Company Active LTD

Company profile

Balfour Beatty Investment Holdings Limited

UK company 01198315, incorporated on 29 January 1975.

Balfour Beatty Investment Holdings Ltd

Balfour Beatty Investment Holdings Ltd is a leading international infrastructure group. Creating infrastructure; supporting communities; enabling growth.

Company number
01198315
Incorporated
29 Jan 1975
Companies House status
Active

Company identity

Founded / incorporated
29 January 1975

Company number 01198315

Verify at Companies House
Legal name
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
5 CHURCHILL PLACE
CANARY WHARF
LONDON
ENGLAND
E14 5HU
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 88
1
Company Active LTD
Balfour Beatty Investment Holdings Limited
CRN 01198315
2
Direct and ultimate controller Active PLC
Balfour Beatty PLC
CRN 00395826

Company events

Reference milestones and recent Companies House filing stream events.

5 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

11 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

28 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

29 Jan
1975

Incorporated

Inception

Company registered at Companies House