Menna Overview
Here’s a quick overview of BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED 👀 — a London based business that started in 1963.
BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED
- Company statusactive
- Company No00772439
- Age62 years 11 months Incorporated 30 August 1963
- Officers3
Address
5 Churchill Place, Canary Wharf, London, E14 5HU, England
BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED is an active company incorporated on 30 August 1963 and based in London, England. The company was registered 63 years ago.
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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
1 Year Ago on 12 Aug 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
2 Years Ago on 01 Aug 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
3 Years Ago on 04 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Aug 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
5 Years Ago on 12 Aug 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
6 Years Ago on 14 Aug 2019
Appoint Corporate Secretary Company With Name Date
7 Years Ago on 18 Dec 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 18 Dec 2018
Accounts With Accounts Type Dormant
7 Years Ago on 21 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 01 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 01 Aug 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BNOMS LIMITED | corporate secretary | 17 Dec 2018 | |
| MORGAN, Iain Kenneth | director | Sep 1958 | 27 Jan 2006 |
| 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 |
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Sign UpMenna Overview
Here’s a quick overview of BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED 👀 — a London based business that started in 1963.