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BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED

BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED is an active private limited company, incorporated on 8 April 2011. The nature of the business is Activities of head offices. The company's registered office is on Benton Lane, Newcastle Upon Tyne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07597690
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/04/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1Q14 QUORUM BUSINESS PARK
Address Line 2BENTON LANE
Post TownNEWCASTLE UPON TYNE
CountyENGLAND
CountryENGLAND
PostcodeNE12 8BU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date22/04/2024
Last Made Up Date08/04/2023

Return

Next Due Date06/05/2017
Last Made Up Date08/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED

Directors

(The company's officers)
MR ION FRANCIS APPUHAMY
(~59 year old British national)
Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/07/2013
GEORGE LAWRENCE BUCKLEY
(~59 year old English national)
FOCUS POINT 3RD FLOOR, 21 CALEDONIAN ROAD, LONDON, N1 9GB, UNITED KINGDOM
  • Current Director
  • Gives occupation as ASSOCIATE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/09/2021
GAVIN RUSSELL
(~43 year old British national)
BALFOUR BEATTY 350 EUSTON ROAD, LONDON, NW1 3AX
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 10/09/2021
GAVIN RUSSELL
(~43 year old British national)
Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 10/09/2021
SARAH SHUTT
(~41 year old British national)
Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU, ENGLAND
  • Current Director
  • Gives occupation as FINANCE MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 14/12/2023
SOPHIA ERFAN
5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU, ENGLAND
  • Current Secretary
Appointed on 04/05/2016

Connections

(Shared officers)
BALFOUR BEATTY CE LIMITED
  • GAVIN RUSSELL
BALFOUR BEATTY CIVIL ENGINEERING LIMITED
  • GAVIN RUSSELL
BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED
  • GAVIN RUSSELL
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED
  • GAVIN RUSSELL
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED
  • GAVIN RUSSELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED: Maps

Maps show the location of the postcode of the registered office, NE12 8BU.

Map of BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED at local scale
Map of BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED at local scale
Map of BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED at district scale
Map of BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE12 8BU

Other companies with registered offices in NE12 8BU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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