Menna Overview
Here’s a quick overview of BALFOUR BEATTY RAIL PROJECTS LIMITED 👀 — a London based business that started in 1963.
BALFOUR BEATTY RAIL PROJECTS LIMITED
- Company statusactive
- Company No00772437
- Age62 years 11 months Incorporated 30 August 1963
- Officers4
Address
5 Churchill Place, Canary Wharf, London, E14 5HU, England
BALFOUR BEATTY RAIL PROJECTS LIMITED is an active company incorporated on 30 August 1963 and based in London, England. The company was registered 63 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49100 Passenger rail transport, interurban
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 18 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 06 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 29 Jul 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 18 Dec 2018
Appoint Corporate Secretary Company With Name Date
7 Years Ago on 18 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 30 Jul 2018
Accounts With Accounts Type Dormant
8 Years Ago on 20 Jul 2018
Accounts With Accounts Type Dormant
9 Years Ago on 27 Jul 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BNOMS LIMITED | corporate secretary | 17 Dec 2018 | |
| MITCHELL, Rory Matthew | director | Jan 1961 | 01 Mar 2017 |
| MORGAN, Iain Kenneth | director | Sep 1958 | 17 Aug 2009 |
| RAYNER, Michael | director | Dec 1958 | 01 Dec 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Balfour Beatty Group Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BNOMS LIMITED, MCCORMACK, Francis Declan Finbar Tempany are mutual persons.
BNOMS LIMITED, BULLOCK, Mark William, COHEN, James Lionel are mutual persons.
BNOMS LIMITED, MITCHELL, Rory Matthew, MACLEAN, Robert Ian are mutual persons.
BNOMS LIMITED, MORGAN, Iain Kenneth, RAYNER, Michael, HUDSON, Jane Teresa, ADAMS, Richard Hawthorn, CLAXTON, Nigel Denis, GORMAN, Timothy Paul, HAMPSON, John Keith, MACLEAN, Robert Ian, MCCARTHY-WYPER, Alan William, STEELE, Matthew Richard are mutual persons.
BNOMS LIMITED, MORGAN, Iain Kenneth, RAYNER, Michael, HUDSON, Jane Teresa, ADAMS, Richard Hawthorn, BOULGER, Robert, BULLOCK, Mark William, COHEN, James Lionel, GORMAN, Timothy Paul, HAMPSON, John Keith, HUTCHINSON, Anthony Peter, MACLEAN, Robert Ian, MCCARTHY-WYPER, Alan William, STEELE, Matthew Richard are mutual persons.
BNOMS LIMITED, BULLOCK, Mark William, CLAXTON, Nigel Denis, STEELE, Matthew Richard are mutual persons.
BNOMS LIMITED, RAYNER, Michael, ADAMS, Richard Hawthorn, CLAXTON, Nigel Denis, GORMAN, Timothy Paul, MACLEAN, Robert Ian, MCCARTHY-WYPER, Alan William, STEELE, Matthew Richard are mutual persons.
BNOMS LIMITED, MORGAN, Iain Kenneth, RAYNER, Michael, HUDSON, Jane Teresa, MUTCH, Gregory William, ADAMS, Richard Hawthorn, CLAXTON, Nigel Denis, GORMAN, Timothy Paul, HAMPSON, John Keith, HUTCHINSON, Anthony Peter, LUNDY, Robert, MACLEAN, Robert Ian, MCCARTHY-WYPER, Alan William, STEELE, Matthew Richard are mutual persons.
BNOMS LIMITED, MORGAN, Iain Kenneth, RAYNER, Michael, HUDSON, Jane Teresa, MILTON, Michael John Colin, ADAMS, Richard Hawthorn, CLAXTON, Nigel Denis, COHEN, James Lionel, GORMAN, Timothy Paul, HAMPSON, John Keith, HUTCHINSON, Anthony Peter, MACLEAN, Robert Ian, MCCARTHY-WYPER, Alan William, STEELE, Matthew Richard are mutual persons.
BNOMS LIMITED, MORGAN, Iain Kenneth, RAYNER, Michael, HUDSON, Jane Teresa, MILTON, Michael John Colin, ADAMS, Richard Hawthorn, BOND, Raymond Allan, CLAXTON, Nigel Denis, COHEN, James Lionel, DUNWOODIE, John, ELSTON, Roger Kelvyn, GORMAN, Timothy Paul, HAMPSON, John Keith, HUTCHINSON, Anthony Peter, JUDGE, John Lees, KILPATRICK, Douglas Watt, LUNDY, Robert, MACLEAN, Robert Ian, MCCARTHY-WYPER, Alan William, STEELE, Matthew Richard are mutual persons.
BNOMS LIMITED, MITCHELL, Rory Matthew, BULLOCK, Mark William, CLAXTON, Nigel Denis, STEELE, Matthew Richard are mutual persons.
BNOMS LIMITED, MACLEAN, Robert Ian are mutual persons.
BNOMS LIMITED, MACLEAN, Robert Ian are mutual persons.
BNOMS LIMITED, BULLOCK, Mark William, KILPATRICK, Douglas Watt, MACLEAN, Robert Ian are mutual persons.
BNOMS LIMITED, MORGAN, Iain Kenneth, HUDSON, Jane Teresa, BOND, Raymond Allan, COHEN, James Lionel, HUTCHINSON, Anthony Peter are mutual persons.
BNOMS LIMITED is a mutual person.
BNOMS LIMITED, MUTCH, Gregory William are mutual persons.
BNOMS LIMITED, BULLOCK, Mark William are mutual persons.
BNOMS LIMITED, MUTCH, Gregory William, DUNWOODIE, John, JUDGE, John Lees, LUNDY, Robert are mutual persons.
BNOMS LIMITED, BULLOCK, Mark William are mutual persons.
BNOMS LIMITED is a mutual person.
BNOMS LIMITED, MUTCH, Gregory William, DUNWOODIE, John, ELSTON, Roger Kelvyn, JONES, Robert Alan, JUDGE, John Lees, LUNDY, Robert are mutual persons.
BNOMS LIMITED is a mutual person.
BNOMS LIMITED is a mutual person.
BNOMS LIMITED, LUNDY, Robert are mutual persons.
BNOMS LIMITED, BULLOCK, Mark William are mutual persons.
BNOMS LIMITED is a mutual person.
BNOMS LIMITED, MUTCH, Gregory William are mutual persons.
HUDSON, Jane Teresa are mutual persons.
HUDSON, Jane Teresa, MILTON, Michael John Colin, BOND, Raymond Allan, BULLOCK, Mark William, COHEN, James Lionel, HUTCHINSON, Anthony Peter, KILPATRICK, Douglas Watt are mutual persons.
HUDSON, Jane Teresa, ADAMS, Richard Hawthorn, HAMPSON, John Keith are mutual persons.
MILTON, Michael John Colin are mutual persons.
MILTON, Michael John Colin, KILPATRICK, Douglas Watt are mutual persons.
MILTON, Michael John Colin, COHEN, James Lionel, KILPATRICK, Douglas Watt are mutual persons.
MILTON, Michael John Colin, MUTCH, Gregory William, KILPATRICK, Douglas Watt, MCCORMACK, Francis Declan Finbar Tempany are mutual persons.
MILTON, Michael John Colin, KILPATRICK, Douglas Watt are mutual persons.
MILTON, Michael John Colin, KILPATRICK, Douglas Watt are mutual persons.
MILTON, Michael John Colin, KILPATRICK, Douglas Watt are mutual persons.
MILTON, Michael John Colin, MCCORMACK, Francis Declan Finbar Tempany are mutual persons.
MUTCH, Gregory William are mutual persons.
MUTCH, Gregory William are mutual persons.
MUTCH, Gregory William, DUNWOODIE, John, ELSTON, Roger Kelvyn, JUDGE, John Lees, LUNDY, Robert are mutual persons.
MUTCH, Gregory William, LUNDY, Robert are mutual persons.
MUTCH, Gregory William, BULLOCK, Mark William, DUNWOODIE, John, JONES, Robert Alan, JUDGE, John Lees, LUNDY, Robert, MACLEAN, Robert Ian are mutual persons.
ADAMS, Richard Hawthorn, ANDERSON, Peter Stuart, GORMAN, Timothy Paul are mutual persons.
ANDERSON, Peter Stuart are mutual persons.
ANDERSON, Peter Stuart are mutual persons.
ANDERSON, Peter Stuart are mutual persons.
ANDERSON, Peter Stuart are mutual persons.
ANDERSON, Peter Stuart are mutual persons.
ANDERSON, Peter Stuart are mutual persons.
ANDERSON, Peter Stuart are mutual persons.
ANDERSON, Peter Stuart are mutual persons.
ANDERSON, Peter Stuart are mutual persons.
ANDERSON, Peter Stuart are mutual persons.
ANDERSON, Peter Stuart are mutual persons.
ANDERSON, Peter Stuart are mutual persons.
ANDERSON, Peter Stuart are mutual persons.
ANDERSON, Peter Stuart are mutual persons.
ANDERSON, Peter Stuart are mutual persons.
ANDERSON, Peter Stuart are mutual persons.
ANDERSON, Peter Stuart are mutual persons.
ANDERSON, Peter Stuart are mutual persons.
ANDERSON, Peter Stuart are mutual persons.
ANDERSON, Peter Stuart are mutual persons.
ANDERSON, Peter Stuart are mutual persons.
ANDERSON, Peter Stuart are mutual persons.
ANDERSON, Peter Stuart are mutual persons.
ANDERSON, Peter Stuart are mutual persons.
ANDERSON, Peter Stuart are mutual persons.
ANDERSON, Peter Stuart are mutual persons.
ANDERSON, Peter Stuart are mutual persons.
ANDERSON, Peter Stuart are mutual persons.
ANDERSON, Peter Stuart are mutual persons.
ANDERSON, Peter Stuart are mutual persons.
BIRCH, Mark Antony are mutual persons.
BULLOCK, Mark William are mutual persons.
BULLOCK, Mark William are mutual persons.
BULLOCK, Mark William are mutual persons.
BULLOCK, Mark William are mutual persons.
BULLOCK, Mark William are mutual persons.
BULLOCK, Mark William are mutual persons.
BULLOCK, Mark William are mutual persons.
BULLOCK, Mark William are mutual persons.
BULLOCK, Mark William are mutual persons.
BULLOCK, Mark William are mutual persons.
BULLOCK, Mark William are mutual persons.
BULLOCK, Mark William are mutual persons.
BULLOCK, Mark William are mutual persons.
CLAXTON, Nigel Denis are mutual persons.
CLAXTON, Nigel Denis are mutual persons.
COHEN, James Lionel, KILPATRICK, Douglas Watt are mutual persons.
COHEN, James Lionel are mutual persons.
COHEN, James Lionel are mutual persons.
COHEN, James Lionel are mutual persons.
COHEN, James Lionel are mutual persons.
COHEN, James Lionel are mutual persons.
COHEN, James Lionel are mutual persons.
COHEN, James Lionel are mutual persons.
COHEN, James Lionel are mutual persons.
COHEN, James Lionel are mutual persons.
COHEN, James Lionel are mutual persons.
COHEN, James Lionel are mutual persons.
FISON, David Gareth are mutual persons.
FISON, David Gareth are mutual persons.
FISON, David Gareth are mutual persons.
FISON, David Gareth are mutual persons.
FISON, David Gareth are mutual persons.
FISON, David Gareth are mutual persons.
FISON, David Gareth are mutual persons.
FISON, David Gareth are mutual persons.
FISON, David Gareth are mutual persons.
FISON, David Gareth are mutual persons.
FISON, David Gareth are mutual persons.
FISON, David Gareth are mutual persons.
FISON, David Gareth are mutual persons.
HAMPSON, John Keith are mutual persons.
HUTCHINSON, Anthony Peter are mutual persons.
HUTCHINSON, Anthony Peter are mutual persons.
HUTCHINSON, Anthony Peter are mutual persons.
HUTCHINSON, Anthony Peter are mutual persons.
JONES, Robert Alan are mutual persons.
LUNDY, Robert are mutual persons.
LUNDY, Robert are mutual persons.
MACLEAN, Robert Ian are mutual persons.
MCCORMACK, Francis Declan Finbar Tempany are mutual persons.
MCCORMACK, Francis Declan Finbar Tempany are mutual persons.
MCCORMACK, Francis Declan Finbar Tempany are mutual persons.
MCCORMACK, Francis Declan Finbar Tempany are mutual persons.
MCCORMACK, Francis Declan Finbar Tempany are mutual persons.
MCCORMACK, Francis Declan Finbar Tempany are mutual persons.
MCCORMACK, Francis Declan Finbar Tempany are mutual persons.
MCCORMACK, Francis Declan Finbar Tempany are mutual persons.
MCCORMACK, Francis Declan Finbar Tempany are mutual persons.
MCCORMACK, Francis Declan Finbar Tempany are mutual persons.
MCCORMACK, Francis Declan Finbar Tempany are mutual persons.
BALFOUR BEATTY RAIL RESIDUARY LIMITED
BNOMS LIMITED, MORGAN, Iain Kenneth, RAYNER, Michael, HUDSON, Jane Teresa, ADAMS, Richard Hawthorn, GORMAN, Timothy Paul, HAMPSON, John Keith, MACLEAN, Robert Ian, MCCARTHY-WYPER, Alan William, STEELE, Matthew Richard are mutual persons.
BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED
BNOMS LIMITED, MUTCH, Gregory William, LUNDY, Robert, MACLEAN, Robert Ian are mutual persons.
RAIL SAFETY AND STANDARDS BOARD LIMITED
RAYNER, Michael, HUTCHINSON, Anthony Peter are mutual persons.
HALL & TAWSE GROUP LIMITED
MUTCH, Gregory William are mutual persons.
BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED
MUTCH, Gregory William, MACLEAN, Robert Ian are mutual persons.
COLTSFORD MILL TROUT CLUB LIMITED
MUTCH, Gregory William are mutual persons.
ROCKLIFT LIMITED
ANDERSON, Peter Stuart are mutual persons.
ROCK HOMES LIMITED
ANDERSON, Peter Stuart are mutual persons.
DALSTON LANE TERRACE MANAGEMENT COMPANY LIMITED
ANDERSON, Peter Stuart are mutual persons.
RAILWAY INDUSTRY ASSOCIATION
BULLOCK, Mark William are mutual persons.
NDC CONSULTING LTD
CLAXTON, Nigel Denis are mutual persons.
BALFOUR BEATTY PLC
COHEN, James Lionel are mutual persons.
MVV ENVIRONMENT BALDOVIE LIMITED
COHEN, James Lionel are mutual persons.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
COHEN, James Lionel are mutual persons.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
COHEN, James Lionel are mutual persons.
SKANSKA UK PLC
FISON, David Gareth are mutual persons.
SALISBURY PLAZA (NO. 1) MANAGEMENT COMPANY LIMITED
KILPATRICK, Douglas Watt are mutual persons.
SALISBURY PLAZA (NO. 2) MANAGEMENT COMPANY LIMITED
KILPATRICK, Douglas Watt are mutual persons.
THE ROLAND WAY MANAGEMENT COMPANY LIMITED
KILPATRICK, Douglas Watt are mutual persons.
SALISBURY PLAZA (NO. 3) MANAGEMENT COMPANY LIMITED
KILPATRICK, Douglas Watt are mutual persons.
GRANGEMOUTH SHIP REPAIRS LIMITED
LUNDY, Robert are mutual persons.
DALES MARINE SERVICES (GREENOCK) LIMITED
LUNDY, Robert are mutual persons.
HADEN ROBERTSON LIMITED
MCCORMACK, Francis Declan Finbar Tempany are mutual persons.
BOSHAM SAILING CLUB LIMITED
MCCORMACK, Francis Declan Finbar Tempany are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BALFOUR BEATTY RAIL PROJECTS LIMITED 👀 — a London based business that started in 1963.