BALFOUR BEATTY RAIL RESIDUARY LIMITED
Overview
| Company Name | BALFOUR BEATTY RAIL RESIDUARY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC006624 |
| Jurisdiction | Scotland |
| 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 RESIDUARY LIMITED?
- Manufacture of basic iron and steel and of ferro-alloys (24100) / Manufacturing
- Casting of steel (24520) / Manufacturing
Where is BALFOUR BEATTY RAIL RESIDUARY LIMITED located?
| Registered Office Address | Maxim 7, Maxim Office Park Parklands Avenue Eurocentral ML1 4WQ Holytown United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALFOUR BEATTY RAIL RESIDUARY LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDGAR ALLEN LIMITED | Oct 21, 1999 | Oct 21, 1999 |
| ANI EDGAR ALLEN LIMITED | Sep 16, 1998 | Sep 16, 1998 |
| ANI BRADKEN LIMITED | Oct 06, 1995 | Oct 06, 1995 |
| BRADKEN NORTH BRITISH LIMITED | Aug 21, 1991 | Aug 21, 1991 |
| NORTH BRITISH STEEL GROUP LIMITED | Sep 12, 1907 | Sep 12, 1907 |
What are the latest accounts for BALFOUR BEATTY RAIL RESIDUARY 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 RESIDUARY LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for BALFOUR BEATTY RAIL RESIDUARY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
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 Jun 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 Jun 01, 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 Jun 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 Jun 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 Jun 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jun 18, 2019 with no updates | 3 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 Jun 18, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Jun 12, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of BALFOUR BEATTY RAIL RESIDUARY 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 | Wilton Road SW1V 1LQ London 130 England | England | British | 146782880002 | |||||||||
| RAYNER, Michael | Director | Parklands Avenue Eurocentral ML1 4WQ Holytown Maxim 7, Maxim Office Park United Kingdom | England | British | 165470030001 | |||||||||
| COOMER, John Andrew | Secretary | 12 Chorley Avenue S10 3RP Sheffield | British | 37571230001 | ||||||||||
| DALLAS, Michael Kane | Secretary | Parklands Avenue Eurocentral ML1 4WQ Holytown Maxim 7, Maxim Office Park United Kingdom | 201085380001 | |||||||||||
| DOWNTON, Christopher Hurst | Secretary | Sutton House High Street DN10 4RF Gringley On The Hill | British | 55643940001 | ||||||||||
| DUNLEVY, Terence Francis | Secretary | 123 Knowle Lane S11 9SN Sheffield South Yorkshire | Australian | 987090002 | ||||||||||
| HUDSON, Jane Teresa | Secretary | 24 Ravelston Terrace EH4 3TP Edinburgh Dean House Scotland | British | 67826960001 | ||||||||||
| MURPHY, Colin | Secretary | 33 Kilmaurs Road EH16 5DB Edinburgh | British | 59538710001 | ||||||||||
| PILGRIM, Roy Malcolm | Secretary | Marchwood Roebuck Drive NG18 5AW Mansfield Nottinghamshire | British | 1790630001 | ||||||||||
| WALLIS, Andrew Leonard | Secretary | 76 Ivy Park Road S10 3LD Sheffield | British | 26178730001 | ||||||||||
| WILSON, Peter William Frederick | Secretary | Leigh Cottage 10 Slayleigh Lane Fulwood S10 3RF Sheffield South Yorkshire | British | 987080001 | ||||||||||
| BNOMS LIMITED | Secretary | Wilton Road SW1V 1LQ London 130 England |
| 174017860001 | ||||||||||
| MOWLEM SECRETARIAT LIMITED | Secretary | White Lion Court Swan Street TW7 6RN Isleworth Middlesex | 33743910001 | |||||||||||
| ADAMS, Richard Hawthorn | Director | Headrig Road EH30 9SH South Queensferry Balfour Beatty West Lothian United Kingdom | United Kingdom | British | 56940900001 | |||||||||
| ANDERSON, Peter Stuart | Director | 24 Ravelston Terrace EH4 3TP Edinburgh Dean House Scotland | England | British | 119637160001 | |||||||||
| AUSTIN, Michael James | Director | Chelford House Bekside DN20 9EQ Hibaldstow North Lincolnshire | British | 72760040001 | ||||||||||
| BONNETTE, Ian Ronald | Director | 7 Twiston Street FOREIGN Dudley Australia | Australian | 993660002 | ||||||||||
| BRIGHTMORE, Eric Arthur | Director | 6 Kilburn Road Dronfield Woodhouse S18 5QA Sheffield South Yorkshire | England | British | 1435570001 | |||||||||
| BROWN, Gerald Thornton | Director | 35 The Conifers Pine Ridge New Wokingham Road RG45 6TG Crowthorne Berkshire | England | British | 37084320001 | |||||||||
| BULLOCK, Mark William | Director | Parklands Avenue Eurocentral ML1 4WQ Holytown Maxim 7, Maxim Office Park United Kingdom | England | British | 149698150002 | |||||||||
| CASTAN, George | Director | 26 Coppin Grove 3122 Hawthorn Victoria Australia | Australian | 62993940001 | ||||||||||
| CHURM, Keith Harold | Director | 42 Hall Road Burbage LE10 2LU Hinckley Leicestershire | England | British | 58600030001 | |||||||||
| DUNLEVY, Terence Francis | Director | 123 Knowle Lane S11 9SN Sheffield South Yorkshire | Australian | 987090002 | ||||||||||
| EYRE, David | Director | 168 Tickhill Road Balby DN4 8QQ Doncaster South Yorkshire | British | 75836010001 | ||||||||||
| EYRE, David | Director | 168 Tickhill Road Balby DN4 8QQ Doncaster South Yorkshire | British | 75836010001 | ||||||||||
| GORMAN, Timothy Paul | Director | Headrig Road EH30 9SH South Queensferry Balfour Beatty West Lothian United Kingdom | United Kingdom | British | 180040410001 | |||||||||
| HAMMOND, Donald Edward | Director | 16 Queens Drive Cumbernauld G68 0HW Glasgow | Usa | 34832840002 | ||||||||||
| HAMPSON, John Keith | Director | Headrig Road EH30 9SH South Queensferry Balfour Beatty West Lothian United Kingdom | England | British | 214041430001 | |||||||||
| HOUGHTON, Michael John Edmund | Director | 18 Waverly Place FOREIGN Illawong New South Wales 2234 Australia | British | 681740001 | ||||||||||
| HUDSON, Jane Teresa | Director | 24 Ravelston Terrace EH4 3TP Edinburgh Dean House Scotland | United Kingdom | British | 67826960001 | |||||||||
| HUTCHISON, Anthony Peter | Director | Flintway Slines Oak Road CR3 7BH Woldingham Surrey | British | 112357950001 | ||||||||||
| LAIRD, Robert Alan | Director | 19 Hunterfield Road EH23 4TP Gorebridge Midlothian | Scotland | British | 40255740001 | |||||||||
| LAIRD, Robert Alan | Director | 19 Hunterfield Road EH23 4TP Gorebridge Midlothian | Scotland | British | 40255740001 | |||||||||
| MACLEAN, Robert Ian | Director | Headrig Road EH30 9SH South Queensferry Balfour Beatty West Lothian United Kingdom | England | British | 57723660002 |
Who are the persons with significant control of BALFOUR BEATTY RAIL RESIDUARY 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