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Balfour Beatty Investment Holdings Limited

Balfour Beatty Investment Holdings Limited is an active company incorporated on 29 January 1975 with the registered office located in London, Greater London. Balfour Beatty Investment Holdings Limited was registered 50 years ago.
Status
Active
Active since 31 years ago
Company No
01198315
Private limited company
Age
50 years
Incorporated 29 January 1975
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (1 month ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 6 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
5 Churchill Place
Canary Wharf
London
E14 5HU
England
Same address for the past 9 years
Telephone
020 72166800
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1970
Director • Treasurer • British • Lives in England • Born in Aug 1982
Director • British • Lives in UK • Born in Oct 1966
Secretary • British
Balfour Beatty Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Balfour Beatty Overseas Limited
Bnoms Limited, Paul David England, and 2 more are mutual people.
Active
Guinea Investments Limited
Bnoms Limited, Paul David England, and 2 more are mutual people.
Active
Balfour Beatty Overseas Investments Limited
Bnoms Limited, Paul David England, and 2 more are mutual people.
Active
Balfour Beatty Homes Limited
Bnoms Limited, Paul David England, and 2 more are mutual people.
Active
Balfour Beatty Nominees Limited
Bnoms Limited, Paul David England, and 2 more are mutual people.
Active
Bical Construction Limited
Bnoms Limited, Paul David England, and 1 more are mutual people.
Active
Bnoms Limited
Paul David England, Andrew Thomas Beaumont, and 1 more are mutual people.
Active
Manring Homes Limited
Bnoms Limited, Paul David England, and 1 more are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.59B
Increased by £8.67M (0%)
Total Liabilities
-£1.45B
Decreased by £8.68M (-1%)
Net Assets
£1.14B
Increased by £17.35M (+2%)
Debt Ratio (%)
56%
Decreased by 0.52% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Full Accounts Submitted
3 Months Ago on 17 Jul 2025
Mrs Kate Lorraine Randall Appointed
7 Months Ago on 21 Mar 2025
Andrew Thomas Beaumont Resigned
7 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 31 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
Full Accounts Submitted
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Sep 2022
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Documents
Confirmation statement made on 28 August 2025 with no updates
Submitted on 8 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Termination of appointment of Andrew Thomas Beaumont as a director on 21 March 2025
Submitted on 28 Mar 2025
Appointment of Mrs Kate Lorraine Randall as a director on 21 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 28 August 2024 with no updates
Submitted on 11 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Confirmation statement made on 28 August 2023 with no updates
Submitted on 31 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Confirmation statement made on 28 August 2022 with no updates
Submitted on 9 Sep 2022
Repayment History
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