BALFOUR BEATTY INVESTMENTS LIMITED

Overview

Company Name	BALFOUR BEATTY INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02423465
Jurisdiction	England/Wales
Date of Creation	Sep 18, 1989

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 INVESTMENTS LIMITED?

Construction of commercial buildings (41201) / Construction

Where is BALFOUR BEATTY INVESTMENTS LIMITED located?

Registered Office Address	Q14 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne England England
Undeliverable Registered Office Address	No

What were the previous names of BALFOUR BEATTY INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BALFOUR BEATTY CAPITAL LIMITED	Mar 27, 2006	Mar 27, 2006
BALFOUR BEATTY CAPITAL PROJECTS LIMITED	Jul 28, 1997	Jul 28, 1997
BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED	Jun 05, 1990	Jun 05, 1990
PACKPINE LIMITED	Sep 18, 1989	Sep 18, 1989

What are the latest accounts for BALFOUR BEATTY INVESTMENTS 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 INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2026
Next Confirmation Statement Due	Feb 13, 2026
Next Confirmation Statement Made Up To	Jan 30, 2025
Overdue	No

What are the latest filings for BALFOUR BEATTY INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Termination of appointment of Brian Roland Walker as a director on Jul 22, 2025	1 pages	TM01

Jul 11, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Feb 17, 2025	Confirmation statement made on Jan 30, 2025 with no updates	3 pages	CS01

Sep 17, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Feb 09, 2024	Confirmation statement made on Jan 30, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Appointment of Sarah Shutt as a director on Dec 14, 2023	2 pages	AP01

Jan 31, 2024	Termination of appointment of Adam Paul Walker as a director on Dec 14, 2023	1 pages	TM01

Oct 05, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Sep 25, 2023	Termination of appointment of Denise Holdom as a director on Sep 22, 2023	1 pages	TM01

Feb 10, 2023	Confirmation statement made on Jan 30, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Mar 22, 2022	Director's details changed for Financial Controller Adam Paul Walker on Mar 22, 2022	2 pages	CH01

Mar 16, 2022	Director's details changed for Denise Holdom on Mar 16, 2022	2 pages	CH01

Mar 07, 2022	Director's details changed for George Lawrence Buckley on Mar 07, 2022	2 pages	CH01

Mar 03, 2022	Director's details changed for George Lawrence Buckley on Mar 03, 2022	2 pages	CH01

Mar 03, 2022	Secretary's details changed for Sophia Erfan on Mar 03, 2022	1 pages	CH03

Feb 28, 2022	Registered office address changed from 6th Floor 350 Euston Road Regents Place London NW1 3AX to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on Feb 28, 2022	1 pages	AD01

Feb 14, 2022	Confirmation statement made on Jan 30, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Sep 20, 2021	Appointment of Gavin Russell as a director on Sep 10, 2021	2 pages	AP01

Sep 20, 2021	Appointment of George Lawrence Buckley as a director on Sep 10, 2021	2 pages	AP01

Mar 17, 2021	Termination of appointment of Ian Kenneth Rylatt as a director on Mar 15, 2021	1 pages	TM01

Feb 15, 2021	Confirmation statement made on Jan 30, 2021 with no updates	3 pages	CS01

Oct 05, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Feb 13, 2020	Confirmation statement made on Jan 30, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of BALFOUR BEATTY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ERFAN, Sophia Churchill Place Canary Wharf E14 5HU London 5 England England	Jun 29, 2015		Secretary	Churchill Place Canary Wharf E14 5HU London 5 England England					199441060001
APPUHAMY, Ion Francis Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England	Jan 03, 2006		Director	Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England	United Kingdom	British	1964-6	Chartered Accountant	110636430001
BUCKLEY, George Lawrence 3rd Floor 21 Caledonian Road N1 9GB London Focus Point United Kingdom	Sep 10, 2021		Director	3rd Floor 21 Caledonian Road N1 9GB London Focus Point United Kingdom	United Kingdom	English	1964-12	Associate Director	82088420001
RUSSELL, Gavin Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England	Sep 10, 2021		Director	Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England	United Kingdom	British	1981-4	Chartered Accountant	188396180004
SHUTT, Sarah Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England	Dec 14, 2023		Director	Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England	United Kingdom	British	1982-6	Finance Manager	318508880001
GREENSPAN, Daniel James 40 Oakview Gardens N2 0NJ London	Oct 02, 2007	Jan 15, 2011	Secretary	40 Oakview Gardens N2 0NJ London		British		Accountant	125130890001
KILPATRICK, Douglas Watt 43 Paddock Way RH8 0LG Oxted Surrey	Jul 02, 1996	Sep 30, 1997	Secretary	43 Paddock Way RH8 0LG Oxted Surrey		British		Company Secretary	4266230002
KILPATRICK, Douglas Watt 9 Manor Wood Road CR8 4LG Purley Surrey		Jan 31, 1992	Secretary	9 Manor Wood Road CR8 4LG Purley Surrey		British			4266230001
LEADILL, Stuart Kenneth 34 Bedford Road HA6 2AZ Northwood Middlesex	Nov 11, 1998	Sep 30, 2007	Secretary	34 Bedford Road HA6 2AZ Northwood Middlesex		British		Accountant	36282500001
MILTON, Michael John Colin 5 Hurst Way CR2 7AP South Croydon Surrey	Jul 02, 1996	Nov 11, 1998	Secretary	5 Hurst Way CR2 7AP South Croydon Surrey		British		Company Secretary	4506610001
ROUGHTON, Peter Sandor 6th Floor 350 Euston Road Regents Place NW1 3AX London	Feb 15, 2011	Jun 29, 2015	Secretary	6th Floor 350 Euston Road Regents Place NW1 3AX London					157850130001
SCHOFIELD, Roger Haygarth 13 Celandine Close NE3 5JW Newcastle Upon Tyne Tyne & Wear	Jan 31, 1992	Jul 02, 1996	Secretary	13 Celandine Close NE3 5JW Newcastle Upon Tyne Tyne & Wear		British			8245440001
ARCHBOLD, Michael Copper Beech 5 Homewood GU6 7HS Cranleigh Surrey	Jan 04, 2000	Jul 04, 2006	Director	Copper Beech 5 Homewood GU6 7HS Cranleigh Surrey		British	1946-7	Engineer	41071010002
COHEN, James Lionel 20 Morpeth Mansions Morpeth Terrace SW1P 1ER London	Apr 01, 1998	Dec 02, 2005	Director	20 Morpeth Mansions Morpeth Terrace SW1P 1ER London	England	British	1942-2	Economist	62128810003
DEAN, John 9 Huntly Road NE25 9UR Whitley Bay Tyne & Wear		Mar 31, 1992	Director	9 Huntly Road NE25 9UR Whitley Bay Tyne & Wear		British	1940-11	Civil Engineer	8245460001
FOX, John Clarke 4 Estcots Drive RH19 3DA East Grinstead West Sussex	Apr 22, 1999	Nov 30, 2003	Director	4 Estcots Drive RH19 3DA East Grinstead West Sussex		British	1945-5	Engineer	47393200001
GERSTROM, Peter Anton 1 South Croxted Road SE21 8AZ London		Feb 19, 1993	Director	1 South Croxted Road SE21 8AZ London		British	1955-5	Civil Engineer	57032690001
GIBBS, Stephen Peter 6th Floor 350 Euston Road Regents Place NW1 3AX London	Sep 21, 2009	Feb 08, 2013	Director	6th Floor 350 Euston Road Regents Place NW1 3AX London	United Kingdom	British	1965-4	Chartered Surveyor	147647340001
GREENSPAN, Daniel James 40 Oakview Gardens N2 0NJ London	Oct 02, 2007	Jan 15, 2011	Director	40 Oakview Gardens N2 0NJ London	Uk	British	1975-4	Accountant	125130890001
HAWTIN, Paul Andrew 6th Floor 350 Euston Road Regents Place NW1 3AX London	Feb 08, 2013	Jun 05, 2015	Director	6th Floor 350 Euston Road Regents Place NW1 3AX London	England	Uk	1976-10	Hr Director	159694380001
HOLDOM, Denise First Floor, Rci Office Building Haylock House, Kettering Parkway NN15 6EY Kettering Balfour Beatty Homes Northamptonshire United Kingdom	Jun 29, 2015	Sep 22, 2023	Director	First Floor, Rci Office Building Haylock House, Kettering Parkway NN15 6EY Kettering Balfour Beatty Homes Northamptonshire United Kingdom	United Kingdom	British	1971-1	Director	199441110002
HUBLEY, Denise Shotwell c/o Balfour Beatty Euston Road NW1 3AX London 350 England	Aug 21, 2013	Dec 18, 2017	Director	c/o Balfour Beatty Euston Road NW1 3AX London 350 England	United States	American	1967-3	Cfo	180761890001
KILPATRICK, Douglas Watt 43 Paddock Way RH8 0LG Oxted Surrey	Jul 02, 1996	Sep 30, 1997	Director	43 Paddock Way RH8 0LG Oxted Surrey		British	1936-8	Company Secretary	4266230002
KIRKMAN, Andrew Michael David 1 Sheep Walk Mews SW19 4QL London	Sep 11, 2006	Feb 11, 2011	Director	1 Sheep Walk Mews SW19 4QL London	Uk	British	1972-7	Accountant	93646940003
LEADILL, Stuart Kenneth 34 Bedford Road HA6 2AZ Northwood Middlesex	Apr 01, 1998	Sep 30, 2007	Director	34 Bedford Road HA6 2AZ Northwood Middlesex	United Kingdom	British	1953-12	Accountant	36282500001
MAHAJAN, Sandip 6th Floor 350 Euston Road Regents Place NW1 3AX London	Jan 18, 2011	Jul 24, 2013	Director	6th Floor 350 Euston Road Regents Place NW1 3AX London	United Kingdom	British	1974-8	Chartered Accountant	254690710001
MAROTTA, Susan Marie 159 Stephendale Road SW6 2PR London	Jan 01, 2008	May 12, 2010	Director	159 Stephendale Road SW6 2PR London	United Kingdom	British	1964-1	Personnel	127194300001
MCCORMACK, Francis Declan Finbar Tempany Brook House 13 Mead Road GU6 7BG Cranleigh Surrey	Jul 02, 1996	Oct 29, 2001	Director	Brook House 13 Mead Road GU6 7BG Cranleigh Surrey		Irish	1955-9	Solicitor	34131020002
MILTON, Michael John Colin 5 Hurst Way CR2 7AP South Croydon Surrey	Jul 02, 1996	Nov 11, 1998	Director	5 Hurst Way CR2 7AP South Croydon Surrey	United Kingdom	British	1939-9	Company Secretary	4506610001
NEEDHAM, John Henry 6th Floor 350 Euston Road Regents Place NW1 3AX London	Jan 08, 2003	Jan 28, 2014	Director	6th Floor 350 Euston Road Regents Place NW1 3AX London	England	British	1964-10	Solicitor	86832810001
ORRELL, Stewart 6th Floor 350 Euston Road Regents Place NW1 3AX London	Jan 03, 2006	Oct 30, 2015	Director	6th Floor 350 Euston Road Regents Place NW1 3AX London	United Kingdom	British	1965-2	Accountant	209479820001
RABIN, Anthony Leon Philip 17 Collingwood Avenue N10 3EH London	Dec 02, 2005	Aug 17, 2009	Director	17 Collingwood Avenue N10 3EH London	United Kingdom	British	1955-8	Accountant	10280970001
RABIN, Anthony Leon Philip Fourth Floor 130 Wilton Road SW1V 1LQ London	Apr 01, 1998	Oct 21, 2002	Director	Fourth Floor 130 Wilton Road SW1V 1LQ London		British	1955-8	Chartered Accountant	10280970002
ROSS, Michael Melville Brown 67 Granby Road SG1 4AS Old Stevenage Hertfordshire	Oct 15, 2003	Jan 15, 2011	Director	67 Granby Road SG1 4AS Old Stevenage Hertfordshire	Uk	British	1943-9	Civil Engineer	114386250001
RYLATT, Ian Kenneth 6th Floor 350 Euston Road Regents Place NW1 3AX London	Jan 04, 2000	Mar 15, 2021	Director	6th Floor 350 Euston Road Regents Place NW1 3AX London	England	British	1965-6	Engineer	84053160001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Balfour Beatty Group Limited

Apr 06, 2016

Churchill Place

Canary Wharf

E14 5HU London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	101073

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.
license: CC0