BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED was incorporated 35 years ago on 01/11/1988 and has the registered number: 02311350. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 CHURCHILL PLACE
LONDON
E14 5HU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BNOMS LIMITED Corporate Secretary 2018-12-17 CURRENT
IAIN KENNETH MORGAN Sep 1958 British Director 2009-08-17 CURRENT
IAIN KENNETH MORGAN Sep 1958 British Director 2006-01-27 UNTIL 2007-12-01 RESIGNED
BEVERLEY WATERHOUSE Jun 1936 British Director RESIGNED
MR MATTHEW RICHARD STEELE Feb 1978 British Director 2021-02-10 UNTIL 2024-03-31 RESIGNED
ROBERT IVAN SOMERVILLE Jun 1942 British Director 1998-04-23 UNTIL 1999-06-30 RESIGNED
DAVID MICHAEL INGHAM Dec 1943 British Director RESIGNED
MR KEITH RAVENSCROFT Dec 1947 British Director 1998-04-23 UNTIL 2007-12-01 RESIGNED
PETER MARK ROBINSON Feb 1947 British Director 1996-02-15 UNTIL 1998-04-23 RESIGNED
MR COLIN MURPHY Aug 1962 British Director 2007-12-01 UNTIL 2009-08-17 RESIGNED
MR MARK RICHARD JOHNSON May 1961 British Director 1991-09-03 UNTIL 1994-11-22 RESIGNED
MR ALAN WILLIAM MCCARTHY-WYPER Jan 1966 British Director 2010-09-15 UNTIL 2011-06-17 RESIGNED
MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK Sep 1955 British Director 1998-04-23 UNTIL 2000-02-01 RESIGNED
ROBERT IAN MACLEAN May 1959 British Director 2007-12-01 UNTIL 2011-06-17 RESIGNED
MR MARTIN CHRISTOPHER WHITE Apr 1955 British Director 2010-07-05 UNTIL 2011-02-18 RESIGNED
NEIL SYDNEY POTTS Aug 1949 British Director 1994-11-25 UNTIL 1997-09-30 RESIGNED
MS JANE TERESA HUDSON Nov 1965 British Secretary 2005-05-16 UNTIL 2013-01-01 RESIGNED
MR MICHAEL KANE DALLAS Secretary 2015-09-17 UNTIL 2018-11-30 RESIGNED
MR JOHN BARRY BRIDDON British Secretary RESIGNED
MICHAEL WILLIAM WELTON Oct 1946 British Director 1993-05-10 UNTIL 1996-02-01 RESIGNED
MR JOHN KEITH HAMPSON Feb 1962 British Director 2009-08-17 UNTIL 2010-04-20 RESIGNED
MR ANTHONY PETER HUTCHINSON Dec 1948 British Director 2000-02-01 UNTIL 2006-01-27 RESIGNED
MS JANE TERESA HUDSON Nov 1965 British Director 2011-06-17 UNTIL 2013-01-01 RESIGNED
ROBERT ANDREW GRAY Sep 1945 British Director RESIGNED
MR TIMOTHY PAUL GORMAN Aug 1953 British Director 2010-07-05 UNTIL 2011-06-17 RESIGNED
MR DAVID GARETH FISON Mar 1952 British Director 1996-02-15 UNTIL 1998-08-07 RESIGNED
NOEL JOSEPH DUFFY Dec 1947 British Director RESIGNED
JAMES LIONEL COHEN Feb 1942 British Director 1999-01-04 UNTIL 2002-05-20 RESIGNED
MR KEITH HAROLD CHURM Apr 1957 British Director 1998-04-23 UNTIL 2009-08-17 RESIGNED
MR MARK WILLIAM BULLOCK Jul 1963 British Director 2012-09-03 UNTIL 2021-02-10 RESIGNED
NICHOLAS WOODLIFFE BROWNE Apr 1941 British Director RESIGNED
ROBERT BOULGER Jan 1948 British Director 1996-02-15 UNTIL 1998-04-23 RESIGNED
MR PETER STUART ANDERSON Sep 1966 British Director 2009-08-17 UNTIL 2012-09-03 RESIGNED
MR RICHARD HAWTHORN ADAMS Jun 1956 British Director 2009-08-17 UNTIL 2011-01-07 RESIGNED
BNOMS LIMITED Corporate Secretary 2013-01-01 UNTIL 2015-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Balfour Beatty Group Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BALFOUR BEATTY RAIL PROJECTS LIMITED LONDON ENGLAND Active DORMANT 49100 - Passenger rail transport, interurban
BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED LONDON ENGLAND Active DORMANT 49100 - Passenger rail transport, interurban
EDGAR ALLEN ENGINEERING LIMITED LONDON ... DORMANT 7499 - Non-trading company
AMEY OW LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
BALFOUR BEATTY RAIL LIMITED LONDON ENGLAND Active DORMANT 49100 - Passenger rail transport, interurban
AMEY DATEL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 62020 - Information technology consultancy activities
LASER RAIL LTD. LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED LONDON Dissolved... FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
AMEY RAIL LIMITED LONDON UNITED KINGDOM Active FULL 42120 - Construction of railways and underground railways
AMEY OWR LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
BALFOUR BEATTY RAIL INVESTMENTS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
EIMCO LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
AMEY LG LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BIRSE RAIL LIMITED ST. KATHARINES WAY Dissolved... DORMANT 42120 - Construction of railways and underground railways
BIRSE METRO LIMITED LONDON ENGLAND Active DORMANT 42120 - Construction of railways and underground railways
DEAN & DYBALL RAIL LIMITED LONDON Dissolved... DORMANT 41201 - Construction of commercial buildings
ALSTOM PRODUCT AND SERVICES LIMITED LONDON ENGLAND Active FULL 30990 - Manufacture of other transport equipment n.e.c.
BALFOUR BEATTY RAIL RESIDUARY LIMITED HOLYTOWN UNITED KINGDOM Active DORMANT 24100 - Manufacture of basic iron and steel and of ferro-alloys

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