BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
Company details
- Registered name
- BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
- Company number
- 00457719
- Registered office
- Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 7 August 1948
- Status
- Active
- Age
- 78 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Jun 2027
- Confirmation statement — last
- 31 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 9 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 22 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/12/2023 | Director resigned | WALKER, Adam Paul, Financial Controller | — |
| 14/12/2023 | Director appointed | — | SHUTT, Sarah |
| 10/09/2021 | Director appointed | — | BUCKLEY, George Lawrence |
| 15/03/2021 | Director resigned | RYLATT, Ian Kenneth | — |
| 16/06/2017 | Director resigned | HUBLEY, Denise Shotwell | — |
| 01/10/2016 | Director appointed | — | RUSSELL, Gavin |
| 30/09/2016 | Director resigned | MAHAJAN, Sandip | — |
| 06/04/2016 | Person with significant control added | — | Balfour Beatty Plc |
| 07/09/2015 | Director resigned | THOMSON, Lisa Marie | — |
| 07/09/2015 | Director appointed | — | WALKER, Adam Paul, Financial Controller |
| 14/09/2014 | Director resigned | PETERS, Mark David | — |
| 07/08/2014 | Director appointed | — | MAHAJAN, Sandip |
| 01/09/2013 | Director appointed | — | HUBLEY, Denise Shotwell |
| 31/08/2013 | Director resigned | GOLDSMITH, Paul William | — |
| 23/07/2013 | Director resigned | MAHAJAN, Sandip | — |
| 23/07/2013 | Director appointed | — | THOMSON, Lisa Marie |
| 23/07/2013 | Director appointed | — | APPUHAMY, Ion Francis |
| 30/06/2012 | Director resigned | RABIN, Anthony Leon Philip | — |
| 16/03/2011 | Director appointed | — | MAHAJAN, Sandip |
| 11/02/2011 | Director resigned | KIRKMAN, Andrew Michael David | — |
Financial highlights
No figures could be read from the accounts filed on 03 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED (00457719)
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED is a private limited company incorporated on 7 August 1948 and registered in the United Kingdom under company number 00457719. Its registered office is at Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 27 active officers are on record , and the person with significant control is Balfour Beatty Plc. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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