BALFOUR BEATTY INVESTMENTS LIMITED
Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE NE12 8BU- Active
- Private Limited Company
- Company No. 02423465
- Last Updated: 01 Mar 2024
Company Profile
BALFOUR BEATTY INVESTMENTS LIMITED was incorporated on Monday, September 18, 1989 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. BALFOUR BEATTY INVESTMENTS 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 35 years 1 month and 20 days.
| Name | BALFOUR BEATTY INVESTMENTS LIMITED |
|---|---|
| Company number | 02423465 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
Q14 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE NE12 8BU |
|---|---|
| Country Of Origin | ENGLAND |
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, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
No mortgages have been registered against BALFOUR BEATTY INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BALFOUR BEATTY INVESTMENTS LIMITED | 18 Sep 1989 |
| BALFOUR BEATTY CAPITAL PROJECTS LIMITED | 27 Mar 2006 |
| BALFOUR BEATTY CAPITAL LIMITED | 23 Nov 2012 |