BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED
Overview
| Company Name | BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02311350 |
| 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 TRACK SYSTEMS LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is BALFOUR BEATTY RAIL TRACK SYSTEMS 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 TRACK SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALFOUR BEATTY RAIL ENGINEERING LTD. | Mar 26, 1998 | Mar 26, 1998 |
| BALFOUR BEATTY RAILWAY ENGINEERING LIMITED | Feb 17, 1989 | Feb 17, 1989 |
| FORHAVEN LIMITED | Nov 01, 1988 | Nov 01, 1988 |
What are the latest accounts for BALFOUR BEATTY RAIL TRACK SYSTEMS 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 TRACK SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Michael Rayner as a director on Jan 05, 2026 | 1 pages | TM01 | ||
Appointment of Mr Richard John Watts as a director on Jan 05, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Sep 14, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Rayner as a director on Sep 17, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Sep 14, 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 Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 14, 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 Sep 14, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark William Bullock as a director on Feb 10, 2021 | 1 pages | TM01 | ||
Appointment of Mr Matthew Richard Steele as a director on Feb 10, 2021 | 2 pages | AP01 | ||
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 Sep 14, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
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 Sep 14, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of BALFOUR BEATTY RAIL TRACK SYSTEMS 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 | 146782880001 | |||||||||
| WATTS, Richard John | Director | Churchill Place Canary Wharf E14 5HU London 5 England | England | British | 272319140001 | |||||||||
| BRIDDON, John Barry | Secretary | 12 Brookside Glen S40 3PF Chesterfield Derbyshire | British | 17877650001 | ||||||||||
| DALLAS, Michael Kane | Secretary | Churchill Place Canary Wharf E14 5HU London 5 England | 201085710001 | |||||||||||
| HUDSON, Jane Teresa | Secretary | Wilton Road SW1V 1LQ London 130 United Kingdom | British | 67826960001 | ||||||||||
| 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 | |||||||||
| BOULGER, Robert | Director | 1 Nutley Close Yateley GU17 7JE Camberley Surrey | British | 58595460001 | ||||||||||
| BROWNE, Nicholas Woodliffe | Director | Broomhill Calthorpe Road GU51 4LN Fleet Hampshire | British | 808480001 | ||||||||||
| BULLOCK, Mark William | Director | Churchill Place Canary Wharf E14 5HU London 5 England | England | British | 149698150002 | |||||||||
| CHURM, Keith Harold | Director | 42 Hall Road Burbage LE10 2LU Hinckley Leicestershire | England | British | 58600030001 | |||||||||
| COHEN, James Lionel | Director | 20 Morpeth Mansions Morpeth Terrace SW1P 1ER London | England | British | 62128810003 | |||||||||
| DUFFY, Noel Joseph | Director | Woodside Quarry Bank DE4 3LF Matlock Derbyshire | British | 17877660001 | ||||||||||
| FISON, David Gareth | Director | Herne Hill SE24 9LR London 153 | United Kingdom | British | 60231310001 | |||||||||
| GORMAN, Timothy Paul | Director | 86 Station Road Redhill RH1 1PQ Surrey | United Kingdom | British | 180040410001 | |||||||||
| GRAY, Robert Andrew | Director | Innisfree 58 Warren Road L23 6UF Liverpool Merseyside | British | 71040010001 | ||||||||||
| HAMPSON, John Keith | Director | 86 Station Road Redhill RH1 1PQ Surrey | England | British | 214041430001 | |||||||||
| HUDSON, Jane Teresa | Director | Wilton Road SW1V 1LQ London 130 United Kingdom | United Kingdom | British | 67826960001 | |||||||||
| HUTCHINSON, Anthony Peter | Director | Flintway Slines Oak Road CR3 7BH Woldingham Surrey | England | British | 41295450002 | |||||||||
| INGHAM, David Michael | Director | The Cottage High Street S18 1PY Dronfield Derbyshire | British | 59030710001 | ||||||||||
| JOHNSON, Mark Richard | Director | 22 Watson Avenue NG18 2BS Mansfield Nottinghamshire | United Kingdom | British | 61083530002 | |||||||||
| 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 | ||||||||||
| MORGAN, Iain Kenneth | Director | 86 Station Road RH1 1PQ Redhill | England | British | 146782880001 | |||||||||
| MURPHY, Colin | Director | 36 Craiglockhart Drive South EH14 1HZ Edinburgh Midlothian | Scotland | British | 112649920001 | |||||||||
| POTTS, Neil Sydney | Director | 28 Keswick Road High Lane SK6 8AP Stockport Cheshire | British | 41203790001 | ||||||||||
| RAVENSCROFT, Keith | Director | 12 Laurel Drive Bilton CV22 7TL Rugby Warwickshire | United Kingdom | British | 58600000001 | |||||||||
| RAYNER, Michael | Director | Churchill Place Canary Wharf E14 5HU London 5 England | England | British | 165470030001 | |||||||||
| ROBINSON, Peter Mark | Director | 42 Hollins Lane Marple Bridge SK6 5BD Stockport Cheshire | British | 42174920001 | ||||||||||
| SOMERVILLE, Robert Ivan | Director | 2 Elms Dyke Welton NN11 5SZ Daventry Northamptonshire | British | 31728930001 | ||||||||||
| STEELE, Matthew Richard | Director | Axis Business Park Hurricane Way SL3 8AG Langley The Curve Building Berkshire United Kingdom | United Kingdom | British | 258408640001 | |||||||||
| WATERHOUSE, Beverley | Director | 41 Marsh House Road Ecclesall S11 9SP Sheffield South Yorkshire | British | 42242580001 |
Who are the persons with significant control of BALFOUR BEATTY RAIL TRACK SYSTEMS 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