BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED
THE CURVE BUILDING AXIS BUSINESS PARK, HURRICANE WAY, LANGLEY SL3 8AG- Active
- Private Limited Company
- Company No. 01890280
- Last Updated: 01 Mar 2024
Company Profile
BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED was incorporated on Wednesday, February 27, 1985 as a Private Limited Company with registered address in LANGLEY. BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 39 years 11 months and 25 days.
| Name | BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED |
|---|---|
| Company number | 01890280 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CURVE BUILDING AXIS BUSINESS PARK HURRICANE WAY LANGLEY SL3 8AG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Balfour Beatty Group Limited Churchill Place, Canary Wharf, E14 5HU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED | 27 Feb 1985 |
| RAYNESWAY CONSTRUCTION SOUTHERN LIMITED | 12 Sep 2006 |