BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED

07444045 · Active · Ltd · 15 yrs · Newcastle Upon Tyne

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Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 19 Oct 2026 (last filed 5 Oct 2025).

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30 Sept 2026

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19 Oct 2026

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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APPUHAMY, Ion Francis

BUCKLEY, George Lawrence

MARSHALL, Nigel

Secretary · Resigned 2015-03-24

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BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED

07444045Active· Ltd· England Wales· 2010-11-18Incorporated 2010-11-18Health 100/100 · Strong

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BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED is a Ltd currently active, incorporated on 2010-11-18. There are 5 active officer(s) on record. 3 charge(s) registered, 0 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

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Active directors

4

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

SHUTT, Sarah· Director
Appointed 2023-12-14
WALKER, Adam Paul· Director
Resigned 2023-12-14
BUCKLEY, George Lawrence· Director
Appointed 2021-09-10
RUSSELL, Gavin· Director
Appointed 2021-09-10

ERFAN, Sophia

Appointed: 2016-05-04

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APPUHAMY, Ion Francis

Appointed: 2014-07-30
Nationality: British
Residence: England
Born: 06/1964

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BUCKLEY, George Lawrence

Appointed: 2021-09-10
Nationality: English
Residence: England
Born: 12/1964

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RUSSELL, Gavin

Appointed: 2021-09-10
Nationality: British
Residence: United Kingdom
Born: 04/1981

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SHUTT, Sarah

Appointed: 2023-12-14
Nationality: British
Residence: United Kingdom
Born: 06/1982

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MARSHALL, Nigel

Appointed: 2012-02-17
Resigned: 2015-03-24
Nationality: British

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WALKER, Adam Paul, Financial Controller

Appointed: 2015-03-24
Resigned: 2016-05-04

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D.W. COMPANY SERVICES LIMITED

Corporate Secretary

Appointed: 2010-11-18
Resigned: 2012-02-17

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MAHAJAN, Sandip

Appointed: 2012-02-17
Resigned: 2013-07-24
Nationality: British
Residence: United Kingdom
Born: 08/1974

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ROSE, Kenneth Charles

Appointed: 2010-11-18
Resigned: 2012-02-17
Nationality: British
Residence: United Kingdom
Born: 10/1963

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RYLATT, Ian Kenneth

Appointed: 2012-02-17
Resigned: 2021-03-15
Nationality: British
Residence: England
Born: 06/1965

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THOMSON, Lisa Marie

Appointed: 2013-07-24
Resigned: 2015-09-07
Nationality: British
Residence: United Kingdom
Born: 07/1976

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WALKER, Adam Paul

Appointed: 2015-09-07
Resigned: 2023-12-14
Nationality: British
Residence: England
Born: 04/1986

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D.W. COMPANY SERVICES LIMITED

Corporate Director

Appointed: 2010-11-18
Resigned: 2012-02-17

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D.W. DIRECTOR 1 LIMITED

Corporate Director

Appointed: 2010-11-18
Resigned: 2012-02-17

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