Menna Overview
Here’s a quick overview of BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED 👀 — a London based business that started in 1988.
BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED
- Company statusactive
- Company No02311350
- Age37 years 8 months Incorporated 1 November 1988
- Officers3
Address
5 Churchill Place, Canary Wharf, London, E14 5HU, England
BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED is an active company incorporated on 1 November 1988 and based in London, England. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25110 Manufacture of metal structures and parts of structures
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 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 22 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Feb 2021
Appoint Person Director Company With Name 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 17 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Sep 2019
Accounts With Accounts Type Dormant
6 Years Ago on 06 Sep 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 24 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 14 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 13 Sep 2017
Accounts With Accounts Type Dormant
9 Years Ago on 21 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 19 Sep 2016
Accounts With Accounts Type Dormant
9 Years Ago on 16 Sep 2016
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 | 17 Aug 2009 |
| RAYNER, Michael | director | Dec 1958 | 17 Sept 2024 |
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 TRACK SYSTEMS LIMITED 👀 — a London based business that started in 1988.