BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
Company number 00457719 · Monitor this company
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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
Nature of business (SIC)
- 70100 Activities of head offices
Officers 6 current · 21 resigned
Sarah SHUTT
Director
George Lawrence BUCKLEY
Director
Gavin RUSSELL
Director
MR Ion Francis APPUHAMY
Director
IAN KENNETH RYLATT
Director
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
| Name | Date changed |
|---|---|
| BICC INFRASTRUCTURE INVESTMENTS LIMITED | 2000-06-05 |
| HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED | 1998-06-03 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU, ENGLAND | 2016-12-21 |
| FOURTH FLOOR, 130 WILTON ROAD, LONDON, SW1V 1LQ | 2015-12-09 |
| RUBBER WORKS LIMITED, THIRD FLOOR, DEVONSHIRE HOUSE, MAYFAIR PLACE LONDON W1X 5FH | 2000-09-18 |
| 21 BLOOMSBURY STREET, LONDON WC1 | 1986-05-22 |
Among its peers
Among the oldest 25%
of 257 similar companies in NE, trading since 1948