BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED
Overview
| Company Name | BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00772439 |
| 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 INFRASTRUCTURE SERVICES LIMITED?
- Passenger rail transport, interurban (49100) / Transportation and storage
Where is BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED located?
| Registered Office Address | 5 Churchill Place Canary Wharf E14 5HU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALFOUR BEATTY RAIL MAINTENANCE LIMITED | Nov 18, 1996 | Nov 18, 1996 |
| GEOFFREY WHALEN LIMITED | Aug 30, 1963 | Aug 30, 1963 |
What are the latest accounts for BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
| Overdue | No |
What are the latest filings for BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | 6 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 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||
Who are the officers of BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES 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 | 86 Station Road RH1 1PQ Redhill | England | British | Finance Director | 146782880001 | ||||||||
| RAYNER, Michael | Director | Churchill Place Canary Wharf E14 5HU London 5 England | England | British | Director & General Manager, Renewals | 165470030001 | ||||||||
| DALLAS, Michael Kane | Secretary | Churchill Place Canary Wharf E14 5HU London 5 Churchill Place England | 201084810001 | |||||||||||
| HUDSON, Jane Teresa | Secretary | Wilton Road SW1V 1LQ London 130 England | British | 67826960001 | ||||||||||
| MILTON, Michael John Colin | Secretary | 5 Hurst Way CR2 7AP South Croydon Surrey | British | 4506610001 | ||||||||||
| MUTCH, Gregory William | Secretary | 201 Stafford Road CR3 6JN Caterham Surrey | British | 1195300001 | ||||||||||
| 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 | United Kingdom | British | Civil Engineer | 119637160001 | ||||||||
| BOND, Raymond Allan | Director | Penny Corner 24 Laxton Drive Oundle PE8 5TW Peterborough Cambridgeshire | British | Accountant | 62250370006 | |||||||||
| BRUCE, Robert Kenneth James | Director | 49 Watchetts Drive GU15 2PQ Camberley Surrey | United Kingdom | British | Commercial Director | 48066880001 | ||||||||
| BULLOCK, Mark William | Director | Churchill Place Canary Wharf E14 5HU London 5 England | England | British | Managing Director | 149698150002 | ||||||||
| CLAXTON, Nigel Denis | Director | Churchill Place Canary Wharf E14 5HU London 5 England | United Kingdom | British | Commercial Director | 178356270002 | ||||||||
| COHEN, James Lionel | Director | 20 Morpeth Mansions Morpeth Terrace SW1P 1ER London | England | British | Ecomomist | 62128810003 | ||||||||
| DUNWOODIE, John | Director | 5 Yew Tree Drive CR3 6HA Caterham Surrey | British | Director | 690150001 | |||||||||
| DURAND, Geoffrey Bernard | Director | 125 Overslade Lane CV22 6EF Rugby Warwickshire | British | Managing Director | 99482820001 | |||||||||
| ELSTON, Roger Kelvyn | Director | 17 Greenways KT20 7QE Tadworth Surrey | British | Accountant | 720970001 | |||||||||
| FISON, David Gareth | Director | Herne Hill SE24 9LR London 153 | United Kingdom | British | Civil Engineer | 60231310001 | ||||||||
| GIBB, Dominic Iain | Director | 2 Falkland Place NW5 2PN London | British | Accountant | 62250460004 | |||||||||
| GORMAN, Timothy Paul | Director | Wilton Road SW1V 1LQ London 130 England | 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 | ||||||||
| HUXLEY, Stephen George | Director | Manor Farm House 33 High Street Ketton PE9 3TA Stamford Lincolnshire | England | British | Managing Director | 96882500001 | ||||||||
| JAGGER, Stephen | Director | 23 Muggeridge Close CR2 7LB South Croydon Surrey | British | Managing Director | 78722440002 | |||||||||
| JUDGE, John Lees | Director | 52 Great Thrift Petts Wood BR5 1NG Orpington Kent | British | Director | 31134660001 | |||||||||
| KILPATRICK, Douglas Watt | Director | 43 Paddock Way RH8 0LG Oxted Surrey | British | Chartered Accountant | 4266230002 | |||||||||
| 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 | Managing Director | 57723660002 | ||||||||
| MARLOR, John Stanley | Director | 8 Beechwood Avenue Hartford CW8 3AR Northwich Cheshire | United Kingdom | British | Finance Director | 50328280001 | ||||||||
| MCCARTHY-WYPER, Alan William | Director | 86 Station Road Redhill RH1 1PQ Surrey | United Kingdom | British | Director And General Manager | 154725060001 | ||||||||
| MCCARTHY-WYPER, Alan William | Director | 86 Station Road Redhill RH1 1PQ Surrey | United Kingdom | British | Director And General Manager | 154725060001 | ||||||||
| MCCORMACK, Francis Declan Finbar Tempany | Director | Brook House 13 Mead Road GU6 7BG Cranleigh Surrey | Irish | Solicitor | 34131020002 | |||||||||
| MOIR, Derek John | Director | 4 Cottersloe Close Wing LU7 0TB Leighton Buzzard Bedfordshire | British | Civil Engineer | 41122310001 | |||||||||
| PRESCOTT, Eric Andrew | Director | Badgers Copse The Street RH17 5SZ Warninglid West Sussex | England | British | Managing Director | 154581430001 |
Who are the persons with significant control of BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES 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