BALFOUR BEATTY RAIL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BALFOUR BEATTY RAIL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BALFOUR BEATTY RAIL LIMITED was incorporated 38 years ago on 27/01/1986 and has the registered number: 01982627. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY RAIL LIMITED was incorporated 38 years ago on 27/01/1986 and has the registered number: 01982627. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY RAIL LIMITED - LONDON
This company is listed in the following categories:
49100 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 CHURCHILL PLACE
LONDON
E14 5HU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BALFOUR BEATTY RAIL PLANT LIMITED (until 14/08/2009)
BALFOUR BEATTY RAIL PLANT LIMITED (until 14/08/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/04/2023 | 29/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BNOMS LIMITED | Corporate Secretary | 2018-12-17 | CURRENT | ||
| IAIN KENNETH MORGAN | Sep 1958 | British | Director | 2006-01-27 | CURRENT |
| MR MICHAEL RAYNER | Dec 1958 | British | Director | 2011-12-01 | CURRENT |
| MR ASHLEY JAMES BELCHER | Jun 1986 | British | Director | 2023-07-13 | CURRENT |
| MR TIMOTHY PAUL GORMAN | Aug 1953 | British | Director | 2010-07-05 UNTIL 2013-05-07 | RESIGNED |
| MR MICHAEL KANE DALLAS | Secretary | 2015-09-17 UNTIL 2018-11-30 | RESIGNED | ||
| MICHAEL RAYNER | Dec 1958 | British | Director | 2006-03-27 UNTIL 2009-08-17 | RESIGNED |
| MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK | Sep 1955 | British | Director | 1992-08-01 UNTIL 2000-02-01 | RESIGNED |
| RAYMOND JAMES REED | Oct 1948 | British | Director | 1998-05-01 UNTIL 2002-05-20 | RESIGNED |
| ROBERT IAN MACLEAN | May 1959 | British | Director | 2009-08-14 UNTIL 2011-06-17 | RESIGNED |
| NORMAL ALEXANDER LEES | Director | RESIGNED | |||
| DOUGLAS WATT KILPATRICK | Aug 1936 | British | Director | RESIGNED | |
| DOUGLAS WATT KILPATRICK | Aug 1936 | British | Director | RESIGNED | |
| MR ANTHONY PETER HUTCHINSON | Dec 1948 | British | Director | 1999-01-04 UNTIL 2006-01-27 | RESIGNED |
| MR ALAN WILLIAM MCCARTHY-WYPER | Jan 1966 | British | Director | 2010-09-15 UNTIL 2012-08-31 | RESIGNED |
| MICHAEL JOHN COLIN MILTON | Sep 1939 | British | Secretary | 1996-11-19 UNTIL 1999-12-31 | RESIGNED |
| MR MARTIN CHRISTOPHER WHITE | Apr 1955 | British | Director | 2010-07-05 UNTIL 2011-02-18 | RESIGNED |
| DOUGLAS WATT KILPATRICK | Aug 1936 | British | Secretary | RESIGNED | |
| MS JANE TERESA HUDSON | Nov 1965 | British | Secretary | 2000-01-01 UNTIL 2013-01-01 | RESIGNED |
| BNOMS LIMITED | Corporate Secretary | 2013-01-01 UNTIL 2015-09-08 | RESIGNED | ||
| PETER MARK ROBINSON | Feb 1947 | British | Director | 1996-11-19 UNTIL 1999-03-31 | RESIGNED |
| STUART JAMES SIDDALL | May 1953 | British | Director | RESIGNED | |
| MR MATTHEW RICHARD STEELE | Feb 1978 | British | Director | 2021-02-10 UNTIL 2023-06-29 | RESIGNED |
| MR JOHN KEITH HAMPSON | Feb 1962 | British | Director | 2009-08-14 UNTIL 2010-04-20 | RESIGNED |
| RICHARD THOMSON DONALD | Aug 1950 | British | Director | 1996-11-19 UNTIL 1997-10-31 | RESIGNED |
| MR DAVID GARETH FISON | Mar 1952 | British | Director | 1998-05-01 UNTIL 1998-08-07 | RESIGNED |
| KEITH FIDLER | Aug 1950 | British | Director | 1996-11-19 UNTIL 2006-03-27 | RESIGNED |
| ALISON SANDRA COWBURN | Aug 1960 | British | Director | 2003-08-01 UNTIL 2007-12-01 | RESIGNED |
| JAMES LIONEL COHEN | Feb 1942 | British | Director | 1999-01-04 UNTIL 2002-05-20 | RESIGNED |
| MR NIGEL DENIS CLAXTON | Sep 1959 | British | Director | 2013-05-07 UNTIL 2022-12-16 | RESIGNED |
| MRS KATHRYN ANNE BUSMAN | Nov 1950 | British | Director | 2000-02-01 UNTIL 2003-07-31 | RESIGNED |
| MR MARK WILLIAM BULLOCK | Jul 1963 | British | Director | 2012-09-03 UNTIL 2021-02-10 | RESIGNED |
| PETER CHARLES ATKINSON | May 1947 | British | Director | 1998-05-01 UNTIL 1998-11-19 | RESIGNED |
| MR PETER STUART ANDERSON | Sep 1966 | British | Director | 2007-12-01 UNTIL 2012-09-03 | RESIGNED |
| MR RICHARD HAWTHORN ADAMS | Jun 1956 | British | Director | 2009-08-14 UNTIL 2011-01-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Balfour Beatty Group Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |