BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED

Company number 00457719 ·

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Overview

Company type
Private Limited Company
Incorporated
1948-08-07
Registered office
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
Postcode
NE12 8BU
Capital
57,166,471 GBP
Accounts category
Full
Charges
2 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-05-31
Next due by
2027-06-14
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 6 current · 21 resigned

Sarah SHUTT Director
Appointed 2023-12-14
Appointed 2021-09-10
Gavin RUSSELL Director
Appointed 2016-10-01
Appointed 2013-07-23
ENGINEER Appointed 2009-05-01

View all officers and resignations →

Group structure 9 subsidiaries

Controlled by BALFOUR BEATTY PLC — since 2016-04-06

From persons-with-significant-control filings on the public register.

Public contracts won 1

£340,000,000 total awarded value where published.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Contact details

Website
balfourbeatty.com

Leading the transformation of our industry to meet the challenges of the future. Always safe. Always reliable. Always improving lives.

Previous company names

NameDate changed
BICC INFRASTRUCTURE INVESTMENTS LIMITED2000-06-05
HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED1998-06-03

Previous registered addresses 4

AddressChanged on
5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU, ENGLAND2016-12-21
FOURTH FLOOR, 130 WILTON ROAD, LONDON, SW1V 1LQ2015-12-09
RUBBER WORKS LIMITED, THIRD FLOOR, DEVONSHIRE HOUSE, MAYFAIR PLACE LONDON W1X 5FH2000-09-18
21 BLOOMSBURY STREET, LONDON WC11986-05-22

Among its peers

Among the oldest 25%

of 257 similar companies in NE, trading since 1948

144 companies are registered at this postcode →