Company Information for BRITISH RAILWAYS BOARD LIMITED
C/O GROUP PROPERTY, DEPARTMENT FOR TRANSPORT GREAT MINSTER HOUSE, 33 HORSEFERRY ROAD, LONDON, SW1P 4DR,
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Company Registration Number
03159054
Private Limited Company
Active |
Company Name | |
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BRITISH RAILWAYS BOARD LIMITED | |
Legal Registered Office | |
C/O GROUP PROPERTY, DEPARTMENT FOR TRANSPORT GREAT MINSTER HOUSE 33 HORSEFERRY ROAD LONDON SW1P 4DR Other companies in SW1P | |
Company Number | 03159054 | |
---|---|---|
Company ID Number | 03159054 | |
Date formed | 1996-02-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 12:34:11 |
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Officer | Role | Date Appointed |
---|---|---|
MALCOLM DOUGLAS TWITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER CHARLES TREWIN |
Director | ||
JANET ELIZABETH SINCLAIR |
Company Secretary | ||
HEATHER JANE BONNEY |
Company Secretary | ||
RALPH ANTHONY PORTER |
Director | ||
PETER GRAHAM HEWETT |
Company Secretary | ||
PETER GRAHAM HEWETT |
Director | ||
JIM SCOTT CORNELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SBH DEVELOPMENTS LIMITED | Director | 2017-12-15 | CURRENT | 2006-06-12 | Active | |
BRITISH TRANSPORT HOTELS LIMITED | Director | 2013-09-30 | CURRENT | 1962-09-13 | Active | |
BRITISH RAILWAYS LIMITED | Director | 2013-09-30 | CURRENT | 1995-02-03 | Active | |
BRITISH RAIL LIMITED | Director | 2013-09-30 | CURRENT | 1996-02-09 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ALISTAIR CORMACK | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAMAL PATEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
REGISTERED OFFICE CHANGED ON 30/12/21 FROM C/O Group Property Department for Transport 33 Horseferry Road London SW1P 4DR England | ||
AD01 | REGISTERED OFFICE CHANGED ON 30/12/21 FROM C/O Group Property Department for Transport 33 Horseferry Road London SW1P 4DR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KAMAL PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DOUGLAS TWITE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 06/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/16 FROM C/O Group Procurement and Property 33 Horseferry Road London SW1P 4DR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/14 FROM Department for Transport Great Minister House 33 Horseferry Road London SW1P 4DR | |
AP01 | DIRECTOR APPOINTED MALCOLM DOUGLAS TWITE | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/13 FROM One Kemble Street London WC2B 4AN United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TREWIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 09/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 09/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 09/02/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Peter Charles Trewin on 2011-02-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/10 FROM Whittles House 14 Pentonville Road London N1 9HF | |
AR01 | 09/02/10 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANET SINCLAIR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES TREWIN / 02/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 55 VICTORIA STREET LONDON SW1H 0EU | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 21/02/03 | |
ELRES | S366A DISP HOLDING AGM 21/02/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/01/01 FROM: WHITTLES HOUSE 14 PENTONVILLE ROAD LONDON N1 9HF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
SRES01 | ALTER MEM AND ARTS 18/05/98 | |
363s | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/01/98 FROM: ROOM 721,EUSTON HOUSE 24 EVERSHOLT STREET LONDON NW1 1DZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BY DIRECTION (NO.3) LIMITED CERTIFICATE ISSUED ON 20/01/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/05/96 | |
288 | DIRECTOR RESIGNED |
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 BRITISH RAILWAYS BOARD LIMITED
Type of Charge Owed | Quantity |
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CONVEYANCE | 21 |
LEGAL CHARGE | 4 |
TRANSFER | 3 |
LEGAL MORTGAGE | 2 |
EQUITABLE CHARGE | 2 |
DEED OF COVENANT | 2 |
CONVEYANCE ON SALE CREATING AN EQUITABLE CHARGE | 1 |
TRANSFER OF LAND | 1 |
LEASE | 1 |
CONVEYANCE OVER LAND AT CRIPLEY MEADOW,OXFORD | 1 |
We have found 42 mortgage charges which are owed to BRITISH RAILWAYS BOARD LIMITED
The top companies supplying to UK government with the same SIC code (49100 - Passenger rail transport, interurban) as BRITISH RAILWAYS BOARD 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. |