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Balfour Beatty Rail Technologies Limited

Balfour Beatty Rail Technologies Limited is a dormant company incorporated on 7 December 1928 with the registered office located in London, Greater London. Balfour Beatty Rail Technologies Limited was registered 96 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
00235437
Private limited company
Age
96 years
Incorporated 7 December 1928
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Churchill Place Churchill Place
Canary Wharf
London
E14 5HU
England
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Director & General Manager, Renewals • British • Lives in England • Born in Dec 1958
Director • Finance Director • British • Lives in England • Born in Sep 1958
Secretary
Balfour Beatty Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Balfour Beatty Rail Projects Limited
Iain Kenneth Morgan, Michael Rayner, and 1 more are mutual people.
Active
Balfour Beatty Rail Infrastructure Services Limited
Iain Kenneth Morgan, Michael Rayner, and 1 more are mutual people.
Active
Balfour Beatty Rail Limited
Iain Kenneth Morgan, Michael Rayner, and 1 more are mutual people.
Active
Balfour Beatty Rail Track Systems Limited
Iain Kenneth Morgan, Michael Rayner, and 1 more are mutual people.
Active
Laser Rail Ltd
Iain Kenneth Morgan, Michael Rayner, and 1 more are mutual people.
Active
Balfour Beatty Rail Residuary Limited
Iain Kenneth Morgan, Michael Rayner, and 1 more are mutual people.
Active
Birse Metro Limited
Michael Rayner and Bnoms Limited are mutual people.
Active
Balfour Beatty Group Limited
Bnoms Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.38K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8.38K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Dormant Accounts Submitted
4 Months Ago on 23 Apr 2025
Dormant Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Matthew Richard Steele Resigned
1 Year 5 Months Ago on 31 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Nigel Denis Claxton Resigned
2 Years 8 Months Ago on 16 Dec 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Aug 2022
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 4 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 12 Aug 2024
Termination of appointment of Matthew Richard Steele as a director on 31 March 2024
Submitted on 8 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 1 Aug 2023
Termination of appointment of Nigel Denis Claxton as a director on 16 December 2022
Submitted on 19 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 1 August 2022 with no updates
Submitted on 4 Aug 2022
Repayment History
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