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Balfour Beatty Investments Limited

Balfour Beatty Investments Limited is a dormant company incorporated on 18 September 1989 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Balfour Beatty Investments Limited was registered 36 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
02423465
Private limited company
Age
36 years
Incorporated 18 September 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (8 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 8 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 (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 6th Floor 350 Euston Road Regents Place London NW1 3AX
Telephone
02071213700
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1964
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1981
Director • Associate Director • English • Lives in UK • Born in Dec 1964
Director • Quantity Surveyor • British • Lives in England • Born in Sep 1955
Director • Finance Manager • British • Lives in UK • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Balfour Beatty Infrastructure Investments Limited
Ion Francis Appuhamy, Gavin Russell, and 1 more are mutual people.
Active
Consort Healthcare Infrastructure Investments Limited
Ion Francis Appuhamy, Gavin Russell, and 1 more are mutual people.
Active
Education Investments Holdings Limited
Ion Francis Appuhamy, Gavin Russell, and 1 more are mutual people.
Active
Connect Roads Infrastructure Investments Limited
Ion Francis Appuhamy, Gavin Russell, and 1 more are mutual people.
Active
Balfour Beatty Ofto Holdings Limited
Ion Francis Appuhamy, Gavin Russell, and 1 more are mutual people.
Active
Balfour Beatty Infrastructure Projects Investments Limited
Ion Francis Appuhamy, Gavin Russell, and 1 more are mutual people.
Active
Balfour Beatty Infrastructure Partners Member Limited
Ion Francis Appuhamy, Gavin Russell, and 1 more are mutual people.
Active
Initial GP1 Limited
Ion Francis Appuhamy, Gavin Russell, and 1 more are mutual people.
Active
Brands
Balfour Beatty Homes
Balfour Beatty Homes is a residential property developer located in Highfields, Caldecote.
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Brian Roland Walker Resigned
3 Months Ago on 22 Jul 2025
Dormant Accounts Submitted
3 Months Ago on 11 Jul 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Adam Paul Walker Resigned
1 Year 10 Months Ago on 14 Dec 2023
Sarah Shutt Appointed
1 Year 10 Months Ago on 14 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 5 Oct 2023
Denise Holdom Resigned
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Feb 2023
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Documents
Termination of appointment of Brian Roland Walker as a director on 22 July 2025
Submitted on 22 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 17 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 9 Feb 2024
Appointment of Sarah Shutt as a director on 14 December 2023
Submitted on 31 Jan 2024
Termination of appointment of Adam Paul Walker as a director on 14 December 2023
Submitted on 31 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Oct 2023
Termination of appointment of Denise Holdom as a director on 22 September 2023
Submitted on 25 Sep 2023
Confirmation statement made on 30 January 2023 with no updates
Submitted on 10 Feb 2023
Repayment History
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