Balfour Beatty Infrastructure Investments Limited

Company Name	Balfour Beatty Infrastructure Investments Limited
Company Status	Active
Company Number	00457719
Category	Private Limited Company
Incorporation Date	7 August 1948(75 years, 9 months ago)
Previous Names	Hooper's Telegraph & India Rubber Works Limited and BICC Infrastructure Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ion Francis Appuhamy
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 July 2013(65 years after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Q14 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Gavin Russell
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(68 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Q14 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	George Lawrence Buckley
Date of Birth	December 1964 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	10 September 2021(73 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Associate Director
Country of Residence	England
Correspondence Address	Focus Point 3rd Floor 21 Caledonian Road London N1 9GB

Director Name	Sarah Shutt
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 December 2023(75 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Q14 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Secretary Name	Bnoms Limited (Corporation)
Status	Current
Appointed	21 May 1999(50 years, 9 months after company formation)
Appointment Duration	24 years, 11 months
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Paul Eugene Bartlett
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(43 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 January 1994)
Role	Secretarial Assistant
Correspondence Address	Flat 3 Stable Mews Hillside Road St Albans Hertfordshire AL1 3QR

Director Name	Ross Edward McDonald
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(43 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 April 1995)
Role	Chartered Secretary
Correspondence Address	5b Vermont Road Upper Norwood London SE19 3SR

Director Name	Mr Stuart Fraser Murray
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(43 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 September 2000)
Role	Solicitor
Correspondence Address	29 Binden Road London W12 9RJ

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Resigned
Appointed	31 May 1992(43 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 January 1994)
Role	Company Director
Correspondence Address	Flat 3 Stable Mews Hillside Road St Albans Hertfordshire AL1 3QR

Secretary Name	Ross Edward McDonald
Nationality	British
Status	Resigned
Appointed	21 January 1994(45 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 April 1995)
Role	Company Director
Correspondence Address	5b Vermont Road Upper Norwood London SE19 3SR

Director Name	Dawn Elizabeth Knight
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(46 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 August 1997)
Role	Solicitor
Correspondence Address	2 Temperance Street St Albans Hertfordshire AL3 4QA

Director Name	Claire Lucie Mary Howard
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(49 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 22 October 1999)
Role	Solicitor
Correspondence Address	Norsebury Cottage Winchester Road Micheldever Winchester Hampshire SO21 3DG

Director Name	Dr Stephen Robert Billingham
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(49 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 March 2000)
Role	Corporate Treasurer
Correspondence Address	British Energy Gso Business Park East Kilbride G74 5PG Scotland

Director Name	Mr Paul William Goldsmith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(49 years, 10 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 August 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Mr Christopher Rait O'Neill Pearson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(51 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 December 2008)
Role	Solicitor
Correspondence Address	Shirley House, 5 West Walks Dorchester Dorset DT1 1RE

Director Name	Mr Colin Michael Pryce
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British,Jamaican
Status	Resigned
Appointed	01 June 2000(51 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 May 2009)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	39c Albert Road London SE25 4JD

Director Name	Mr Francis Declan Finbar Tempany McCormack
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(51 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 May 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cob Cottage Shore Road Bosham West Sussex PO18 8HZ

Director Name	Mr Anthony Leon Philip Rabin
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(54 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Mr Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(60 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 September 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Ian Kenneth Rylatt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(60 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 15 March 2021)
Role	Engineer
Correspondence Address	3 Braid Court Lawford Road Chiswick London W4 3HS

Director Name	Andrew Michael David Kirkman
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(60 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 February 2011)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	1 Sheep Walk Mews London SW19 4QL

Director Name	Mr Sandip Mahajan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(62 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 July 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road Regents Place London NW1 3AX

Director Name	Ms Lisa Marie Thomson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2013(65 years after company formation)
Appointment Duration	2 years, 1 month (resigned 07 September 2015)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Mrs Denise Shotwell Hubley
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2013(65 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 16 June 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	350 Euston Road Regent's Place London NW1 3AX

Director Name	Mr Sandip Mahajan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2014(66 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Financial Controller Adam Paul Walker
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2015(67 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 14 December 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Focus Point 3rd Floor 21 Caledonian Road London N1 9GB

Contact

Website	balfourbeatty.com
Telephone	020 86393399
Telephone region	London

Location

Registered Address	Q14 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	Over 70 other UK companies use this postal address

Shareholders

57.2m at £1	Balfour Beatty PLC 100.00% Ordinary
2 at £1	Bnoms LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£175,466,000
Cash	£197,351,000
Current Liabilities	£215,132,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

13 August 1998	Delivered on: 19 August 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage over shares Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally,as principal or surety or in any other capacity whatsoever) of power asset development company limited (the debtor) to the chargee as trustee for itself and the other beneficiaries (as defined) and to any beneficiary under each of the beneficiaries financing agreements save that the maximum amount of the secured liabilities shall be limited to an amount equal to the aggregate of all present and future obligations and liabilities owed by seeboard powerlink limited to the debtor under any project document (as defined in the common terms agreement) or otherwise from time to time. Particulars: Shares in seepower limited,abb investments limited and bicc infrastructure investments limited together with all dividends stocks and shares please refer to form 395 for full details. Outstanding
13 August 1998	Delivered on: 19 August 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage over shares Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally,as principal or surety or in any other capacity whatsoever) of power asset development company limited (the debtor) to the chargee as trustee for itself and the other beneficiaries (as defined) and to any beneficiary under each of the beneficiaries financing agreements. Particulars: The shares in seepower limited,abb investments limited and bicc infrastructure investments limited as defined in the deed together with all dividends stocks and shares please refer to form 395 for full details of charged assets. See the mortgage charge document for full details. Outstanding

13 August 1998

Delivered on: 19 August 1998
Persons entitled: The Royal Bank of Scotland PLC

Classification: Mortgage over shares
Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally,as principal or surety or in any other capacity whatsoever) of power asset development company limited (the debtor) to the chargee as trustee for itself and the other beneficiaries (as defined) and to any beneficiary under each of the beneficiaries financing agreements save that the maximum amount of the secured liabilities shall be limited to an amount equal to the aggregate of all present and future obligations and liabilities owed by seeboard powerlink limited to the debtor under any project document (as defined in the common terms agreement) or otherwise from time to time.
Particulars: Shares in seepower limited,abb investments limited and bicc infrastructure investments limited together with all dividends stocks and shares please refer to form 395 for full details.
Outstanding

13 August 1998

Delivered on: 19 August 1998
Persons entitled: The Royal Bank of Scotland PLC

Classification: Mortgage over shares
Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally,as principal or surety or in any other capacity whatsoever) of power asset development company limited (the debtor) to the chargee as trustee for itself and the other beneficiaries (as defined) and to any beneficiary under each of the beneficiaries financing agreements.
Particulars: The shares in seepower limited,abb investments limited and bicc infrastructure investments limited as defined in the deed together with all dividends stocks and shares please refer to form 395 for full details of charged assets. See the mortgage charge document for full details.
Outstanding

Filing History

5 October 2020	Full accounts made up to 31 December 2019 (29 pages)
11 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
17 July 2019	Full accounts made up to 31 December 2018 (29 pages)
12 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
13 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
12 June 2018	Full accounts made up to 31 December 2017 (29 pages)
11 September 2017	Director's details changed for Gavin Russell on 3 September 2017 (2 pages)
11 September 2017	Director's details changed for Gavin Russell on 3 September 2017 (2 pages)
22 August 2017	Full accounts made up to 31 December 2016 (28 pages)
22 August 2017	Full accounts made up to 31 December 2016 (28 pages)
20 June 2017	Termination of appointment of Denise Shotwell Hubley as a director on 16 June 2017 (1 page)
20 June 2017	Termination of appointment of Denise Shotwell Hubley as a director on 16 June 2017 (1 page)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
21 December 2016	Appointment of Gavin Russell as a director on 1 October 2016 (2 pages)
21 December 2016	Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to 350 Euston Road Regent's Place London NW1 3AX on 21 December 2016 (1 page)
21 December 2016	Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to 350 Euston Road Regent's Place London NW1 3AX on 21 December 2016 (1 page)
21 December 2016	Appointment of Gavin Russell as a director on 1 October 2016 (2 pages)
3 October 2016	Termination of appointment of Sandip Mahajan as a director on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of Sandip Mahajan as a director on 30 September 2016 (1 page)
11 July 2016	Full accounts made up to 31 December 2015 (24 pages)
11 July 2016	Full accounts made up to 31 December 2015 (24 pages)
24 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 57,166,471 (6 pages)
24 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 57,166,471 (6 pages)
10 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
10 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
16 September 2015	Appointment of Financial Controller Adam Paul Walker as a director on 7 September 2015 (2 pages)
16 September 2015	Appointment of Financial Controller Adam Paul Walker as a director on 7 September 2015 (2 pages)
16 September 2015	Appointment of Financial Controller Adam Paul Walker as a director on 7 September 2015 (2 pages)
15 September 2015	Termination of appointment of Lisa Marie Thomson as a director on 7 September 2015 (1 page)
15 September 2015	Termination of appointment of Lisa Marie Thomson as a director on 7 September 2015 (1 page)
15 September 2015	Termination of appointment of Lisa Marie Thomson as a director on 7 September 2015 (1 page)
25 June 2015	Full accounts made up to 31 December 2014 (21 pages)
25 June 2015	Full accounts made up to 31 December 2014 (21 pages)
23 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 57,166,471 (6 pages)
23 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 57,166,471 (6 pages)
15 September 2014	Termination of appointment of Mark David Peters as a director on 14 September 2014 (1 page)
15 September 2014	Termination of appointment of Mark David Peters as a director on 14 September 2014 (1 page)
14 August 2014	Appointment of Mr Sandip Mahajan as a director on 7 August 2014 (3 pages)
14 August 2014	Appointment of Mr Sandip Mahajan as a director on 7 August 2014 (3 pages)
14 August 2014	Appointment of Mr Sandip Mahajan as a director on 7 August 2014 (3 pages)
27 June 2014	Full accounts made up to 31 December 2013 (21 pages)
27 June 2014	Full accounts made up to 31 December 2013 (21 pages)
9 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 57,166,471 (6 pages)
9 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 57,166,471 (6 pages)
9 January 2014	Resolutions RES13 ‐ Balfour beatty pension fund guarantee aproved/directors instructed to take action with the guarantee/entering into guaranatee for commercial benefit approved 23/12/2013 (2 pages)
9 January 2014	Resolutions RES13 ‐ Balfour beatty pension fund guarantee aproved/directors instructed to take action with the guarantee/entering into guaranatee for commercial benefit approved 23/12/2013 (2 pages)
23 September 2013	Full accounts made up to 31 December 2012 (20 pages)
23 September 2013	Full accounts made up to 31 December 2012 (20 pages)
19 September 2013	Appointment of Denise Shotwell Hubley as a director (3 pages)
19 September 2013	Appointment of Denise Shotwell Hubley as a director (3 pages)
19 September 2013	Appointment of Lisa Marie Thomson as a director (3 pages)
19 September 2013	Appointment of Mr Ion Francis Appuhamy as a director (3 pages)
19 September 2013	Appointment of Lisa Marie Thomson as a director (3 pages)
19 September 2013	Appointment of Mr Ion Francis Appuhamy as a director (3 pages)
2 September 2013	Termination of appointment of Paul Goldsmith as a director (1 page)
2 September 2013	Termination of appointment of Paul Goldsmith as a director (1 page)
6 August 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
6 August 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
24 July 2013	Termination of appointment of Sandip Mahajan as a director (1 page)
24 July 2013	Termination of appointment of Sandip Mahajan as a director (1 page)
10 July 2012	Termination of appointment of Anthony Rabin as a director (2 pages)
10 July 2012	Termination of appointment of Anthony Rabin as a director (2 pages)
6 July 2012	Full accounts made up to 31 December 2011 (21 pages)
6 July 2012	Full accounts made up to 31 December 2011 (21 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
4 October 2011	Full accounts made up to 31 December 2010 (21 pages)
4 October 2011	Full accounts made up to 31 December 2010 (21 pages)
30 June 2011	Statement of capital following an allotment of shares on 16 June 2011 GBP 57,166,471 (3 pages)
30 June 2011	Statement of capital following an allotment of shares on 16 June 2011 GBP 57,166,471 (3 pages)
6 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
31 March 2011	Appointment of Mr Sandip Mahajan as a director (3 pages)
31 March 2011	Appointment of Mr Sandip Mahajan as a director (3 pages)
11 February 2011	Termination of appointment of Andrew Kirkman as a director (1 page)
11 February 2011	Termination of appointment of Andrew Kirkman as a director (1 page)
13 January 2011	Statement of company's objects (2 pages)
13 January 2011	Statement of company's objects (2 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
1 October 2010	Full accounts made up to 31 December 2009 (21 pages)
1 October 2010	Full accounts made up to 31 December 2009 (21 pages)
28 July 2010	Annual return made up to 31 May 2010 (17 pages)
28 July 2010	Annual return made up to 31 May 2010 (17 pages)
22 April 2010	Director's details changed for Paul William Goldsmith on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Paul William Goldsmith on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Paul William Goldsmith on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Mark David Peters on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Mark David Peters on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Mark David Peters on 1 April 2010 (3 pages)
29 October 2009	Full accounts made up to 31 December 2008 (18 pages)
29 October 2009	Full accounts made up to 31 December 2008 (18 pages)
27 October 2009	Director's details changed for Mr Anthony Leon Philip Rabin on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Mr Anthony Leon Philip Rabin on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Mr Anthony Leon Philip Rabin on 1 October 2009 (3 pages)
8 July 2009	Return made up to 31/05/09; no change of members (6 pages)
8 July 2009	Return made up to 31/05/09; no change of members (6 pages)
15 May 2009	Director appointed ian kenneth rylatt (3 pages)
15 May 2009	Appointment terminated director colin pryce (1 page)
15 May 2009	Appointment terminated director francis mccormack (1 page)
15 May 2009	Director appointed andrew michael david kirkman (2 pages)
15 May 2009	Appointment terminated director francis mccormack (1 page)
15 May 2009	Appointment terminated director colin pryce (1 page)
15 May 2009	Director appointed andrew michael david kirkman (2 pages)
15 May 2009	Director appointed ian kenneth rylatt (3 pages)
23 December 2008	Appointment terminated director christopher pearson (1 page)
23 December 2008	Appointment terminated director christopher pearson (1 page)
4 December 2008	Director appointed mark david peters (4 pages)
4 December 2008	Director appointed mark david peters (4 pages)
29 October 2008	Full accounts made up to 31 December 2007 (18 pages)
29 October 2008	Full accounts made up to 31 December 2007 (18 pages)
5 August 2008	Return made up to 31/05/08; full list of members (7 pages)
5 August 2008	Return made up to 31/05/08; full list of members (7 pages)
2 December 2007	Full accounts made up to 31 December 2006 (18 pages)
2 December 2007	Full accounts made up to 31 December 2006 (18 pages)
12 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2007	Ad 24/10/07--------- Â£ si 54999996@1=54999996 Â£ ic 4/55000000 (2 pages)
12 November 2007	Nc inc already adjusted 24/10/07 (2 pages)
12 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2007	Nc inc already adjusted 24/10/07 (2 pages)
12 November 2007	Ad 24/10/07--------- Â£ si 54999996@1=54999996 Â£ ic 4/55000000 (2 pages)
29 June 2007	Return made up to 31/05/07; no change of members (6 pages)
29 June 2007	Return made up to 31/05/07; no change of members (6 pages)
26 October 2006	Full accounts made up to 31 December 2005 (17 pages)
26 October 2006	Full accounts made up to 31 December 2005 (17 pages)
28 June 2006	Return made up to 31/05/06; full list of members (7 pages)
28 June 2006	Return made up to 31/05/06; full list of members (7 pages)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Director's particulars changed (1 page)
30 July 2005	Full accounts made up to 31 December 2004 (16 pages)
30 July 2005	Full accounts made up to 31 December 2004 (16 pages)
27 June 2005	Return made up to 31/05/05; no change of members (6 pages)
27 June 2005	Return made up to 31/05/05; no change of members (6 pages)
26 October 2004	Full accounts made up to 31 December 2003 (16 pages)
26 October 2004	Full accounts made up to 31 December 2003 (16 pages)
7 June 2004	Return made up to 31/05/04; no change of members (6 pages)
7 June 2004	Return made up to 31/05/04; no change of members (6 pages)
18 October 2003	Full accounts made up to 31 December 2002 (14 pages)
18 October 2003	Full accounts made up to 31 December 2002 (14 pages)
30 May 2003	Return made up to 31/05/03; full list of members (8 pages)
30 May 2003	Return made up to 31/05/03; full list of members (8 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
7 August 2002	Full accounts made up to 31 December 2001 (14 pages)
7 August 2002	Full accounts made up to 31 December 2001 (14 pages)
6 August 2002	Auditor's resignation (1 page)
6 August 2002	Auditor's resignation (1 page)
13 June 2002	Return made up to 31/05/02; no change of members (5 pages)
13 June 2002	Return made up to 31/05/02; no change of members (5 pages)
15 October 2001	Full accounts made up to 31 December 2000 (12 pages)
15 October 2001	Full accounts made up to 31 December 2000 (12 pages)
14 June 2001	Return made up to 31/05/01; no change of members (5 pages)
14 June 2001	Return made up to 31/05/01; no change of members (5 pages)
14 June 2001	Secretary's particulars changed (1 page)
14 June 2001	Secretary's particulars changed (1 page)
17 October 2000	Full accounts made up to 31 December 1999 (11 pages)
17 October 2000	Full accounts made up to 31 December 1999 (11 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
18 September 2000	Registered office changed on 18/09/00 from: rubber works LIMITED third floor devonshire house mayfair place london W1X 5FH (1 page)
18 September 2000	Registered office changed on 18/09/00 from: rubber works LIMITED third floor devonshire house mayfair place london W1X 5FH (1 page)
30 June 2000	Return made up to 31/05/00; full list of members (5 pages)
30 June 2000	Return made up to 31/05/00; full list of members (5 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
2 June 2000	Company name changed bicc infrastructure investments LIMITED\certificate issued on 05/06/00 (2 pages)
2 June 2000	Company name changed bicc infrastructure investments LIMITED\certificate issued on 05/06/00 (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
3 February 2000	Secretary's particulars changed (1 page)
3 February 2000	Secretary's particulars changed (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
20 October 1999	Full accounts made up to 31 December 1998 (10 pages)
20 October 1999	Full accounts made up to 31 December 1998 (10 pages)
24 June 1999	Return made up to 31/05/99; no change of members (7 pages)
24 June 1999	Return made up to 31/05/99; no change of members (7 pages)
19 August 1998	Particulars of mortgage/charge (9 pages)
19 August 1998	Particulars of mortgage/charge (9 pages)
19 August 1998	Particulars of mortgage/charge (9 pages)
19 August 1998	Particulars of mortgage/charge (9 pages)
23 June 1998	Return made up to 31/05/98; no change of members (6 pages)
23 June 1998	Return made up to 31/05/98; no change of members (6 pages)
2 June 1998	Company name changed hooper's telegraph & india rubbe r works LIMITED\certificate issued on 03/06/98 (2 pages)
2 June 1998	Company name changed hooper's telegraph & india rubbe r works LIMITED\certificate issued on 03/06/98 (2 pages)
31 May 1998	Director resigned (1 page)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	Director resigned (1 page)
5 March 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
5 March 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
25 June 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
25 June 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
23 June 1997	Return made up to 31/05/97; full list of members (8 pages)
23 June 1997	Return made up to 31/05/97; full list of members (8 pages)
2 July 1996	Return made up to 31/05/96; no change of members (6 pages)
2 July 1996	Return made up to 31/05/96; no change of members (6 pages)
4 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
4 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
20 July 1995	New director appointed (6 pages)
20 July 1995	New director appointed (6 pages)
2 May 1995	Director resigned (4 pages)
2 May 1995	Director resigned (4 pages)
19 April 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
19 April 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
27 August 1991	Articles of association (4 pages)
27 August 1991	Articles of association (4 pages)
23 August 1991	Memorandum and Articles of Association (5 pages)
23 August 1991	Memorandum and Articles of Association (5 pages)
23 August 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
23 August 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
7 August 1948	Certificate of incorporation (1 page)
7 August 1948	Certificate of incorporation (1 page)

Balfour Beatty Infrastructure Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check