Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Connect M77/gso PLC
- Incorporated
- 14 March 2003 (23 years)
- Industry
- Construction of roads and motorways (42110)
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Q14 Quorum Business ParkBenton LaneNewcastle Upon TyneNE12 8BU
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 April 2026
British
Born November 1969
Director · Appointed 25 March 2024
British
Born May 1991 (35)
Paramore, Timothy James
Secretary · Appointed 15 December 2023
Director · Appointed 24 January 2017
British
Born February 1985 (41)
Director · Appointed 1 August 2016
British
Born November 1973
Officer history (28 former)
23 April 2026
23 April 2026
25 March 2024
15 December 2023
Resigned Hogg, Jamie as Secretary
15 December 2023
Appointed Paramore, Timothy James as Secretary
1 March 2023
Resigned Shutt, Sarah as Secretary
1 March 2023
Appointed Hogg, Jamie as Secretary
5 October 2021
Appointed Shutt, Sarah as Secretary
23 September 2021
Resigned Robinson, Anthony as Secretary
1 July 2021
Appointed Robinson, Anthony as Secretary
30 June 2021
Resigned Mccarthy, Patrick as Secretary
21 July 2020
7 May 2020
27 September 2019
20 June 2017
21 March 2017
24 January 2017
24 January 2017
24 January 2017
2 September 2016
1 August 2016
1 August 2016
24 March 2015
Appointed Mccarthy, Patrick as Secretary
24 March 2015
24 March 2015
24 March 2015
25 June 2014
25 June 2014
26 March 2014
26 March 2014
22 March 2010
22 March 2010
25 June 2009
25 June 2009
24 March 2009
24 March 2009
24 March 2009
24 March 2009
29 May 2007
29 May 2007
9 February 2006
9 February 2006
20 December 2005
20 December 2005
9 September 2004
9 September 2004
23 January 2004
23 January 2004
19 November 2003
19 November 2003
14 March 2003
14 March 2003
14 March 2003
14 March 2003
14 March 2003
14 March 2003
14 March 2003
14 March 2003
14 March 2003
14 March 2003
14 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04691274
Group structure 52 shown
Ownership group derived from the Companies House PSC register
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 This company 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 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
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 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Full accounts | 31 March 2026 | ||
| 7 May 2026 | Appointment of a director | |||
| 7 May 2026 | Termination of appointment of a director | |||
| 19 March 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 16 September 2025 | Full accounts | 31 March 2025 |
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