Balfour Beatty Investment Holdings Limited

Active01198315 Private limited company
Incorporated
29 January 1975 (51 years)
Previously known as
Bicc Investment Holdings Limited (until 5 June 2000)
London Bridge Developments Ltd (until 4 January 1999)
London Bridge Developments Limited (until 15 November 1988)
Earlier: T.A.V. Staff Agency Limited
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
Canary Wharf
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2025
Also at The Platform Project CIC, Balfour Beatty Overseas Limited, Balfour Beatty Overseas Investments Limited · more companies
British
Born August 1982 (44)
Director · Appointed 18 September 2019
Also at Balfour Beatty Group Limited, Balfour Beatty Overseas Limited, Balfour Beatty Overseas Investments Limited · more companies
British
Born February 1970 (56)
Corporate Secretary · Appointed 21 April 1995
Also at Balfour Beatty Overseas Limited, Balfour Beatty Overseas Investments Limited, Balfour Beatty Infrastructure Investments Limited · more companies
Officer history (31 former)
21 March 2025
Appointed Randall, Kate Lorraine as Director
21 March 2025
Resigned Beaumont, Andrew Thomas as Director
18 September 2019
Resigned Russell, Gavin as Director
18 September 2019
Appointed England, Paul David as Director
18 September 2019
Appointed Beaumont, Andrew Thomas as Director
28 August 2019
Resigned Lagan, Jonathan as Director
4 February 2019
Resigned Mercer, David Ross as Director
4 February 2019
Appointed Lagan, Jonathan as Director
25 October 2018
Resigned Pryce, Colin Michael as Director
28 March 2017
Appointed Mercer, David Ross as Director
28 March 2017
Resigned Astin, Andrew Robert as Director
1 October 2016
Appointed Russell, Gavin as Director
30 September 2016
Resigned Mahajan, Sandip as Director
4 August 2015
Appointed Astin, Andrew Robert as Director
3 August 2015
Resigned Healy, Christopher William as Director
27 April 2015
Resigned Purvis, Martin Terence Alan as Director
27 April 2015
Appointed Healy, Christopher William as Director
14 September 2014
Resigned Peters, Mark David as Director
14 September 2014
Appointed Purvis, Martin Terence Alan as Director
1 June 2014
Appointed Mahajan, Sandip as Director
31 May 2014
Resigned Leadill, Stuart Kenneth as Director
31 August 2013
Resigned Goldsmith, Paul William as Director
21 June 2013
Resigned Vaughan, Christopher David as Director
1 July 2010
Appointed Vaughan, Christopher David as Director
30 June 2010
Resigned Mursell, Haydn Jonathan as Director
12 March 2010
Appointed Leadill, Stuart Kenneth as Director
12 March 2010
Appointed Mursell, Haydn Jonathan as Director
31 May 2009
1 December 2008
Appointed Peters, Mark David as Director
1 December 2008
30 September 2000
Resigned Murray, Stuart Fraser as Director
1 June 2000
Appointed Goldsmith, Paul William as Director
1 June 2000
1 June 2000
Appointed Pryce, Colin Michael as Director
22 October 1999
Appointed Pearson, Christopher Rait O'Neill as Director
22 October 1999
Resigned Howard, Claire Lucie Mary as Director
15 October 1999
Resigned Bnoms Limited as Corporate Secretary
15 October 1999
Resigned Henderson, Ronald Andrew as Director
18 September 1998
Resigned Bancroft, Paul Andrew as Director
26 August 1997
Appointed Howard, Claire Lucie Mary as Director
20 August 1997
Resigned Knight, Dawn Elizabeth as Director
14 July 1995
Appointed Knight, Dawn Elizabeth as Director
21 April 1995
Appointed Bnoms Limited as Corporate Secretary
21 April 1995
Resigned Mcdonald, Ross Edward as Secretary
21 April 1995
Resigned Mcdonald, Ross Edward as Director
21 April 1995
Appointed Bnoms Limited as Corporate Secretary
31 October 1994
Appointed Murray, Stuart Fraser as Director
31 October 1994
Appointed Henderson, Ronald Andrew as Director
31 October 1994
Appointed Mcdonald, Ross Edward as Secretary
31 October 1994
Resigned Charnock, Stephen John as Secretary
31 October 1994
Appointed Bancroft, Paul Andrew as Director
31 October 1994
Appointed Mcdonald, Ross Edward as Director
31 October 1994
Resigned Tibble, David Charles as Director
31 October 1994
Resigned Morison, Andrew Gordon as Director
31 October 1994
Resigned Mclachlan, Neil Andrew as Director
31 October 1994
Resigned Stock, John Patrick as Director
7 September 1994
Appointed Tibble, David Charles as Director
1 September 1994
Appointed Mclachlan, Neil Andrew as Director
30 June 1994
Appointed Charnock, Stephen John as Secretary
30 June 1994
Resigned Sapwell, John William as Secretary
30 October 1992
Appointed Stock, John Patrick as Director
30 October 1992

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. 395826

Group structure 52 shown

Ownership group derived from the Companies House PSC register

Balfour Beatty PLC
Avatar Limited Owns 75–100% of shares
Balfour Beatty Infrastructure Investments Limited Owns 75–100% of shares
Bbi Holdings Australia Limited Owns 75–100% of shares
Connect M77/gso Holdings Limited Owns 75–100% of shares
Connect M77/gso PLC Owns 75–100% of shares
Connect Roads Derby Holdings Limited Owns 75–100% of shares
Connect Roads Derby Limited Owns 75–100% of shares
Connect Roads Infrastructure Investments Limited Owns 75–100% of shares
Consort Healthcare Infrastructure Investments Limited Owns 75–100% of shares
Education Investments Holdings Limited Owns 75–100% of shares
Holyrood Holdings Limited Holds 25–50% of voting rights
Manchester Residences (New Cross) Limited Owns 75–100% of shares
Urban Fox Networks (UK) Limited Owns 75–100% of shares
Urban Fox Networks (Herts) Limited Owns 75–100% of shares
Urban Fox Networks (Kent) Limited Owns 75–100% of shares
Urban Fox Networks (Medway) Limited Owns 75–100% of shares
Urban Fox Networks (P&C) Limited Owns 75–100% of shares
Urban Fox Networks (Suffolk) Limited Owns 75–100% of shares
Balfour Beatty Investment Holdings Limited This company Owns 75–100% of shares
Balfour Beatty Group Employment Limited Owns 75–100% of shares
Balfour Beatty Group Limited Owns 75–100% of shares
Balfour Beatty Build Limited Owns 75–100% of shares
Balfour Beatty Building Limited Owns 25–50% of shares
Balfour Beatty CE Limited Owns 75–100% of shares
Balfour Beatty Civil Engineering (SW) Limited Owns 75–100% of shares
Balfour Beatty Civil Engineering Limited Owns 25–50% of shares
Balfour Beatty Civils Limited Owns 75–100% of shares
Balfour Beatty Const Limited Owns 75–100% of shares
Balfour Beatty Construction (SW) Limited Owns 75–100% of shares
Balfour Beatty Construction International Limited Owns 25–50% of shares
Balfour Beatty Construction Limited Owns 75–100% of shares
Balfour Beatty Construction Northern Limited Owns 25–50% of shares
Balfour Beatty Construction Scottish & Southern Limited Owns 75–100% of shares
Balfour Beatty Engineering Limited Owns 75–100% of shares
Balfour Beatty Engineering Services (CL) Limited Owns 75–100% of shares
Balfour Beatty Engineering Services (HY) Limited Right to appoint and remove directors
And 42 more
Balfour Beatty Infrastructure Partners Member Limited Owns 75–100% of shares
Balfour Beatty Overseas Investments Limited Owns 75–100% of shares
Guinea Investments Limited Owns 75–100% of shares
Initial Founder Partner GP1 Limited Owns 75–100% of shares
BBPF LLP Right to 75–100% of surplus assets
Initial GP1 Limited Owns 75–100% of shares
Balfour Beatty Pension Trust Limited Owns 75–100% of shares
BBPFS LP Holds 25–50% of voting rights
Balfour Beatty Property Limited Owns 75–100% of shares
Bnoms Limited Owns 75–100% of shares
Balfour Beatty Nominees Limited Owns 25–50% of shares
Balfour Beatty Plant & Fleet Services Limited Owns 25–50% of shares
Haden Young Limited Owns 75–100% of shares
Manring Homes Limited Owns 75–100% of shares
Balfour Beatty Homes Limited Owns 75–100% of shares

Filings 223

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates2 September 2026
12 July 2026Full accounts31 December 2025
8 September 2025Confirmation statement with no updates28 August 2025
17 July 2025Full accounts31 December 2024
28 March 2025Termination of appointment of a director
Show all 223 filings

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