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BRITISH RAILWAYS BOARD LIMITED

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BRITISH RAILWAYS BOARD LIMITED

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Key Data

Status

Active

Company No.

03159054

Incorporation date

09/02/1996

Size

Dormant

Classification

Passenger rail transport interurban (49.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London SW1P 4DRCopy
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See on map
Latest events (Record since 09/02/1996)
dot icon12/02/2026
Confirmation statement made on 2026-01-28 with no updates
View PDF (3 pages)
dot icon23/12/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (1 pages)
dot icon29/01/2025
Confirmation statement made on 2025-01-28 with no updates
View PDF (3 pages)
dot icon24/01/2025
Accounts for a dormant company made up to 2024-03-31
View PDF (1 pages)
dot icon14/02/2024
Confirmation statement made on 2024-02-09 with no updates
View PDF (3 pages)
dot icon03/01/2024
Accounts for a dormant company made up to 2023-03-31
View PDF (1 pages)
dot icon22/02/2023
Confirmation statement made on 2023-02-09 with no updates
View PDF (3 pages)
dot icon15/01/2023
Appointment of Mr Alistair Cormack as a director on 2022-12-16
View PDF (2 pages)
dot icon30/12/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (1 pages)
dot icon29/06/2022
Termination of appointment of Kamal Patel as a director on 2022-06-29
View PDF (1 pages)
dot icon18/02/2022
Confirmation statement made on 2022-02-09 with no updates
View PDF (3 pages)
dot icon06/01/2022
Accounts for a dormant company made up to 2021-03-31
View PDF (1 pages)
dot icon30/12/2021
Registered office address changed from C/O Group Property Department for Transport 33 Horseferry Road London SW1P 4DR England to C/O Group Property, Department for Transport Great Minster House 33 Horseferry Road London SW1P 4DR on 2021-12-30
View PDF (1 pages)
dot icon19/02/2021
Confirmation statement made on 2021-02-09 with no updates
View PDF (3 pages)
dot icon18/02/2021
Accounts for a dormant company made up to 2020-03-31
View PDF (2 pages)
dot icon20/02/2020
Confirmation statement made on 2020-02-09 with no updates
View PDF (3 pages)
dot icon19/12/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (2 pages)
dot icon17/09/2019
Confirmation statement made on 2019-02-09 with no updates
View PDF (3 pages)
dot icon17/09/2019
Appointment of Mr Kamal Patel as a director on 2019-09-12
View PDF (2 pages)
dot icon17/09/2019
Termination of appointment of Malcolm Douglas Twite as a director on 2019-09-12
View PDF (1 pages)
dot icon12/03/2019
Accounts for a dormant company made up to 2018-03-31
View PDF (1 pages)
dot icon16/02/2018
Confirmation statement made on 2018-02-09 with no updates
View PDF (3 pages)
dot icon19/12/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (1 pages)
dot icon14/02/2017
Confirmation statement made on 2017-02-09 with updates
View PDF (5 pages)
dot icon08/12/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (1 pages)
dot icon06/03/2016
Annual return made up to 2016-02-09 with full list of shareholders
View PDF (3 pages)
dot icon06/03/2016
Registered office address changed from C/O Group Procurement and Property 33 Horseferry Road London SW1P 4DR to C/O Group Property Department for Transport 33 Horseferry Road London SW1P 4DR on 2016-03-06
View PDF (1 pages)
dot icon15/06/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (2 pages)
dot icon21/04/2015
Annual return made up to 2015-02-09 with full list of shareholders
View PDF (3 pages)
dot icon11/04/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (1 pages)
dot icon21/02/2014
Annual return made up to 2014-02-09 with full list of shareholders
View PDF (3 pages)
dot icon21/02/2014
Registered office address changed from Department for Transport Great Minister House 33 Horseferry Road London SW1P 4DR on 2014-02-21
View PDF (1 pages)
dot icon24/10/2013
Appointment of Malcolm Douglas Twite as a director
View PDF (3 pages)
dot icon24/10/2013
Registered office address changed from One Kemble Street London WC2B 4AN United Kingdom on 2013-10-24
View PDF (2 pages)
dot icon02/10/2013
Termination of appointment of Peter Trewin as a director
View PDF (2 pages)
dot icon02/07/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (2 pages)
dot icon01/03/2013
Annual return made up to 2013-02-09 with full list of shareholders
View PDF (3 pages)
dot icon28/06/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (2 pages)
dot icon20/02/2012
Annual return made up to 2012-02-09 with full list of shareholders
View PDF (3 pages)
dot icon29/06/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon10/02/2011
Annual return made up to 2011-02-09 with full list of shareholders
View PDF (3 pages)
dot icon10/02/2011
Director's details changed for Peter Charles Trewin on 2011-02-09
View PDF (2 pages)
dot icon27/07/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (2 pages)
dot icon24/06/2010
Registered office address changed from Whittles House 14 Pentonville Road London N1 9HF on 2010-06-24
View PDF (1 pages)
dot icon23/03/2010
Annual return made up to 2010-02-09 with full list of shareholders
View PDF (4 pages)
dot icon20/01/2010
Termination of appointment of Janet Sinclair as a secretary
View PDF (2 pages)
dot icon05/10/2009
Director's details changed for Peter Charles Trewin on 2009-10-02
View PDF (3 pages)
dot icon18/09/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (2 pages)
dot icon09/02/2009
Return made up to 09/02/09; full list of members
View PDF (3 pages)
dot icon08/10/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (2 pages)
dot icon11/02/2008
Return made up to 09/02/08; full list of members
View PDF (2 pages)
dot icon09/11/2007
Accounts for a dormant company made up to 2007-03-31
View PDF (2 pages)
dot icon09/02/2007
Return made up to 09/02/07; full list of members
View PDF (2 pages)
dot icon07/11/2006
Accounts for a dormant company made up to 2006-03-31
View PDF (2 pages)
dot icon09/02/2006
Return made up to 09/02/06; full list of members
View PDF (2 pages)
dot icon28/12/2005
Accounts for a dormant company made up to 2005-03-31
View PDF (2 pages)
dot icon26/08/2005
Registered office changed on 26/08/05 from: 55 victoria street london SW1H 0EU
View PDF (1 pages)
dot icon26/08/2005
Resolutions
View PDF (3 pages)
dot icon09/02/2005
Return made up to 09/02/05; full list of members
View PDF (2 pages)
dot icon04/10/2004
Accounts for a dormant company made up to 2004-03-31
View PDF (2 pages)
dot icon16/02/2004
Return made up to 09/02/04; full list of members
View PDF (6 pages)
dot icon06/01/2004
Accounts for a dormant company made up to 2003-03-31
View PDF (2 pages)
dot icon03/09/2003
Secretary resigned
View PDF (1 pages)
dot icon03/09/2003
New secretary appointed
View PDF (2 pages)
dot icon10/05/2003
Return made up to 09/02/03; full list of members
View PDF (6 pages)
dot icon05/03/2003
Resolutions
View PDF (0 pages)
dot icon05/03/2003
Resolutions
View PDF (1 pages)
dot icon04/02/2003
Accounts for a dormant company made up to 2002-03-31
View PDF (2 pages)
dot icon29/10/2002
Director resigned
View PDF (1 pages)
dot icon29/10/2002
New director appointed
View PDF (2 pages)
dot icon14/02/2002
Return made up to 09/02/02; full list of members
View PDF (6 pages)
dot icon23/11/2001
Secretary's particulars changed
View PDF (1 pages)
dot icon07/07/2001
Accounts for a dormant company made up to 2001-03-31
View PDF (2 pages)
dot icon15/02/2001
Return made up to 09/02/01; full list of members
View PDF (6 pages)
dot icon31/01/2001
Registered office changed on 31/01/01 from: whittles house 14 pentonville road london N1 9HF
View PDF (1 pages)
dot icon04/07/2000
Accounts for a dormant company made up to 2000-03-31
View PDF (1 pages)
dot icon17/02/2000
Return made up to 09/02/00; full list of members
View PDF (6 pages)
dot icon10/08/1999
Accounts for a dormant company made up to 1999-03-31
View PDF (1 pages)
dot icon23/02/1999
Return made up to 09/02/99; full list of members
View PDF (7 pages)
dot icon10/08/1998
Accounts for a dormant company made up to 1998-03-31
View PDF (1 pages)
dot icon24/05/1998
Resolutions
View PDF (1 pages)
dot icon13/02/1998
Return made up to 09/02/98; full list of members
View PDF (7 pages)
dot icon21/01/1998
Registered office changed on 21/01/98 from: room 721,euston house 24 eversholt street london NW1 1DZ
View PDF (1 pages)
dot icon23/10/1997
Accounts for a dormant company made up to 1997-03-31
View PDF (1 pages)
dot icon24/04/1997
Secretary resigned;director resigned
View PDF (1 pages)
dot icon24/04/1997
New secretary appointed
View PDF (2 pages)
dot icon19/02/1997
Return made up to 09/02/97; full list of members
View PDF (9 pages)
dot icon17/01/1997
Certificate of change of name
View PDF (2 pages)
dot icon11/06/1996
Resolutions
View PDF (1 pages)
dot icon10/06/1996
New director appointed
View PDF (3 pages)
dot icon10/06/1996
Director resigned
View PDF (1 pages)
dot icon10/05/1996
Certificate of change of name
View PDF (2 pages)
dot icon21/02/1996
Accounting reference date notified as 31/03
View PDF (1 pages)
dot icon09/02/1996
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cornell, Jim Scott
Director
09/02/1996 - 30/05/1996
31
Patel, Kamal
Director
12/09/2019 - 29/06/2022
10
Porter, Ralph Anthony
Director
30/05/1996 - 25/10/2002
34
Hewett, Peter Graham
Director
09/02/1996 - 11/04/1997
66
Trewin, Peter Charles
Director
25/10/2002 - 30/09/2013
21

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 BRITISH RAILWAYS BOARD LIMITED

BRITISH RAILWAYS BOARD LIMITED is an(a) Active company incorporated on 09/02/1996 with the registered office located at C/O Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London SW1P 4DR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH RAILWAYS BOARD LIMITED?

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BRITISH RAILWAYS BOARD LIMITED is currently Active. It was registered on 09/02/1996 .

Where is BRITISH RAILWAYS BOARD LIMITED located?

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BRITISH RAILWAYS BOARD LIMITED is registered at C/O Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London SW1P 4DR.

What does BRITISH RAILWAYS BOARD LIMITED do?

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BRITISH RAILWAYS BOARD LIMITED operates in the Passenger rail transport interurban (49.10 - SIC 2007) sector.

What is the latest filing for BRITISH RAILWAYS BOARD LIMITED?

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The latest filing was on 12/02/2026: Confirmation statement made on 2026-01-28 with no updates.