Logo
Menu
Overview

Summary

Affiliates

Contact details

Officers44

Events2

Documents100

Additional data

Related companies5

FAQ

Find out all the information about BALFOUR BEATTY INVESTMENTS LIMITED
by getting full access

Last updated: May 01, 2024

BALFOUR BEATTY INVESTMENTS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 18 Sep 1989 (35 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameBALFOUR BEATTY INVESTMENTS LIMITED
Historical names
  • BALFOUR BEATTY CAPITAL LIMITED
  • BALFOUR BEATTY CAPITAL PROJECTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02423465
Incorporation Date18 Sep 1989 (35 years ago) / 81 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
GRAFT***********************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, ENGLAND, NEWCASTLE UPON TYNE, Q14 QUORUM BUSINESS PARK, BENTON LANE, NE12 8BU

Officers

individual

IndividualUnited Kingdom

Balfour Beatty Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Gerstrom, Peter Anton

Director


Resigned on19 Feb 1993

Country of residenceEngland

individual

IndividualUnited Kingdom

Gibbs, Stephen Peter

Director


Appointed on21 Sep 2009

Resigned on08 Feb 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Balfour Beatty Capital Ltd

corporate-director


Appointed on21 Sep 2009

Resigned on21 Sep 2009

individual

IndividualUnited Kingdom

Erfan, Sophia

Secretary


Appointed on29 Jun 2015

Country of residenceEngland

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

23 Nov 2012

Name changeBALFOUR BEATTY CAPITAL LIMITED

27 Mar 2006

Name changeBALFOUR BEATTY CAPITAL PROJECTS LIMITED

Documents

DateNameTypeDocument
04 Oct 2022Accounts with accounts type dormantAAView
22 Mar 2022Change person director company with change dateCH01View
16 Mar 2022Change person director company with change dateCH01View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date30 Jan 2025
    due by 13 Feb 2025
  • Last statement dated30 Jan 2024
Returns
  • Next returns datedue by 27 Feb 2017
  • Last returns dated30 Jan 2016

Related companies by officers

Frequently asked questions

Where is BALFOUR BEATTY INVESTMENTS LIMITED's headquarters?

BALFOUR BEATTY INVESTMENTS LIMITED's headquarters is located at ENGLAND, ENGLAND, NEWCASTLE UPON TYNE, Q14 QUORUM BUSINESS PARK, BENTON LANE, NE12 8BU

What is BALFOUR BEATTY INVESTMENTS LIMITED's industry?

BALFOUR BEATTY INVESTMENTS LIMITED is in the industry of Construction of residential and non-residential buildings

What year was BALFOUR BEATTY INVESTMENTS LIMITED started?

BALFOUR BEATTY INVESTMENTS LIMITED was started in 1989

Sources: Companies House