By when must BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED's directors verify their identity with Companies House?

Directors of BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED must verify their identity with Companies House by 2027-10-19, under the Economic Crime and Corporate Transparency Act 2023.

How many of BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED

07444045 · Ltd · 15 years old

Q14 Quorum Business Park, Newcastle Upon Tyne, NE12 8BU

SIC 70100

Companies House data checked 19 October 2026

Type

Ltd

Incorporated

2010

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED (ECCTA)

Directors of BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED must verify their identity by 2027-10-19.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

APPUHAMY, Ion Francisdirectorsince 2014-07-30· also at INITIAL FOUNDER PARTNER GP1 LIMITED, INITIAL GP1 LIMITED, CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED and 6 more

BUCKLEY, George Lawrencedirectorsince 2021-09-10· also at MANCHESTER RESIDENCES (NEW CROSS) LIMITED, BBI HOLDINGS AUSTRALIA LIMITED, BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED and 7 more

RUSSELL, Gavindirectorsince 2021-09-10· also at CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED, CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED, BALFOUR BEATTY INVESTMENTS LIMITED and 14 more

SHUTT, Sarahdirectorsince 2023-12-14· also at EDUCATION INVESTMENTS HOLDINGS LIMITED, BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED, INITIAL GP1 LIMITED and 8 more

Company secretary

ERFAN, Sophiasecretarysince 2016-05-04

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

2 SISTERS POULTRY LIMITEDactivevia ROSE, Kenneth Charles (former), D.W. COMPANY SERVICES LIMITED (former)

3DREID LIMITEDactivevia D.W. COMPANY SERVICES LIMITED (former)

4 FUTURES LIMITEDactivevia RYLATT, Ian Kenneth (former)

4 FUTURES PHASE 1 HOLDINGS LIMITEDactivevia RYLATT, Ian Kenneth (former)

4 FUTURES PHASE 1 LIMITEDactivevia RYLATT, Ian Kenneth (former)

and 278 more active

In liquidation

AP-CONCEPT UK LTD.liquidationvia ROSE, Kenneth Charles (former), D.W. COMPANY SERVICES LIMITED (former)

MACASKILL ASSOCIATES LIMITEDliquidationvia ROSE, Kenneth Charles (former), D.W. COMPANY SERVICES LIMITED (former)

TRANSFORM SCHOOLS (STOKE) LIMITEDliquidationvia RYLATT, Ian Kenneth (former)

Dissolved

3D (ARCHITECTS) EDINBURGH LIMITEDdissolvedvia D.W. COMPANY SERVICES LIMITED

3D (GLASGOW) LIMITEDdissolvedvia D.W. COMPANY SERVICES LIMITED

3D (GROUP) LIMITEDdissolvedvia D.W. COMPANY SERVICES LIMITED

3D (PROJECT MANAGEMENT) LIMITEDdissolvedvia D.W. COMPANY SERVICES LIMITED

96 ROCK LIMITEDdissolvedvia D.W. COMPANY SERVICES LIMITED, ROSE, Kenneth Charles (former)

and 206 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Balfour Beatty Infrastructure Investments Limited

Corporate entity

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Significant influence or control

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/07444045

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.