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Balfour Beatty Infrastructure Services Limited

Balfour Beatty Infrastructure Services Limited is a dormant company incorporated on 27 February 1985 with the registered office located in Slough, Berkshire. Balfour Beatty Infrastructure Services Limited was registered 40 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
01890280
Private limited company
Age
40 years
Incorporated 27 February 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Curve Building Axis Business Park
Hurricane Way
Langley
Berkshire
SL3 8AG
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1981
Director • British • Lives in England • Born in Sep 1959
Director • British • Lives in England • Born in Jun 1965
Secretary
Balfour Beatty Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Balfour Beatty International Limited
Bnoms Limited, Mr Nigel Craig Roberts, and 2 more are mutual people.
Active
Balfour Beatty Construction International Limited
Bnoms Limited, Mr Nigel Craig Roberts, and 2 more are mutual people.
Active
Balfour Beatty Construction Northern Limited
Bnoms Limited, Mr Nigel Craig Roberts, and 2 more are mutual people.
Active
Balfour Beatty Civil Engineering Limited
Bnoms Limited, Mr Nigel Craig Roberts, and 2 more are mutual people.
Active
Balfour Beatty Construction Scottish & Southern Limited
Bnoms Limited, Mr Nigel Craig Roberts, and 2 more are mutual people.
Active
Balfour Beatty Group Limited
Bnoms Limited, Mr Stephen John Tarr, and 1 more are mutual people.
Active
Balfour Beatty Utility Solutions Limited
Bnoms Limited, Mr Nigel Craig Roberts, and 1 more are mutual people.
Active
Balfour Beatty Ce Limited
Bnoms Limited, Mr Stephen John Tarr, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
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
£50K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 12 May 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Apr 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 8 Oct 2021
Gavin Russell Details Changed
4 Years Ago on 12 Jul 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 12 May 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 8 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 10 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 1 April 2023 with no updates
Submitted on 12 Apr 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 1 April 2022 with no updates
Submitted on 1 Apr 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 8 Oct 2021
Director's details changed for Gavin Russell on 12 July 2021
Submitted on 30 Jul 2021
Repayment History
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