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BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED - Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
Company Information
- Company registration number
- 00457719
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Q14 Quorum Business Park
- Benton Lane
- Newcastle Upon Tyne
- England
- NE12 8BU
- England Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England UK
Management
- Managing Directors
- APPUHAMY, Ion Francis
- BUCKLEY, George Lawrence
- RUSSELL, Gavin
- SHUTT, Sarah
- Company secretaries
- BNOMS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1948-08-07
- Age Of Company 1948-08-07 76 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Balfour Beatty Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BICC INFRASTRUCTURE INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2025-06-14
- Last Date: 2024-05-31
✓
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BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED Company Description
- BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00457719. Its current trading status is "live". It was registered 1948-08-07. It was previously called BICC INFRASTRUCTURE INVESTMENTS LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-05-31.It can be contacted at Q14 Quorum Business Park .
Get BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Balfour Beatty Infrastructure Investments Limited - Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
- 1948-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00457719#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00457719#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00457719#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-10) - TM01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-11) - TM01
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statement-of-companys-objects (2011-01-13) - CC04
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resolution (2011-01-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-03-31) - AP01
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accounts-with-accounts-type-dormant (1995-04-19) - AA
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legacy (1994-07-27) - 288
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legacy (1992-01-07) - 363x
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keyboard_arrow_right 1990
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legacy (1990-02-09) - 288
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legacy (1990-07-02) - 363
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legacy (1990-11-09) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-05-03) - AA
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legacy (1989-03-30) - 363
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accounts-with-made-up-date (1988-05-24) - AA
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legacy (1988-05-24) - 363
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keyboard_arrow_right 1987
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legacy (1987-10-01) - 288
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accounts-with-made-up-date (1987-06-29) - AA
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legacy (1987-06-29) - 363
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keyboard_arrow_right 1986
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legacy (1986-05-22) - 287
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keyboard_arrow_right 1948
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miscellaneous (1948-08-07) - MISC
