Company Information for

BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED

Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU,

Company Registration Number

03110383

Private Limited Company

Active

About Balfour Beatty Rail Corporate Services Ltd

BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED was founded on 1995-10-05 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Balfour Beatty Rail Corporate Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED

Legal Registered Office

Q14 QUORUM BUSINESS PARK
BENTON LANE
NEWCASTLE UPON TYNE
NE12 8BU
Other companies in RH1

Previous Names

BALFOUR BEATTY RAIL LIMITED

01/06/2009

Filing Information

Company Number	03110383
Date formed	1995-10-05
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	05/10/2015
Filing return next due	02/11/2016
Type of accounts	DORMANT

Last Datalog update:

2025-02-11 07:19:54

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Bnoms Limited	Company Secretary		2015-12-11
Lynsey Hunter Fothergill	Director	CHARTERED ACCOUNTANT	2017-03-28	UNITED KINGDOM
Gavin Russell	Director	CHARTERED ACCOUNTANT	2016-10-01	UNITED KINGDOM
Stephen Scott	Director	CHARTERED ACCOUNTANT	2017-03-28	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Lisa Marie Thomson	Director	2016-01-01	2016-12-15
Sandip Mahajan	Director	2015-03-25	2016-09-30
David Cairns	Director	2015-06-12	2016-06-30
Melanie Allan	Company Secretary	2012-02-23	2015-12-11
Ian Edward Dawson	Director	2013-03-07	2015-06-12
Julia Rogers	Director	2014-01-01	2015-03-25
Paul Edward Milner	Director	2013-03-07	2014-01-01
Richard John Blumberger	Director	2012-02-23	2013-03-07
Alison Sandra Cowburn	Director	2009-05-25	2013-03-07
Steven Farmer	Director	2007-12-01	2013-02-22
Andrew Hampden Hobart	Director	2012-02-23	2012-05-14
Nicholas James Wargent	Company Secretary	2011-08-01	2012-02-23
Jane Teresa Hudson	Company Secretary	2000-01-01	2011-03-31
Iain Kenneth Morgan	Director	2006-01-27	2009-06-05
David Harold Bill	Director	2007-12-01	2009-05-25
Manfred Leger	Director	2007-12-01	2009-05-25
Paul Nicholas Willis	Director	2005-06-20	2007-12-01
Anthony Peter Hutchinson	Director	1998-10-01	2007-06-15
James Lionel Cohen	Director	1996-03-26	2007-02-18
Paul Anthony Raby	Director	1996-09-30	2005-06-20
Andrew Edward Rose	Director	2002-05-20	2005-04-28
Francis Declan Finbar Tempany Mccormack	Director	1996-03-26	2002-05-20
Francis Declan Finbar Tempany Mccormack	Company Secretary	1996-03-26	1999-12-31
Peter Mark Robinson	Director	1996-04-09	1999-03-31
Raymond Allan Bond	Director	1998-05-01	1998-10-01
David Gareth Fison	Director	1996-03-26	1998-08-07
David John Barningham Fowler	Director	1996-03-26	1997-12-19
Swift Incorporations Limited	Nominated Secretary	1995-10-05	1996-03-26
Instant Companies Limited	Nominated Director	1995-10-05	1996-03-26

Related Directorships for Bnoms Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bnoms Limited	BALFOUR BEATTY LIVING PLACES LIMITED	Company Secretary	2016-04-21	CURRENT	1986-10-24	Active
Bnoms Limited	BALFOUR BEATTY WORKSMART LIMITED	Company Secretary	2015-12-11	CURRENT	2010-02-16	Active
Bnoms Limited	BIRSE GROUP SERVICES LIMITED	Company Secretary	2015-10-01	CURRENT	2001-11-08	Liquidation
Bnoms Limited	BIRSE INTEGRATED SOLUTIONS LIMITED	Company Secretary	2015-10-01	CURRENT	2001-11-08	Liquidation
Bnoms Limited	BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED	Company Secretary	2015-10-01	CURRENT	1959-08-17	Active
Bnoms Limited	BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED	Company Secretary	2015-10-01	CURRENT	2010-07-15	Active
Bnoms Limited	BALFOUR BEATTY GROUND ENGINEERING LTD	Company Secretary	2015-10-01	CURRENT	1957-11-22	Active
Bnoms Limited	BRANLOW LIMITED	Company Secretary	2015-10-01	CURRENT	1982-06-08	Liquidation
Bnoms Limited	COWLIN MANAGEMENT LIMITED	Company Secretary	2015-10-01	CURRENT	1995-07-11	Liquidation
Bnoms Limited	DEAN & DYBALL INVESTMENTS LIMITED	Company Secretary	2015-10-01	CURRENT	1989-04-24	Liquidation
Bnoms Limited	CHRIS BRITTON CONSULTANCY LIMITED	Company Secretary	2015-10-01	CURRENT	2001-04-12	Liquidation
Bnoms Limited	FOOTPRINT FURNITURE LIMITED	Company Secretary	2015-10-01	CURRENT	2006-06-16	Liquidation
Bnoms Limited	WILLIAM COWLIN (HOLDINGS) LIMITED	Company Secretary	2015-10-01	CURRENT	1989-05-18	Liquidation
Bnoms Limited	STAT 123 LIMITED	Company Secretary	2015-10-01	CURRENT	1993-09-28	Liquidation
Bnoms Limited	MULTIBUILD HOTELS AND LEISURE LTD	Company Secretary	2015-10-01	CURRENT	2002-02-28	Liquidation
Bnoms Limited	BALFOUR KILPATRICK NORTHERN IRELAND LIMITED	Company Secretary	2015-10-01	CURRENT	1968-01-18	Active
Bnoms Limited	BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED	Company Secretary	2015-10-01	CURRENT	1905-02-23	Active
Bnoms Limited	BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED	Company Secretary	2015-10-01	CURRENT	1961-10-03	Active
Bnoms Limited	MANSELL NORTH EAST LIMITED	Company Secretary	2015-10-01	CURRENT	1987-07-17	Liquidation
Bnoms Limited	BALFOUR BEATTY CE LIMITED	Company Secretary	2015-10-01	CURRENT	1988-10-17	Active
Bnoms Limited	BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED	Company Secretary	2015-10-01	CURRENT	1970-04-22	Active
Bnoms Limited	BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED	Company Secretary	2015-10-01	CURRENT	1975-01-21	Active
Bnoms Limited	BALFOUR KILPATRICK LIMITED	Company Secretary	2015-10-01	CURRENT	1931-03-30	Active
Bnoms Limited	BPH EQUIPMENT LIMITED	Company Secretary	2015-10-01	CURRENT	1975-05-28	Active
Bnoms Limited	BALFOUR BEATTY BUILD LIMITED	Company Secretary	2015-10-01	CURRENT	1977-03-03	Active
Bnoms Limited	BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED	Company Secretary	2015-10-01	CURRENT	1980-12-02	Liquidation
Bnoms Limited	BIRSE PROPERTIES LIMITED	Company Secretary	2015-10-01	CURRENT	1982-09-29	Liquidation
Bnoms Limited	BALFOUR BEATTY BUILDING LIMITED	Company Secretary	2015-10-01	CURRENT	1985-01-31	Active
Bnoms Limited	BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED	Company Secretary	2015-10-01	CURRENT	1985-01-18	Active
Bnoms Limited	BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED	Company Secretary	2015-10-01	CURRENT	1985-02-27	Active
Bnoms Limited	BIRSE CONSTRUCTION LIMITED	Company Secretary	2015-10-01	CURRENT	1986-01-23	Liquidation
Bnoms Limited	BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED	Company Secretary	2015-10-01	CURRENT	1993-05-17	Active
Bnoms Limited	OFFICE PROJECTS LIMITED	Company Secretary	2015-10-01	CURRENT	1994-08-30	Liquidation
Bnoms Limited	BALFOUR BEATTY REFURBISHMENT LIMITED	Company Secretary	2015-10-01	CURRENT	1995-09-28	Active
Bnoms Limited	BALFOUR BEATTY CIVIL ENGINEERING LIMITED	Company Secretary	2015-10-01	CURRENT	2002-07-10	Active
Bnoms Limited	OFFICE PROJECTS GROUP LIMITED	Company Secretary	2015-10-01	CURRENT	2007-08-24	Liquidation
Bnoms Limited	MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITED	Company Secretary	2015-10-01	CURRENT	2009-06-12	Active
Bnoms Limited	OFFICE PROJECTS (INTERIORS) LIMITED	Company Secretary	2015-10-01	CURRENT	2011-08-22	Active
Bnoms Limited	ABERDEEN CONSTRUCTION GROUP LIMITED	Company Secretary	2015-10-01	CURRENT	1925-11-12	Liquidation
Bnoms Limited	BALFOUR BEATTY KILPATRICK LIMITED	Company Secretary	2015-10-01	CURRENT	1919-09-12	Active
Bnoms Limited	HALL & TAWSE LIMITED	Company Secretary	2015-10-01	CURRENT	1937-11-27	Active
Bnoms Limited	BALFOUR BEATTY CONSTRUCTION LIMITED	Company Secretary	2015-10-01	CURRENT	1987-08-24	Active
Bnoms Limited	TESTING AND ANALYSIS LIMITED	Company Secretary	2015-10-01	CURRENT	1973-04-06	Active
Bnoms Limited	TRAFFIC FLOW LIMITED	Company Secretary	2015-10-01	CURRENT	1987-11-27	Liquidation
Bnoms Limited	STRATA CONSTRUCTION LIMITED	Company Secretary	2015-10-01	CURRENT	1939-04-03	Active
Bnoms Limited	RAYNESWAY CONSTRUCTION LIMITED	Company Secretary	2015-10-01	CURRENT	1960-12-21	Active
Bnoms Limited	MANSELL PLC	Company Secretary	2015-10-01	CURRENT	1932-05-06	Liquidation
Bnoms Limited	LOUNSDALE ELECTRIC LIMITED	Company Secretary	2015-10-01	CURRENT	1911-04-29	Active
Bnoms Limited	HALL & TAWSE WESTERN LIMITED	Company Secretary	2015-10-01	CURRENT	1919-09-15	Active
Bnoms Limited	HADEN YOUNG LIMITED	Company Secretary	2015-10-01	CURRENT	1929-01-05	Active
Bnoms Limited	KIRBY MACLEAN LIMITED	Company Secretary	2015-10-01	CURRENT	1938-03-28	Liquidation
Bnoms Limited	HADEN BUILDING SERVICES LIMITED	Company Secretary	2015-10-01	CURRENT	1919-01-03	Active
Bnoms Limited	BIRSE GROUP LIMITED	Company Secretary	2015-10-01	CURRENT	1970-04-16	Active
Bnoms Limited	BALVAC LIMITED	Company Secretary	2015-10-01	CURRENT	1933-10-04	Active
Bnoms Limited	BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED	Company Secretary	2015-10-01	CURRENT	1926-07-30	Active
Bnoms Limited	BALFOUR BEATTY INTERNATIONAL LIMITED	Company Secretary	2015-10-01	CURRENT	1967-10-26	Active
Bnoms Limited	BALFOUR BEATTY CIVILS LIMITED	Company Secretary	2015-10-01	CURRENT	1959-09-14	Active
Bnoms Limited	MULTIBUILD INTERIORS LTD.	Company Secretary	2015-10-01	CURRENT	1999-09-30	Liquidation
Bnoms Limited	COWLIN GROUP LIMITED	Company Secretary	2015-10-01	CURRENT	2000-06-21	Active
Bnoms Limited	DEAN & DYBALL LIMITED	Company Secretary	2015-10-01	CURRENT	2001-06-12	Liquidation
Bnoms Limited	TRANS4M LIMITED	Company Secretary	2015-09-30	CURRENT	2002-01-29	Dissolved 2017-12-07
Bnoms Limited	BALFOUR BEATTY MANAGEMENT LIMITED	Company Secretary	2014-11-01	CURRENT	2002-11-14	Active
Bnoms Limited	HEERY INTERNATIONAL LIMITED	Company Secretary	2014-11-01	CURRENT	1992-10-28	Liquidation
Bnoms Limited	BIGNELL & ASSOCIATES LIMITED	Company Secretary	2014-11-01	CURRENT	2001-12-12	Active
Bnoms Limited	HEERY HOLDINGS LIMITED	Company Secretary	2014-11-01	CURRENT	1981-09-01	Liquidation
Bnoms Limited	EDGAR ALLEN ENGINEERING LIMITED	Company Secretary	2013-01-01	CURRENT	1967-02-23	Liquidation
Bnoms Limited	BALFOUR BEATTY GROUP EMPLOYMENT LIMITED	Company Secretary	2012-11-29	CURRENT	2012-11-29	Active
Bnoms Limited	BALFOUR BEATTY AUSTRALIA FINANCE LIMITED	Company Secretary	2011-12-16	CURRENT	2011-12-16	Dissolved 2017-02-11

Related Directorships for Lynsey Hunter Fothergill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lynsey Hunter Fothergill	BALFOUR BEATTY WORKSMART LIMITED	Director	2017-03-28	CURRENT	2010-02-16	Active

Related Directorships for Gavin Russell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gavin Russell	INITIAL GP1 LIMITED	Director	2016-10-01	CURRENT	2012-10-04	Active
Gavin Russell	BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED	Director	2016-10-01	CURRENT	1948-08-07	Active
Gavin Russell	BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED	Director	2016-10-01	CURRENT	1975-01-29	Active
Gavin Russell	BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED	Director	2016-10-01	CURRENT	1975-01-29	Active
Gavin Russell	BALFOUR BEATTY GROUP EMPLOYMENT LIMITED	Director	2016-10-01	CURRENT	2012-11-29	Active
Gavin Russell	INITIAL FOUNDER PARTNER GP1 LIMITED	Director	2016-10-01	CURRENT	2012-10-04	Active
Gavin Russell	GUINEA INVESTMENTS LIMITED	Director	2016-10-01	CURRENT	1973-05-21	Active
Gavin Russell	BALFOUR BEATTY GROUP LIMITED	Director	2016-10-01	CURRENT	1909-01-12	Active
Gavin Russell	BALFOUR BEATTY WORKSMART LIMITED	Director	2016-10-01	CURRENT	2010-02-16	Active
Gavin Russell	BALFOUR BEATTY MANAGEMENT LIMITED	Director	2014-11-01	CURRENT	2002-11-14	Active
Gavin Russell	HEERY INTERNATIONAL LIMITED	Director	2014-11-01	CURRENT	1992-10-28	Liquidation
Gavin Russell	BIGNELL & ASSOCIATES LIMITED	Director	2014-11-01	CURRENT	2001-12-12	Active
Gavin Russell	HEERY HOLDINGS LIMITED	Director	2014-11-01	CURRENT	1981-09-01	Liquidation
Gavin Russell	FIELDEN & ASHWORTH LIMITED	Director	2014-06-01	CURRENT	1965-11-04	Dissolved 2017-01-13
Gavin Russell	MAYFAIR PLACE INVESTMENTS LIMITED	Director	2014-06-01	CURRENT	1985-12-13	Dissolved 2017-01-05
Gavin Russell	ARMPLEDGE LIMITED	Director	2014-06-01	CURRENT	1981-10-29	Liquidation
Gavin Russell	BALFOUR BEATTY OVERSEAS LIMITED	Director	2014-06-01	CURRENT	1935-11-23	Active
Gavin Russell	CLARKE SECURITIES LIMITED	Director	2014-06-01	CURRENT	1958-11-25	Liquidation
Gavin Russell	BALFOUR BEATTY HOMES LIMITED	Director	2014-06-01	CURRENT	1983-04-05	Active
Gavin Russell	BALFOUR BEATTY NOMINEES LIMITED	Director	2014-06-01	CURRENT	1986-06-11	Active
Gavin Russell	AVATAR LIMITED	Director	2014-06-01	CURRENT	1986-07-10	Active
Gavin Russell	THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED	Director	2014-06-01	CURRENT	1864-04-07	Liquidation
Gavin Russell	MANRING HOMES LIMITED	Director	2014-06-01	CURRENT	1972-01-28	Active
Gavin Russell	BNOMS LIMITED	Director	2014-06-01	CURRENT	1959-04-01	Active
Gavin Russell	BICAL CONSTRUCTION LIMITED	Director	2014-06-01	CURRENT	1901-12-07	Active
Gavin Russell	BALFOUR BEATTY CONST LIMITED	Director	2014-06-01	CURRENT	1965-02-18	Active
Gavin Russell	BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED	Director	2014-06-01	CURRENT	1973-06-07	Liquidation

Related Directorships for Stephen Scott

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Scott	BALFOUR BEATTY WORKSMART LIMITED	Director	2017-03-28	CURRENT	2010-02-16	Active