BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED
07597690 · Active · Ltd · 15 yrs · Newcastle Upon Tyne
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 22 Apr 2027 (last filed 8 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
22 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED
07597690Active· Ltd· England Wales· 2011-04-08Incorporated 2011-04-08Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SHUTT, Sarah· DirectorAppointed 2023-12-14
- WALKER, Adam Paul· DirectorResigned 2023-12-14
- BUCKLEY, George Lawrence· DirectorAppointed 2021-09-10
- RUSSELL, Gavin· DirectorAppointed 2021-09-10
ERFAN, Sophia
Secretary
- Appointed
- 2016-05-04
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APPUHAMY, Ion Francis
Director
- Appointed
- 2013-07-23
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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BUCKLEY, George Lawrence
Director
- Appointed
- 2021-09-10
- Nationality
- English
- Residence
- England
- Born
- 12/1964
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RUSSELL, Gavin
Director
- Appointed
- 2021-09-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1981
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SHUTT, Sarah
Director
- Appointed
- 2023-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1982
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PETERS, Mark
Secretary
- Appointed
- 2011-04-08
- Resigned
- 2014-09-14
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ROUGHTON, Peter Sandor
Secretary
- Appointed
- 2014-09-14
- Resigned
- 2015-06-30
- Nationality
- British
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WALKER, Adam Paul, Financial Controller
Secretary
- Appointed
- 2015-06-30
- Resigned
- 2016-05-04
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MAHAJAN, Sandip
Director
- Appointed
- 2011-04-08
- Resigned
- 2013-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1974
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RABIN, Anthony Leon Philip
Director
- Appointed
- 2011-04-08
- Resigned
- 2012-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1955
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RYLATT, Ian Kenneth
Director
- Appointed
- 2011-04-08
- Resigned
- 2021-03-15
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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THOMSON, Lisa Marie
Director
- Appointed
- 2013-07-23
- Resigned
- 2015-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1976
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WALKER, Adam Paul
Director
- Appointed
- 2015-09-07
- Resigned
- 2023-12-14
- Nationality
- British
- Residence
- England
- Born
- 04/1986
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