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Balfour Beatty Infrastructure Investments Limited

Balfour Beatty Infrastructure Investments Limited is an active company incorporated on 7 August 1948 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Balfour Beatty Infrastructure Investments Limited was registered 77 years ago.
Status
Active
Active since 27 years ago
Company No
00457719
Private limited company
Age
77 years
Incorporated 7 August 1948
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Q14 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
England
NE12 8BU
England
Address changed on 28 Feb 2022 (3 years ago)
Previous address was 350 Euston Road Regent's Place London NW1 3AX United Kingdom
Telephone
02071213700
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Associate Director • English • Lives in England • Born in Dec 1964
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1981
Director • British • Lives in UK • Born in Jun 1964
Director • Finance Manager • British • Lives in UK • Born in Jun 1982
Secretary • British
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.08M
Decreased by £36.5M (-74%)
Turnover
£39K
Increased by £39K (%)
Employees
Unreported
Same as previous period
Total Assets
£619.67M
Increased by £11.47M (+2%)
Total Liabilities
-£197.02M
Increased by £15.15M (+8%)
Net Assets
£422.65M
Decreased by £3.68M (-1%)
Debt Ratio (%)
32%
Increased by 1.89% (+6%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 3 Oct 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Sarah Shutt Appointed
1 Year 10 Months Ago on 14 Dec 2023
Adam Paul Walker Resigned
1 Year 10 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 5 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 1 Jun 2023
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Mr Ion Francis Appuhamy Details Changed
4 Years Ago on 1 Feb 2021
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Documents
Director's details changed for Mr Ion Francis Appuhamy on 1 February 2021
Submitted on 8 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 2 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 14 Jun 2024
Termination of appointment of Adam Paul Walker as a director on 14 December 2023
Submitted on 31 Jan 2024
Appointment of Sarah Shutt as a director on 14 December 2023
Submitted on 31 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 1 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Repayment History
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