BALFOUR BEATTY OFTO HOLDINGS LIMITED
Activities of head offices
BALFOUR BEATTY OFTO HOLDINGS LIMITED
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
Q14 Quorum Business Park Benton Lane Newcastle Upon Tyne England NE12 8BU England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
N/A
Net Assets
£12.76M
Total Liabilities
£26.48M
Turnover
N/A
Employees
N/A
Debt Ratio
67%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Gavin Russell | Director | Active |
| George Lawrence Buckley | Director | Active |
| Ion Francis Appuhamy | Director | Active |
| Sarah Shutt | Director | Active |
| Sophia Erfan | Secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Balfour Beatty Infrastructure Investments Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
- Significant Influence Or Control
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Nov 2025 | Officers | Change to director George Lawrence Buckley on 2025-11-25 | View(2 pages) |
| 25 Nov 2025 | Officers | Change to director Mr Ion Francis Appuhamy on 2021-02-01 | View(2 pages) |
| 3 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(23 pages) |
| 31 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-07-30 with no updates | View(3 pages) |
| 6 Sept 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(23 pages) |
Change to director George Lawrence Buckley on 2025-11-25
Change to director Mr Ion Francis Appuhamy on 2021-02-01
Confirmation statement made on 2025-07-30 with no updates
Recent Activity
Latest Activity
Change to director George Lawrence Buckley on 2025-11-25
2 months ago on 25 Nov 2025
Change to director Mr Ion Francis Appuhamy on 2021-02-01
2 months ago on 25 Nov 2025
Annual accounts made up to 2024-12-31
4 months ago on 3 Oct 2025
Confirmation statement made on 2025-07-30 with no updates
6 months ago on 31 Jul 2025
Annual accounts made up to 2023-12-31
1 years ago on 6 Sept 2024