04, 1999	Jan 04, 1999
LONDON BRIDGE DEVELOPMENTS LTD	Nov 15, 1988	Nov 15, 1988
LONDON BRIDGE DEVELOPMENTS LIMITED	Mar 03, 1987	Mar 03, 1987
T.A.V. STAFF AGENCY LIMITED	Jan 29, 1975	Jan 29, 1975

What are the latest accounts for BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 28, 2026
Next Confirmation Statement Due	Sep 11, 2026
Next Confirmation Statement Made Up To	Aug 28, 2025
Overdue	No

What are the latest filings for BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 08, 2025

Confirmation statement made on Aug 28, 2025 with no updates

3 pages

CS01

Jul 17, 2025

Full accounts made up to Dec 31, 2024

49 pages

Mar 28, 2025

Appointment of Mrs Kate Lorraine Randall as a director on Mar 21, 2025

2 pages

AP01

Mar 28, 2025

Termination of appointment of Andrew Thomas Beaumont as a director on Mar 21, 2025

1 pages

TM01

Sep 11, 2024

Confirmation statement made on Aug 28, 2024 with no updates

3 pages

CS01

Jul 15, 2024

Full accounts made up to Dec 31, 2023

51 pages

Aug 31, 2023

Confirmation statement made on Aug 28, 2023 with no updates

3 pages

CS01

Jul 17, 2023

Full accounts made up to Dec 31, 2022

50 pages

Sep 23, 2022

Full accounts made up to Dec 31, 2021

52 pages

Sep 09, 2022

Confirmation statement made on Aug 28, 2022 with no updates

3 pages

CS01

Sep 07, 2021

Full accounts made up to Dec 31, 2020

53 pages

Sep 01, 2021

Confirmation statement made on Aug 28, 2021 with no updates

3 pages

CS01

Sep 03, 2020

Confirmation statement made on Aug 28, 2020 with no updates

3 pages

CS01

Aug 27, 2020

Full accounts made up to Dec 31, 2019

48 pages

Sep 23, 2019

Appointment of Mr Andrew Thomas Beaumont as a director on Sep 18, 2019

2 pages

AP01

Sep 23, 2019

Appointment of Mr Paul David England as a director on Sep 18, 2019

2 pages

AP01

Sep 23, 2019

Termination of appointment of Gavin Russell as a director on Sep 18, 2019

1 pages

TM01

Sep 13, 2019

Termination of appointment of Jonathan Lagan as a director on Aug 28, 2019

1 pages

TM01

Sep 12, 2019

Confirmation statement made on Aug 28, 2019 with updates

5 pages

CS01

Aug 15, 2019

Full accounts made up to Dec 31, 2018

46 pages

Mar 07, 2019

Director's details changed for Jonathan Lagan on Feb 04, 2019

2 pages

CH01

Mar 05, 2019

Appointment of Jonathan Lagan as a director on Feb 04, 2019

3 pages

AP01

Annotations
Date	Annotation
May 13, 2019	Part Rectified The service address on the AP01 was removed from the public register on 13/05/2019 as the information was factually inaccurate or was derived from something factually inaccurate.

Mar 01, 2019

Termination of appointment of David Ross Mercer as a director on Feb 04, 2019

1 pages

TM01

Oct 25, 2018

Termination of appointment of Colin Michael Pryce as a director on Oct 25, 2018

1 pages

TM01

Aug 28, 2018

Confirmation statement made on Aug 28, 2018 with updates

5 pages

CS01

View All Filings

Who are the officers of BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BNOMS LIMITED Churchill Place Canary Wharf E14 5HU London 5 England England	Apr 21, 1995		Secretary	Churchill Place Canary Wharf E14 5HU London 5 England England				67896020002
ENGLAND, Paul David Churchill Place Canary Wharf E14 5HU London 5 England	Sep 18, 2019		Director	Churchill Place Canary Wharf E14 5HU London 5 England	England	British	1970-2	153205540001
RANDALL, Kate Lorraine Churchill Place Canary Wharf E14 5HU London 5 England	Mar 21, 2025		Director	Churchill Place Canary Wharf E14 5HU London 5 England	England	British	1982-8	333715210001
CHARNOCK, Stephen John 35 Broadwater Close Burwood Park KT12 5DD Walton On Thames Surrey	Jun 30, 1994	Oct 31, 1994	Secretary	35 Broadwater Close Burwood Park KT12 5DD Walton On Thames Surrey		British		483490001
MCDONALD, Ross Edward 5b Vermont Road Upper Norwood SE19 3SR London	Oct 31, 1994	Apr 21, 1995	Secretary	5b Vermont Road Upper Norwood SE19 3SR London		British		44092870001
SAPWELL, John William Hillcrest West Lane RH19 4HH East Grinstead Sussex		Jun 30, 1994	Secretary	Hillcrest West Lane RH19 4HH East Grinstead Sussex		British		30756600001
BNOMS LIMITED Third Floor Devonshire House, Mayfair Place W1X 5FH London	Apr 21, 1995	Oct 15, 1999	Secretary	Third Floor Devonshire House, Mayfair Place W1X 5FH London				67896020001
ASTIN, Andrew Robert Churchill Place Canary Wharf E14 5HU London 5 England England	Aug 04, 2015	Mar 28, 2017	Director	Churchill Place Canary Wharf E14 5HU London 5 England England	England	British	1956-6	200138200001
BANCROFT, Paul Andrew 40 Cleveland Road Southwoodford E18 2AL London	Oct 31, 1994	Sep 18, 1998	Director	40 Cleveland Road Southwoodford E18 2AL London	England	British	1959-3	99625640001
BEAUMONT, Andrew Thomas Churchill Place Canary Wharf E14 5HU London 5 England	Sep 18, 2019	Mar 21, 2025	Director	Churchill Place Canary Wharf E14 5HU London 5 England	United Kingdom	British	1966-10	262669090001
GOLDSMITH, Paul William Fourth Floor 130 Wilton Road SW1V 1LQ London	Jun 01, 2000	Aug 31, 2013	Director	Fourth Floor 130 Wilton Road SW1V 1LQ London	England	British	1956-7	28639100003
HEALY, Christopher William Fourth Floor 130 Wilton Road SW1V 1LQ London	Apr 27, 2015	Aug 03, 2015	Director	Fourth Floor 130 Wilton Road SW1V 1LQ London	United Kingdom	British	1960-11	197650570001
HENDERSON, Ronald Andrew Frankleigh Cedar Road GU22 0JH Woking Surrey	Oct 31, 1994	Oct 15, 1999	Director	Frankleigh Cedar Road GU22 0JH Woking Surrey	United Kingdom	British	1946-2	2980400001
HOWARD, Claire Lucie Mary Norsebury Cottage Winchester Road Micheldever SO21 3DG Winchester Hampshire	Aug 26, 1997	Oct 22, 1999	Director	Norsebury Cottage Winchester Road Micheldever SO21 3DG Winchester Hampshire		British	1965-11	54519060001
KNIGHT, Dawn Elizabeth 2 Temperance Street AL3 4QA St Albans Hertfordshire	Jul 14, 1995	Aug 20, 1997	Director	2 Temperance Street AL3 4QA St Albans Hertfordshire		British	1961-12	19935890001
LAGAN, Jonathan Axis Business Park Hurricane Way SL3 8AG Langley The Curve Building Berkshire United Kingdom	Feb 04, 2019	Aug 28, 2019	Director	Axis Business Park Hurricane Way SL3 8AG Langley The Curve Building Berkshire United Kingdom	United Kingdom	British	1975-9	255905310001
LEADILL, Stuart Kenneth Fourth Floor 130 Wilton Road SW1V 1LQ London	Mar 12, 2010	May 31, 2014	Director	Fourth Floor 130 Wilton Road SW1V 1LQ London	United Kingdom	British	1953-12	36282500001
MAHAJAN, Sandip Churchill Place Canary Wharf E14 5HU London 5 England England	Jun 01, 2014	Sep 30, 2016	Director	Churchill Place Canary Wharf E14 5HU London 5 England England	United Kingdom	British	1974-8	254690710001
MCCORMACK, Francis Declan Finbar Tempany Cob Cottage Shore Road PO18 8HZ Bosham West Sussex	Jun 01, 2000	May 31, 2009	Director	Cob Cottage Shore Road PO18 8HZ Bosham West Sussex	England	British	1955-9	34131020003
MCDONALD, Ross Edward 5b Vermont Road Upper Norwood SE19 3SR London	Oct 31, 1994	Apr 21, 1995	Director	5b Vermont Road Upper Norwood SE19 3SR London		British	1961-5	44092870001
MCLACHLAN, Neil Andrew Deise Langhurstwood Road RH12 4QD Horsham West Sussex	Sep 01, 1994	Oct 31, 1994	Director	Deise Langhurstwood Road RH12 4QD Horsham West Sussex	England	British	1960-12	78366690001
MERCER, David Ross Churchill Place Canary Wharf E14 5HU London 5 England England	Mar 28, 2017	Feb 04, 2019	Director	Churchill Place Canary Wharf E14 5HU London 5 England England	England	British	1958-5	211137990001
MORISON, Andrew Gordon Tile Barn Hammer Lane Bramshott Chase GU26 6DD Hindhead Surrey		Oct 31, 1994	Director	Tile Barn Hammer Lane Bramshott Chase GU26 6DD Hindhead Surrey		British	1939-1	82840001
MURRAY, Stuart Fraser 29 Binden Road W12 9RJ London	Oct 31, 1994	Sep 30, 2000	Director	29 Binden Road W12 9RJ London		British	1948-4	675720001
MURSELL, Haydn Jonathan Fourth Floor 130 Wilton Road SW1V 1LQ London	Mar 12, 2010	Jun 30, 2010	Director	Fourth Floor 130 Wilton Road SW1V 1LQ London	United Kingdom	British	1971-2	135519480001
PEARSON, Christopher Rait O'Neill Shirley House, 5 West Walks DT1 1RE Dorchester Dorset	Oct 22, 1999	Dec 01, 2008	Director	Shirley House, 5 West Walks DT1 1RE Dorchester Dorset		British	1947-5	60365730001
PETERS, Mark David Fourth Floor 130 Wilton Road SW1V 1LQ London	Dec 01, 2008	Sep 14, 2014	Director	Fourth Floor 130 Wilton Road SW1V 1LQ London	United Kingdom	British	1959-3	192348430001
PRYCE, Colin Michael Churchill Place Canary Wharf E14 5HU London 5 England England	Jun 01, 2000	Oct 25, 2018	Director	Churchill Place Canary Wharf E14 5HU London 5 England England	England	British,Jamaican	1963-1	67971010001
PURVIS, Martin Terence Alan Fourth Floor 130 Wilton Road SW1V 1LQ London	Sep 14, 2014	Apr 27, 2015	Director	Fourth Floor 130 Wilton Road SW1V 1LQ London	United Kingdom	British	1952-5	7901050001
RUSSELL, Gavin Churchill Place Canary Wharf E14 5HU London 5 England England	Oct 01, 2016	Sep 18, 2019	Director	Churchill Place Canary Wharf E14 5HU London 5 England England	United Kingdom	British	1981-4	188396180003
STOCK, John Patrick Belton 3a Highlands Road Heath End GU9 0LX Farnham Surrey	Oct 30, 1992	Oct 31, 1994	Director	Belton 3a Highlands Road Heath End GU9 0LX Farnham Surrey		British	1944-5	30640450001
TIBBLE, David Charles Cherry Tree Cottage Fletching Common BN8 4QS Newick East Sussex	Sep 07, 1994	Oct 31, 1994	Director	Cherry Tree Cottage Fletching Common BN8 4QS Newick East Sussex		British	1952-6	32505820002
VAUGHAN, Christopher David Fourth Floor 130 Wilton Road SW1V 1LQ London	Jul 01, 2010	Jun 21, 2013	Director	Fourth Floor 130 Wilton Road SW1V 1LQ London	United Kingdom	British	1964-9	152399160001
WIGLEY, Michael Jonathan O'Halloran 6 West Meade Milland GU30 7NB Liphook Hampshire		Oct 30, 1992	Director	6 West Meade Milland GU30 7NB Liphook Hampshire		British	1948-10	57428580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Balfour Beatty Plc

Apr 06, 2016

Churchill Place

Canary Wharf

E14 5HU London

England

Legal Form	Public Limited Company (Listed)
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	395826

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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