Menna Overview
Here’s a quick overview of BALFOUR BEATTY RAIL LIMITED 👀 — a London based business that started in 1986.
BALFOUR BEATTY RAIL LIMITED
- Company statusactive
- Company No01982627
- Age40 years 6 months Incorporated 27 January 1986
- Officers4
Address
5 Churchill Place, Canary Wharf, London, E14 5HU, England
BALFOUR BEATTY RAIL LIMITED is an active company incorporated on 27 January 1986 and based in London, England. The company was registered 40 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
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Apr 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 20 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Apr 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 15 Apr 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 15 Apr 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
8 Years Ago on 13 Apr 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BNOMS LIMITED | corporate secretary | 17 Dec 2018 | |
| BELCHER, Ashley James | director | Jun 1986 | 13 Jul 2023 |
| 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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Here’s a quick overview of BALFOUR BEATTY RAIL LIMITED 👀 — a London based business that started in 1986.