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Balfour Beatty Rail Projects Limited

Balfour Beatty Rail Projects Limited is a dormant company incorporated on 30 August 1963 with the registered office located in London, Greater London. Balfour Beatty Rail Projects Limited was registered 62 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
00772437
Private limited company
Age
62 years
Incorporated 30 August 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (6 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (6 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 (8 months remaining)
Contact
Address
5 Churchill Place
Canary Wharf
London
E14 5HU
England
Same address for the past 10 years
Telephone
01332 661491
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Sep 1958
Director • British • Lives in UK • Born in Jan 1961
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Mar 1986
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Balfour Beatty Rail Technologies Limited
Bnoms Limited, Iain Kenneth Morgan, and 1 more are mutual people.
Active
Balfour Beatty Rail Infrastructure Services Limited
Bnoms Limited, Iain Kenneth Morgan, and 1 more are mutual people.
Active
BB Indonesia Limited
Bnoms Limited, Rory Matthew Mitchell, and 1 more are mutual people.
Active
Balfour Beatty Rail Limited
Bnoms Limited, Iain Kenneth Morgan, and 1 more are mutual people.
Active
Balfour Beatty Rail Track Systems Limited
Bnoms Limited, Iain Kenneth Morgan, and 1 more are mutual people.
Active
Laser Rail Ltd
Bnoms Limited, Iain Kenneth Morgan, and 1 more are mutual people.
Active
Balfour Beatty Rail Residuary Limited
Bnoms Limited, Iain Kenneth Morgan, and 1 more are mutual people.
Active
Balfour Beatty Group Limited
Bnoms Limited and Paul David England are mutual people.
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr Paul David England Appointed
17 Days Ago on 5 Jan 2026
Mr Richard John Watts Appointed
17 Days Ago on 5 Jan 2026
Michael Rayner Resigned
17 Days Ago on 5 Jan 2026
Confirmation Submitted
5 Months Ago on 4 Aug 2025
Dormant Accounts Submitted
9 Months Ago on 24 Apr 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Jul 2024
Matthew Richard Steele Resigned
1 Year 9 Months Ago on 31 Mar 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Jul 2023
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Documents
Appointment of Mr Paul David England as a director on 5 January 2026
Submitted on 7 Jan 2026
Appointment of Mr Richard John Watts as a director on 5 January 2026
Submitted on 6 Jan 2026
Termination of appointment of Michael Rayner as a director on 5 January 2026
Submitted on 6 Jan 2026
Confirmation statement made on 25 July 2025 with no updates
Submitted on 4 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 25 Jul 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 25 July 2023 with no updates
Submitted on 25 Jul 2023
Repayment History
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