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 |
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 | |
Company Number | 07597690 | |
---|---|---|
Company ID Number | 07597690 | |
Date formed | 2011-04-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 19:34:47 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SOPHIA ERFAN |
||
ION FRANCIS APPUHAMY |
||
IAN KENNETH RYLATT |
||
ADAM PAUL WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM PAUL WALKER |
Company Secretary | ||
LISA MARIE THOMSON |
Director | ||
PETER SANDOR ROUGHTON |
Company Secretary | ||
MARK PETERS |
Company Secretary | ||
SANDIP MAHAJAN |
Director | ||
ANTHONY LEON PHILIP RABIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INITIAL GP1 LIMITED | Director | 2015-06-04 | CURRENT | 2012-10-04 | Active | |
INITIAL FOUNDER PARTNER GP1 LIMITED | Director | 2015-06-04 | CURRENT | 2012-10-04 | Active | |
CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2014-07-30 | CURRENT | 2010-06-08 | Active | |
BALFOUR BEATTY OFTO HOLDINGS LIMITED | Director | 2014-07-30 | CURRENT | 2010-07-30 | Active | |
BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED | Director | 2014-07-30 | CURRENT | 2010-11-18 | Active | |
CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2014-07-30 | CURRENT | 2009-03-26 | Active | |
EDUCATION INVESTMENTS HOLDINGS LIMITED | Director | 2014-07-30 | CURRENT | 2009-03-30 | Active | |
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2013-07-23 | CURRENT | 1948-08-07 | Active | |
BALFOUR BEATTY INVESTMENTS LIMITED | Director | 2006-01-03 | CURRENT | 1989-09-18 | Active | |
BPH EQUIPMENT LIMITED | Director | 2016-02-02 | CURRENT | 1975-05-28 | Active | |
BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED | Director | 2015-10-01 | CURRENT | 1989-12-06 | Active | |
BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED | Director | 2012-02-17 | CURRENT | 2010-11-18 | Active | |
BALFOUR BEATTY OFTO HOLDINGS LIMITED | Director | 2010-12-08 | CURRENT | 2010-07-30 | Active | |
CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-08 | Active | |
EDUCATION INVESTMENTS HOLDINGS LIMITED | Director | 2009-04-28 | CURRENT | 2009-03-30 | Active | |
CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2009-04-20 | CURRENT | 2009-03-26 | Active | |
BALFOUR BEATTY INVESTMENTS LIMITED | Director | 2000-01-04 | CURRENT | 1989-09-18 | Active | |
BBI HOLDINGS AUSTRALIA LIMITED | Director | 2015-09-11 | CURRENT | 2014-04-30 | Active | |
CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2015-09-07 | CURRENT | 2010-06-08 | Active | |
BALFOUR BEATTY OFTO HOLDINGS LIMITED | Director | 2015-09-07 | CURRENT | 2010-07-30 | Active | |
BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED | Director | 2015-09-07 | CURRENT | 2010-11-18 | Active | |
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2015-09-07 | CURRENT | 1948-08-07 | Active | |
BALFOUR BEATTY INVESTMENTS LIMITED | Director | 2015-09-07 | CURRENT | 1989-09-18 | Active | |
CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2015-09-07 | CURRENT | 2009-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM PAUL WALKER | ||
DIRECTOR APPOINTED SARAH SHUTT | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Financial Controller Adam Paul Walker on 2022-03-22 | |
CH01 | Director's details changed for George Lawrence Buckley on 2022-03-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SOPHIA ERFAN on 2022-03-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/22 FROM Balfour Beatty 350 Euston Road London NW1 3AX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED GEORGE LAWRENCE BUCKLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN KENNETH RYLATT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Adam Paul Walker on 2016-05-04 | |
AP03 | SECRETARY APPOINTED SOPHIA ERFAN | |
AP03 | SECRETARY APPOINTED SOPHIA ERFAN | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED FINANCIAL CONTROLLER ADAM PAUL WALKER | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FINANCIAL CONTROLLER ADAM PAUL WALKER on 2015-09-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MARIE THOMSON | |
AP03 | Appointment of Financial Controller Adam Paul Walker as company secretary on 2015-06-30 | |
TM02 | Termination of appointment of Peter Sandor Roughton on 2015-06-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/14 FROM 130 Wilton Road London SW1V 1LQ | |
AP03 | Appointment of Peter Sandor Roughton as company secretary on 2014-09-14 | |
TM02 | Termination of appointment of Mark Peters on 2014-09-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ION FRANCIS APPUHAMY | |
AP01 | DIRECTOR APPOINTED LISA MARIE THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDIP MAHAJAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 30/04/2012 TO 31/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RABIN | |
AR01 | 08/04/12 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |