Company NameBritish Rail Engineering Limited
DirectorsMichael David Fox and Joe Hickey
Company StatusActive
Company Number00965219
CategoryPrivate Limited Company
Incorporation Date31 October 1969(52 years, 3 months ago)

Business Activity

Section HTransportation and storage
SIC 6010Transport via railways
SIC 49100Passenger rail transport, interurban

Directors

Director NameDr Michael David Fox
Date of BirthJanuary 1972 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2018(48 years, 7 months after company formation)
Appointment Duration3 years, 7 months
RoleCivil Servant
Country of ResidenceEngland
Correspondence Address50 Victoria Street
London
SW1H 0TL
Director NameMr Joe Hickey
Date of BirthMay 1984 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2021(51 years, 5 months after company formation)
Appointment Duration9 months, 1 week
RoleCivil Servant
Country of ResidenceEngland
Correspondence AddressDft Group Property 3rd Floor, 1 Priory Square
Priory Street
Hastings
TN34 1EA
Director NameMr Michael Vince Casey
Date of BirthMay 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(21 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 19 June 1995)
RoleMechanical & Electrical Engineer
Correspondence AddressHunters Ride Stoke Row Road
Peppard Common
Henley On Thames
Oxfordshire
RG9 5EJ
Director NameJohn Anthony Horton
Date of BirthAugust 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(21 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 19 June 1995)
RoleAccountant
Correspondence AddressWychwood House
Alton Road South Warnborough
Basingstoke
Hampshire
RG25 1RP
Director NameJohn Kay Welsby
Date of BirthMay 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(21 years, 8 months after company formation)
Appointment Duration7 years, 11 months (resigned 17 June 1999)
RoleBoard Member British Railways Board
Correspondence AddressYew Tree Cottage
Ibworth
Tadley
Hampshire
RG26 5TJ
Secretary NameRalph Anthony Porter
NationalityBritish
StatusResigned
Appointed19 July 1991(21 years, 8 months after company formation)
Appointment Duration9 years, 8 months (resigned 31 March 2001)
RoleCompany Director
Correspondence Address18 Sherborne Close
Colnbrook
Slough
Berkshire
SL3 0PB
Secretary NameHeather Jane Bonney
NationalityBritish
StatusResigned
Appointed31 May 1995(25 years, 7 months after company formation)
Appointment Duration8 years, 3 months (resigned 27 August 2003)
RoleCompany Director
Correspondence Address2 Station View
Oldends Lane
Stonehouse
Gloucestershire
GL10 3RL
Wales
Director NamePeter Graham Hewett
Date of BirthAugust 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1995(25 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 11 April 1997)
RoleSenior Executive Br Board
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Cottage Church Road
Milford
Godalming
Surrey
GU8 5JB
Director NameDavid Anthony Redfern
Date of BirthJuly 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1999(29 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 25 October 2002)
RoleBr Board
Correspondence Address8 Waterside Close
Darley Abbey
Derby
Derbyshire
DE22 1JT
Director NamePeter Charles Trewin
Date of BirthFebruary 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2002(33 years after company formation)
Appointment Duration10 years, 11 months (resigned 30 September 2013)
RoleExecutive
Country of ResidenceEngland
Correspondence AddressOne Kemble Street
London
WC2B 4AN
Secretary NameJanet Elizabeth Sinclair
NationalityBritish
StatusResigned
Appointed27 August 2003(33 years, 10 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 December 2009)
RoleCompany Director
Correspondence Address29 St Andrews Close
Wroughton
Swindon
Wiltshire
SN4 9DN
Director NameMr Malcolm Douglas Twite
Date of BirthApril 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2013(43 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 15 June 2018)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressGreat Minster House 33 Horseferry Road
London
SW1P 4DR
Director NameDr Michael David Fox
Date of BirthJanuary 1972 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2018(48 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 15 April 2021)
RoleCivil Servant
Country of ResidenceEngland
Correspondence Address50 Victoria Street
London
SW1H 0TL

Contact

Websitenetworkrail.co.uk
Telephone07 600042614
Telephone regionMobile

Location

Registered AddressC/O Group Property, Department For Transport Great Minster House
33 Horseferry Road
London
SW1P 4DR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

1.000k at £1Sercretary Of State For Transport
100.00%
Ordinary

Accounts

Latest Accounts31 March 2020 (1 year, 9 months ago)
Next Accounts Due31 December 2021 (overdue)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return9 July 2021 (6 months, 1 week ago)
Next Return Due23 July 2022 (6 months from now)

Filing History

6 January 2022Accounts for a dormant company made up to 31 March 2021 (1 page)
30 December 2021Termination of appointment of Joe Hickey as a director on 24 November 2021 (1 page)
30 December 2021Registered office address changed from Department for Transport Great Minster House 33 Horseferry Road London SW1P 4DR to C/O Group Property, Department for Transport Great Minster House 33 Horseferry Road London SW1P 4DR on 30 December 2021 (1 page)
30 December 2021Appointment of Mr Kamal Patel as a director on 24 November 2021 (2 pages)
12 July 2021Confirmation statement made on 9 July 2021 with no updates (3 pages)
2 July 2021Accounts for a dormant company made up to 31 March 2020 (1 page)
17 June 2021Compulsory strike-off action has been discontinued (1 page)
10 June 2021Appointment of Mr Joe Hickey as a director on 15 April 2021 (2 pages)
10 June 2021Termination of appointment of Michael David Fox as a director on 15 April 2021 (1 page)
8 June 2021First Gazette notice for compulsory strike-off (1 page)
9 July 2020Confirmation statement made on 9 July 2020 with no updates (3 pages)
3 January 2020Accounts for a dormant company made up to 31 March 2019 (1 page)
16 September 2019Cessation of For Transport as a person with significant control on 12 September 2019 (1 page)
7 August 2019Confirmation statement made on 19 July 2019 with no updates (3 pages)
8 March 2019Accounts for a dormant company made up to 31 March 2018 (1 page)
2 August 2018Confirmation statement made on 19 July 2018 with no updates (3 pages)
2 August 2018Notification of Department for Transport as a person with significant control on 1 October 2016 (1 page)
2 August 2018Appointment of Dr Michael David Fox as a director on 15 June 2018 (2 pages)
2 August 2018Termination of appointment of Malcolm Douglas Twite as a director on 15 June 2018 (1 page)
19 December 2017Accounts for a dormant company made up to 31 March 2017 (1 page)
19 July 2017Confirmation statement made on 19 July 2017 with no updates (3 pages)
19 July 2017Confirmation statement made on 19 July 2017 with no updates (3 pages)
16 May 2017Accounts for a dormant company made up to 31 March 2016 (1 page)
16 May 2017Accounts for a dormant company made up to 31 March 2016 (1 page)
20 July 2016Confirmation statement made on 19 July 2016 with updates (5 pages)
20 July 2016Confirmation statement made on 19 July 2016 with updates (5 pages)
6 December 2015Accounts for a dormant company made up to 31 March 2015 (1 page)
6 December 2015Accounts for a dormant company made up to 31 March 2015 (1 page)
20 July 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000,000
(3 pages)
20 July 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000,000
(3 pages)
15 August 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1,000,000
(3 pages)
15 August 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1,000,000
(3 pages)
11 April 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
11 April 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
24 October 2013Appointment of Malcolm Douglas Twite as a director (3 pages)
24 October 2013Registered office address changed from One Kemble Street London WC2B 4AN United Kingdom on 24 October 2013 (2 pages)
24 October 2013Appointment of Malcolm Douglas Twite as a director (3 pages)
24 October 2013Registered office address changed from One Kemble Street London WC2B 4AN United Kingdom on 24 October 2013 (2 pages)
2 October 2013Termination of appointment of Peter Trewin as a director (2 pages)
2 October 2013Termination of appointment of Peter Trewin as a director (2 pages)
26 July 2013Annual return made up to 19 July 2013 with a full list of shareholders
Statement of capital on 2013-07-26
  • GBP 1,000,000
(3 pages)
26 July 2013Annual return made up to 19 July 2013 with a full list of shareholders
Statement of capital on 2013-07-26
  • GBP 1,000,000
(3 pages)
2 July 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 July 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 August 2012Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
15 August 2012Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
28 June 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 June 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 August 2011Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
1 August 2011Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
29 June 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
29 June 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 August 2010Annual return made up to 19 July 2010 with a full list of shareholders (3 pages)
4 August 2010Director's details changed for Peter Charles Trewin on 19 July 2010 (2 pages)
4 August 2010Annual return made up to 19 July 2010 with a full list of shareholders (3 pages)
4 August 2010Director's details changed for Peter Charles Trewin on 19 July 2010 (2 pages)
27 July 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
27 July 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 June 2010Registered office address changed from Whittles House 14 Pentonville Road London N1 9HF on 24 June 2010 (1 page)
24 June 2010Registered office address changed from Whittles House 14 Pentonville Road London N1 9HF on 24 June 2010 (1 page)
20 January 2010Termination of appointment of Janet Sinclair as a secretary (2 pages)
20 January 2010Termination of appointment of Janet Sinclair as a secretary (2 pages)
7 October 2009Director's details changed for Peter Charles Trewin on 2 October 2009 (3 pages)
7 October 2009Director's details changed for Peter Charles Trewin on 2 October 2009 (3 pages)
7 October 2009Director's details changed for Peter Charles Trewin on 2 October 2009 (3 pages)
18 September 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 September 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
20 July 2009Return made up to 19/07/09; full list of members (3 pages)
20 July 2009Return made up to 19/07/09; full list of members (3 pages)
8 October 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
8 October 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
21 July 2008Return made up to 19/07/08; full list of members (3 pages)
21 July 2008Return made up to 19/07/08; full list of members (3 pages)
9 November 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
9 November 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
20 July 2007Return made up to 19/07/07; full list of members (2 pages)
20 July 2007Return made up to 19/07/07; full list of members (2 pages)
19 February 2007Full accounts made up to 31 March 2006 (8 pages)
19 February 2007Full accounts made up to 31 March 2006 (8 pages)
19 July 2006Return made up to 19/07/06; full list of members (2 pages)
19 July 2006Return made up to 19/07/06; full list of members (2 pages)
28 December 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
28 December 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
10 November 2005Registered office changed on 10/11/05 from: 55 victoria street london SW1H 0EU (1 page)
10 November 2005Registered office changed on 10/11/05 from: 55 victoria street london SW1H 0EU (1 page)
26 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
26 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
19 July 2005Return made up to 19/07/05; full list of members (2 pages)
19 July 2005Return made up to 19/07/05; full list of members (2 pages)
4 October 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
4 October 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
23 July 2004Return made up to 19/07/04; full list of members (6 pages)
23 July 2004Return made up to 19/07/04; full list of members (6 pages)
6 January 2004Accounts for a dormant company made up to 31 March 2003 (2 pages)
6 January 2004Accounts for a dormant company made up to 31 March 2003 (2 pages)
3 September 2003Secretary resigned (1 page)
3 September 2003New secretary appointed (2 pages)
3 September 2003Secretary resigned (1 page)
3 September 2003New secretary appointed (2 pages)
4 August 2003Return made up to 19/07/03; full list of members (6 pages)
4 August 2003Return made up to 19/07/03; full list of members (6 pages)
5 March 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 March 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 February 2003Accounts for a dormant company made up to 31 March 2002 (2 pages)
4 February 2003Accounts for a dormant company made up to 31 March 2002 (2 pages)
29 October 2002Director resigned (1 page)
29 October 2002New director appointed (2 pages)
29 October 2002Director resigned (1 page)
29 October 2002New director appointed (2 pages)
18 August 2002Return made up to 19/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
18 August 2002Return made up to 19/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
23 November 2001Secretary's particulars changed (1 page)
23 November 2001Secretary's particulars changed (1 page)
25 July 2001Return made up to 19/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
25 July 2001Return made up to 19/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
7 July 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
7 July 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
10 April 2001Secretary resigned (1 page)
10 April 2001Secretary resigned (1 page)
31 January 2001Registered office changed on 31/01/01 from: whittles house 14 pentonville road london N1 9HF (1 page)
31 January 2001Registered office changed on 31/01/01 from: whittles house 14 pentonville road london N1 9HF (1 page)
25 July 2000Return made up to 19/07/00; full list of members (6 pages)
25 July 2000Return made up to 19/07/00; full list of members (6 pages)
4 July 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
4 July 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
10 August 1999Accounts for a dormant company made up to 31 March 1999 (5 pages)
10 August 1999Accounts for a dormant company made up to 31 March 1999 (5 pages)
26 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 July 1999Return made up to 19/07/99; full list of members (7 pages)
23 July 1999Return made up to 19/07/99; full list of members (7 pages)
15 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 June 1999New director appointed (3 pages)
22 June 1999Director resigned (1 page)
22 June 1999New director appointed (3 pages)
22 June 1999Director resigned (1 page)
28 September 1998Full accounts made up to 31 March 1998 (7 pages)
28 September 1998Full accounts made up to 31 March 1998 (7 pages)
6 August 1998Return made up to 19/07/98; full list of members (7 pages)
6 August 1998Return made up to 19/07/98; full list of members (7 pages)
24 May 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
24 May 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
2 February 1998Full accounts made up to 31 March 1997 (8 pages)
2 February 1998Full accounts made up to 31 March 1997 (8 pages)
21 January 1998Registered office changed on 21/01/98 from: euston house 24 eversholt street london NW1 1BG (1 page)
21 January 1998Registered office changed on 21/01/98 from: euston house 24 eversholt street london NW1 1BG (1 page)
30 July 1997Return made up to 19/07/97; full list of members (7 pages)
30 July 1997Return made up to 19/07/97; full list of members (7 pages)
24 April 1997Director resigned (1 page)
24 April 1997Director resigned (1 page)
1 February 1997Full accounts made up to 31 March 1996 (8 pages)
1 February 1997Full accounts made up to 31 March 1996 (8 pages)
24 July 1996Return made up to 19/07/96; full list of members (9 pages)
24 July 1996Return made up to 19/07/96; full list of members (9 pages)
25 January 1996Full accounts made up to 31 March 1995 (8 pages)
25 January 1996Full accounts made up to 31 March 1995 (8 pages)
19 July 1995Return made up to 19/07/95; full list of members (8 pages)
19 July 1995Return made up to 19/07/95; full list of members (8 pages)
27 June 1995New director appointed (2 pages)
27 June 1995New director appointed (2 pages)
26 June 1995Director resigned (1 page)
26 June 1995Director resigned (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (88 pages)
31 October 1969Certificate of incorporation (1 page)
31 October 1969Certificate of incorporation (1 page)