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Balfour Beatty Rail Track Systems Limited

Balfour Beatty Rail Track Systems Limited is a dormant company incorporated on 1 November 1988 with the registered office located in London, Greater London. Balfour Beatty Rail Track Systems Limited was registered 36 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
02311350
Private limited company
Age
36 years
Incorporated 1 November 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (21 days remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5 Churchill Place
Canary Wharf
London
E14 5HU
England
Same address for the past 9 years
Telephone
01233617374
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Sep 1958
Director • Managing Director • 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, Bnoms Limited, and 1 more are mutual people.
Active
Balfour Beatty Rail Projects Limited
Iain Kenneth Morgan, Bnoms Limited, and 1 more are mutual people.
Active
Balfour Beatty Rail Infrastructure Services Limited
Iain Kenneth Morgan, Bnoms Limited, and 1 more are mutual people.
Active
Balfour Beatty Rail Limited
Iain Kenneth Morgan, Bnoms Limited, and 1 more are mutual people.
Active
Laser Rail Ltd
Iain Kenneth Morgan, Bnoms Limited, and 1 more are mutual people.
Active
Balfour Beatty Rail Residuary Limited
Iain Kenneth Morgan, Bnoms Limited, and 1 more are mutual people.
Active
Birse Metro Limited
Bnoms Limited and Michael Rayner are mutual people.
Active
Balfour Beatty Group Limited
Bnoms Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
Mr Michael Rayner Appointed
11 Months Ago on 17 Sep 2024
Dormant Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
11 Months Ago on 16 Sep 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
1 Year 11 Months Ago on 22 Sep 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 14 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 8 Oct 2021
Confirmation Submitted
3 Years Ago on 23 Sep 2021
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Documents
Appointment of Mr Michael Rayner as a director on 17 September 2024
Submitted on 17 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 16 Sep 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 14 September 2023 with no updates
Submitted on 22 Sep 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 14 September 2022 with no updates
Submitted on 14 Sep 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 8 Oct 2021
Confirmation statement made on 14 September 2021 with no updates
Submitted on 23 Sep 2021
Repayment History
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