Company Information for BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED
5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU,
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Company Registration Number
00772439
Private Limited Company
Active |
Company Name | |
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BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED | |
Legal Registered Office | |
5 CHURCHILL PLACE CANARY WHARF LONDON E14 5HU Other companies in SW1V | |
Company Number | 00772439 | |
---|---|---|
Company ID Number | 00772439 | |
Date formed | 1963-08-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 07:54:59 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL KANE DALLAS |
||
MARK WILLIAM BULLOCK |
||
NIGEL DENIS CLAXTON |
||
IAIN KENNETH MORGAN |
||
MICHAEL RAYNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BNOMS LIMITED |
Company Secretary | ||
TIMOTHY PAUL GORMAN |
Director | ||
JANE TERESA HUDSON |
Company Secretary | ||
PETER STUART ANDERSON |
Director | ||
ALAN WILLIAM MCCARTHY-WYPER |
Director | ||
ROBERT IAN MACLEAN |
Director | ||
RICHARD HAWTHORN ADAMS |
Director | ||
ALAN WILLIAM MCCARTHY-WYPER |
Director | ||
JOHN KEITH HAMPSON |
Director | ||
MICHAEL RAYNER |
Director | ||
GEOFFREY BERNARD DURAND |
Director | ||
ANTHONY PETER HUTCHINSON |
Director | ||
ROBERT KENNETH JAMES BRUCE |
Director | ||
JOHN STANLEY MARLOR |
Director | ||
ERIC ANDREW PRESCOTT |
Director | ||
JAMES LIONEL COHEN |
Director | ||
DOMINIC IAIN GIBB |
Director | ||
STEPHEN JAGGER |
Director | ||
RAYMOND ALLAN BOND |
Director | ||
STEPHEN GEORGE HUXLEY |
Director | ||
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK |
Director | ||
MICHAEL JOHN COLIN MILTON |
Company Secretary | ||
DAVID GARETH FISON |
Director | ||
DEREK JOHN MOIR |
Director | ||
DOUGLAS WATT KILPATRICK |
Director | ||
JOHN DUNWOODIE |
Director | ||
ROBERT LUNDY |
Director | ||
GREGORY WILLIAM MUTCH |
Company Secretary | ||
ROGER KELVYN ELSTON |
Director | ||
JOHN LEES JUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALFOUR BEATTY UTILITY SOLUTIONS LIMITED | Director | 2018-01-04 | CURRENT | 1972-07-24 | Active | |
BALFOUR BEATTY ENGINEERING LIMITED | Director | 2016-09-30 | CURRENT | 1996-01-31 | Active | |
RAILWAY INDUSTRY ASSOCIATION | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
NETWORK PLANT (MIDLANDS) LIMITED | Director | 2012-09-03 | CURRENT | 1976-04-05 | Dissolved 2014-02-12 | |
EDGAR ALLEN ENGINEERING LIMITED | Director | 2012-09-03 | CURRENT | 1967-02-23 | Liquidation | |
BIRSE METRO LIMITED | Director | 2012-09-03 | CURRENT | 2001-11-08 | Active | |
SOUTHERN TRACK RENEWALS COMPANY LIMITED | Director | 2012-09-03 | CURRENT | 1994-11-28 | Liquidation | |
SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED | Director | 2012-09-03 | CURRENT | 1994-11-28 | Liquidation | |
SEIMCO LIMITED | Director | 2012-09-03 | CURRENT | 1996-02-09 | Liquidation | |
BALFOUR BEATTY RAIL LIMITED | Director | 2012-09-03 | CURRENT | 1986-01-27 | Active | |
BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED | Director | 2012-09-03 | CURRENT | 1988-11-01 | Active | |
LASER RAIL LTD. | Director | 2012-09-03 | CURRENT | 1989-09-15 | Active | |
EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED | Director | 2012-09-03 | CURRENT | 1994-11-28 | Liquidation | |
BALFOUR BEATTY RAIL INVESTMENTS LIMITED | Director | 2012-09-03 | CURRENT | 1995-04-24 | Liquidation | |
EIMCO LIMITED | Director | 2012-09-03 | CURRENT | 1996-02-09 | Liquidation | |
BIRSE RAIL LIMITED | Director | 2012-09-03 | CURRENT | 2001-11-08 | Liquidation | |
DEAN & DYBALL RAIL LIMITED | Director | 2012-09-03 | CURRENT | 2005-07-08 | Liquidation | |
BALFOUR BEATTY RAIL RESIDUARY LIMITED | Director | 2012-09-03 | CURRENT | 1907-09-12 | Active | |
NETWORK PLANT LIMITED | Director | 2012-09-03 | CURRENT | 1973-08-03 | Liquidation | |
BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED | Director | 2012-09-03 | CURRENT | 1928-12-07 | Active | |
BALFOUR BEATTY RAIL PROJECTS LIMITED | Director | 2012-09-03 | CURRENT | 1963-08-30 | Active | |
ACANTHURUS LTD | Director | 2010-02-19 | CURRENT | 2010-02-19 | Active | |
BALFOUR BEATTY ENGINEERING LIMITED | Director | 2016-09-30 | CURRENT | 1996-01-31 | Active | |
BIRSE METRO LIMITED | Director | 2013-05-07 | CURRENT | 2001-11-08 | Active | |
BALFOUR BEATTY RAIL LIMITED | Director | 2013-05-07 | CURRENT | 1986-01-27 | Active | |
LASER RAIL LTD. | Director | 2013-05-07 | CURRENT | 1989-09-15 | Active | |
BIRSE RAIL LIMITED | Director | 2013-05-07 | CURRENT | 2001-11-08 | Liquidation | |
BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED | Director | 2013-05-07 | CURRENT | 1928-12-07 | Active | |
BALFOUR BEATTY RAIL PROJECTS LIMITED | Director | 2013-05-07 | CURRENT | 1963-08-30 | Active | |
DEAN & DYBALL RAIL LIMITED | Director | 2010-06-08 | CURRENT | 2005-07-08 | Liquidation | |
BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED | Director | 2009-08-17 | CURRENT | 1988-11-01 | Active | |
LASER RAIL LTD. | Director | 2009-08-17 | CURRENT | 1989-09-15 | Active | |
BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED | Director | 2009-08-17 | CURRENT | 1928-12-07 | Active | |
NETWORK PLANT (MIDLANDS) LIMITED | Director | 2009-07-13 | CURRENT | 1976-04-05 | Dissolved 2014-02-12 | |
EDGAR ALLEN ENGINEERING LIMITED | Director | 2009-07-13 | CURRENT | 1967-02-23 | Liquidation | |
BALFOUR BEATTY RAIL INVESTMENTS LIMITED | Director | 2009-07-13 | CURRENT | 1995-04-24 | Liquidation | |
NETWORK PLANT LIMITED | Director | 2009-07-13 | CURRENT | 1973-08-03 | Liquidation | |
BALFOUR BEATTY RAIL LIMITED | Director | 2006-01-27 | CURRENT | 1986-01-27 | Active | |
BIRSE METRO LIMITED | Director | 2011-12-01 | CURRENT | 2001-11-08 | Active | |
BALFOUR BEATTY RAIL LIMITED | Director | 2011-12-01 | CURRENT | 1986-01-27 | Active | |
LASER RAIL LTD. | Director | 2011-12-01 | CURRENT | 1989-09-15 | Active | |
BIRSE RAIL LIMITED | Director | 2011-12-01 | CURRENT | 2001-11-08 | Liquidation | |
BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED | Director | 2011-12-01 | CURRENT | 1928-12-07 | Active | |
BALFOUR BEATTY RAIL PROJECTS LIMITED | Director | 2011-12-01 | CURRENT | 1963-08-30 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHARD STEELE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL DENIS CLAXTON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW RICHARD STEELE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM BULLOCK | |
CH01 | Director's details changed for Mr Mark William Bullock on 2016-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nigel Denis Claxton on 2014-07-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | |
AP04 | Appointment of Bnoms Limited as company secretary on 2018-12-17 | |
TM02 | Termination of appointment of Michael Kane Dallas on 2018-11-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 01/08/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/15 FROM 130 Wilton Road London SW1V 1LQ | |
AP03 | Appointment of Mr Michael Kane Dallas as company secretary on 2015-09-17 | |
TM02 | Termination of appointment of Bnoms Limited on 2015-09-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR NIGEL DENIS CLAXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GORMAN | |
AP04 | Appointment of corporate company secretary Bnoms Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JANE HUDSON | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/13 FROM 86 Station Road Redhill Surrey RH1 1PQ | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM BULLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCCARTHY-WYPER | |
AR01 | 09/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RAYNER | |
AR01 | 09/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCCARTHY-WYPER | |
AP01 | DIRECTOR APPOINTED MR ALAN MCCARTHY-WYPER | |
AP01 | DIRECTOR APPOINTED MR ALAN MCCARTHY-WYPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PAUL GORMAN | |
AP01 | DIRECTOR APPOINTED MR MARTIN CHRISTOPHER WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMPSON | |
RES01 | ADOPT ARTICLES 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN MACLEAN / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH HAMPSON / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART ANDERSON / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAWTHORN ADAMS / 09/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANE TERESA HUDSON / 09/11/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL RAYNER | |
288a | DIRECTOR APPOINTED MR RICHARD HAWTHORN ADAMS | |
288a | DIRECTOR APPOINTED MR ROBERT IAN MACLEAN | |
288a | DIRECTOR APPOINTED MR JOHN KEITH HAMPSON | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES 02/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 7 MAYDAY ROAD THORNTON HEATH SURREY CR7 7XA | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.19 | 9 |
MortgagesNumMortOutstanding | 0.58 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.61 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49100 - Passenger rail transport, interurban
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (49100 - Passenger rail transport, interurban) as BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |