BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED
Non-Trading
General Information
NAME
BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED
COMPANY NUMBER
03110383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/10/1995
(29 years and 1 months old)
WEBSITE
www.balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/03/1996
01/06/2009
BALFOUR BEATTY RAIL LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE12 8BU
Telephone: 02072166824
TPS: No
7 Mayday Road
Thornton Heath
Surrey
CR7 7XA
Q14
Quorum Business Park
Benton Lane
NEWCASTLE UPON TYNE
NE12 8BU
Telephone: 2282000
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 CORPORATE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BALFOUR BEATTY RAIL CORPORATE SERVICES 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 CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALFOUR BEATTY RAIL CORPORATE SERVICES 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 |
|---|---|---|---|---|
|
11/12/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 62 Past: 35 |
View Report |
|
28/03/2017 - Present (7 years and 7 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/10/2019 - Present (5years) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 22 Past: 86 |
View Report |
|
05/10/1995 - Present (29 years and 1 months) 05/10/1995 - Present (29 years and 1 months) 05/10/1995 - Present (29 years and 1 months) 05/10/1995 - Present (29 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
05/10/1995 - Present (29 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 31/12/2019 | Stephen Scott (922802502) has left the board |
| 01/11/2019 | New Board Member Paul David England (915320554) Appointed |
| 18/10/2019 | Gavin Russell (918839618) has left the board |
| 10/09/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 22/06/2018 | Change in Reg. Office |
| 13/11/2017 | New Confirmation Statement filed |
| 11/10/2017 | Change in Reg. Office |
| 27/08/2017 | New Accounts filed |
| 31/03/2017 | New Board Member Lynsey Hunter Fothergill (922802503) Appointed |
| 31/03/2017 | New Board Member Stephen Scott (922802502) Appointed |
| 19/12/2016 | Lisa Marie Thomson (918121056) has left the board |
| 09/11/2016 | New Confirmation Statement filed |
| 11/10/2016 | New Board Member Gavin Russell (918839618) Appointed |
| 05/10/2016 | Sandip Mahajan (915777758) has left the board |
| 06/09/2016 | Change in Reg. Office |
| 04/07/2016 | David Cairns (919863826) has left the board |
| 30/06/2016 | New Accounts filed |
| 04/02/2016 | New Board Member Lisa Marie Thomson (918121056) Appointed |
| 04/02/2016 | New Board Member Lisa Marie Thomson (918121056) Appointed |
| 02/02/2016 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 02/02/2016 | BNOMS LIMITED (920425365) has left the board |
| 02/02/2016 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 02/02/2016 | BNOMS LIMITED (920425365) has left the board |
| 19/01/2016 | New Company Secretary BNOMS LIMITED (920425365) Appointed |
| 19/01/2016 | Melanie Allan (916720000) has left the board |
| 23/11/2015 | New Confirmation Statement filed |
| 24/06/2015 | New Accounts filed |
| 22/06/2015 | Ian Dawson (917645318) has left the board |
| 22/06/2015 | New Board Member David Cairns (919863826) Appointed |
| 21/05/2015 | New Board Member Sandip Mahajan (915777758) Appointed |
| 15/05/2015 | Julia Rogers (916764764) has left the board |
| 22/11/2014 | New Confirmation Statement filed |
| 26/07/2014 | New Accounts filed |
| 03/02/2014 | Alison Sandra Cowburn (910293427) has left the board |
| 03/02/2014 | New Board Member Julia Rogers (916764764) Appointed |
| 03/02/2014 | Richard John Blumberger (913712014) has left the board |
| 03/02/2014 | New Board Member Ian Dawson (917645318) Appointed |
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