BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED

Active Newcastle Upon Tyne

Activities of head offices

0 employees website.com
Activities of head offices
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BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED

Activities of head offices

Founded 8 Apr 2011 Active Newcastle Upon Tyne, England 0 employees website.com
Activities of head offices
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 21 Apr 2026 Next due 22 Apr 2027 10 months remaining
Net assets £-6M £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £6M £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Q14 Quorum Business Park Benton Lane Newcastle Upon Tyne England NE12 8BU England

Full company profile for BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED (07597690), an active company based in Newcastle Upon Tyne, England. Incorporated 8 Apr 2011. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£6.35M

Total Liabilities

£6.35M

Turnover

N/A

Employees

N/A

Debt Ratio

6350000%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Shutt, SarahDirectorBritishUnited Kingdom4414 Dec 2023Active

Shareholders

Shareholders (1)

Balfour Beatty Investment Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Confirmation StatementConfirmation statement made on 8 Apr 2026 with no updates
25 Nov 2025OfficersChange to director George Lawrence Buckley on 25 Nov 2025
25 Nov 2025OfficersChange to director Mr Ion Francis Appuhamy on 1 Feb 2021
17 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Apr 2025Confirmation StatementConfirmation statement made on 8 Apr 2025 with no updates
21 Apr 2026 Confirmation Statement

Confirmation statement made on 8 Apr 2026 with no updates

25 Nov 2025 Officers

Change to director George Lawrence Buckley on 25 Nov 2025

25 Nov 2025 Officers

Change to director Mr Ion Francis Appuhamy on 1 Feb 2021

17 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Apr 2025 Confirmation Statement

Confirmation statement made on 8 Apr 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 8 Apr 2026 with no updates

1 months ago on 21 Apr 2026

Change to director George Lawrence Buckley on 25 Nov 2025

6 months ago on 25 Nov 2025

Change to director Mr Ion Francis Appuhamy on 1 Feb 2021

6 months ago on 25 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 17 Sept 2025

Confirmation statement made on 8 Apr 2025 with no updates

1 years ago on 11 Apr 2025