BALFOUR BEATTY INVESTMENTS LIMITED

BALFOUR BEATTY INVESTMENTS LIMITED is an active private limited company, incorporated on 18 September 1989. The nature of the business is Construction of commercial buildings. 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 INVESTMENTS LIMITED has two previous names, the most recent of which was BALFOUR BEATTY CAPITAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	Q14 QUORUM BUSINESS PARK
Address Line 2	BENTON LANE
Post Town	NEWCASTLE UPON TYNE
County	ENGLAND
Country	ENGLAND
Postcode	NE12 8BU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	13/02/2025
Last Made Up Date	30/01/2024

Return

Next Due Date	27/02/2017
Last Made Up Date	30/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From 23/11/2012 onwards:

BALFOUR BEATTY INVESTMENTS LIMITED

From 27/03/2006 to 23/11/2012:

BALFOUR BEATTY CAPITAL LIMITED

Prior to 27/03/2006:

BALFOUR BEATTY CAPITAL PROJECTS 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 CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 03/01/2006

MR 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 UNITED KINGDOM

Appointed on 10/09/2021

GAVIN RUSSELL

(~43 year old British national)

6TH FLOOR 350 EUSTON ROAD, REGENTS 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

MR BRIAN ROLAND WALKER

(~68 year old British national)

Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU, ENGLAND

Current Director
Gives occupation as QUANTITY SURVEYOR
Usually resident in ENGLAND

Appointed on 02/04/2007

SOPHIA ERFAN

5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU, ENGLAND

Current Secretary

Appointed on 29/06/2015

Connections

(Shared officers)

ABERDEEN ROADS (FINANCE) PLC

MR BRIAN ROLAND WALKER

ABERDEEN ROADS HOLDINGS LIMITED

MR BRIAN ROLAND WALKER

ABERDEEN ROADS LIMITED

MR BRIAN ROLAND WALKER

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

Source: Companies House

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)