British Rail Engineering Limited

Company Name	British Rail Engineering Limited
Company Status	Active
Company Number	00965219
Category	Private Limited Company
Incorporation Date	31 October 1969(54 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Michael Vince Casey
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(21 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 June 1995)
Role	Mechanical & Electrical Engineer
Correspondence Address	Hunters Ride Stoke Row Road Peppard Common Henley On Thames Oxfordshire RG9 5EJ

Director Name	John Anthony Horton
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(21 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 June 1995)
Role	Accountant
Correspondence Address	Wychwood House Alton Road South Warnborough Basingstoke Hampshire RG25 1RP

Director Name	John Kay Welsby
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(21 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 June 1999)
Role	Board Member British Railways Board
Correspondence Address	Yew Tree Cottage Ibworth Tadley Hampshire RG26 5TJ

Secretary Name	Ralph Anthony Porter
Nationality	British
Status	Resigned
Appointed	19 July 1991(21 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	18 Sherborne Close Colnbrook Slough Berkshire SL3 0PB

Secretary Name	Heather Jane Bonney
Nationality	British
Status	Resigned
Appointed	31 May 1995(25 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 27 August 2003)
Role	Company Director
Correspondence Address	2 Station View Oldends Lane Stonehouse Gloucestershire GL10 3RL Wales

Director Name	Peter Graham Hewett
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(25 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 April 1997)
Role	Senior Executive Br Board
Country of Residence	United Kingdom
Correspondence Address	White Cottage Church Road Milford Godalming Surrey GU8 5JB

Director Name	David Anthony Redfern
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(29 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 October 2002)
Role	Br Board
Correspondence Address	8 Waterside Close Darley Abbey Derby Derbyshire DE22 1JT

Director Name	Peter Charles Trewin
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(33 years after company formation)
Appointment Duration	10 years, 11 months (resigned 30 September 2013)
Role	Executive
Country of Residence	England
Correspondence Address	One Kemble Street London WC2B 4AN

Secretary Name	Janet Elizabeth Sinclair
Nationality	British
Status	Resigned
Appointed	27 August 2003(33 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	29 St Andrews Close Wroughton Swindon Wiltshire SN4 9DN

Director Name	Mr Malcolm Douglas Twite
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(43 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 June 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Great Minster House 33 Horseferry Road London SW1P 4DR

Director Name	Dr Michael David Fox
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2018(48 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 April 2021)
Role	Civil Servant
Country of Residence	England
Correspondence Address	50 Victoria Street London SW1H 0TL

Director Name	Mr Joe Hickey
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2021(51 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 November 2021)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Dft Group Property 3rd Floor, 1 Priory Square Priory Street Hastings TN34 1EA

Director Name	Mr Kamal Patel
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2021(52 years, 1 month after company formation)
Appointment Duration	7 months (resigned 29 June 2022)
Role	Civil Servant
Country of Residence	England
Correspondence Address	C/O Group Property, Department For Transport 3rd F Priory Street Hastings TN34 1EA

Contact

Website	networkrail.co.uk
Telephone	07 600042614
Telephone region	Mobile

Location

Registered Address	C/O Group Property, Department For Transport Great Minster House 33 Horseferry Road London SW1P 4DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Filing History

3 January 2024	Accounts for a dormant company made up to 31 March 2023 (1 page)
12 July 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
15 January 2023	Appointment of Mr Alistair Cormack as a director on 16 December 2022 (2 pages)
30 December 2022	Accounts for a dormant company made up to 31 March 2022 (1 page)
29 June 2022	Termination of appointment of Kamal Patel as a director on 29 June 2022 (1 page)
28 June 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
6 January 2022	Accounts for a dormant company made up to 31 March 2021 (1 page)
30 December 2021	Appointment of Mr Kamal Patel as a director on 24 November 2021 (2 pages)
30 December 2021	Termination of appointment of Joe Hickey as a director on 24 November 2021 (1 page)
30 December 2021	Registered 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)
12 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
2 July 2021	Accounts for a dormant company made up to 31 March 2020 (1 page)
17 June 2021	Compulsory strike-off action has been discontinued (1 page)
10 June 2021	Termination of appointment of Michael David Fox as a director on 15 April 2021 (1 page)
10 June 2021	Appointment of Mr Joe Hickey as a director on 15 April 2021 (2 pages)
8 June 2021	First Gazette notice for compulsory strike-off (1 page)
9 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
3 January 2020	Accounts for a dormant company made up to 31 March 2019 (1 page)
16 September 2019	Cessation of For Transport as a person with significant control on 12 September 2019 (1 page)
7 August 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
8 March 2019	Accounts for a dormant company made up to 31 March 2018 (1 page)
2 August 2018	Termination of appointment of Malcolm Douglas Twite as a director on 15 June 2018 (1 page)
2 August 2018	Appointment of Dr Michael David Fox as a director on 15 June 2018 (2 pages)
2 August 2018	Notification of Department for Transport as a person with significant control on 1 October 2016 (1 page)
2 August 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
16 May 2017	Accounts for a dormant company made up to 31 March 2016 (1 page)
16 May 2017	Accounts for a dormant company made up to 31 March 2016 (1 page)
20 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
6 December 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
6 December 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
20 July 2015	Annual 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 2015	Annual 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 2014	Annual 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 2014	Annual 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 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
11 April 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
24 October 2013	Appointment of Malcolm Douglas Twite as a director (3 pages)
24 October 2013	Registered office address changed from One Kemble Street London WC2B 4AN United Kingdom on 24 October 2013 (2 pages)
24 October 2013	Registered office address changed from One Kemble Street London WC2B 4AN United Kingdom on 24 October 2013 (2 pages)
24 October 2013	Appointment of Malcolm Douglas Twite as a director (3 pages)
2 October 2013	Termination of appointment of Peter Trewin as a director (2 pages)
2 October 2013	Termination of appointment of Peter Trewin as a director (2 pages)
26 July 2013	Annual 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 2013	Annual 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 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
15 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
28 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
1 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
29 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
29 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 August 2010	Director's details changed for Peter Charles Trewin on 19 July 2010 (2 pages)
4 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (3 pages)
4 August 2010	Director's details changed for Peter Charles Trewin on 19 July 2010 (2 pages)
4 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (3 pages)
27 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
27 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 June 2010	Registered office address changed from Whittles House 14 Pentonville Road London N1 9HF on 24 June 2010 (1 page)
24 June 2010	Registered office address changed from Whittles House 14 Pentonville Road London N1 9HF on 24 June 2010 (1 page)
20 January 2010	Termination of appointment of Janet Sinclair as a secretary (2 pages)
20 January 2010	Termination of appointment of Janet Sinclair as a secretary (2 pages)
7 October 2009	Director's details changed for Peter Charles Trewin on 2 October 2009 (3 pages)
7 October 2009	Director's details changed for Peter Charles Trewin on 2 October 2009 (3 pages)
7 October 2009	Director's details changed for Peter Charles Trewin on 2 October 2009 (3 pages)
18 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
20 July 2009	Return made up to 19/07/09; full list of members (3 pages)
20 July 2009	Return made up to 19/07/09; full list of members (3 pages)
8 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
8 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
21 July 2008	Return made up to 19/07/08; full list of members (3 pages)
21 July 2008	Return made up to 19/07/08; full list of members (3 pages)
9 November 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
9 November 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
20 July 2007	Return made up to 19/07/07; full list of members (2 pages)
20 July 2007	Return made up to 19/07/07; full list of members (2 pages)
19 February 2007	Full accounts made up to 31 March 2006 (8 pages)
19 February 2007	Full accounts made up to 31 March 2006 (8 pages)
19 July 2006	Return made up to 19/07/06; full list of members (2 pages)
19 July 2006	Return made up to 19/07/06; full list of members (2 pages)
28 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
28 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
10 November 2005	Registered office changed on 10/11/05 from: 55 victoria street london SW1H 0EU (1 page)
10 November 2005	Registered office changed on 10/11/05 from: 55 victoria street london SW1H 0EU (1 page)
26 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 July 2005	Return made up to 19/07/05; full list of members (2 pages)
19 July 2005	Return made up to 19/07/05; full list of members (2 pages)
4 October 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
4 October 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
23 July 2004	Return made up to 19/07/04; full list of members (6 pages)
23 July 2004	Return made up to 19/07/04; full list of members (6 pages)
6 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
6 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
3 September 2003	New secretary appointed (2 pages)
3 September 2003	Secretary resigned (1 page)
3 September 2003	Secretary resigned (1 page)
3 September 2003	New secretary appointed (2 pages)
4 August 2003	Return made up to 19/07/03; full list of members (6 pages)
4 August 2003	Return made up to 19/07/03; full list of members (6 pages)
5 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	Director resigned (1 page)
18 August 2002	Return made up to 19/07/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 August 2002	Return made up to 19/07/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 November 2001	Secretary's particulars changed (1 page)
23 November 2001	Secretary's particulars changed (1 page)
25 July 2001	Return made up to 19/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 July 2001	Return made up to 19/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 July 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
7 July 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
10 April 2001	Secretary resigned (1 page)
10 April 2001	Secretary resigned (1 page)
31 January 2001	Registered office changed on 31/01/01 from: whittles house 14 pentonville road london N1 9HF (1 page)
31 January 2001	Registered office changed on 31/01/01 from: whittles house 14 pentonville road london N1 9HF (1 page)
25 July 2000	Return made up to 19/07/00; full list of members (6 pages)
25 July 2000	Return made up to 19/07/00; full list of members (6 pages)
4 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
4 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
10 August 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
10 August 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
26 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 July 1999	Return made up to 19/07/99; full list of members (7 pages)
23 July 1999	Return made up to 19/07/99; full list of members (7 pages)
15 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 June 1999	New director appointed (3 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	New director appointed (3 pages)
28 September 1998	Full accounts made up to 31 March 1998 (7 pages)
28 September 1998	Full accounts made up to 31 March 1998 (7 pages)
6 August 1998	Return made up to 19/07/98; full list of members (7 pages)
6 August 1998	Return made up to 19/07/98; full list of members (7 pages)
24 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (8 pages)
2 February 1998	Full accounts made up to 31 March 1997 (8 pages)
21 January 1998	Registered office changed on 21/01/98 from: euston house 24 eversholt street london NW1 1BG (1 page)
21 January 1998	Registered office changed on 21/01/98 from: euston house 24 eversholt street london NW1 1BG (1 page)
30 July 1997	Return made up to 19/07/97; full list of members (7 pages)
30 July 1997	Return made up to 19/07/97; full list of members (7 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
1 February 1997	Full accounts made up to 31 March 1996 (8 pages)
1 February 1997	Full accounts made up to 31 March 1996 (8 pages)
24 July 1996	Return made up to 19/07/96; full list of members (9 pages)
24 July 1996	Return made up to 19/07/96; full list of members (9 pages)
25 January 1996	Full accounts made up to 31 March 1995 (8 pages)
25 January 1996	Full accounts made up to 31 March 1995 (8 pages)
19 July 1995	Return made up to 19/07/95; full list of members (8 pages)
19 July 1995	Return made up to 19/07/95; full list of members (8 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
26 June 1995	Director resigned (1 page)
26 June 1995	Director resigned (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (88 pages)
31 October 1969	Certificate of incorporation (1 page)
31 October 1969	Certificate of incorporation (1 page)

British Rail Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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