BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED
Overview
| Company Name | BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00235437 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED located?
| Registered Office Address | 5 Churchill Place Churchill Place Canary Wharf E14 5HU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAIL FIRST LIMITED | Aug 12, 1997 | Aug 12, 1997 |
| ROTAPEX LIMITED | Dec 07, 1928 | Dec 07, 1928 |
What are the latest accounts for BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Richard Steele as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nigel Denis Claxton as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Richard Steele as a director on Feb 10, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mark William Bullock as a director on Feb 10, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Mark William Bullock on Mar 31, 2016 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nigel Denis Claxton on Jul 01, 2014 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Aug 01, 2019 with updates | 4 pages | CS01 | ||
Appointment of Bnoms Limited as a secretary on Dec 17, 2018 | 2 pages | AP04 | ||
Termination of appointment of Michael Kane Dallas as a secretary on Nov 30, 2018 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Aug 01, 2018 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 01, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNOMS LIMITED | Secretary | Churchill Place Canary Wharf E14 5HU London 5 England England |
| 174017860001 | ||||||||||
| MORGAN, Iain Kenneth | Director | Station Road RH1 1PQ Redhill 86 Surrey | England | British | Finance Director | 146782880001 | ||||||||
| RAYNER, Michael | Director | Churchill Place Canary Wharf E14 5HU London 5 Churchill Place England | England | British | Director & General Manager, Renewals | 165470030001 | ||||||||
| DALLAS, Michael Kane | Secretary | Churchill Place Canary Wharf E14 5HU London 5 Churchill Place England | 201085510001 | |||||||||||
| HUDSON, Jane Teresa | Secretary | Wilton Road SW1V 1LQ London 130 United Kingdom | British | 67826960001 | ||||||||||
| MORRIS, Philip Hugh | Secretary | 13 Magazine Place KT22 8AZ Leatherhead Surrey | British | Solicitor | 9233330002 | |||||||||
| MUTCH, Gregory William | Secretary | 201 Stafford Road CR3 6JN Caterham Surrey | British | 1195300001 | ||||||||||
| WRIGHT, Philip Michael | Secretary | 8 Sorbie Close KT13 0TP Weybridge Surrey | British | 58226190002 | ||||||||||
| BNOMS LIMITED | Secretary | Wilton Road SW1V 1LQ London 130 England |
| 174017860001 | ||||||||||
| ADAMS, Richard Hawthorn | Director | 86 Station Road Redhill RH1 1PQ Surrey | United Kingdom | British | Managing Director | 56940900001 | ||||||||
| ANDERSON, Peter Stuart | Director | 86 Station Road Redhill RH1 1PQ Surrey | England | British | Civil Engineer | 119637160001 | ||||||||
| ANDREW, Neil Jonathan | Director | St Martins Church Lane Marchington ST14 8LJ Uttoxeter Staffordshire | England | British | Engineer | 62312520001 | ||||||||
| BULLOCK, Mark William | Director | Churchill Place Canary Wharf E14 5HU London 5 Churchill Place England | England | British | Managing Director | 149698150002 | ||||||||
| CLAXTON, Nigel Denis | Director | Churchill Place Canary Wharf E14 5HU London 5 Churchill Place England | United Kingdom | British | Commercial Director | 178356270002 | ||||||||
| DENNIS, Peter John | Director | Batchfields Farm Bishops Frome WR6 5BS Worcester Herefordshire | England | British | Civil Servant | 27991590001 | ||||||||
| GORMAN, Timothy Paul | Director | Wilton Road SW1V 1LQ London 130 United Kingdom | United Kingdom | British | Director | 180040410001 | ||||||||
| GORMAN, Timothy Paul | Director | Wilton Road SW1V 1LQ London 130 United Kingdom | United Kingdom | British | Director | 180040410001 | ||||||||
| HAMPSON, John Keith | Director | 86 Station Road Redhill RH1 1PQ Surrey | England | British | Managing Director | 214041430001 | ||||||||
| HUTCHINSON, Anthony Peter | Director | Flintway Slines Oak Road CR3 7BH Woldingham Surrey | England | British | Accountant | 41295450002 | ||||||||
| LONGLEY, Simon | Director | 5 Butterside Road Kingsnorth TN23 3PD Ashford Kent | British | Commercial Director | 85270360001 | |||||||||
| LUNDY, Robert | Director | Langdene Moredun Road PA2 9LH Paisley Renfrewshire | Scotland | British | Managing Director | 841310001 | ||||||||
| MACLEAN, Robert Ian | Director | 86 Station Road Redhill RH1 1PQ Surrey | England | British | Engineer | 57723660002 | ||||||||
| MADDOCKS, Peter William | Director | 56 Spinney Hill Melbourne DE73 1LX Derby Derbyshire | British | Civil Engineer | 55909650001 | |||||||||
| MCCARTHY-WYPER, Alan William | Director | 86 Station Road Redhill RH1 1PQ Surrey | United Kingdom | British | Director And General Manager | 154725060001 | ||||||||
| MERRICKS, Anthony William | Director | Feldheim Wedmans Lane Rotherwick RG27 9BT Basingstoke Hampshire | British | Civil Engineer | 26878850001 | |||||||||
| MOFFETT, David Rae | Director | Wittam 14 Hartley Road WA14 4AZ Altrincham Cheshire | British | Civil Engineer | 37758360001 | |||||||||
| MORGAN, Iain Kenneth | Director | 86 Station Road RH1 1PQ Redhill | England | British | Finance Director | 146782880001 | ||||||||
| MURPHY, Colin | Director | 36 Craiglockhart Drive South EH14 1HZ Edinburgh Midlothian | Scotland | British | Finance Director | 112649920001 | ||||||||
| RICHARDS, Brian | Director | 21 Barrington Road DA7 4UN Bexleyheath Kent | British | Unit Manager | 55583140001 | |||||||||
| ROSS, David Munro | Director | 22 Roebank Road KA15 2DX Beith Ayrshire | British | General Manager | 28975140001 | |||||||||
| STEELE, Matthew Richard | Director | Axis Business Park Hurricane Way SL3 8AG Langley The Curve Building Berkshire United Kingdom | United Kingdom | British | Director | 258408640001 | ||||||||
| WHITE, Martin Christopher | Director | 86 Station Road Redhill RH1 1PQ Surrey | England | British | Director | 152544660001 |
Who are the persons with significant control of BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balfour Beatty Group Limited | Apr 06, 2016 | Churchill Place Canary Wharf E14 5HU London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0