BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED

Overview

Company Name	BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07444045
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2010

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 INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED?

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

Where is BALFOUR BEATTY INFRASTRUCTURE PROJECTS 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 INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED	Nov 18, 2010	Nov 18, 2010

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2026
Next Confirmation Statement Due	Oct 19, 2026
Next Confirmation Statement Made Up To	Oct 05, 2025
Overdue	No

What are the latest filings for BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Director's details changed for George Lawrence Buckley on Nov 25, 2025	2 pages	CH01

Nov 25, 2025	Director's details changed for Mr Ion Francis Appuhamy on Feb 01, 2021	2 pages	CH01

Oct 08, 2025	Confirmation statement made on Oct 05, 2025 with no updates	3 pages	CS01

Oct 03, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

Oct 18, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

Sep 06, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Jan 24, 2024	Termination of appointment of Adam Paul Walker as a director on Dec 14, 2023	1 pages	TM01

Jan 24, 2024	Appointment of Sarah Shutt as a director on Dec 14, 2023	2 pages	AP01

Oct 18, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Sep 05, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Oct 13, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

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

Mar 22, 2022	Director's details changed for George Lawrence Buckley on Mar 22, 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 350 Euston Road Regent's Place London NW1 3AX to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on Feb 28, 2022	1 pages	AD01

Oct 18, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Sep 23, 2021	Full accounts made up to Dec 31, 2020	26 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

Oct 15, 2020	Confirmation statement made on Oct 05, 2020 with no updates	3 pages	CS01

Oct 07, 2020	Full accounts made up to Dec 31, 2019	25 pages	AA

Oct 17, 2019	Confirmation statement made on Oct 05, 2019 with no updates	3 pages	CS01

Jul 17, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

View All Filings

Who are the officers of BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ERFAN, Sophia

May 04, 2016

Secretary

Churchill Place

Canary Wharf

E14 5HU London

England

208707280001

APPUHAMY, Ion Francis

Jul 30, 2014

Director

Quorum Business Park

Benton Lane

NE12 8BU Newcastle Upon Tyne

Q14

England

British

1964-6

110636430002

BUCKLEY, George Lawrence

Sep 10, 2021

Director

3rd Floor

21 Caledonian Road

N1 9GB London

Focus Point

England

English

1964-12

184710840004

RUSSELL, Gavin

Sep 10, 2021

Director

Quorum Business Park

Benton Lane

NE12 8BU Newcastle Upon Tyne

Q14

England

United Kingdom

British

1981-4

188396180004

SHUTT, Sarah

Dec 14, 2023

Director

Quorum Business Park

Benton Lane

NE12 8BU Newcastle Upon Tyne

Q14

England

United Kingdom

British

1982-6

318508880001

MARSHALL, Nigel

Feb 17, 2012

Mar 24, 2015

Secretary

Euston Road

Regent's Place

NW1 3AX London

350

British

167484940001

WALKER, Adam Paul, Financial Controller

Mar 24, 2015

May 04, 2016

Secretary

Euston Road

Regent's Place

NW1 3AX London

350

United Kingdom

196671930001

D.W. COMPANY SERVICES LIMITED

Nov 18, 2010

Feb 17, 2012

Secretary

Floor

Saltire Court 20 Castle Terrace

EH1 2EN Edinburgh

4th

Lothian

United Kingdom

Identification Type	European Economic Area
Registration Number	SC079179

613080003

MAHAJAN, Sandip

Feb 17, 2012

Jul 24, 2013

Director

Euston Road

Regent's Place

NW1 3AX London

350

United Kingdom

British

1974-8

254690710001

ROSE, Kenneth Charles

Nov 18, 2010

Feb 17, 2012

Director

Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

Dundas & Wilson Cs Llp

Lothian

United Kingdom

British

1963-10

141532090001

RYLATT, Ian Kenneth

Feb 17, 2012

Mar 15, 2021

Director

Euston Road

Regent's Place

NW1 3AX London

350

England

British

1965-6

84053160001

THOMSON, Lisa Marie

Jul 24, 2013

Sep 07, 2015

Director

Euston Road

Regent's Place

NW1 3AX London

350

United Kingdom

British

1976-7

181210560001

WALKER, Adam Paul

Sep 07, 2015

Dec 14, 2023

Director

3rd Floor

21 Caledonian Road

N1 9GB London

Focus Point

England

British

1986-4

200919380002

D.W. COMPANY SERVICES LIMITED

Nov 18, 2010

Feb 17, 2012

Director

Floor

Saltire Court 20 Castle Terrace

EH1 2EN Edinburgh

4th

Lothian

United Kingdom

Identification Type	European Economic Area
Registration Number	SC079179

613080003

D.W. DIRECTOR 1 LIMITED

Nov 18, 2010

Feb 17, 2012

Director

Floor

Saltire Court 20 Castle Terrace

EH1 2EN Edinburgh

4th

Lothian

United Kingdom

Identification Type	European Economic Area
Registration Number	SC152493

155772900001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Balfour Beatty Infrastructure Investments Limited

Oct 05, 2016

Euston Road

NW1 3AX London

350 Euston Road

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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.
The person has the right to exercise, or actually exercises, significant influence or control over 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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