BALFOUR BEATTY RAIL LIMITED
Non-Trading
General Information
NAME
BALFOUR BEATTY RAIL LIMITED
COMPANY NUMBER
01982627
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49100 -
Passenger rail transport, interurban
INCORPORATION DATE
27/01/1986
(38 years and 9 months old)
WEBSITE
http://www.balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/11/1996
14/08/2009
BALFOUR BEATTY RAIL PLANT LIMITED
View all previous names
LONDON
E14 5HU
Telephone: 02072166824
TPS: No
5 Churchill Place
LONDON
E14 5HU
Clifton Park
Clifton Park Avenue
Shipton Road
York, North Yorkshire
YO30 5PB
Dumfries Street
Darlington
County Durham
DL1 1LB
Headrig Road
South Queensferry
West Lothian
EH30 9SH
Telephone: 3193700
Kingsgate
62 High Street
Redhill
Surrey
RH1 1SH
Telephone: 854400
Manor Lane
London
SE12 0UA
Telephone: 1214444
Newtown Road
Ashford
Kent
TN24 0PN
Old Station Yard
Station Road
Nottingham
Nottinghamshire
NG10 5AG
Telephone: 9210450
Romford O H L Depot
Jutsums Lane
Romford
Essex
RM7 0ER
Telephone: 79632150
West Service Road Raynesway
Derby
Derbyshire
DE21 7BG
Telephone: 760750
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALFOUR BEATTY GROUP LIMITED | Active - Accounts Filed | View Report |
| BALFOUR BEATTY RAIL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BALFOUR BEATTY RAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALFOUR BEATTY RAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALFOUR BEATTY RAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2006 - Present (18 years and 9 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
01/12/2011 - Present (12 years and 11 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
17/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 62 Past: 35 |
View Report |
|
13/07/2023 - Present (1 years and 4 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/05/1992 - Present (32 years and 6 months) Born in May 1953 |
Resigned | Director |
Current: 1 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 17/07/2023 | New Board Member Ashley James Belcher (931125535) Appointed |
| 14/07/2023 | Matthew Richard Steele (925840864) has left the board |
| 02/05/2023 | New Confirmation Statement filed |
| 21/12/2022 | Nigel Denis Claxton (917835627) has left the board |
| 06/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 15/10/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Board Member Matthew Richard Steele (925840864) Appointed |
| 10/10/2020 | New Accounts filed |
| 08/10/2020 | Change in Reg. Office |
| 29/04/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 07/01/2019 | BNOMS LIMITED (925358468) has left the board |
| 07/01/2019 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 20/12/2018 | Michael Kane Dallas (920108513) has left the board |
| 20/12/2018 | New Company Secretary BNOMS LIMITED (925358468) Appointed |
| 26/09/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 29/04/2017 | New Confirmation Statement filed |
| 23/09/2016 | New Accounts filed |
| 07/05/2016 | New Confirmation Statement filed |
| 16/12/2015 | Change in Reg. Office |
| 22/09/2015 | New Company Secretary Michael Kane Dallas (920108513) Appointed |
| 22/09/2015 | BNOMS LIMITED (917401786) has left the board |
| 08/09/2015 | New Accounts filed |
| 15/07/2015 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 15/07/2015 | BNOMS LIMITED (917467296) has left the board |
| 29/04/2015 | New Confirmation Statement filed |
| 30/07/2014 | New Accounts filed |
| 02/05/2014 | New Confirmation Statement filed |
| 22/07/2013 | New Accounts filed |
| 29/05/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 14/09/2012 | New Board Member Mark William Bullock Appointed |
| 13/09/2012 | Alan McCarthy-Wyper has left the board |
| 13/09/2012 | Peter Stuart Anderson has left the board |
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