Balfour Beatty Investment Holdings Limited company overview
Balfour Beatty Investment Holdings Limited is a private limited company registered with company number 01198315. It was incorporated on 29 Jan 1975 and its current status is active.
The registered office is at 5 Churchill Place, Canary Wharf, London, E14 5HU. The company has 3 active officers. It was previously called Bicc Investment Holdings Limited and 3 other names.
Balfour Beatty Investment Holdings Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 16 Sep 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Balfour Beatty Investment Holdings Limited at a glance
51 years
Trading age
18,914 days since incorporation
3
Active officers
Bnoms, Paul, Kate
223
Filings on record
Latest: 2 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Balfour Beatty Investment Holdings Limited
Former officers
21 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70100
Activities of head offices
Allowable expenses for Balfour Beatty Investment Holdings Limited
Based on Balfour Beatty Investment Holdings Limited's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Balfour Beatty Investment Holdings Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Balfour Beatty Investment Holdings Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Balfour Beatty Investment Holdings Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
2 Sep 2026 · CS01
Confirmation statement made on 2 Sep 2026 with no updates
12 Jul 2026 · AA
Full accounts made up to 31 Dec 2025
8 Sep 2025 · CS01
Confirmation statement made on 28 Aug 2025 with no updates
17 Jul 2025 · AA
Full accounts made up to 31 Dec 2024
28 Mar 2025 · AP01
Appointment of Mrs Kate Lorraine Randall as a director on 21 Mar 2025
28 Mar 2025 · TM01
Termination of appointment of Andrew Thomas Beaumont as a director on 21 Mar 2025
11 Sep 2024 · CS01
Confirmation statement made on 28 Aug 2024 with no updates
15 Jul 2024 · AA
Full accounts made up to 31 Dec 2023
31 Aug 2023 · CS01
Confirmation statement made on 28 Aug 2023 with no updates
17 Jul 2023 · AA
Full accounts made up to 31 Dec 2022
23 Sep 2022 · AA
Full accounts made up to 31 Dec 2021
9 Sep 2022 · CS01
Confirmation statement made on 28 Aug 2022 with no updates
7 Sep 2021 · AA
Full accounts made up to 31 Dec 2020
1 Sep 2021 · CS01
Confirmation statement made on 28 Aug 2021 with no updates
3 Sep 2020 · CS01
Confirmation statement made on 28 Aug 2020 with no updates
27 Aug 2020 · AA
Full accounts made up to 31 Dec 2019
23 Sep 2019 · AP01
Appointment of Mr Paul David England as a director on 18 Sep 2019
23 Sep 2019 · AP01
Appointment of Mr Andrew Thomas Beaumont as a director on 18 Sep 2019
23 Sep 2019 · TM01
Termination of appointment of Gavin Russell as a director on 18 Sep 2019
13 Sep 2019 · TM01
Termination of appointment of Jonathan Lagan as a director on 28 Aug 2019
Showing the latest 20 of 223 filings. See the full history on Companies House
Accounting services for Balfour Beatty Investment Holdings Limited
From tax to payroll, find accountants who look after every part of Balfour Beatty Investment Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Balfour Beatty Investment Holdings Limited
About Balfour Beatty Investment Holdings Limited
Balfour Beatty Investment Holdings Limited is a UK private limited company based in London, registered at Companies House as company number 01198315 since 29 Jan 1975. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Balfour Beatty Investment Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Balfour Beatty Investment Holdings Limited has 223 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Balfour Beatty Investment Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Balfour Beatty Investment Holdings Limited?
Balfour Beatty Investment Holdings Limited – frequently asked questions
What is the company number of Balfour Beatty Investment Holdings Limited?
Balfour Beatty Investment Holdings Limited is registered at Companies House under company number 01198315.
When was Balfour Beatty Investment Holdings Limited incorporated?
Balfour Beatty Investment Holdings Limited was incorporated on 29 Jan 1975 as a private limited company.
Who are the directors of Balfour Beatty Investment Holdings Limited?
Current officers are Bnoms Limited (corporate secretary), Paul David England (director) and Kate Lorraine Randall (director).
What does Balfour Beatty Investment Holdings Limited do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices.
Where is Balfour Beatty Investment Holdings Limited registered?
The registered office address is 5 Churchill Place, Canary Wharf, London, E14 5HU.
Is Balfour Beatty Investment Holdings Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 2 Sep 2026 with no updates on 2 Sep 2026.