BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED

Key Data

Status

Active

Company No.

03110383

Incorporation date

05/10/1995

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1995)

14/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

31/03/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

06/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

19/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

18/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

14/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

13/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

05/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

08/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

05/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

06/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

07/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

27/12/2019

Termination of appointment of Stephen Scott as a director on 2019-12-23

View PDF (1 pages)

30/10/2019

Appointment of Mr Paul David England as a director on 2019-10-29

View PDF (2 pages)

16/10/2019

Termination of appointment of Gavin Russell as a director on 2019-10-14

View PDF (1 pages)

06/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

04/01/2019

Confirmation statement made on 2019-01-04 with updates

View PDF (4 pages)

01/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

20/06/2018

Registered office address changed from Q14 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BW England to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on 2018-06-20

View PDF (1 pages)

09/11/2017

Confirmation statement made on 2017-11-09 with updates

View PDF (4 pages)

12/09/2017

Director's details changed for Gavin Russell on 2017-09-03

View PDF (2 pages)

22/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

29/03/2017

Appointment of Lynsey Hunter Fothergill as a director on 2017-03-28

View PDF (2 pages)

29/03/2017

Appointment of Stephen Scott as a director on 2017-03-28

View PDF (2 pages)

15/12/2016

Termination of appointment of Lisa Marie Thomson as a director on 2016-12-15

View PDF (1 pages)

04/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (5 pages)

07/10/2016

Appointment of Gavin Russell as a director on 2016-10-01

View PDF (2 pages)

03/10/2016

Termination of appointment of Sandip Mahajan as a director on 2016-09-30

View PDF (1 pages)

02/09/2016

Register inspection address has been changed to 5 Churchill Place Canary Wharf London England E14 5HU

View PDF (1 pages)

02/09/2016

Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne Ne12 8B on 2016-09-02

View PDF (1 pages)

30/06/2016

Termination of appointment of David Cairns as a director on 2016-06-30

View PDF (1 pages)

25/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

02/02/2016

Appointment of Ms Lisa Marie Thomson as a director on 2016-01-01

View PDF (2 pages)

15/01/2016

Termination of appointment of Melanie Allan as a secretary on 2015-12-11

View PDF (2 pages)

15/01/2016

Appointment of Bnoms Limited as a secretary on 2015-12-11

View PDF (3 pages)

17/11/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (4 pages)

19/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

18/06/2015

Termination of appointment of Ian Dawson as a director on 2015-06-12

View PDF (1 pages)

18/06/2015

Appointment of Mr David Cairns as a director on 2015-06-12

View PDF (2 pages)

19/05/2015

Appointment of Mr Sandip Mahajan as a director on 2015-03-25

View PDF (2 pages)

13/05/2015

Termination of appointment of Julia Rogers as a director on 2015-03-25

View PDF (1 pages)

18/11/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (4 pages)

22/07/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

30/01/2014

Termination of appointment of Paul Milner as a director

View PDF (1 pages)

30/01/2014

Appointment of Ms Julia Rogers as a director

View PDF (2 pages)

28/10/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (4 pages)

07/08/2013

Full accounts made up to 2012-12-31

View PDF (8 pages)

08/03/2013

Termination of appointment of Alison Cowburn as a director

View PDF (1 pages)

08/03/2013

Termination of appointment of Richard Blumberger as a director

View PDF (1 pages)

08/03/2013

Appointment of Mr Paul Edward Milner as a director

View PDF (2 pages)

08/03/2013

Appointment of Mr Ian Dawson as a director

View PDF (2 pages)

07/03/2013

Termination of appointment of Steven Farmer as a director

View PDF (1 pages)

05/02/2013

Director's details changed for Mr Richard Blumberger on 2013-02-01

View PDF (2 pages)

09/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (4 pages)

06/07/2012

Full accounts made up to 2011-12-31

View PDF (8 pages)

05/07/2012

Appointment of Mr Richard Blumberger as a director

View PDF (2 pages)

05/07/2012

Termination of appointment of Andrew Hobart as a director

View PDF (1 pages)

04/07/2012

Appointment of Mr Andrew Hampden Hobart as a director

View PDF (2 pages)

02/03/2012

Appointment of Miss Melanie Allan as a secretary

View PDF (1 pages)

02/03/2012

Termination of appointment of Nicholas Wargent as a secretary

View PDF (1 pages)

07/11/2011

Registered office address changed from 4Th Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1NY England on 2011-11-07

View PDF (1 pages)

02/11/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (4 pages)

12/09/2011

Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 2011-09-12

View PDF (1 pages)

09/09/2011

Appointment of Mr Nicholas James Wargent as a secretary

View PDF (1 pages)

09/09/2011

Termination of appointment of Jane Hudson as a secretary

View PDF (1 pages)

06/07/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

13/10/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (4 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

22/07/2010

Resolutions

View PDF (36 pages)

10/11/2009

Secretary's details changed for Jane Teresa Hudson on 2009-11-10

View PDF (1 pages)

10/11/2009

Director's details changed for Steven Farmer on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Ms Alison Sandra Cowburn on 2009-11-10

View PDF (2 pages)

27/10/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (6 pages)

27/10/2009

Director's details changed for Steven Farmer on 2009-10-05

View PDF (2 pages)

27/10/2009

Director's details changed for Ms Alison Sandra Cowburn on 2009-10-05

View PDF (2 pages)

20/07/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

09/06/2009

Appointment terminated director iain morgan

View PDF (1 pages)

09/06/2009

Director appointed ms alison sandra cowburn

View PDF (1 pages)

04/06/2009

Memorandum and Articles of Association

View PDF (14 pages)

03/06/2009

Appointment terminated director manfred leger

View PDF (1 pages)

03/06/2009

Appointment terminated director david bill

View PDF (1 pages)

01/06/2009

Certificate of change of name

View PDF (5 pages)

10/11/2008

Return made up to 05/10/08; full list of members

View PDF (4 pages)

15/10/2008

Resolutions

View PDF (21 pages)

18/08/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

07/01/2008

New director appointed

View PDF (2 pages)

28/12/2007

New director appointed

View PDF (2 pages)

28/12/2007

New director appointed

View PDF (2 pages)

28/12/2007

Director resigned

View PDF (1 pages)

04/12/2007

Return made up to 05/10/07; full list of members

View PDF (2 pages)

04/12/2007

Director's particulars changed

View PDF (1 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

29/06/2007

Director resigned

View PDF (1 pages)

20/03/2007

Registered office changed on 20/03/07 from: 7 mayday road thornton heath surrey CR7 7XA

View PDF (1 pages)

07/03/2007

Director resigned

View PDF (2 pages)

20/11/2006

Return made up to 05/10/06; full list of members

View PDF (8 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

14/02/2006

New director appointed

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

13/10/2005

Return made up to 05/10/05; full list of members

View PDF (7 pages)

02/07/2005

New director appointed

View PDF (2 pages)

01/07/2005

Director resigned

View PDF (1 pages)

19/05/2005

Director resigned

View PDF (1 pages)

10/11/2004

Return made up to 05/10/04; full list of members

View PDF (8 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

28/10/2003

Return made up to 05/10/03; full list of members

View PDF (8 pages)

19/08/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

23/10/2002

Return made up to 05/10/02; full list of members

View PDF (8 pages)

19/08/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

12/08/2002

Auditor's resignation

View PDF (1 pages)

16/06/2002

New director appointed

View PDF (2 pages)

07/06/2002

Director resigned

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

22/10/2001

Return made up to 05/10/01; full list of members

View PDF (7 pages)

01/02/2001

Full accounts made up to 1999-12-31

View PDF (8 pages)

01/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

27/10/2000

Return made up to 05/10/00; full list of members

View PDF (7 pages)

27/03/2000

Director's particulars changed

View PDF (1 pages)

03/02/2000

Director's particulars changed

View PDF (2 pages)

29/01/2000

Director's particulars changed

View PDF (1 pages)

12/01/2000

Secretary resigned

View PDF (1 pages)

12/01/2000

Registered office changed on 12/01/00 from: one angel square torrens street london EC1V 1SX

View PDF (1 pages)

12/01/2000

New secretary appointed

View PDF (2 pages)

13/10/1999

Return made up to 05/10/99; full list of members

View PDF (7 pages)

18/05/1999

Director resigned

View PDF (1 pages)

20/04/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

23/10/1998

Director resigned

View PDF (1 pages)

23/10/1998

New director appointed

View PDF (2 pages)

23/10/1998

Return made up to 05/10/98; no change of members

View PDF (6 pages)

17/08/1998

Director resigned

View PDF (1 pages)

06/07/1998

Director's particulars changed

View PDF (1 pages)

30/06/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

29/05/1998

New director appointed

View PDF (2 pages)

02/01/1998

Director's particulars changed

View PDF (1 pages)

02/01/1998

Director resigned

View PDF (1 pages)

30/10/1997

Return made up to 05/10/97; no change of members

View PDF (9 pages)

04/08/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

29/07/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/10/1996

Return made up to 05/10/96; full list of members

View PDF (11 pages)

11/10/1996

New director appointed

View PDF (2 pages)

07/06/1996

Ad 26/03/96--------- £ si 998@1=998 £ ic 2/1000

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07/06/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

15/04/1996

New director appointed

View PDF (2 pages)

04/04/1996

Memorandum and Articles of Association

View PDF (8 pages)

04/04/1996

New secretary appointed

View PDF (2 pages)

04/04/1996

New director appointed

View PDF (2 pages)

04/04/1996

New director appointed

View PDF (1 pages)

04/04/1996

Secretary resigned

View PDF (3 pages)

04/04/1996

New director appointed

View PDF (4 pages)

04/04/1996

New director appointed

View PDF (1 pages)

04/04/1996

Director resigned

View PDF (2 pages)

04/04/1996

Registered office changed on 04/04/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

29/03/1996

Certificate of change of name

View PDF (3 pages)

05/10/1995

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Leger, Manfred	Director	01/12/2007 - 25/05/2009	17
Mccormack, Francis Declan Finbar Tempany	Director	26/03/1996 - 20/05/2002	29
Mahajan, Sandip	Director	25/03/2015 - 30/09/2016	39
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/10/1995 - 26/03/1996	99600
Hutchinson, Anthony Peter	Director	01/10/1998 - 15/06/2007	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED

BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED is an(a) Active company incorporated on 05/10/1995 with the registered office located at Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED?

BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED is currently Active. It was registered on 05/10/1995 .

Where is BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED located?

BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED is registered at Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU.

What does BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED do?

BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-04 with no updates.