BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED
Non-Trading
General Information
NAME
BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED
COMPANY NUMBER
07597690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/04/2011
(13 years and 8 months old)
WEBSITE
www.balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
NE12 8BU
Telephone: 02071213700
TPS: No
350 Euston Road
London
NW1 3AX
Q14
Quorum Business Park
Benton Lane
NEWCASTLE UPON TYNE
NE12 8BU
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 INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 25/04/2024 | 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 INFRASTRUCTURE PARTNERS MEMBER 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 INFRASTRUCTURE PARTNERS MEMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER 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 |
|---|---|---|---|---|
|
23/07/2013 - Present (11 years and 4 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 10 Past: 36 |
View Report |
|
04/05/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|
10/09/2021 - Present (3 years and 3 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
14/12/2023 - Present (11 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 12 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 25/04/2024 | 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 |
| 02/10/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 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 George Lawrence Buckley (918471084) Appointed |
| 22/09/2021 | New Board Member Gavin Russell (918839618) Appointed |
| 17/05/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 06/06/2016 | Adam Paul Walker (920021019) has left the board |
| 06/06/2016 | New Company Secretary Sophia Erfan (920870282) Appointed |
| 07/05/2016 | New Annual Return filed |
| 16/09/2015 | New Board Member Adam Paul Walker (920091938) Appointed |
| 15/09/2015 | Lisa Marie Thomson (918121056) has left the board |
| 15/09/2015 | New Accounts filed |
| 18/08/2015 | New Company Secretary Adam Paul Walker (920021019) Appointed |
| 18/08/2015 | Peter Sandor Roughton (919146760) has left the board |
| 13/05/2015 | New Annual Return filed |
| 13/11/2014 | Change in Reg. Office |
| 06/10/2014 | New Company Secretary Peter Sandor Roughton (919146760) Appointed |
| 30/09/2014 | Mark Peters (915923439) has left the board |
| 04/07/2014 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 23/09/2013 | New Board Member Lisa Marie Thomson (918121056) Appointed |
| 23/09/2013 | New Board Member Ion Francis Appuhamy (911063643) Appointed |
| 26/07/2013 | Sandip Mahajan (915777758) has left the board |
| 08/07/2013 | New Accounts filed |
| 14/05/2013 | New Annual Return filed |
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