Balfour Beatty Investments Limited, Newcastle Upon Tyne

Balfour Beatty Investments Limited is a private limited company. Once, it was named Balfour Beatty Capital Limited (it was changed on 2012-11-23). Located at Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU, this 34 years old firm was incorporated on 1989-09-18 and is classified as "construction of commercial buildings" (Standard Industrial Classification code: 41201).
5 directors can be found in this firm: George B. (appointed on 10 September 2021), Gavin R. (appointed on 10 September 2021), Adam W. (appointed on 07 September 2015). Moving to the secretaries (1 in total), we can name: Sophia E. (appointed on 29 June 2015).
About
Name: Balfour Beatty Investments Limited
Number: 02423465
Incorporation date: 1989-09-18
End of financial year: 31 December
 
Address: Q14 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU
SIC code: 41201 - Construction of commercial buildings
Company staff
People with significant control
Balfour Beatty Group Limited
6 April 2016
Address 5 Churchill Place, Canary Wharf, London, England, E14 5HU, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 101073
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Balfour Beatty Investments Limited confirmation statement filing is 2024-02-13. The most recent one was sent on 2023-01-30. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary firm Balfour Beatty Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Churchill Place, Canary Wharf, E14 5HU London, England.

Company filing
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Dormant company accounts made up to December 31, 2022
filed on: 5th, October 2023 | accounts
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