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Activities of head offices · Newcastle Upon Tyne, England

Balfour Beatty Infrastructure Projects Investments

Balfour Beatty Infrastructure Projects Investments Limited

ActiveCompany only15 years on the register

Private limited company registered in Newcastle Upon Tyne, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-08

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Directors
    Director's details changed for George Lawrence Buckley on 25 November 2025
  3. Directors
    Director's details changed for Mr Ion Francis Appuhamy on 1 February 2021
  4. Accounts
    Full accounts made up to 31 December 2024
  5. Accounts
    Full accounts made up to 31 December 2023
  6. Directors
    Termination of appointment of Adam Paul Walker as a director on 14 December 2023
  7. Directors
    Appointment of Sarah Shutt as a director on 14 December 2023
  8. Accounts
    Full accounts made up to 31 December 2022
  9. Accounts
    Full accounts made up to 31 December 2021
  10. Directors
    Director's details changed for Financial Controller Adam Paul Walker on 22 March 2022
  11. Directors
    Director's details changed for George Lawrence Buckley on 22 March 2022
  12. Directors
    Secretary's details changed for Sophia Erfan on 3 March 2022
  13. 25 earlier
    1. Address
      Registered office address changed from 350 Euston Road Regent's Place London NW1 3AX to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on 28 February …
    2. Accounts
      Full accounts made up to 31 December 2020
    3. Directors
      Appointment of Gavin Russell as a director on 10 September 2021
    4. Directors
      Appointment of George Lawrence Buckley as a director on 10 September 2021
    5. Directors
      Termination of appointment of Ian Kenneth Rylatt as a director on 15 March 2021
    6. Accounts
      Full accounts made up to 31 December 2019
    7. Accounts
      Full accounts made up to 31 December 2018
    8. Charges
      Registration of charge 074440450003, created on 24 August 2018
    9. Accounts
      Full accounts made up to 31 December 2017
    10. Accounts
      Full accounts made up to 31 December 2016
    11. Accounts
      Full accounts made up to 31 December 2015
    12. Directors
      Termination of appointment of Adam Paul Walker as a secretary on 4 May 2016
    13. Directors
      Appointment of Sophia Erfan as a secretary on 4 May 2016
    14. Directors
      Appointment of Financial Controller Adam Paul Walker as a director on 7 September 2015
    15. Directors
      Secretary's details changed for Financial Controller Adam Paul Walker on 9 September 2015
    16. Directors
      Termination of appointment of Lisa Marie Thomson as a director on 7 September 2015
    17. Accounts
      Full accounts made up to 31 December 2014
    18. Directors
      Appointment of Financial Controller Adam Paul Walker as a secretary on 24 March 2015
    19. Directors
      Termination of appointment of Nigel Marshall as a secretary on 24 March 2015
    20. Directors
      Appointment of Mr Ion Francis Appuhamy as a director on 30 July 2014
    21. Accounts
      Full accounts made up to 31 December 2013
    22. Directors
      Secretary's details changed for Nigel Marshall on 24 January 2013
    23. Charges
      Registration of charge 074440450002
    24. Directors
      Appointment of Lisa Marie Thomson as a director
    25. Charges
      Registration of charge 074440450001

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Balfour Beatty Infrastructure Projects Investments do?

Private limited company registered in Newcastle Upon Tyne, classed under “Activities of head offices”.

›How much turnover does Balfour Beatty Infrastructure Projects Investments make?

Answered in the full report

›Is Balfour Beatty Infrastructure Projects Investments profitable?

Balfour Beatty Infrastructure Projects Investments's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Balfour Beatty Infrastructure Projects Investments?

Its directors are Sophia Erfan, Ion Francis Appuhamy, George Lawrence Buckley, Gavin Russell, Sarah Shutt. Its owners are shown to subscribers.

›Where is Balfour Beatty Infrastructure Projects Investments based?

Its registered office is Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, in Newcastle Upon Tyne, England.

›When was Balfour Beatty Infrastructure Projects Investments founded?

Balfour Beatty Infrastructure Projects Investments Limited was incorporated on 18 November 2010.

›Is Balfour Beatty Infrastructure Projects Investments still trading?

The register lists Balfour Beatty Infrastructure Projects Investments Limited as active.

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