Balfour Beatty Investment Holdings Limited
Balfour Beatty Investment Holdings Limited
#01198315 • Active
Founded: 29/01/1975
Industries: Activities of head offices
Location: 5 Churchill Place, Canary Wharf, London, E14 5HU, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Total Liabilities £1,458.61m
↑ 2%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Kate Lorraine Randall | Treasurer | 21/03/2025 | British | 42 years |
| Paul David England | Director | 18/09/2019 | British | 55 years |
Role:
Treasurer
Appointed:
21/03/2025
Nationality:
British
Age:
42 years
Role:
Director
Appointed:
18/09/2019
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Balfour Beatty Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
2 charges registered
Barclays De Zoete Wedd Limitedas Trustee. Satisfied
Created 19/11/1987(See doc m 261/nove 25/cf for full details). Fixed and floating charges over the undertaking and all...
Lloyds Bank PLC Satisfied
Created 03/02/1984Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 28/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 11/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 15/07/2024 | Accounts | Accounts With Accounts Type Full | View (51 pages) |
| 31/08/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 17/07/2023 | Accounts | Accounts With Accounts Type Full | View (50 pages) |
| 23/09/2022 | Accounts | Accounts With Accounts Type Full | View (52 pages) |