BALFOUR BEATTY RAIL LIMITED
Overview
| Company Name | BALFOUR BEATTY RAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01982627 |
| 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 LIMITED?
- Passenger rail transport, interurban (49100) / Transportation and storage
Where is BALFOUR BEATTY RAIL 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALFOUR BEATTY RAIL PLANT LIMITED | Nov 18, 1996 | Nov 18, 1996 |
| BALFOUR BEATTY HONG KONG LIMITED | May 03, 1994 | May 03, 1994 |
| BALFOUR BEATTY PROJECTS LIMITED | May 08, 1986 | May 08, 1986 |
| BRINKCAPE LIMITED | Jan 27, 1986 | Jan 27, 1986 |
What are the latest accounts for BALFOUR BEATTY RAIL 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 LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for BALFOUR BEATTY RAIL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Richard John Watts as a director on Jan 05, 2026 | 2 pages | AP01 | ||
Termination of appointment of Michael Rayner as a director on Jan 05, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Apr 15, 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 | 6 pages | AA | ||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Appointment of Mr Ashley James Belcher as a director on Jul 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Matthew Richard Steele as a director on Jun 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 15, 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 Apr 15, 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 Apr 15, 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 Apr 15, 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 Apr 15, 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 | ||
Who are the officers of BALFOUR BEATTY RAIL 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 | ||||||||||
| BELCHER, Ashley James | Director | Churchill Place Canary Wharf E14 5HU London 5 England | England | British | 311255350001 | |||||||||
| MORGAN, Iain Kenneth | Director | Churchill Place Canary Wharf E14 5HU London 5 England | England | British | 146782880001 | |||||||||
| WATTS, Richard John | Director | Churchill Place Canary Wharf E14 5HU London 5 England | England | British | 272319140001 | |||||||||
| DALLAS, Michael Kane | Secretary | Churchill Place Canary Wharf E14 5HU London 5 Churchill Place England | 201085130001 | |||||||||||
| HUDSON, Jane Teresa | Secretary | Wilton Road SW1V 1LQ London 130 England | British | 67826960001 | ||||||||||
| KILPATRICK, Douglas Watt | Secretary | 43 Paddock Way RH8 0LG Oxted Surrey | British | 4266230002 | ||||||||||
| MILTON, Michael John Colin | Secretary | 5 Hurst Way CR2 7AP South Croydon Surrey | British | 4506610001 | ||||||||||
| 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 | 56940900001 | |||||||||
| ANDERSON, Peter Stuart | Director | 86 Station Road Redhill RH1 1PQ Surrey | England | British | 119637160001 | |||||||||
| ATKINSON, Peter Charles | Director | 44 Gisborne Crescent Allestree DE22 2FL Derby Derbyshire | British | 58595700001 | ||||||||||
| BULLOCK, Mark William | Director | Churchill Place Canary Wharf E14 5HU London 5 England | England | British | 149698150002 | |||||||||
| BUSMAN, Kathryn Anne | Director | 17 Cumberhills Road Duffield DE56 4HA Belper Derby Derbyshire | United Kingdom | British | 93614370001 | |||||||||
| CLAXTON, Nigel Denis | Director | Churchill Place Canary Wharf E14 5HU London 5 England | United Kingdom | British | 178356270002 | |||||||||
| COHEN, James Lionel | Director | 20 Morpeth Mansions Morpeth Terrace SW1P 1ER London | England | British | 62128810003 | |||||||||
| COWBURN, Alison Sandra | Director | 9 Hardy Road SW19 1JA London | British | 91998740001 | ||||||||||
| DONALD, Richard Thomson | Director | 44 Prestonfield Milngavie G62 7PZ Glasgow Lanarkshire | British | 1089480001 | ||||||||||
| FIDLER, Keith | Director | 1 Manor Paddock Allington NG32 2DL Grantham Lincolnshire | British | 42468140001 | ||||||||||
| FISON, David Gareth | Director | Herne Hill SE24 9LR London 153 | United Kingdom | British | 60231310001 | |||||||||
| GORMAN, Timothy Paul | Director | Wilton Road SW1V 1LQ London 130 England | United Kingdom | British | 180040410001 | |||||||||
| HAMPSON, John Keith | Director | 86 Station Road Redhill RH1 1PQ Surrey | England | British | 214041430001 | |||||||||
| HUTCHINSON, Anthony Peter | Director | Flintway Slines Oak Road CR3 7BH Woldingham Surrey | England | British | 41295450002 | |||||||||
| KILPATRICK, Douglas Watt | Director | 43 Paddock Way RH8 0LG Oxted Surrey | British | 4266230002 | ||||||||||
| KILPATRICK, Douglas Watt | Director | 43 Paddock Way RH8 0LG Oxted Surrey | British | 4266230002 | ||||||||||
| LEES, Normal Alexander | Director | Ladderstile Cottage 62 Smithamdowns Road CR8 4NF Purley Surrey | British | 67830001 | ||||||||||
| MACLEAN, Robert Ian | Director | 86 Station Road Redhill RH1 1PQ Surrey | England | British | 57723660002 | |||||||||
| MCCARTHY-WYPER, Alan William | Director | 86 Station Road Redhill RH1 1PQ Surrey | United Kingdom | British | 154725060001 | |||||||||
| MCCORMACK, Francis Declan Finbar Tempany | Director | Brook House 13 Mead Road GU6 7BG Cranleigh Surrey | Irish | 34131020002 | ||||||||||
| RAYNER, Michael | Director | Churchill Place Canary Wharf E14 5HU London 5 England | England | British | 165470030001 | |||||||||
| RAYNER, Michael | Director | 12 Pannell Drive CT18 7QZ Hawkinge Kent | United Kingdom | British | 112137140001 | |||||||||
| REED, Raymond James | Director | 23 Bitham Court Stretton DE13 0XJ Burton On Trent Staffordshire | British | 58595620003 | ||||||||||
| ROBINSON, Peter Mark | Director | 42 Hollins Lane Marple Bridge SK6 5BD Stockport Cheshire | British | 42174920001 | ||||||||||
| SIDDALL, Stuart James | Director | 52 The Uplands SL9 7JG Gerrards Cross Buckinghamshire | British | 46764740002 | ||||||||||
| STEELE, Matthew Richard | Director | Axis Business Park Hurricane Way SL3 8AG Langley The Curve Building Berkshire United Kingdom | United Kingdom | British | 258408640001 |
Who are the persons with significant control of BALFOUR BEATTY RAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balfour Beatty Group Limited | Apr 06, 2016 | Churchill Place Canary Wharf E14 5HU London 5 England 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