BRITISH RAILWAYS BOARD LIMITED

Overview

Company Name	BRITISH RAILWAYS BOARD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03159054
Jurisdiction	England/Wales
Date of Creation	Feb 09, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRITISH RAILWAYS BOARD LIMITED?

Passenger rail transport, interurban (49100) / Transportation and storage

Where is BRITISH RAILWAYS BOARD LIMITED located?

Registered Office Address	C/O Group Property, Department For Transport Great Minster House 33 Horseferry Road SW1P 4DR London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BRITISH RAILWAYS BOARD LIMITED?

Previous Company Names
Company Name	From	Until
BY DIRECTION (NO.3) LIMITED	May 13, 1996	May 13, 1996
STRCO LIMITED	Feb 09, 1996	Feb 09, 1996

What are the latest accounts for BRITISH RAILWAYS BOARD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BRITISH RAILWAYS BOARD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 28, 2026
Next Confirmation Statement Due	Feb 11, 2026
Next Confirmation Statement Made Up To	Jan 28, 2025
Overdue	No

What are the latest filings for BRITISH RAILWAYS BOARD LIMITED?

Filings

Date

Description

Document

Type

Jan 29, 2025

Confirmation statement made on Jan 28, 2025 with no updates

3 pages

CS01

Jan 24, 2025

Accounts for a dormant company made up to Mar 31, 2024

1 pages

Feb 14, 2024

Confirmation statement made on Feb 09, 2024 with no updates

3 pages

CS01

Jan 03, 2024

Accounts for a dormant company made up to Mar 31, 2023

1 pages

Feb 22, 2023

Confirmation statement made on Feb 09, 2023 with no updates

3 pages

CS01

Jan 15, 2023

Appointment of Mr Alistair Cormack as a director on Dec 16, 2022

2 pages

AP01

Dec 30, 2022

Accounts for a dormant company made up to Mar 31, 2022

1 pages

Jun 29, 2022

Termination of appointment of Kamal Patel as a director on Jun 29, 2022

1 pages

TM01

Feb 18, 2022

Confirmation statement made on Feb 09, 2022 with no updates

3 pages

CS01

Jan 06, 2022

Accounts for a dormant company made up to Mar 31, 2021

1 pages

Dec 30, 2021

Registered office address changed from C/O Group Property Department for Transport 33 Horseferry Road London SW1P 4DR England to C/O Group Property, Department for Transport Great Minster House 33 Horseferry Road London SW1P 4DR on Dec 30, 2021

1 pages

AD01

Feb 19, 2021

Confirmation statement made on Feb 09, 2021 with no updates

3 pages

CS01

Feb 18, 2021

Accounts for a dormant company made up to Mar 31, 2020

2 pages

Feb 20, 2020

Confirmation statement made on Feb 09, 2020 with no updates

3 pages

CS01

Dec 19, 2019

Accounts for a dormant company made up to Mar 31, 2019

2 pages

Sep 17, 2019

Confirmation statement made on Feb 09, 2019 with no updates

3 pages

CS01

Sep 17, 2019

Appointment of Mr Kamal Patel as a director on Sep 12, 2019

2 pages

AP01

Sep 17, 2019

Termination of appointment of Malcolm Douglas Twite as a director on Sep 12, 2019

1 pages

TM01

Mar 12, 2019

Accounts for a dormant company made up to Mar 31, 2018

1 pages

Feb 16, 2018

Confirmation statement made on Feb 09, 2018 with no updates

3 pages

CS01

Dec 19, 2017

Accounts for a dormant company made up to Mar 31, 2017

1 pages

Feb 14, 2017

Confirmation statement made on Feb 09, 2017 with updates

5 pages

CS01

Dec 08, 2016

Accounts for a dormant company made up to Mar 31, 2016

1 pages

Mar 06, 2016

Annual return made up to Feb 09, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 06, 2016	Statement of capital on Mar 06, 2016 Capital: GBP 1	SH01

Mar 06, 2016

Registered office address changed from C/O Group Procurement and Property 33 Horseferry Road London SW1P 4DR to C/O Group Property Department for Transport 33 Horseferry Road London SW1P 4DR on Mar 06, 2016

1 pages

AD01

View All Filings

Who are the officers of BRITISH RAILWAYS BOARD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CORMACK, Alistair Priory Street TN34 1EA Hastings Dft, Group Property, 3rd Floor, 1 Priory Square England	Dec 16, 2022		Director	Priory Street TN34 1EA Hastings Dft, Group Property, 3rd Floor, 1 Priory Square England	England	British	1986-7	Civil Servant	304246860001
BONNEY, Heather Jane 2 Station View Oldends Lane GL10 3RL Stonehouse Gloucestershire	Apr 11, 1997	Aug 27, 2003	Secretary	2 Station View Oldends Lane GL10 3RL Stonehouse Gloucestershire		British		Company Secretary	33990040002
HEWETT, Peter Graham White Cottage Church Road Milford GU8 5JB Godalming Surrey	Feb 09, 1996	Apr 11, 1997	Secretary	White Cottage Church Road Milford GU8 5JB Godalming Surrey		British			38256370001
SINCLAIR, Janet Elizabeth 29 St Andrews Close Wroughton SN4 9DN Swindon Wiltshire	Aug 27, 2003	Dec 31, 2009	Secretary	29 St Andrews Close Wroughton SN4 9DN Swindon Wiltshire		British			91137830001
CORNELL, Jim Scott 105 Camberton Road LU7 2UW Leighton Buzzard Bedfordshire	Feb 09, 1996	May 30, 1996	Director	105 Camberton Road LU7 2UW Leighton Buzzard Bedfordshire	England	British	1939-8	Senior Executive	41121380001
HEWETT, Peter Graham White Cottage Church Road Milford GU8 5JB Godalming Surrey	Feb 09, 1996	Apr 11, 1997	Director	White Cottage Church Road Milford GU8 5JB Godalming Surrey	United Kingdom	British	1948-8	Senior Executive	38256370001
PATEL, Kamal Victoria Street SW1H 0TL London 50 England	Sep 12, 2019	Jun 29, 2022	Director	Victoria Street SW1H 0TL London 50 England	England	British	1975-3	Civil Servant	262469640001
PORTER, Ralph Anthony 18 Sherborne Close Colnbrook SL3 0PB Slough Berkshire	May 30, 1996	Oct 25, 2002	Director	18 Sherborne Close Colnbrook SL3 0PB Slough Berkshire		British	1931-12	Company Director	38280840001
TREWIN, Peter Charles Kemble Street WC2B 4AN London One United Kingdom	Oct 25, 2002	Sep 30, 2013	Director	Kemble Street WC2B 4AN London One United Kingdom	England	British	1946-2	Executive	36742440001
TWITE, Malcolm Douglas Horseferry Road SW1P 4DR London Great Minster House 33 United Kingdom	Sep 30, 2013	Sep 12, 2019	Director	Horseferry Road SW1P 4DR London Great Minster House 33 United Kingdom	England	British	1967-4	Chartered Surveyor	182348250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITISH RAILWAYS BOARD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Department For Transport

Apr 06, 2016

Horseferry Road

SW1P 4DR London

England

Legal Form	Government Department
Legal Authority	United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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