Balfour Beatty Infrastructure Projects Investments Limited
Balfour Beatty Infrastructure Projects Investments Limited
#07444045 • Active
Founded: 18/11/2010
Industries: Activities of head offices
Location: Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Total Liabilities £76.77m
↓ -40%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sarah Shutt | Finance Manager | 14/12/2023 | British | 42 years |
| Gavin Russell | Chartered Accountant | 10/09/2021 | British | 44 years |
| George Lawrence Buckley | Associate Director | 10/09/2021 | English | 60 years |
| Ion Francis Appuhamy | Director | 30/07/2014 | British | 60 years |
Role:
Finance Manager
Appointed:
14/12/2023
Nationality:
British
Age:
42 years
Role:
Chartered Accountant
Appointed:
10/09/2021
Nationality:
British
Age:
44 years
Role:
Associate Director
Appointed:
10/09/2021
Nationality:
English
Age:
60 years
Role:
Director
Appointed:
30/07/2014
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Balfour Beatty Infrastructure Investments Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors, Significant Influence Or Control | 05/10/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors, Significant Influence Or Control
Notified On:
05/10/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
3 charges registered
Gravis Capital Partners LLP, as Security Trustee Outstanding
Created 24/08/2018#074440450003 Negative Pledge
Gravis Capital Partners LLP (As Security Trustee) Outstanding
Created 10/12/2013Notification of addition to or amendment of charge.
#074440450002
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 06/09/2024 | Accounts | Accounts With Accounts Type Full | View (27 pages) |
| 24/01/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 24/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 18/10/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/09/2023 | Accounts | Accounts With Accounts Type Full | View (25 pages) |
| 13/10/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |