BALFOUR BEATTY RAIL PROJECTS LIMITED

Key Data

Status

Active

Company No.

00772437

Incorporation date

30/08/1963

Size

Dormant

Classification

Passenger rail transport interurban (49.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/1963)

19/04/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (5 pages)

07/01/2026

Appointment of Mr Paul David England as a director on 2026-01-05

View PDF (2 pages)

06/01/2026

Termination of appointment of Michael Rayner as a director on 2026-01-05

View PDF (1 pages)

06/01/2026

Appointment of Mr Richard John Watts as a director on 2026-01-05

View PDF (2 pages)

04/08/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

24/04/2025

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

View PDF (5 pages)

09/09/2024

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

View PDF (5 pages)

25/07/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

08/04/2024

Termination of appointment of Matthew Richard Steele as a director on 2024-03-31

View PDF (1 pages)

02/10/2023

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

View PDF (5 pages)

25/07/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

19/12/2022

Termination of appointment of Nigel Denis Claxton as a director on 2022-12-16

View PDF (1 pages)

29/09/2022

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

View PDF (5 pages)

27/07/2022

Confirmation statement made on 2022-07-25 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)

29/07/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

18/02/2021

Appointment of Mr Matthew Richard Steele as a director on 2021-02-10

View PDF (2 pages)

18/02/2021

Termination of appointment of Mark William Bullock as a director on 2021-02-10

View PDF (1 pages)

16/02/2021

Director's details changed for Mr Mark William Bullock on 2016-03-31

View PDF (2 pages)

06/10/2020

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

View PDF (5 pages)

30/07/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

18/10/2019

Director's details changed for Mr Nigel Denis Claxton on 2014-07-01

View PDF (2 pages)

06/09/2019

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

View PDF (5 pages)

29/07/2019

Confirmation statement made on 2019-07-25 with updates

View PDF (4 pages)

18/12/2018

Termination of appointment of Michael Kane Dallas as a secretary on 2018-11-30

View PDF (1 pages)

18/12/2018

Appointment of Bnoms Limited as a secretary on 2018-12-17

View PDF (2 pages)

30/07/2018

Confirmation statement made on 2018-07-25 with updates

View PDF (4 pages)

20/07/2018

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

View PDF (6 pages)

27/07/2017

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

View PDF (6 pages)

20/07/2017

Confirmation statement made on 2017-07-20 with updates

View PDF (4 pages)

01/03/2017

Appointment of Rory Matthew Mitchell as a director on 2017-03-01

View PDF (2 pages)

03/02/2017

Termination of appointment of Peter Stuart Anderson as a director on 2017-02-03

View PDF (1 pages)

16/09/2016

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

View PDF (5 pages)

03/08/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (5 pages)

14/12/2015

Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Churchill Place Canary Wharf London E14 5HU on 2015-12-14

View PDF (1 pages)

18/09/2015

Appointment of Mr Michael Kane Dallas as a secretary on 2015-09-17

View PDF (2 pages)

18/09/2015

Termination of appointment of Bnoms Limited as a secretary on 2015-09-08

View PDF (1 pages)

28/08/2015

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

View PDF (5 pages)

13/07/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (5 pages)

25/07/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

14/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (5 pages)

18/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (5 pages)

17/07/2013

Full accounts made up to 2012-12-31

View PDF (8 pages)

05/07/2013

Director's details changed for Iain Kenneth Morgan on 2013-01-01

View PDF (2 pages)

11/06/2013

Appointment of Mr Peter Stuart Anderson as a director

View PDF (2 pages)

17/05/2013

Appointment of Mr Nigel Denis Claxton as a director

View PDF (2 pages)

17/05/2013

Termination of appointment of Timothy Gorman as a director

View PDF (1 pages)

03/01/2013

Appointment of Bnoms Limited as a secretary

View PDF (2 pages)

03/01/2013

Termination of appointment of Jane Hudson as a secretary

View PDF (1 pages)

03/01/2013

Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 2013-01-03

View PDF (1 pages)

12/09/2012

Appointment of Mr Mark William Bullock as a director

View PDF (2 pages)

11/09/2012

Termination of appointment of Peter Anderson as a director

View PDF (1 pages)

11/09/2012

Termination of appointment of Alan Mccarthy-Wyper as a director

View PDF (1 pages)

25/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (6 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (8 pages)

21/12/2011

Appointment of Mr Michael Rayner as a director

View PDF (2 pages)

10/08/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (5 pages)

13/07/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

29/06/2011

Termination of appointment of Robert Maclean as a director

View PDF (1 pages)

02/03/2011

Termination of appointment of Martin White as a director

View PDF (1 pages)

31/01/2011

Termination of appointment of Richard Adams as a director

View PDF (1 pages)

08/10/2010

Appointment of Mr Alan Mccarthy-Wyper as a director

View PDF (2 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

15/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (6 pages)

09/07/2010

Appointment of Mr Timothy Paul Gorman as a director

View PDF (2 pages)

08/07/2010

Appointment of Mr Martin Christopher White as a director

View PDF (2 pages)

27/04/2010

Termination of appointment of John Hampson as a director

View PDF (1 pages)

15/02/2010

Resolutions

View PDF (35 pages)

10/11/2009

Director's details changed for Mr Robert Ian Maclean on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Mr John Keith Hampson on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Mr Richard Hawthorn Adams on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Mr Peter Stuart Anderson on 2009-11-10

View PDF (2 pages)

10/11/2009

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

View PDF (1 pages)

09/11/2009

Appointment of Iain Kenneth Morgan as a director

View PDF (2 pages)

15/09/2009

Appointment terminated director rory mitchell

View PDF (1 pages)

03/09/2009

Director appointed mr robert ian maclean

View PDF (2 pages)

03/09/2009

Director appointed mr peter stuart anderson

View PDF (2 pages)

28/07/2009

Return made up to 09/07/09; full list of members

View PDF (4 pages)

20/07/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

18/11/2008

Resolutions

View PDF (24 pages)

18/08/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

09/07/2008

Return made up to 09/07/08; full list of members

View PDF (4 pages)

07/01/2008

Director resigned

View PDF (1 pages)

07/01/2008

New director appointed

View PDF (2 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

07/08/2007

Return made up to 09/07/07; full list of members

View PDF (3 pages)

06/08/2007

Director resigned

View PDF (1 pages)

06/08/2007

Director's particulars changed

View PDF (1 pages)

22/03/2007

New director appointed

View PDF (2 pages)

20/03/2007

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

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

14/08/2006

Return made up to 09/07/06; full list of members

View PDF (7 pages)

14/02/2006

New director appointed

View PDF (2 pages)

10/02/2006

Director resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

09/08/2005

Return made up to 09/07/05; full list of members

View PDF (7 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

11/08/2004

Return made up to 09/07/04; full list of members

View PDF (7 pages)

19/08/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

29/07/2003

Return made up to 09/07/03; full list of members

View PDF (7 pages)

21/01/2003

Director's particulars changed

View PDF (1 pages)

12/11/2002

Director resigned

View PDF (1 pages)

19/08/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

10/08/2002

Auditor's resignation

View PDF (1 pages)

08/08/2002

Return made up to 09/07/02; full list of members

View PDF (8 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)

06/08/2001

Return made up to 09/07/01; full list of members

View PDF (7 pages)

02/08/2001

New director appointed

View PDF (2 pages)

02/08/2001

New director appointed

View PDF (2 pages)

16/05/2001

Director resigned

View PDF (1 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)

21/07/2000

Return made up to 09/07/00; full list of members

View PDF (5 pages)

27/03/2000

Director's particulars changed

View PDF (1 pages)

03/02/2000

Director's particulars changed

View PDF (1 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)

06/08/1999

Return made up to 09/07/99; no change of members

View PDF (7 pages)

20/04/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

18/01/1999

Director resigned

View PDF (1 pages)

18/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

New director appointed

View PDF (2 pages)

17/08/1998

Director resigned

View PDF (1 pages)

28/07/1998

Return made up to 09/07/98; no change of members

View PDF (6 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 (9 pages)

29/05/1998

New director appointed

View PDF (2 pages)

29/05/1998

New director appointed

View PDF (2 pages)

02/01/1998

Director's particulars changed

View PDF (1 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

12/10/1997

Director resigned

View PDF (1 pages)

29/07/1997

Return made up to 09/07/97; full list of members

View PDF (9 pages)

24/07/1997

Director's particulars changed

View PDF (0 pages)

15/01/1997

Director resigned

View PDF (1 pages)

15/01/1997

Director resigned

View PDF (1 pages)

15/01/1997

New director appointed

View PDF (2 pages)

15/01/1997

New director appointed

View PDF (3 pages)

15/01/1997

New director appointed

View PDF (2 pages)

15/01/1997

New director appointed

View PDF (4 pages)

13/12/1996

Registered office changed on 13/12/96 from: kelvin house london road wallington surrey SM6 7EH

View PDF (1 pages)

12/12/1996

Resolutions

View PDF (31 pages)

11/12/1996

New secretary appointed

View PDF (2 pages)

11/12/1996

Secretary resigned

View PDF (1 pages)

15/11/1996

Certificate of change of name

View PDF (2 pages)

16/07/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (3 pages)

16/07/1996

Return made up to 09/07/96; no change of members

View PDF (4 pages)

20/07/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (3 pages)

20/07/1995

Return made up to 09/07/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

09/08/1994

Director resigned

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07/08/1994

Resolutions

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22/07/1994

Full accounts made up to 1993-12-31

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22/07/1994

Return made up to 09/07/94; no change of members

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19/04/1994

Director resigned;new director appointed

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15/07/1993

Full accounts made up to 1992-12-31

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15/07/1993

Return made up to 09/07/93; full list of members

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03/11/1992

Director resigned;new director appointed

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03/11/1992

Director resigned;new director appointed

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22/07/1992

Full accounts made up to 1991-12-31

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22/07/1992

Return made up to 11/07/92; no change of members

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27/11/1991

Director resigned;new director appointed

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19/07/1991

Full accounts made up to 1990-12-31

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19/07/1991

Return made up to 11/07/91; no change of members

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02/08/1990

Return made up to 11/07/90; full list of members

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02/08/1990

Full accounts made up to 1989-12-31

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25/09/1989

Full accounts made up to 1988-12-31

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22/09/1989

Director's particulars changed

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22/09/1989

Return made up to 29/08/89; full list of members

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18/10/1988

Return made up to 14/09/88; full list of members

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18/10/1988

Full accounts made up to 1987-12-31

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01/09/1988

Secretary's particulars changed

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27/06/1988

Director resigned

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11/01/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/09/1987

Full accounts made up to 1986-12-31

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02/09/1987

Return made up to 12/08/87; full list of members

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14/08/1987

Director resigned

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02/03/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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16/12/1986

Secretary's particulars changed

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27/08/1986

Full accounts made up to 1985-12-31

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27/08/1986

Return made up to 11/08/86; full list of members

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30/08/1963

Miscellaneous

View PDF (1 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

25/07/2026

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
Bullock, Mark William	Director	03/09/2012 - 10/02/2021	55
Mccormack, Francis Declan Finbar Tempany	Director	24/12/1996 - 01/02/2000	29
BNOMS LIMITED	Corporate Secretary	01/01/2013 - 08/09/2015	34
BNOMS LIMITED	Corporate Secretary	17/12/2018 - Present	56
Anderson, Peter Stuart	Director	17/08/2009 - 03/09/2012	58

Persons with Significant Control

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

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Description

About BALFOUR BEATTY RAIL PROJECTS LIMITED

BALFOUR BEATTY RAIL PROJECTS LIMITED is an(a) Active company incorporated on 30/08/1963 with the registered office located at 5 Churchill Place, Canary Wharf, London E14 5HU. There are currently 5 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 PROJECTS LIMITED?

BALFOUR BEATTY RAIL PROJECTS LIMITED is currently Active. It was registered on 30/08/1963 .

Where is BALFOUR BEATTY RAIL PROJECTS LIMITED located?

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

What does BALFOUR BEATTY RAIL PROJECTS LIMITED do?

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

What is the latest filing for BALFOUR BEATTY RAIL PROJECTS LIMITED?

The latest filing was on 19/04/2026: Accounts for a dormant company made up to 2025-12-31.