Company NameBalfour Beatty Rail Limited
Company StatusActive
Company Number01982627
CategoryPrivate Limited Company
Incorporation Date27 January 1986 (31 years, 10 months ago)
Previous NameBalfour Beatty Rail Plant Limited

Business Activity

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

Directors

Director NameIain Kenneth Morgan
Date of BirthSeptember 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2006(20 years after company formation)
Appointment Duration11 years, 10 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address5 Churchill Place Churchill Place
Canary Wharf
London
E14 5HU
Director NameMr Michael Rayner
Date of BirthDecember 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2011(25 years, 10 months after company formation)
Appointment Duration5 years, 11 months
RoleDirector & General Manager, Renewals
Country of ResidenceEngland
Correspondence Address5 Churchill Place Churchill Place
Canary Wharf
London
E14 5HU
Director NameMr Mark William Bullock
Date of BirthJuly 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2012(26 years, 7 months after company formation)
Appointment Duration5 years, 2 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Churchill Place Churchill Place
Canary Wharf
London
E14 5HU
Director NameMr Nigel Denis Claxton
Date of BirthSeptember 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2013(27 years, 3 months after company formation)
Appointment Duration4 years, 6 months
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Churchill Place Churchill Place
Canary Wharf
London
E14 5HU
Secretary NameMr Michael Kane Dallas
StatusCurrent
Appointed17 September 2015(29 years, 7 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Correspondence Address5 Churchill Place Churchill Place
Canary Wharf
London
E14 5HU
Director NameDouglas Watt Kilpatrick
Date of BirthAugust 1936 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1989(3 years, 4 months after company formation)
Appointment Duration8 years, 3 months (resigned 30 September 1997)
RoleCompany Director
Correspondence Address43 Paddock Way
Oxted
Surrey
RH8 0LG
Director NameDouglas Watt Kilpatrick
Date of BirthAugust 1936 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1992(6 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 19 November 1996)
RoleChartered Accountant
Correspondence Address43 Paddock Way
Oxted
Surrey
RH8 0LG
Director NameNormal Alexander Lees
NationalityBritish
StatusResigned
Appointed04 May 1992(6 years, 3 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 31 July 1992)
RoleSecretary
Correspondence AddressLadderstile Cottage 62 Smithamdowns Road
Purley
Surrey
CR8 4NF
Director NameStuart James Siddall
Date of BirthMay 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1992(6 years, 3 months after company formation)
Appointment Duration2 years, 12 months (resigned 30 April 1995)
RoleChartered Accountant
Correspondence Address52 The Uplands
Gerrards Cross
Buckinghamshire
SL9 7JG
Secretary NameDouglas Watt Kilpatrick
NationalityBritish
StatusResigned
Appointed04 May 1992(6 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 19 November 1996)
RoleCompany Director
Correspondence Address43 Paddock Way
Oxted
Surrey
RH8 0LG
Director NameMr Francis Declan Finbar Tempany McCormack
Date of BirthSeptember 1955 (Born 62 years ago)
NationalityIrish
StatusResigned
Appointed01 August 1992(6 years, 6 months after company formation)
Appointment Duration7 years, 6 months (resigned 01 February 2000)
RoleSolicitor
Correspondence AddressBrook House
13 Mead Road
Cranleigh
Surrey
GU6 7BG
Director NameRichard Thomson Donald
Date of BirthAugust 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1996(10 years, 9 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 31 October 1997)
RolePlant Manager
Correspondence Address44 Prestonfield
Milngavie
Glasgow
Lanarkshire
G62 7PZ
Scotland
Director NameKeith Fidler
Date of BirthAugust 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1996(10 years, 9 months after company formation)
Appointment Duration9 years, 4 months (resigned 27 March 2006)
RoleAccountant
Correspondence Address1 Manor Paddock
Allington
Grantham
Lincolnshire
NG32 2DL
Director NamePeter Mark Robinson
Date of BirthFebruary 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1996(10 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 1999)
RoleCivil Eng
Correspondence Address42 Hollins Lane
Marple Bridge
Stockport
Cheshire
SK6 5BD
Secretary NameMichael John Colin Milton
NationalityBritish
StatusResigned
Appointed19 November 1996(10 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 December 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Hurst Way
South Croydon
Surrey
CR2 7AP
Director NamePeter Charles Atkinson
Date of BirthMay 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(12 years, 3 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 19 November 1998)
RoleCommercial Director
Correspondence Address44 Gisborne Crescent
Allestree
Derby
Derbyshire
DE22 2FL
Director NameMr David Gareth Fison
Date of BirthMarch 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(12 years, 3 months after company formation)
Appointment Duration3 months, 1 week (resigned 07 August 1998)
RoleCivil Engineering
Country of ResidenceUnited Kingdom
Correspondence Address153 Herne Hill
London
SE24 9LR
Director NameRaymond James Reed
Date of BirthOctober 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(12 years, 3 months after company formation)
Appointment Duration4 years (resigned 20 May 2002)
RoleGeneral Manager
Correspondence Address23 Bitham Court
Stretton
Burton On Trent
Staffordshire
DE13 0XJ
Director NameJames Lionel Cohen
Date of BirthFebruary 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1999(12 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 20 May 2002)
RoleEconomist
Country of ResidenceEngland
Correspondence Address20 Morpeth Mansions
Morpeth Terrace
London
SW1P 1ER
Director NameMr Anthony Peter Hutchinson
Date of BirthDecember 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1999(12 years, 11 months after company formation)
Appointment Duration7 years (resigned 27 January 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressFlintway
Slines Oak Road
Woldingham
Surrey
CR3 7BH
Secretary NameMs Jane Teresa Hudson
NationalityBritish
StatusResigned
Appointed01 January 2000(13 years, 11 months after company formation)
Appointment Duration13 years (resigned 01 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Director NameMrs Kathryn Anne Busman
Date of BirthNovember 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2000(14 years after company formation)
Appointment Duration3 years, 6 months (resigned 31 July 2003)
RoleAccountannt
Country of ResidenceUnited Kingdom
Correspondence Address17 Cumberhills Road Duffield
Belper Derby
Derbyshire
DE56 4HA
Director NameAlison Sandra Cowburn
Date of BirthAugust 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2003(17 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 01 December 2007)
RoleAccountant
Correspondence Address9 Hardy Road
London
SW19 1JA
Director NameMichael Rayner
Date of BirthDecember 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2006(20 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 17 August 2009)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Pannell Drive
Hawkinge
Kent
CT18 7QZ
Director NameMr Peter Stuart Anderson
Date of BirthSeptember 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2007(21 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 03 September 2012)
RoleCivil Engineer
Country of ResidenceEngland
Correspondence Address86 Station Road
Redhill
Surrey
RH1 1PQ
Director NameMr Richard Hawthorn Adams
Date of BirthJune 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2009(23 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 07 January 2011)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address86 Station Road
Redhill
Surrey
RH1 1PQ
Director NameMr Robert Ian Maclean
Date of BirthMay 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2009(23 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 17 June 2011)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address86 Station Road
Redhill
Surrey
RH1 1PQ
Director NameMr John Keith Hampson
Date of BirthFebruary 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2009(23 years, 6 months after company formation)
Appointment Duration8 months, 1 week (resigned 20 April 2010)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address86 Station Road
Redhill
Surrey
RH1 1PQ
Director NameMr Timothy Paul Gorman
Date of BirthAugust 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2010(24 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 07 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Director NameMr Martin Christopher White
Date of BirthApril 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2010(24 years, 5 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 18 February 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address86 Station Road
Redhill
Surrey
RH1 1PQ
Director NameMr Alan William McCarthy-Wyper
Date of BirthJanuary 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2010(24 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 August 2012)
RoleDirector And General Manager
Country of ResidenceUnited Kingdom
Correspondence Address86 Station Road
Redhill
Surrey
RH1 1PQ
Secretary NameBnoms Limited (Corporation)
StatusResigned
Appointed01 January 2013(26 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 08 September 2015)
Correspondence Address130 Wilton Road
London
SW1V 1LQ

Contact

Websitewww.bbrail.co.uk/
Email address[email protected]
Telephone020 72166800
Telephone regionLondon

Location

Registered Address5 Churchill Place Churchill Place
Canary Wharf
London
E14 5HU
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

99 at £1Balfour Beatty Group LTD
99.00%
Ordinary
1 at £1Balfour Beatty Nominees LTD
1.00%
Ordinary

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return25 April 2017 (7 months ago)
Next Return Due9 May 2018 (5 months, 2 weeks from now)

Filing History

3 May 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
(5 pages)
14 December 2015Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Churchill Place Canary Wharf London E14 5HU on 14 December 2015 (1 page)
18 September 2015Appointment of Mr Michael Kane Dallas as a secretary on 17 September 2015 (2 pages)
18 September 2015Termination of appointment of Bnoms Limited as a secretary on 8 September 2015 (1 page)
18 September 2015Termination of appointment of Bnoms Limited as a secretary on 8 September 2015 (1 page)
1 September 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 April 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
(5 pages)
25 July 2014Full accounts made up to 31 December 2013 (9 pages)
28 April 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
(5 pages)
17 July 2013Full accounts made up to 31 December 2012 (8 pages)
24 May 2013Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
24 May 2013Director's details changed for Iain Kenneth Morgan on 1 January 2013 (2 pages)
24 May 2013Director's details changed for Iain Kenneth Morgan on 1 January 2013 (2 pages)
23 May 2013Termination of appointment of Timothy Gorman as a director (1 page)
23 May 2013Appointment of Mr Nigel Denis Claxton as a director (2 pages)
17 May 2013Appointment of Mr Nigel Denis Claxton as a director (2 pages)
17 May 2013Termination of appointment of Timothy Gorman as a director (1 page)
2 January 2013Appointment of Bnoms Limited as a secretary (2 pages)
2 January 2013Termination of appointment of Jane Hudson as a secretary (1 page)
2 January 2013Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 2 January 2013 (1 page)
2 January 2013Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 2 January 2013 (1 page)
12 September 2012Appointment of Mr Mark William Bullock as a director (2 pages)
11 September 2012Termination of appointment of Peter Anderson as a director (1 page)
11 September 2012Termination of appointment of Alan Mccarthy-Wyper as a director (1 page)
2 July 2012Full accounts made up to 31 December 2011 (8 pages)
15 May 2012Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
21 December 2011Appointment of Mr Michael Rayner as a director (2 pages)
13 July 2011Full accounts made up to 31 December 2010 (8 pages)
29 June 2011Termination of appointment of Robert Maclean as a director (1 page)
24 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
2 March 2011Termination of appointment of Martin White as a director (1 page)
31 January 2011Termination of appointment of Richard Adams as a director (1 page)
8 October 2010Appointment of Mr Alan Mccarthy-Wyper as a director (2 pages)
16 September 2010Full accounts made up to 31 December 2009 (8 pages)
9 July 2010Appointment of Mr Timothy Paul Gorman as a director (2 pages)
8 July 2010Appointment of Mr Martin Christopher White as a director (2 pages)
4 May 2010Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
4 May 2010Director's details changed for Iain Kenneth Morgan on 1 October 2009 (2 pages)
4 May 2010Director's details changed for Iain Kenneth Morgan on 1 October 2009 (2 pages)
27 April 2010Termination of appointment of John Hampson as a director (1 page)
15 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
9 November 2009Director's details changed for Mr Robert Ian Maclean on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Mr John Keith Hampson on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Mr Peter Stuart Anderson on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Mr Richard Hawthorn Adams on 9 November 2009 (2 pages)
9 November 2009Secretary's details changed for Jane Teresa Hudson on 9 November 2009 (1 page)
9 November 2009Director's details changed for Mr Robert Ian Maclean on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Mr John Keith Hampson on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Mr Peter Stuart Anderson on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Mr Richard Hawthorn Adams on 9 November 2009 (2 pages)
9 November 2009Secretary's details changed for Jane Teresa Hudson on 9 November 2009 (1 page)
15 September 2009Appointment terminated director michael rayner (1 page)
17 August 2009Memorandum and Articles of Association (15 pages)
14 August 2009Director appointed mr robert ian maclean (2 pages)
14 August 2009Director appointed mr john keith hampson (1 page)
14 August 2009Director appointed mr richard hawthorn adams (1 page)
14 August 2009Company name changed balfour beatty rail plant LIMITED\certificate issued on 14/08/09 (5 pages)
20 July 2009Full accounts made up to 31 December 2008 (8 pages)
27 April 2009Return made up to 23/04/09; full list of members (4 pages)
15 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
18 August 2008Full accounts made up to 31 December 2007 (10 pages)
24 June 2008Return made up to 23/04/08; full list of members (4 pages)
24 June 2008Director's change of particulars / iain morgan / 01/01/2008 (1 page)
28 December 2007Director resigned (1 page)
22 December 2007New director appointed (2 pages)
28 October 2007Full accounts made up to 31 December 2006 (9 pages)
25 May 2007Return made up to 23/04/07; full list of members (7 pages)
20 March 2007Registered office changed on 20/03/07 from: 7 mayday road thornton heath surrey CR7 7XA (1 page)
5 November 2006Full accounts made up to 31 December 2005 (9 pages)
26 May 2006Return made up to 23/04/06; full list of members (7 pages)
12 April 2006New director appointed (2 pages)
12 April 2006Director resigned (1 page)
14 February 2006New director appointed (2 pages)
10 February 2006Director resigned (1 page)
9 November 2005Full accounts made up to 31 December 2004 (8 pages)
4 May 2005Return made up to 23/04/05; full list of members (7 pages)
29 October 2004Full accounts made up to 31 December 2003 (8 pages)
21 May 2004Return made up to 23/04/04; full list of members (7 pages)
28 August 2003Director resigned (1 page)
28 August 2003New director appointed (2 pages)
19 August 2003Full accounts made up to 31 December 2002 (8 pages)
7 May 2003Return made up to 23/04/03; full list of members (7 pages)
19 August 2002Full accounts made up to 31 December 2001 (9 pages)
10 August 2002Auditor's resignation (1 page)
7 June 2002Director resigned (1 page)
7 June 2002Director resigned (1 page)
2 May 2002Return made up to 23/04/02; full list of members (8 pages)
31 October 2001Full accounts made up to 31 December 2000 (8 pages)
16 May 2001Return made up to 23/04/01; full list of members (7 pages)
1 February 2001Full accounts made up to 31 December 1999 (8 pages)
1 November 2000Delivery ext'd 3 mth 31/12/99 (1 page)
23 May 2000Return made up to 23/04/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
27 March 2000Director's particulars changed (1 page)
14 February 2000New director appointed (2 pages)
3 February 2000Director's particulars changed (1 page)
29 January 2000Director's particulars changed (1 page)
12 January 2000Secretary resigned (1 page)
12 January 2000Registered office changed on 12/01/00 from: one angel square torrens street london EC1V 1SX (1 page)
12 January 2000New secretary appointed (2 pages)
18 May 1999Return made up to 23/04/99; full list of members (8 pages)
18 May 1999Director resigned (1 page)
20 April 1999Full accounts made up to 31 December 1998 (8 pages)
18 January 1999New director appointed (2 pages)
18 January 1999New director appointed (2 pages)
1 December 1998Director resigned (1 page)
17 August 1998Director resigned (1 page)
9 July 1998Director's particulars changed (1 page)
30 June 1998Full accounts made up to 31 December 1997 (8 pages)
29 May 1998New director appointed (2 pages)
29 May 1998New director appointed (2 pages)
29 May 1998New director appointed (2 pages)
14 May 1998Return made up to 23/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 November 1997Director resigned (1 page)
2 November 1997Full accounts made up to 31 December 1996 (9 pages)
12 October 1997Director resigned (1 page)
20 May 1997Return made up to 23/04/97; no change of members (9 pages)
12 December 1996Memorandum and Articles of Association (30 pages)
12 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
9 December 1996Director resigned (1 page)
9 December 1996New secretary appointed (2 pages)
9 December 1996New director appointed (2 pages)
9 December 1996New director appointed (2 pages)
9 December 1996New director appointed (2 pages)
15 November 1996Company name changed balfour beatty hong kong LIMITED\certificate issued on 18/11/96 (2 pages)
14 August 1996Secretary's particulars changed;director's particulars changed (1 page)
28 April 1996Return made up to 23/04/96; full list of members (8 pages)
29 March 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
11 May 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
5 May 1995Director resigned (2 pages)
4 May 1995Return made up to 23/04/95; no change of members (6 pages)
29 April 1994Company name changed\certificate issued on 29/04/94 (3 pages)
21 March 1994Accounts for a dormant company made up to 31 December 1993 (1 page)
21 April 1993Accounts for a dormant company made up to 31 December 1992 (1 page)
8 May 1986Company name changed\certificate issued on 08/05/86 (2 pages)
27 January 1986Incorporation (18 pages)