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Home > England & Wales Companies > BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED
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 Overview

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 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 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-08
Return next due 2025-04-22
Type of accounts DORMANT
Last Datalog update: 2024-04-19 08:15:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED
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Company Officers of BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED

Current Directors
Officer Role Date Appointed
SOPHIA ERFAN
 Company Secretary 2016-05-04
ION FRANCIS APPUHAMY
 Director 2013-07-23
IAN KENNETH RYLATT
 Director 2011-04-08
ADAM PAUL WALKER
 Director 2015-09-07
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ION FRANCIS APPUHAMY INITIAL GP1 LIMITED Director 2015-06-04 CURRENT 2012-10-04 Active
ION FRANCIS APPUHAMY INITIAL FOUNDER PARTNER GP1 LIMITED Director 2015-06-04 CURRENT 2012-10-04 Active
ION FRANCIS APPUHAMY CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED Director 2014-07-30 CURRENT 2010-06-08 Active
ION FRANCIS APPUHAMY BALFOUR BEATTY OFTO HOLDINGS LIMITED Director 2014-07-30 CURRENT 2010-07-30 Active
ION FRANCIS APPUHAMY BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED Director 2014-07-30 CURRENT 2010-11-18 Active
ION FRANCIS APPUHAMY CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED Director 2014-07-30 CURRENT 2009-03-26 Active
ION FRANCIS APPUHAMY EDUCATION INVESTMENTS HOLDINGS LIMITED Director 2014-07-30 CURRENT 2009-03-30 Active
ION FRANCIS APPUHAMY BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED Director 2013-07-23 CURRENT 1948-08-07 Active
ION FRANCIS APPUHAMY BALFOUR BEATTY INVESTMENTS LIMITED Director 2006-01-03 CURRENT 1989-09-18 Active
IAN KENNETH RYLATT BPH EQUIPMENT LIMITED Director 2016-02-02 CURRENT 1975-05-28 Active
IAN KENNETH RYLATT BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED Director 2015-10-01 CURRENT 1989-12-06 Active
IAN KENNETH RYLATT BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED Director 2012-02-17 CURRENT 2010-11-18 Active
IAN KENNETH RYLATT BALFOUR BEATTY OFTO HOLDINGS LIMITED Director 2010-12-08 CURRENT 2010-07-30 Active
IAN KENNETH RYLATT CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED Director 2010-06-22 CURRENT 2010-06-08 Active
IAN KENNETH RYLATT EDUCATION INVESTMENTS HOLDINGS LIMITED Director 2009-04-28 CURRENT 2009-03-30 Active
IAN KENNETH RYLATT CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED Director 2009-04-20 CURRENT 2009-03-26 Active
IAN KENNETH RYLATT BALFOUR BEATTY INVESTMENTS LIMITED Director 2000-01-04 CURRENT 1989-09-18 Active
ADAM PAUL WALKER BBI HOLDINGS AUSTRALIA LIMITED Director 2015-09-11 CURRENT 2014-04-30 Active
ADAM PAUL WALKER CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED Director 2015-09-07 CURRENT 2010-06-08 Active
ADAM PAUL WALKER BALFOUR BEATTY OFTO HOLDINGS LIMITED Director 2015-09-07 CURRENT 2010-07-30 Active
ADAM PAUL WALKER BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED Director 2015-09-07 CURRENT 2010-11-18 Active
ADAM PAUL WALKER BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED Director 2015-09-07 CURRENT 1948-08-07 Active
ADAM PAUL WALKER BALFOUR BEATTY INVESTMENTS LIMITED Director 2015-09-07 CURRENT 1989-09-18 Active
ADAM PAUL WALKER CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED Director 2015-09-07 CURRENT 2009-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31APPOINTMENT TERMINATED, DIRECTOR ADAM PAUL WALKER
2024-01-31DIRECTOR APPOINTED SARAH SHUTT
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-26CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2022-10-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-29CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2022-03-22CH01Director's details changed for Financial Controller Adam Paul Walker on 2022-03-22
2022-03-07CH01Director's details changed for George Lawrence Buckley on 2022-03-07
2022-03-03CH03SECRETARY'S DETAILS CHNAGED FOR SOPHIA ERFAN on 2022-03-03
2022-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/22 FROM Balfour Beatty 350 Euston Road London NW1 3AX
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-20AP01DIRECTOR APPOINTED GEORGE LAWRENCE BUCKLEY
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN KENNETH RYLATT
2020-10-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2019-07-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2017-08-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-07-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-02TM02Termination of appointment of Adam Paul Walker on 2016-05-04
2016-06-02AP03SECRETARY APPOINTED SOPHIA ERFAN
2016-06-02AP03SECRETARY APPOINTED SOPHIA ERFAN
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0108/04/16 ANNUAL RETURN FULL LIST
2015-09-14AP01DIRECTOR APPOINTED FINANCIAL CONTROLLER ADAM PAUL WALKER
2015-09-11CH03SECRETARY'S DETAILS CHNAGED FOR FINANCIAL CONTROLLER ADAM PAUL WALKER on 2015-09-09
2015-09-11TM01APPOINTMENT TERMINATED, DIRECTOR LISA MARIE THOMSON
2015-08-14AP03Appointment of Financial Controller Adam Paul Walker as company secretary on 2015-06-30
2015-08-14TM02Termination of appointment of Peter Sandor Roughton on 2015-06-30
2015-07-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08AR0108/04/15 ANNUAL RETURN FULL LIST
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/14 FROM 130 Wilton Road London SW1V 1LQ
2014-10-02AP03Appointment of Peter Sandor Roughton as company secretary on 2014-09-14
2014-09-26TM02Termination of appointment of Mark Peters on 2014-09-14
2014-06-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0108/04/14 ANNUAL RETURN FULL LIST
2013-09-19AP01DIRECTOR APPOINTED MR ION FRANCIS APPUHAMY
2013-09-19AP01DIRECTOR APPOINTED LISA MARIE THOMSON
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR SANDIP MAHAJAN
2013-07-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-09AR0108/04/13 FULL LIST
2012-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-11-08AA01PREVSHO FROM 30/04/2012 TO 31/12/2011
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RABIN
2012-05-15AR0108/04/12 FULL LIST
2011-04-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2011-12-31

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

Intangible Assets
Patents
We have not found any records of BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED
Trademarks
We have not found any records of BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NE12 8BU