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BALFOUR BEATTY INFRASTRUCTURE ...
Company number: 00457719
Company Name:

BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED

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 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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16/06/11 STATEMENT OF CAPITAL GBP 57166471 £ 1.99
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  Annual Return (Director's details) 31/05/11 		£ 1.99
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Click to see all 61 documents available...
Telephone:
02072166800
Website:
Directors:

Mr P.W. Goldsmith

 appointed 22 May 1998
also director of:
ARMPLEDGE LIMITED 01594306
AVATAR LIMITED 02035853
BALFOUR BEATTY & PARSONS BRINCKERHOFF AUSTRALIA FINANCE LIMITED 07885098
BALFOUR BEATTY CONST LIMITED 00838054
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED 01117129
BALFOUR BEATTY HOMES LIMITED 01711589
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED 01198315
BALFOUR BEATTY NOMINEES LIMITED 02027030
BALFOUR BEATTY OVERSEAS LIMITED 00307380
BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED 02343440
BALFOUR BEATTY PROPERTY LIMITED 01881541
BICAL CONSTRUCTION LIMITED 00072097
BICC OVERSEAS INVESTMENTS LIMITED 01198173
BNOMS LIMITED 00624621
BRITISH INSULATED CALLENDER'S CABLES LIMITED 00158036
BRUTON INVESTMENTS LIMITED 01790555
CLARKE SECURITIES LIMITED 00615485
DEAN & DYBALL DEVELOPMENTS LIMITED 01278095
DEVONSHIRE HOUSE NETHERLANDS LIMITED SC029858
FIELDEN & ASHWORTH LIMITED 00863291
GUINEA INVESTMENTS LIMITED 01114823
JAMES KILPATRICK (OVERSEAS) LIMITED 00925192
MANRING HOMES LIMITED 01040268
MAYFAIR PLACE INVESTMENTS LIMITED 01970801
PARSONS BRINCKERHOFF UK (AUSTRALIA) LIMITED 07089681
PARSONS BRINCKERHOFF UK (EUROPE AFRICA) LIMITED 07094787
PARSONS BRINCKERHOFF UK (HONG KONG) LIMITED 07089720
PARSONS BRINCKERHOFF UK (SINGAPORE) LIMITED 07089731
SHAW-PETRIE LIMITED SC018493
THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED 00001147

Mr S. Mahajan

 appointed 16 Mar 2011
also director of:
BALFOUR BEATTY CAPITAL LIMITED 02423465
BALFOUR BEATTY EDUCATION LIMITED 06863458
BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED 07597690
BALFOUR BEATTY OFTO HOLDINGS LIMITED 07331889
BARKING POWER LIMITED 02354681
CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED 07276835
CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED 06859623
THAMES POWER LIMITED 02208349

Mr M.D. Peters

 appointed 01 Dec 2008
also director of:
ARMPLEDGE LIMITED 01594306
AVATAR LIMITED 02035853
BALFOUR BEATTY & PARSONS BRINCKERHOFF AUSTRALIA FINANCE LIMITED 07885098
BALFOUR BEATTY CONST LIMITED 00838054
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED 01117129
BALFOUR BEATTY HOMES LIMITED 01711589
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED 01198315
BALFOUR BEATTY NOMINEES LIMITED 02027030
BALFOUR BEATTY OVERSEAS LIMITED 00307380
BICAL CONSTRUCTION LIMITED 00072097
BICC OVERSEAS INVESTMENTS LIMITED 01198173
BRUTON INVESTMENTS LIMITED 01790555
CLARKE SECURITIES LIMITED 00615485
DEVONSHIRE HOUSE NETHERLANDS LIMITED SC029858
FIELDEN & ASHWORTH LIMITED 00863291
GUINEA INVESTMENTS LIMITED 01114823
JAMES KILPATRICK (OVERSEAS) LIMITED 00925192
MANRING HOMES LIMITED 01040268
MAYFAIR PLACE INVESTMENTS LIMITED 01970801
PARSONS BRINCKERHOFF UK (AUSTRALIA) LIMITED 07089681
PARSONS BRINCKERHOFF UK (EUROPE AFRICA) LIMITED 07094787
PARSONS BRINCKERHOFF UK (HONG KONG) LIMITED 07089720
PARSONS BRINCKERHOFF UK (SINGAPORE) LIMITED 07089731
THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED 00001147

Mr A.L. Rabin

 appointed 14 Jan 2003
also director of:
266 ALEXANDRA PARK ROAD MANAGEMENT COMPANY LTD 03227655
BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED 07597690
BALFOUR BEATTY PENSION TRUST LIMITED 00461687
BALFOUR BEATTY PLC 00395826

Mr I.K. Rylatt

 appointed 01 May 2009
Industry:

HOLDING COMPANIES SIC: 7415

Category:
Private Limited with Share Capital
Incorporated:
07 Aug 1948
Registered Office:

FOURTH FLOOR, 130 WILTON ROAD

,

LONDON

,

SW1V 1LQ

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
CONNECT M77/GSO HOLDINGS LIMITED  04691274  Member
CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED  06152218  Group
REGIONAL & CITY AIRPORTS (EXETER) HOLDINGS LIMITED  05860240  Member
TRANSFORM ISLINGTON LIMITED  06366216  Member
TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED  05352139  Member
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED  05366823  Member
TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED  04710791  Member
Pecking Order:
UK Wide:27,493  Industry:4,587  Postal Area:53 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 DIAGEO PLC 00023307 Leading
2 CAMELLIA PUBLIC LIMITED COMPANY 00029559 Leading
3 COBHAM PLC 00030470 Leading
4 UNILEVER PLC 00041424 Leading
5 PEARSON PLC 00053723 Leading
4,588 PANNELL (PROPERTIES) LIMITED 00665758 Trailing
4,589 GILBARCO LIMITED 00253120 Trailing
4,590 W.T.HELLABY & CO.,LIMITED 00211557 Trailing
4,591 PIFC GROUP LIMITED 04386521 Trailing
4,592 OPUS INTERNATIONAL LIMITED 00214532 Trailing

Pecking Order of Local Peers and Industry Competitors:
7 THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY ZC000073 Leading
11 BP P.L.C. 00102498 Leading
12 GUINNESS PEAT GROUP PLC 00103548 Leading
13 SMITHS GROUP PLC 00137013 Leading
14 JOHN SWIRE & SONS LIMITED 00133143 Leading
61 BALFOUR BEATTY PLC 00395826 Leading
219 FIELDEN & ASHWORTH LIMITED 00863291 Leading
302 BHP BILLITON GROUP LIMITED 03298904 Leading
352 BHP BILLITON (UK) LIMITED 02897874 Leading
592 BHP BILLITON HOLDINGS LIMITED 03298895 Leading
4,630 TRADER ONE HOLDINGS LIMITED 02402813 Trailing
4,660 CREDO GROUP (U.K.) LIMITED 03563602 Trailing
4,664 KINGSHILL HOLDINGS LIMITED 00221258 Trailing
4,681 CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED 03397518 Trailing
4,717 SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED 04738622 Trailing
5,145 KOPANE DIAMOND DEVELOPMENTS LIMITED 04108629 Trailing
5,286 IPG HOLDINGS (UK) LIMITED 02353279 Trailing
5,739 GUINEA INVESTMENTS LIMITED 01114823 Trailing
5,787 BICC OVERSEAS INVESTMENTS LIMITED 01198173 Trailing
6,291 ARMPLEDGE LIMITED 01594306 Trailing
Last Updated:
13 Feb 2012 Refresh

UK Companies A-Z: Ba Page 85

Company number: 00457719
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06 Jun 2011
AR01
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01 Oct 2010
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08 Jul 2009
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15 May 2009
288a
Director Appointed ANDREW MICHAEL DAVID KIRKMAN
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15 May 2009
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Director Appointed IAN KENNETH RYLATT
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15 May 2009
288b
APPOINTMENT TERMINATED DIRECTOR FRANCIS MCCORMACK
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15 May 2009
288b
APPOINTMENT TERMINATED DIRECTOR COLIN PRYCE
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23 Dec 2008
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04 Dec 2008
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Director Appointed MARK DAVID PETERS
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29 Oct 2008
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05 Aug 2008
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29 Jun 2007
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26 Oct 2006
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27 Jun 2005
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26 Oct 2004
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07 Jun 2004
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18 Oct 2003
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30 May 2003
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10 Feb 2003
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06 Aug 2002
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13 Jun 2002
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15 Oct 2001
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14 Jun 2001
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Secretary's details changed
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14 Jun 2001
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17 Oct 2000
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04 Oct 2000
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Director Resigned
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18 Sep 2000
287
Registered Office changed on 18/09/00
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30 Jun 2000
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20 Oct 1999
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24 Jun 1999
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19 Aug 1998
395
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19 Aug 1998
395
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23 Jun 1998
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02 Jun 1998
CERTNM
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Company number: 00457719
NAME
POSITION
APPOINTMENT
NATIONALITY
BNOMS LIMITED   BNOMS LIMITED
Company Secretary  BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
21 May 1999
BritishBritish
Mr P.W. Goldsmith  Paul Goldsmith
Director  BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
22 May 1998
BritishBritish
Mr S. Mahajan  Sandip Mahajan
Director  BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
16 Mar 2011
BritishBritish
Mr M.D. Peters  Mark Peters
Director  BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
01 Dec 2008
BritishBritish
Mr A.L. Rabin  Anthony Rabin
Director  BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
14 Jan 2003
BritishBritish
Mr I.K. Rylatt  Ian Rylatt
Director  BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
01 May 2009
BritishBritish

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