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Companies House/London/Company profile

BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED

Active
01198315·incorporated 1975-01-29

BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 January 1975 at Companies House (number 01198315; OpenRegistry canonical ID GB-01198315-balfour-beatty-investment-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1975-01-29
Registered Address
5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-28. Next confirmation statement due 2026-09-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED has 1 person with significant control on file:

  • Balfour Beatty Plc (United Kingdom reg. 395826). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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