BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED

Overview

Company Name	BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07597690
Jurisdiction	England/Wales
Date of Creation	Apr 08, 2011

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 PARTNERS MEMBER LIMITED?

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

Where is BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED located?

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

What are the latest accounts for BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER 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 PARTNERS MEMBER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 08, 2026
Next Confirmation Statement Due	Apr 22, 2026
Next Confirmation Statement Made Up To	Apr 08, 2025
Overdue	No

What are the latest filings for BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER 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

Sep 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	12 pages	AA

Apr 11, 2025	Confirmation statement made on Apr 08, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	12 pages	AA

Apr 19, 2024	Confirmation statement made on Apr 08, 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

Sep 27, 2023	Accounts for a dormant company made up to Dec 31, 2022	12 pages	AA

Apr 26, 2023	Confirmation statement made on Apr 08, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Accounts for a dormant company made up to Dec 31, 2021	12 pages	AA

Apr 29, 2022	Confirmation statement made on Apr 08, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Director's details changed for Financial Controller Adam Paul Walker on Mar 22, 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	Secretary's details changed for Sophia Erfan on Mar 03, 2022	1 pages	CH03

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

Oct 05, 2021	Full accounts made up to Dec 31, 2020	12 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

May 12, 2021	Confirmation statement made on Apr 08, 2021 with no updates	3 pages	CS01

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

Oct 06, 2020	Full accounts made up to Dec 31, 2019	15 pages	AA

Apr 22, 2020	Confirmation statement made on Apr 08, 2020 with no updates	3 pages	CS01

Jul 17, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Apr 15, 2019	Confirmation statement made on Apr 08, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ERFAN, Sophia Churchill Place Canary Wharf E14 5HU London 5 England England	May 04, 2016		Secretary	Churchill Place Canary Wharf E14 5HU London 5 England England				208702820001
APPUHAMY, Ion Francis Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England	Jul 23, 2013		Director	Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England	England	British	1964-6	110636430004
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	England	English	1964-12	184710840011
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	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	318508880001
PETERS, Mark Wilton Road SW1V 1LQ London 130 England	Apr 08, 2011	Sep 14, 2014	Secretary	Wilton Road SW1V 1LQ London 130 England				159234390001
ROUGHTON, Peter Sandor Balfour Beatty Capital Limited 350 Euston Road NW1 3AX London 6th Floor	Sep 14, 2014	Jun 30, 2015	Secretary	Balfour Beatty Capital Limited 350 Euston Road NW1 3AX London 6th Floor		British		191467600001
WALKER, Adam Paul, Financial Controller Euston Road Regent's Place NW1 3AX London 350 United Kingdom	Jun 30, 2015	May 04, 2016	Secretary	Euston Road Regent's Place NW1 3AX London 350 United Kingdom				200210190001
MAHAJAN, Sandip Wilton Road SW1V 1LQ London 130 England	Apr 08, 2011	Jul 23, 2013	Director	Wilton Road SW1V 1LQ London 130 England	United Kingdom	British	1974-8	254690710001
RABIN, Anthony Leon Philip Wilton Road SW1V 1LQ London 130 England	Apr 08, 2011	Jun 30, 2012	Director	Wilton Road SW1V 1LQ London 130 England	United Kingdom	British	1955-8	10280970001
RYLATT, Ian Kenneth Wilton Road SW1V 1LQ London 130 England	Apr 08, 2011	Mar 15, 2021	Director	Wilton Road SW1V 1LQ London 130 England	England	British	1965-6	84053160001
THOMSON, Lisa Marie 350 Euston Road NW1 3AX London Balfour Beatty	Jul 23, 2013	Sep 07, 2015	Director	350 Euston Road NW1 3AX London Balfour Beatty	United Kingdom	British	1976-7	181210560001
WALKER, Adam Paul 3rd Floor 21 Caledonian Road N1 9GB London Focus Point England	Sep 07, 2015	Dec 14, 2023	Director	3rd Floor 21 Caledonian Road N1 9GB London Focus Point England	England	British	1986-4	200919380002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Balfour Beatty Investment Holdings 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	1198315

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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