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Balfour Beatty Rail Limited

Balfour Beatty Rail Limited is a dormant company incorporated on 27 January 1986 with the registered office located in London, Greater London. Balfour Beatty Rail Limited was registered 39 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
01982627
Private limited company
Age
39 years
Incorporated 27 January 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 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
Canary Wharf
London
E14 5HU
England
Same address for the past 9 years
Telephone
01332263980
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Sep 1958
Director • Commercial Director • British • Lives in England • Born in Jun 1986
Director • Director & General Manager, Renewals • British • Lives in England • Born in Dec 1958
Secretary
Balfour Beatty Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Balfour Beatty Rail Technologies Limited
Iain Kenneth Morgan, Michael Rayner, and 1 more are mutual people.
Active
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 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
Brands
Omnicom Balfour Beatty
Omnicom Balfour Beatty provides train-borne monitoring solutions for rail infrastructure, focusing on capturing rail data to improve operational stability.
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Dormant Accounts Submitted
4 Months Ago on 24 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mr Ashley James Belcher Appointed
2 Years 1 Month Ago on 13 Jul 2023
Matthew Richard Steele Resigned
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 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
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Apr 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 24 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 23 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Appointment of Mr Ashley James Belcher as a director on 13 July 2023
Submitted on 13 Jul 2023
Termination of appointment of Matthew Richard Steele as a director on 29 June 2023
Submitted on 12 Jul 2023
Confirmation statement made on 15 April 2023 with no updates
Submitted on 27 Apr 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
Repayment History
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