Company Information for

BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED

Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU,

Company Registration Number

07597690

Private Limited Company

Active

About Balfour Beatty Infrastructure Partners Member Ltd

BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED was founded on 2011-04-08 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Balfour Beatty Infrastructure Partners Member Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED
Legal Registered Office
Q14 QUORUM BUSINESS PARK
BENTON LANE
NEWCASTLE UPON TYNE
ENGLAND
NE12 8BU
Other companies in SW1V

Filing Information

Company Number07597690
Date formed2011-04-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return08/04/2016
Filing return next due06/05/2017
Type of accountsDORMANT
Last Datalog update:
2024-10-05 19:34:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sophia Erfan Company Secretary 2016-05-04
Ion Francis Appuhamy Director DIRECTOR 2013-07-23 UNITED KINGDOM
Ian Kenneth Rylatt Director ENGINEER 2011-04-08 UNITED KINGDOM
Adam Paul Walker Director ACCOUNTANT 2015-09-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Adam Paul Walker Company Secretary 2015-06-30 2016-05-04
Lisa Marie Thomson Director 2013-07-23 2015-09-07
Peter Sandor Roughton Company Secretary 2014-09-14 2015-06-30
Mark Peters Company Secretary 2011-04-08 2014-09-14
Sandip Mahajan Director 2011-04-08 2013-07-23
Anthony Leon Philip Rabin Director 2011-04-08 2012-06-30

Related Directorships for Ion Francis Appuhamy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ion Francis Appuhamy INITIAL GP1 LIMITEDDirector 2015-06-04 CURRENT 2012-10-04 Active
Ion Francis Appuhamy INITIAL FOUNDER PARTNER GP1 LIMITEDDirector 2015-06-04 CURRENT 2012-10-04 Active
Ion Francis Appuhamy CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITEDDirector 2014-07-30 CURRENT 2010-06-08 Active
Ion Francis Appuhamy BALFOUR BEATTY OFTO HOLDINGS LIMITEDDirector 2014-07-30 CURRENT 2010-07-30 Active
Ion Francis Appuhamy BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITEDDirector 2014-07-30 CURRENT 2010-11-18 Active
Ion Francis Appuhamy CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITEDDirector 2014-07-30 CURRENT 2009-03-26 Active
Ion Francis Appuhamy EDUCATION INVESTMENTS HOLDINGS LIMITEDDirector 2014-07-30 CURRENT 2009-03-30 Active
Ion Francis Appuhamy BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITEDDirector 2013-07-23 CURRENT 1948-08-07 Active
Ion Francis Appuhamy BALFOUR BEATTY INVESTMENTS LIMITEDDirector 2006-01-03 CURRENT 1989-09-18 Active

Related Directorships for Ian Kenneth Rylatt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Kenneth Rylatt BPH EQUIPMENT LIMITEDDirector 2016-02-02 CURRENT 1975-05-28 Active
Ian Kenneth Rylatt BALFOUR BEATTY PLANT & FLEET SERVICES LIMITEDDirector 2015-10-01 CURRENT 1989-12-06 Active
Ian Kenneth Rylatt BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITEDDirector 2012-02-17 CURRENT 2010-11-18 Active
Ian Kenneth Rylatt BALFOUR BEATTY OFTO HOLDINGS LIMITEDDirector 2010-12-08 CURRENT 2010-07-30 Active
Ian Kenneth Rylatt CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITEDDirector 2010-06-22 CURRENT 2010-06-08 Active
Ian Kenneth Rylatt EDUCATION INVESTMENTS HOLDINGS LIMITEDDirector 2009-04-28 CURRENT 2009-03-30 Active
Ian Kenneth Rylatt CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITEDDirector 2009-04-20 CURRENT 2009-03-26 Active
Ian Kenneth Rylatt BALFOUR BEATTY INVESTMENTS LIMITEDDirector 2000-01-04 CURRENT 1989-09-18 Active

Related Directorships for Adam Paul Walker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam Paul Walker BBI HOLDINGS AUSTRALIA LIMITEDDirector 2015-09-11 CURRENT 2014-04-30 Active
Adam Paul Walker CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITEDDirector 2015-09-07 CURRENT 2010-06-08 Active
Adam Paul Walker BALFOUR BEATTY OFTO HOLDINGS LIMITEDDirector 2015-09-07 CURRENT 2010-07-30 Active
Adam Paul Walker BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITEDDirector 2015-09-07 CURRENT 2010-11-18 Active
Adam Paul Walker BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITEDDirector 2015-09-07 CURRENT 1948-08-07 Active
Adam Paul Walker BALFOUR BEATTY INVESTMENTS LIMITEDDirector 2015-09-07 CURRENT 1989-09-18 Active
Adam Paul Walker CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITEDDirector 2015-09-07 CURRENT 2009-03-26 Active