BALFOUR BEATTY INVESTMENTS LIMITED
Company details
- Registered name
- BALFOUR BEATTY INVESTMENTS LIMITED
- Company number
- 02423465
- Registered office
- Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 18 September 1989
- Status
- Active
- Age
- 36 years
- Previous names
- BALFOUR BEATTY CAPITAL LIMITED (to 23 Nov 2012)
- Nature of business (SIC)
- 41201 — Construction of commercial buildings
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 13 Feb 2027
- Confirmation statement — last
- 30 Jan 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.
- A person with significant control here also controls 67 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 40 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 |
|---|---|---|---|
| 22/07/2025 | Director resigned | WALKER, Brian Roland | — |
| 14/12/2023 | Director resigned | WALKER, Adam Paul | — |
| 14/12/2023 | Director appointed | — | SHUTT, Sarah |
| 22/09/2023 | Director resigned | HOLDOM, Denise | — |
| 10/09/2021 | Director appointed | — | RUSSELL, Gavin |
| 10/09/2021 | Director appointed | — | BUCKLEY, George Lawrence |
| 15/03/2021 | Director resigned | RYLATT, Ian Kenneth | — |
| 22/08/2018 | Director resigned | SWARBRICK, David James | — |
| 18/12/2017 | Director resigned | HUBLEY, Denise Shotwell | — |
| 06/04/2016 | Person with significant control added | — | Balfour Beatty Group Limited |
| 30/10/2015 | Director resigned | ORRELL, Stewart | — |
| 07/09/2015 | Director resigned | THOMSON, Lisa Marie | — |
| 07/09/2015 | Director appointed | — | WALKER, Adam Paul |
| 29/06/2015 | Secretary resigned | ROUGHTON, Peter Sandor | — |
| 29/06/2015 | Director appointed | — | HOLDOM, Denise |
| 29/06/2015 | Secretary appointed | — | ERFAN, Sophia |
| 05/06/2015 | Director resigned | HAWTIN, Paul Andrew | — |
| 28/01/2014 | Director resigned | NEEDHAM, John Henry | — |
| 21/08/2013 | Director appointed | — | HUBLEY, Denise Shotwell |
| 24/07/2013 | Director resigned | MAHAJAN, Sandip | — |
Financial highlights
No figures could be read from the accounts filed on 10 May 2026. 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 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
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BALFOUR BEATTY INVESTMENTS LIMITED (02423465)
BALFOUR BEATTY INVESTMENTS LIMITED is a private limited company incorporated on 18 September 1989 and registered in the United Kingdom under company number 02423465. Its registered office is at Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU, ENGLAND. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 31 December 2025. 45 active officers are on record , and the person with significant control is Balfour Beatty Group Limited. 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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Construction of commercial buildings across UK registers
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