BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED

Company number 01890280 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Overview

Company type
Private Limited Company
Incorporated
1985-02-27
Registered office
5 Churchill Place, Canary Wharf, London, England, E14 5HU
Postcode
E14 5HU
Capital
50,000 GBP
Accounts category
Dormant
Charges
1 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-04-01
Next due by
2027-04-15
View filing history →

Nature of business (SIC)

  • 41201 Construction of commercial buildings

Officers 4 current · 31 resigned

Gavin RUSSELL Director
Appointed 2019-06-28
Appointed 2018-07-24
Appointed 2018-07-24
BNOMS LIMITED Secretary · corporate
Appointed 2015-10-01

View all officers and resignations →

Group structure

Controlled by BALFOUR BEATTY GROUP LIMITED — since 2016-04-06

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

Previous company names

NameDate changed
RAYNESWAY CONSTRUCTION SOUTHERN LIMITED2006-09-12
HERKULES CIVIL ENGINEERING LIMITED1995-11-15
CLARKE CONSTRUCTION (SOUTH WESTERN) LIMITED1995-08-30

Previous registered addresses 6

AddressChanged on
PAVILION B ASHWOOD PARK, ASHWOOD WAY, BASINGSTOKE, HAMPSHIRE, RG23 8BG2018-12-14
OSBORN WAY, HOOK, HAMPSHIRE, RG27 9HX2003-12-11
7 MAYDAY ROAD, THORNTON HEATH, SURREY, CR7 7XA1998-05-07
ONE ANGEL SQUARE, TORRENS STREET, LONDON, EC1V 1SX1995-09-15
7 MAYDAY ROAD, THORNTON HEATH, SURREY, CR7 7XA1993-07-16
BARTON HALL, BARTON UNDER NEEDWOOD, BURTON UPON TRENT, STAFFORDSHIRE DE13 8DQ1988-03-29

Among its peers

Among the oldest 25%

of 1,685 similar companies in E, trading since 1985

2,641 companies are registered at this postcode →

The class of 1985

49%

of the 15,386 companies incorporated in 1985 are still active today; 42% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Businesses that transport or deal in waste must register with the Environment Agency. You can check this company on the official register of waste carriers, brokers and dealers.