Balfour Beatty Infrastructure Projects Investments Limited. net worth, address, company information. Free

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Balfour Beatty Infrastructure Projects Investments Limited (number 07444045) is a private limited company founded on 2010-11-18 in England. This business was registered at Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU. Having undergone a change in 2012-03-07, the previous name the enterprise utilized was Infrastructure Projects Investments Limited. Balfour Beatty Infrastructure Projects Investments Limited is operating under SIC code: 70100 that means "activities of head offices".

Company details

Name	Balfour Beatty Infrastructure Projects Investments Limited
Number	07444045
Date of Incorporation:	2010-11-18
End of financial year:	31 December
Address:	Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU
SIC code:	70100 - Activities of head offices

Moving to the 4 directors that can be found in this particular firm, we can name: Sarah S. (appointed on 14 December 2023), George B. (appointment date: 10 September 2021), Gavin R. (appointed on 10 September 2021). 1 secretary is there in the company: Sophia E. (appointed on 04 May 2016). The Companies House indexes 1 person of significant control - Balfour Beatty Infrastructure Investments Limited, a corporation that is located at Euston Road, NW1 3AX London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Balfour Beatty Infrastructure Investments Limited

5 October 2016

Address	350 Euston Road Euston Road, London, NW1 3AX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AP01) New director was appointed on 2023-12-14 filed on: 24th, January 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2023-12-14 filed on: 24th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-12-14 filed on: 24th, January 2024 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2022-12-31 filed on: 5th, September 2023 \| accounts	Free Download
(AA) Full accounts data made up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (25 pages)
(CH01) On 2022-03-22 director's details were changed filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-03-22 director's details were changed filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
(CH03) On 2022-03-03 secretary's details were changed filed on: 3rd, March 2022 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 350 Euston Road Regent's Place London NW1 3AX to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on 2022-02-28 filed on: 28th, February 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 23rd, September 2021 \| accounts	Free Download (26 pages)
(AP01) New director was appointed on 2021-09-10 filed on: 20th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-09-10 filed on: 20th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-03-15 filed on: 17th, March 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 7th, October 2020 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 17th, July 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 13th, June 2018 \| accounts	Free Download
(AA) Full accounts data made up to 2016-12-31 filed on: 22nd, August 2017 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 11th, July 2016 \| accounts	Free Download (19 pages)
(TM02) Secretary appointment termination on 2016-05-04 filed on: 2nd, June 2016 \| officers	Free Download (1 page)
(AP03) On 2016-05-04 - new secretary appointed filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-11-18 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2015-09-07 filed on: 14th, September 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-09-07 filed on: 11th, September 2015 \| officers	Free Download (1 page)
(CH03) On 2015-09-09 secretary's details were changed filed on: 11th, September 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2014-12-31 filed on: 25th, June 2015 \| accounts	Free Download (14 pages)
(AP03) On 2015-03-24 - new secretary appointed filed on: 10th, April 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2015-03-24 filed on: 10th, April 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-11-18 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2014-07-30 filed on: 15th, August 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 27th, June 2014 \| accounts	Free Download (14 pages)
(CH03) On 2013-01-24 secretary's details were changed filed on: 26th, February 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2013-11-18 with full list of members filed on: 17th, December 2013 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2013-09-11 filed on: 11th, September 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-07-24 filed on: 30th, July 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2012-12-31 filed on: 1st, July 2013 \| accounts	Free Download (10 pages)
(TM01) Director appointment termination date: 2013-01-08 filed on: 8th, January 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2013-01-08 filed on: 8th, January 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2012-11-18 with full list of members filed on: 7th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2011-11-30 filed on: 31st, July 2012 \| accounts	Free Download (7 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 15th, March 2012 \| incorporation	Free Download (14 pages)
(TM01) Director appointment termination date: 2012-03-15 filed on: 15th, March 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-03-15 filed on: 15th, March 2012 \| officers	Free Download (2 pages)
(AP03) On 2012-03-13 - new secretary appointed filed on: 13th, March 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-03-13 filed on: 13th, March 2012 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on 2012-03-13 filed on: 13th, March 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-03-13 filed on: 13th, March 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-03-13 filed on: 13th, March 2012 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 2012-02-27: 100.00 GBP filed on: 13th, March 2012 \| capital	Free Download (6 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 13th, March 2012 \| incorporation	Free Download (12 pages)
(AD01) Registered office address changed from 5Th Floor Northwest Wing, Bush House Aldwych London WC2B 4EZ England on 2012-03-13 filed on: 13th, March 2012 \| address	Free Download (2 pages)
(AA01) Current accounting period extended from 2012-11-30 to 2012-12-31 filed on: 13th, March 2012 \| accounts	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 7th, March 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed infrastructure projects investments LIMITEDcertificate issued on 07/03/12 filed on: 7th, March 2012 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2012-02-27 change of name
(AR01) Annual return made up to 2011-11-18 with full list of members filed on: 24th, November 2011 \| annual return	Free Download (6 pages)
(NEWINC) Incorporation filed on: 18th, November 2010 \| incorporation	Free Download (45 pages)

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