BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED: Filings
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 |
What are the latest filings for BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Apr 08, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for George Lawrence Buckley on Nov 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ion Francis Appuhamy on Feb 01, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Sarah Shutt as a director on Dec 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Adam Paul Walker as a director on Dec 14, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Financial Controller Adam Paul Walker on Mar 22, 2022 | 2 pages | CH01 | ||
Director's details changed for George Lawrence Buckley on Mar 07, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Sophia Erfan on Mar 03, 2022 | 1 pages | CH03 | ||
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 | ||
Full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Appointment of Gavin Russell as a director on Sep 10, 2021 | 2 pages | AP01 | ||
Appointment of George Lawrence Buckley as a director on Sep 10, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Kenneth Rylatt as a director on Mar 15, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||
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