Company profileActive
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
Companies House no. 01198315LONDON
RecoupIQ provides business intelligence from public UK records. Nothing here constitutes financial advice, a regulated credit assessment, or a regulated activity under FSMA 2000. Evidence indicators summarise available records and are not credit decisions. ICO ZC077511. Privacy · Terms · Corrections
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED (Companies House 01198315) is a private limited company based in LONDON, trading for 51 years. Primary SIC activity: 70100 - Activities of head offices. The most recent accounts were filed on 2024-12-31. A paid RecoupIQ report brings together director, filing, financial, and public-register evidence to show what deserves attention and what should be verified before you commit.
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Check the number and registered office before you rely on this page.
Registered office: 5 CHURCHILL PLACE, LONDON, E14 5HU, ENGLAND, E14 5HU
Profile source date: 21 Aug 2026. This page shows selected public evidence, not a guarantee of payment or solvency.
Register status
Active
Companies House record
Register age
51 years
Since 1975-01-29
Public signals
None selected
Displayed checks only
Available public evidence
Green means no selected warning was found in the displayed checks. Scale: red means non-normal status, amber means selected warnings, and grey means insufficient evidence. It does not guarantee payment, solvency, or suitability.
Recommended next step: Proceed only with normal commercial controls and keep exposure aligned with current evidence.
No selected warning was found in the checks displayed on this page.
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Evidence availability score
75/100
Broad evidence set. 5 of 7 defined modules assessed. This is not a credit score, probability of default, or clearance to trade. Source: 21 Aug 2026.
Evidence to verify or obtain: Filed financial snapshot, Official payment-practice return.
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No. The traffic light describes available public evidence and selected warnings. It is not a probability of default, payment guarantee, or clearance to trade.
Missing evidence stays visible as a coverage limit. It cannot become a green result, and the report states what should be verified elsewhere.
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Companies House officer record
BNOMS LIMITED
secretary · appointed 1995-04-21
ENGLAND, PAUL DAVID
director · appointed 2019-09-18
RANDALL, KATE LORRAINE
director · appointed 2025-03-21
Source: RecoupIQ's current Companies House officer snapshot. Use the source link below to check that these facts match the official register. A paid report can add full appointment history, prior companies and wider network context where supported.
Status
Active
Type
Private Limited Company
Incorporated
1975-01-29 (51 years)
Registered Address
5 CHURCHILL PLACE, LONDON, E14 5HU
Industry (SIC)
70100 - Activities of head offices
Last Accounts Filed
2024-12-31(FULL)
Accounts Due
2026-09-30
Confirmation Statement
Due 2026-09-11(last filed 2025-08-28)
Charges Registered
0 outstanding of 2 total· 2 satisfied
Accounts Age
Filed 20 months ago
Persons with Significant Control
Balfour Beatty Plc
75-100%Corporate
Balfour Beatty Plc
75-100%Corporate
Balfour Beatty Plc
significant controlCorporate
Source: Companies House PSC register. Full ownership chain analysis available in a paid report.
Evidence boundary
Source-backed visual
Each bar shows the module contribution available in this published profile. A missing bar is an evidence gap, not a favourable result.
Official status
25% of coverage measure
Available
Registered address
10% of coverage measure
Available
Filing record
20% of coverage measure
Available
Confirmation statement
15% of coverage measure
Available
Filed financial snapshot
15% of coverage measure
Not available
Official payment-practice return
10% of coverage measure
Not available
Corporate relationships
5% of coverage measure
Available
Source: published public-record profile. Profile date: 21 Aug 2026. Coverage availability only, not a credit score.
The 75/100 score measures evidence availability only. Missing evidence is not treated as low risk. Source date: 21 Aug 2026.
Company Profile
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED is a long-established private limited company based in LONDON, incorporated in January 1975 and 51 years on the register. Its primary registered activity is activities of head offices.
Filing obligations are in order: full accounts were last filed 20 months ago, and the confirmation statement is up to date.
On charges and ownership: 2 charges registered (0 outstanding); 3 persons with significant control recorded (Balfour Beatty Plc, Balfour Beatty Plc and 1 more).
A paid RecoupIQ report for BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED adds full charge particulars and secured-creditor exposure, delivered as a PDF within minutes.
Source: Companies House public register, filed accounts (iXBRL), The Gazette, and HMRC. Updated daily.
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