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Balfour Beatty Infrastructure Projects Investments Limited

Balfour Beatty Infrastructure Projects Investments Limited is an active company incorporated on 18 November 2010 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Balfour Beatty Infrastructure Projects Investments Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07444045
Private limited company
Age
15 years
Incorporated 18 November 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (2 months ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (10 months remaining)
Last change occurred 9 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 (9 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
Telephone
02071213700
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Associate Director • English • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Jun 1964
Director • Finance Manager • British • Lives in UK • Born in Jun 1982
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1981
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Balfour Beatty Infrastructure Investments Limited
Ion Francis Appuhamy, George Lawrence Buckley, and 2 more are mutual people.
Active
Consort Healthcare Infrastructure Investments Limited
Ion Francis Appuhamy, George Lawrence Buckley, and 2 more are mutual people.
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Education Investments Holdings Limited
Ion Francis Appuhamy, George Lawrence Buckley, and 2 more are mutual people.
Active
Connect Roads Infrastructure Investments Limited
Ion Francis Appuhamy, George Lawrence Buckley, and 2 more are mutual people.
Active
Balfour Beatty Ofto Holdings Limited
Ion Francis Appuhamy, George Lawrence Buckley, and 2 more are mutual people.
Active
Balfour Beatty Infrastructure Partners Member Limited
Ion Francis Appuhamy, George Lawrence Buckley, and 2 more are mutual people.
Active
Initial GP1 Limited
Ion Francis Appuhamy, George Lawrence Buckley, and 2 more are mutual people.
Active
Initial Founder Partner GP1 Limited
Ion Francis Appuhamy, George Lawrence Buckley, and 2 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
£92.28M
Decreased by £1.28M (-1%)
Total Liabilities
-£73.67M
Decreased by £3.11M (-4%)
Net Assets
£18.62M
Increased by £1.82M (+11%)
Debt Ratio (%)
80%
Decreased by 2.22% (-3%)
Latest Activity
George Lawrence Buckley Details Changed
11 Days Ago on 25 Nov 2025
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Full Accounts Submitted
2 Months Ago on 3 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 6 Sep 2024
Sarah Shutt Appointed
1 Year 11 Months Ago on 14 Dec 2023
Adam Paul Walker Resigned
1 Year 11 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 5 Sep 2023
Mr Ion Francis Appuhamy Details Changed
4 Years Ago on 1 Feb 2021
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Documents
Director's details changed for George Lawrence Buckley on 25 November 2025
Submitted on 25 Nov 2025
Director's details changed for Mr Ion Francis Appuhamy on 1 February 2021
Submitted on 25 Nov 2025
Confirmation statement made on 5 October 2025 with no updates
Submitted on 8 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 18 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Termination of appointment of Adam Paul Walker as a director on 14 December 2023
Submitted on 24 Jan 2024
Appointment of Sarah Shutt as a director on 14 December 2023
Submitted on 24 Jan 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 18 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Repayment History
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