BALFOUR BEATTY INVESTMENTS LIMITED
Non-Trading
General Information
NAME
BALFOUR BEATTY INVESTMENTS LIMITED
COMPANY NUMBER
02423465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
18/09/1989
(35 years and 2 months old)
WEBSITE
http://www.balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/03/2006
23/11/2012
BALFOUR BEATTY CAPITAL LIMITED
View all previous names
ENGLAND
NE12 8BU
Telephone: 02072166824
TPS: No
Consort Healthcare Project Office
North Avenue
Wakefield
West Yorkshire
WF1 3RX
Telephone: 71213700
Q14
Quorum Business Park
Benton Lane
NEWCASTLE UPON TYNE
NE12 8BU
Telephone: 71213700
West One
Forth Banks
Newcastle-upon-tyne
Tyne and Wear
NE1 3PA
Telephone: 71213700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALFOUR BEATTY GROUP LIMITED | Active - Accounts Filed | View Report |
| BALFOUR BEATTY INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | Adam Paul Walker (920091938) has left the board |
Credit Risk Overview
Want to learn more about BALFOUR BEATTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALFOUR BEATTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALFOUR BEATTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/01/2006 - Present (18 years and 11 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 10 Past: 36 |
View Report |
|
02/04/2007 - Present (17 years and 8 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 18 Past: 56 |
View Report |
|
29/06/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/09/2021 - Present (3 years and 3 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
10/09/2021 - Present (3 years and 3 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 18 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | Adam Paul Walker (920091938) has left the board |
| 05/02/2024 | New Board Member Sarah Shutt (931850888) Appointed |
| 12/10/2023 | New Accounts filed |
| 27/09/2023 | Denise Holdom (919944111) has left the board |
| 15/02/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 16/03/2022 | New Board Member George Lawrence Buckley (908208842) Appointed |
| 02/03/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 22/09/2021 | New Board Member George Lawrence Buckley (918471084) Appointed |
| 22/09/2021 | New Board Member Gavin Russell (918839618) Appointed |
| 22/09/2021 | New Board Member George Lawrence Buckley (918471084) Appointed |
| 22/09/2021 | New Board Member Gavin Russell (918839618) Appointed |
| 19/02/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 24/08/2018 | David James Swarbrick (913580254) has left the board |
| 29/06/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 20/12/2017 | Denise Shotwell Hubley (918076189) has left the board |
| 27/08/2017 | New Accounts filed |
| 15/02/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 12/04/2016 | New Confirmation Statement filed |
| 03/11/2015 | Stewart Orrell (911778844) has left the board |
| 16/09/2015 | New Board Member Adam Paul Walker (920091938) Appointed |
| 15/09/2015 | Lisa Marie Thomson (918121056) has left the board |
| 24/07/2015 | Paul Andrew Hawtin (915969438) has left the board |
| 20/07/2015 | New Board Member Denise Holdom (919944111) Appointed |
| 20/07/2015 | Peter Sandor Roughton (915785013) has left the board |
| 20/07/2015 | New Company Secretary Sophia Erfan (919944106) Appointed |
| 02/07/2015 | New Accounts filed |
| 08/02/2015 | New Confirmation Statement filed |
| 22/07/2014 | New Accounts filed |
| 08/02/2014 | New Confirmation Statement filed |
| 06/02/2014 | John Henry Needham (908683281) has left the board |
| 30/09/2013 | Lisa Marie Thomson (918006775) has left the board |
| 30/09/2013 | New Board Member Lisa Marie Thomson (918121056) Appointed |
| 23/08/2013 | New Board Member Denise Shotwell Hubley (918076189) Appointed |
| 26/07/2013 | Sandip Mahajan (915777758) has left the board |
| 26/07/2013 | New Board Member Lisa Marie Thomson (918006775) Appointed |
| 08/07/2013 | New Accounts filed |
| 12/02/2013 | New Board Member Paul Andrew Hawtin (915969438) Appointed |
| 12/02/2013 | Stephen Peter Gibbs (914764734) has left the board |
| 04/02/2013 | New Confirmation Statement filed |
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