BALFOUR BEATTY RAIL LIMITED

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BALFOUR BEATTY RAIL LIMITED

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Key Data

Status

Active

Company No.

01982627

Incorporation date

27/01/1986

Size

Dormant

Contacts

Registered address

Registered address

5 Churchill Place, Canary Wharf, London E14 5HUCopy
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Latest events (Record since 27/01/1986)
dot icon21/04/2026
Confirmation statement made on 2026-04-13 with no updates
dot icon19/04/2026
Accounts for a dormant company made up to 2025-12-31
dot icon06/01/2026
Termination of appointment of Michael Rayner as a director on 2026-01-05
dot icon06/01/2026
Appointment of Mr Richard John Watts as a director on 2026-01-05
dot icon24/04/2025
Accounts for a dormant company made up to 2024-12-31
dot icon24/04/2025
Confirmation statement made on 2025-04-15 with no updates
dot icon24/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon23/04/2024
Confirmation statement made on 2024-04-15 with no updates
dot icon27/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon13/07/2023
Appointment of Mr Ashley James Belcher as a director on 2023-07-13
dot icon12/07/2023
Termination of appointment of Matthew Richard Steele as a director on 2023-06-29
dot icon27/04/2023
Confirmation statement made on 2023-04-15 with no updates
dot icon19/12/2022
Termination of appointment of Nigel Denis Claxton as a director on 2022-12-16
dot icon29/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon20/04/2022
Confirmation statement made on 2022-04-15 with no updates
dot icon08/10/2021
Accounts for a dormant company made up to 2020-12-31
dot icon29/04/2021
Confirmation statement made on 2021-04-15 with no updates
dot icon18/02/2021
Appointment of Mr Matthew Richard Steele as a director on 2021-02-10
dot icon18/02/2021
Termination of appointment of Mark William Bullock as a director on 2021-02-10
dot icon16/02/2021
Director's details changed for Mr Mark William Bullock on 2016-03-31
dot icon06/10/2020
Accounts for a dormant company made up to 2019-12-31
dot icon15/04/2020
Confirmation statement made on 2020-04-15 with no updates
dot icon18/10/2019
Director's details changed for Mr Nigel Denis Claxton on 2014-07-01
dot icon06/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon15/04/2019
Confirmation statement made on 2019-04-15 with updates
dot icon18/12/2018
Appointment of Bnoms Limited as a secretary on 2018-12-17
dot icon18/12/2018
Termination of appointment of Michael Kane Dallas as a secretary on 2018-11-30
dot icon21/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon13/04/2018
Confirmation statement made on 2018-04-13 with updates
dot icon21/06/2017
Accounts for a dormant company made up to 2016-12-31
dot icon26/04/2017
Confirmation statement made on 2017-04-25 with updates
dot icon16/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon03/05/2016
Annual return made up to 2016-04-23 with full list of shareholders
dot icon14/12/2015
Registered office address changed from , 130 Wilton Road, London, SW1V 1LQ to 5 Churchill Place Canary Wharf London E14 5HU on 2015-12-14
dot icon18/09/2015
Appointment of Mr Michael Kane Dallas as a secretary on 2015-09-17
dot icon18/09/2015
Termination of appointment of Bnoms Limited as a secretary on 2015-09-08
dot icon01/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon24/04/2015
Annual return made up to 2015-04-23 with full list of shareholders
dot icon25/07/2014
Full accounts made up to 2013-12-31
dot icon28/04/2014
Annual return made up to 2014-04-24 with full list of shareholders
dot icon17/07/2013
Full accounts made up to 2012-12-31
dot icon24/05/2013
Annual return made up to 2013-04-23 with full list of shareholders
dot icon24/05/2013
Director's details changed for Iain Kenneth Morgan on 2013-01-01
dot icon23/05/2013
Termination of appointment of Timothy Gorman as a director
dot icon23/05/2013
Appointment of Mr Nigel Denis Claxton as a director
dot icon17/05/2013
Appointment of Mr Nigel Denis Claxton as a director
dot icon17/05/2013
Termination of appointment of Timothy Gorman as a director
dot icon02/01/2013
Appointment of Bnoms Limited as a secretary
dot icon02/01/2013
Termination of appointment of Jane Hudson as a secretary
dot icon02/01/2013
Registered office address changed from , 86 Station Road, Redhill, Surrey, RH1 1PQ on 2013-01-02
dot icon12/09/2012
Appointment of Mr Mark William Bullock as a director
dot icon11/09/2012
Termination of appointment of Peter Anderson as a director
dot icon11/09/2012
Termination of appointment of Alan Mccarthy-Wyper as a director
dot icon02/07/2012
Full accounts made up to 2011-12-31
dot icon15/05/2012
Annual return made up to 2012-04-23 with full list of shareholders
dot icon21/12/2011
Appointment of Mr Michael Rayner as a director
dot icon13/07/2011
Full accounts made up to 2010-12-31
dot icon29/06/2011
Termination of appointment of Robert Maclean as a director
dot icon24/05/2011
Annual return made up to 2011-04-23 with full list of shareholders
dot icon02/03/2011
Termination of appointment of Martin White as a director
dot icon31/01/2011
Termination of appointment of Richard Adams as a director
dot icon08/10/2010
Appointment of Mr Alan Mccarthy-Wyper as a director
dot icon16/09/2010
Full accounts made up to 2009-12-31
dot icon09/07/2010
Appointment of Mr Timothy Paul Gorman as a director
dot icon08/07/2010
Appointment of Mr Martin Christopher White as a director
dot icon04/05/2010
Annual return made up to 2010-04-23 with full list of shareholders
dot icon04/05/2010
Director's details changed for Iain Kenneth Morgan on 2009-10-01
dot icon27/04/2010
Termination of appointment of John Hampson as a director
dot icon15/02/2010
Resolutions
dot icon09/11/2009
Director's details changed for Mr Robert Ian Maclean on 2009-11-09
dot icon09/11/2009
Director's details changed for Mr John Keith Hampson on 2009-11-09
dot icon09/11/2009
Director's details changed for Mr Peter Stuart Anderson on 2009-11-09
dot icon09/11/2009
Director's details changed for Mr Richard Hawthorn Adams on 2009-11-09
dot icon09/11/2009
Secretary's details changed for Jane Teresa Hudson on 2009-11-09
dot icon15/09/2009
Appointment terminated director michael rayner
dot icon17/08/2009
Memorandum and Articles of Association
dot icon14/08/2009
Director appointed mr robert ian maclean
dot icon14/08/2009
Director appointed mr john keith hampson
dot icon14/08/2009
Director appointed mr richard hawthorn adams
dot icon14/08/2009
Certificate of change of name
dot icon20/07/2009
Full accounts made up to 2008-12-31
dot icon27/04/2009
Return made up to 23/04/09; full list of members
dot icon15/10/2008
Resolutions
dot icon18/08/2008
Full accounts made up to 2007-12-31
dot icon24/06/2008
Return made up to 23/04/08; full list of members
dot icon24/06/2008
Director's change of particulars / iain morgan / 01/01/2008
dot icon28/12/2007
Director resigned
dot icon22/12/2007
New director appointed
dot icon28/10/2007
Full accounts made up to 2006-12-31
dot icon25/05/2007
Return made up to 23/04/07; full list of members
dot icon20/03/2007
Registered office changed on 20/03/07 from:\7 mayday road, thornton heath, surrey CR7 7XA
dot icon05/11/2006
Full accounts made up to 2005-12-31
dot icon26/05/2006
Return made up to 23/04/06; full list of members
dot icon12/04/2006
New director appointed
dot icon12/04/2006
Director resigned
dot icon14/02/2006
New director appointed
dot icon10/02/2006
Director resigned
dot icon09/11/2005
Full accounts made up to 2004-12-31
dot icon04/05/2005
Return made up to 23/04/05; full list of members
dot icon29/10/2004
Full accounts made up to 2003-12-31
dot icon21/05/2004
Return made up to 23/04/04; full list of members
dot icon28/08/2003
Director resigned
dot icon28/08/2003
New director appointed
dot icon19/08/2003
Full accounts made up to 2002-12-31
dot icon07/05/2003
Return made up to 23/04/03; full list of members
dot icon19/08/2002
Full accounts made up to 2001-12-31
dot icon10/08/2002
Auditor's resignation
dot icon07/06/2002
Director resigned
dot icon07/06/2002
Director resigned
dot icon02/05/2002
Return made up to 23/04/02; full list of members
dot icon31/10/2001
Full accounts made up to 2000-12-31
dot icon16/05/2001
Return made up to 23/04/01; full list of members
dot icon01/02/2001
Full accounts made up to 1999-12-31
dot icon01/11/2000
Delivery ext'd 3 mth 31/12/99
dot icon23/05/2000
Return made up to 23/04/00; full list of members
dot icon27/03/2000
Director's particulars changed
dot icon14/02/2000
New director appointed
dot icon03/02/2000
Director's particulars changed
dot icon29/01/2000
Director's particulars changed
dot icon12/01/2000
Secretary resigned
dot icon12/01/2000
Registered office changed on 12/01/00 from:\one angel square, torrens street, london, EC1V 1SX
dot icon12/01/2000
New secretary appointed
dot icon18/05/1999
Return made up to 23/04/99; full list of members
dot icon18/05/1999
Director resigned
dot icon20/04/1999
Full accounts made up to 1998-12-31
dot icon18/01/1999
New director appointed
dot icon18/01/1999
New director appointed
dot icon01/12/1998
Director resigned
dot icon17/08/1998
Director resigned
dot icon09/07/1998
Director's particulars changed
dot icon30/06/1998
Full accounts made up to 1997-12-31
dot icon29/05/1998
New director appointed
dot icon29/05/1998
New director appointed
dot icon29/05/1998
New director appointed
dot icon14/05/1998
Return made up to 23/04/98; no change of members
dot icon18/11/1997
Director resigned
dot icon02/11/1997
Full accounts made up to 1996-12-31
dot icon12/10/1997
Director resigned
dot icon24/07/1997
Director's particulars changed
dot icon20/05/1997
Return made up to 23/04/97; no change of members
dot icon12/12/1996
Memorandum and Articles of Association
dot icon12/12/1996
Resolutions
dot icon09/12/1996
Director resigned
dot icon09/12/1996
New secretary appointed
dot icon09/12/1996
New director appointed
dot icon09/12/1996
New director appointed
dot icon09/12/1996
New director appointed
dot icon15/11/1996
Certificate of change of name
dot icon14/08/1996
Secretary's particulars changed;director's particulars changed
dot icon28/04/1996
Return made up to 23/04/96; full list of members
dot icon29/03/1996
Accounts for a dormant company made up to 1995-12-31
dot icon11/05/1995
Accounts for a dormant company made up to 1994-12-31
dot icon05/05/1995
Director resigned
dot icon04/05/1995
Return made up to 23/04/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon11/05/1994
Resolutions
dot icon11/05/1994
Resolutions
dot icon11/05/1994
Resolutions
dot icon07/05/1994
Return made up to 23/04/94; no change of members
dot icon06/05/1994
Memorandum and Articles of Association
dot icon03/05/1994
£ nc 100/100000 15/04/94
dot icon29/04/1994
Certificate of change of name
dot icon29/04/1994
Certificate of change of name
dot icon21/03/1994
Accounts for a dormant company made up to 1993-12-31
dot icon29/04/1993
Return made up to 23/04/93; full list of members
dot icon21/04/1993
Accounts for a dormant company made up to 1992-12-31
dot icon06/04/1993
Registered office changed on 06/04/93 from:\7,mayday road., Thornton heath., Surrey., CR7 7XA
dot icon17/08/1992
Director resigned;new director appointed
dot icon18/06/1992
Resolutions
dot icon01/06/1992
Return made up to 04/05/92; no change of members
dot icon27/03/1992
Full accounts made up to 1991-12-31
dot icon16/01/1992
Secretary resigned;director resigned;new director appointed
dot icon30/05/1991
Return made up to 04/05/91; no change of members
dot icon26/02/1991
Full accounts made up to 1990-12-31
dot icon11/05/1990
Full accounts made up to 1989-12-31
dot icon11/05/1990
Return made up to 04/05/90; full list of members
dot icon23/04/1990
Director resigned
dot icon06/02/1990
Registered office changed on 06/02/90 from:\randolph house, wellesley road, croydon, CR9 3QP
dot icon17/08/1989
Full accounts made up to 1988-12-31
dot icon17/08/1989
Return made up to 30/06/89; full list of members
dot icon19/06/1989
Director resigned;new director appointed
dot icon19/06/1989
Secretary resigned;new secretary appointed
dot icon16/01/1989
Director resigned
dot icon12/12/1988
Secretary resigned;new secretary appointed
dot icon30/11/1988
Director resigned;new director appointed
dot icon19/08/1988
Full accounts made up to 1987-12-31
dot icon02/08/1988
Return made up to 17/05/88; full list of members
dot icon26/07/1988
Director resigned
dot icon29/02/1988
New director appointed
dot icon02/02/1988
Director resigned
dot icon28/01/1988
Director resigned;new director appointed
dot icon13/11/1987
Director resigned
dot icon24/06/1987
Return made up to 26/05/87; full list of members
dot icon24/06/1987
Full accounts made up to 1986-12-31
dot icon06/03/1987
Director resigned;new director appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon27/12/1986
Director resigned
dot icon25/06/1986
Accounting reference date notified as 31/12
dot icon10/06/1986
New director appointed
dot icon27/05/1986
Gazettable document
dot icon08/05/1986
Certificate of change of name
dot icon02/05/1986
Registered office changed on 02/05/86 from:\47 brunswick place, london, N1 6EE
dot icon02/05/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon27/01/1986
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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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

31
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bullock, Mark William
Director
02/09/2012 - 09/02/2021
55
Mccormack, Francis Declan Finbar Tempany
Director
31/07/1992 - 31/01/2000
29
BNOMS LIMITED
Corporate Secretary
31/12/2012 - 07/09/2015
34
BNOMS LIMITED
Corporate Secretary
16/12/2018 - Present
56
Anderson, Peter Stuart
Director
01/12/2007 - 03/09/2012
59

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BALFOUR BEATTY RAIL LIMITED

BALFOUR BEATTY RAIL LIMITED is an(a) Active company incorporated on 27/01/1986 with the registered office located at 5 Churchill Place, Canary Wharf, London E14 5HU. There are currently 4 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 LIMITED?

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BALFOUR BEATTY RAIL LIMITED is currently Active. It was registered on 27/01/1986 .

Where is BALFOUR BEATTY RAIL LIMITED located?

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BALFOUR BEATTY RAIL LIMITED is registered at 5 Churchill Place, Canary Wharf, London E14 5HU.

What does BALFOUR BEATTY RAIL LIMITED do?

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BALFOUR BEATTY RAIL LIMITED operates in the Passenger rail transport interurban (49.10 - SIC 2007) sector.

What is the latest filing for BALFOUR BEATTY RAIL LIMITED?

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The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-13 with no updates.