BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
Activities of head offices
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
Activities of head offices
Previous Company Names
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 INVESTMENTS LIMITED (00457719), an active property, infrastructure and construction company based in Newcastle Upon Tyne, England. Incorporated 7 Aug 1948. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£13.08M
Net Assets
£422.65M
Total Liabilities
£197.02M
Turnover
£39.00k
Employees
N/A
Debt Ratio
32%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Shutt, Sarah | Director | British | United Kingdom | 14 Dec 2023 | Active |
See all 27 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Balfour Beatty Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Jun 2026 | Confirmation Statement | Confirmation statement made on 31 May 2026 with no updates | |
| 25 Nov 2025 | Officers | Change to director George Lawrence Buckley on 25 Nov 2025 | |
| 8 Oct 2025 | Officers | Change to director Mr Ion Francis Appuhamy on 1 Feb 2021 | |
| 3 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 2 Jun 2025 | Confirmation Statement | Confirmation statement made on 31 May 2025 with no updates |
Confirmation statement made on 31 May 2026 with no updates
Change to director George Lawrence Buckley on 25 Nov 2025
Change to director Mr Ion Francis Appuhamy on 1 Feb 2021
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 31 May 2025 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 31 May 2026 with no updates
3 days ago on 1 Jun 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
7 months ago on 8 Oct 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 3 Oct 2025
Confirmation statement made on 31 May 2025 with no updates
1 years ago on 2 Jun 2025