GetTheData logo

BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED

BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED is an active private limited company, incorporated on 18 November 2010. 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: Full. BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED previously had the company name INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number07444045
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/11/2010
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 CategoryFULL

Confirmation Statement

Next Due Date19/10/2024
Last Made Up Date05/10/2023

Return

Next Due Date16/12/2016
Last Made Up Date18/11/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 07/03/2012 onwards:
BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED
Prior to 07/03/2012:
INFRASTRUCTURE PROJECTS INVESTMENTS 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 30/07/2014
GEORGE LAWRENCE BUCKLEY
(~59 year old English national)
FOCUS POINT 3RD FLOOR, 21 CALEDONIAN ROAD, LONDON, N1 9GB, ENGLAND
  • Current Director
  • Gives occupation as ASSOCIATE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/09/2021
GAVIN RUSSELL
(~43 year old British national)
350 EUSTON ROAD, REGENT'S PLACE, 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 PROJECTS INVESTMENTS LIMITED: Maps

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

Map of BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED at local scale
Map of BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED at local scale
Map of BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED at district scale
Map of BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS 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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 10ms