OpenCompanies

Balfour Beatty Investment Holdings Limited

Company number
01198315
Status
Active
Type
Private Limited Company
Incorporated
29 Jan 1975
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (48071 companies)

Registered office

5 Churchill Place
Canary Wharf
London
E14 5HU

Previous names

  • Bicc Investment Holdings Limited (until 5 Jun 2000)
  • London Bridge Developments Ltd (until 4 Jan 1999)
  • London Bridge Developments Limited (until 15 Nov 1988)
  • T.A.V. Staff Agency Limited (until 3 Mar 1987)

Control

NameNature of controlNotifiedCeased
Balfour Beatty Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
30 Jun 1995
30 Jun 1994
30 Jun 1993
30 Jun 1992
30 Jun 1991
30 Jun 1990
30 Jun 1989
30 Jun 1988
30 Jun 1987
30 Jun 1986
30 Apr 1976

Connections

Owned by

Balfour Beatty Investment Holdings Limited → Balfour Beatty PLC

Controls

Companies at the same address

Data