BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED
ActiveCompany no. 01890280 · Private limited company · Incorporated 27 Feb 1985
Company no. 01890280 · Private limited company · Incorporated 27 Feb 1985
Original documents filed with Companies House · 196 filings
26 Apr 2026
Accounts
Accounts for a dormant company made up to 31 Dec 2025
Filed on paper · 5 pages
8 Apr 2026
Confirmation
Confirmation statement made on 1 Apr 2026 with no updates
PDF · 3 pages
7 Jan 2026
Address
Registered office address changed from The Curve Building Axis Business Park Hurricane Way Langley Berkshire SL3 8AG United Kingdom to 5 Churchill Place Canary Wharf London E14 5HU on 7 Jan 2026
PDF · 1 page
12 May 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
Filed on paper · 5 pages
8 Apr 2025
Confirmation
Confirmation statement made on 1 Apr 2025 with no updates
PDF · 3 pages
6 Sep 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 5 pages
10 Apr 2024
Confirmation
Confirmation statement made on 1 Apr 2024 with no updates
PDF · 3 pages
10 Oct 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 5 pages
12 Apr 2023
Confirmation
Confirmation statement made on 1 Apr 2023 with no updates
PDF · 3 pages
28 Sep 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 5 pages
1 Apr 2022
Confirmation
Confirmation statement made on 1 Apr 2022 with no updates
PDF · 3 pages
8 Oct 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2020
Filed on paper · 5 pages
30 Jul 2021
Officers
Director's details changed for Gavin Russell on 12 Jul 2021
PDF · 2 pages
8 Apr 2021
Confirmation
Confirmation statement made on 1 Apr 2021 with no updates
PDF · 3 pages
6 Oct 2020
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 5 pages
3 Apr 2020
Confirmation
Confirmation statement made on 1 Apr 2020 with no updates
PDF · 3 pages
6 Sep 2019
Accounts
Accounts for a dormant company made up to 31 Dec 2018
Filed on paper · 5 pages
2 Jul 2019
Officers
Appointment of Gavin Russell as a director on 28 Jun 2019
PDF · 2 pages
21 Jun 2019
Officers
Termination of appointment of Simon Charles Kirkpatrick as a director on 14 Jun 2019
PDF · 1 page
14 Dec 2018
Address
Registered office address changed from Pavilion B Ashwood Park Ashwood Way Basingstoke Hampshire RG23 8BG to The Curve Building Axis Business Park Hurricane Way Langley Berkshire SL3 8AG on 14 Dec 2018
PDF · 1 page
1 Aug 2018
Officers
Appointment of Mr Nigel Craig Roberts as a director on 24 Jul 2018
PDF · 2 pages
1 Aug 2018
Officers
Appointment of Mr Stephen John Tarr as a director on 24 Jul 2018
PDF · 2 pages
Showing 1–25 of 196 filings. Documents open on Companies House in a new tab.
1 Apr 2019
Confirmation
Confirmation statement made on 1 Apr 2019 with updates
PDF · 4 pages
1 Aug 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
Filed on paper · 6 pages
19 Jul 2018
Officers
Termination of appointment of Ian Andrew Spellacey as a director on 31 Mar 2018
PDF · 1 page