Company NameBritish Railways Limited
DirectorMalcolm Douglas Twite
Company StatusActive
Company Number03019758
CategoryPrivate Limited Company
Incorporation Date3 February 1995 (24 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Malcolm Douglas Twite
Date of BirthApril 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2013(18 years, 8 months after company formation)
Appointment Duration6 years, 2 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressGreat Minster House 33 Horseferry Road
London
SW1P 4DR
Director NamePeter Graham Hewett
Date of BirthAugust 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1995(same day as company formation)
RoleSenior Executive British R B
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Cottage Church Road
Milford
Godalming
Surrey
GU8 5JB
Director NameRichard Henry McClean
Date of BirthAugust 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1995(same day as company formation)
RoleProfessional Engineer
Correspondence Address47 Kenilworth Court
Lower Richmond Road
Putney
London
SW15 1EN
Secretary NamePeter Graham Hewett
NationalityBritish
StatusResigned
Appointed03 February 1995(same day as company formation)
RoleSenior Executive British R B
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Cottage Church Road
Milford
Godalming
Surrey
GU8 5JB
Director NameRalph Anthony Porter
Date of BirthDecember 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1995(4 months, 1 week after company formation)
Appointment Duration7 years, 4 months (resigned 25 October 2002)
RoleChartered Secretary
Correspondence Address18 Sherborne Close
Colnbrook
Slough
Berkshire
SL3 0PB
Secretary NameHeather Jane Bonney
NationalityBritish
StatusResigned
Appointed11 April 1997(2 years, 2 months after company formation)
Appointment Duration6 years, 4 months (resigned 27 August 2003)
RoleSecretary
Correspondence Address2 Station View
Oldends Lane
Stonehouse
Gloucestershire
GL10 3RL
Wales
Director NamePeter Charles Trewin
Date of BirthFebruary 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2002(7 years, 8 months 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(8 years, 6 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

Location

Registered AddressHead Of Property, Department For Transport
33 Horseferry Road
London
SW1P 4DR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Secretary Of State For Transport
100.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return14 February 2018 (1 year, 9 months ago)
Next Return Due28 February 2019 (overdue)

Filing History

14 February 2017Confirmation statement made on 14 February 2017 with no updates (3 pages)
8 February 2017Confirmation statement made on 3 February 2017 with updates (5 pages)
8 December 2016Accounts for a dormant company made up to 31 March 2016 (1 page)
3 February 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
(3 pages)
3 February 2016Registered office address changed from C/O Group Procurement and Property 33 Horseferry Road London SW1P 4DR to C/O Head of Property, Department for Transport 33 Horseferry Road London SW1P 4DR on 3 February 2016 (1 page)
19 June 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 April 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
(3 pages)
21 April 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
(3 pages)
11 April 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
21 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
(3 pages)
21 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
(3 pages)
13 February 2014Registered office address changed from Department for Transport Great Minster House 33 Horseferry Road London SW1P 4DR on 13 February 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)
2 October 2013Termination of appointment of Peter Trewin as a director (2 pages)
2 July 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
1 March 2013Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
1 March 2013Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
28 June 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 February 2012Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
20 February 2012Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
29 June 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 February 2011Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
10 February 2011Director's details changed for Peter Charles Trewin on 3 February 2011 (2 pages)
10 February 2011Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
10 February 2011Director's details changed for Peter Charles Trewin on 3 February 2011 (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)
3 March 2010Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
3 March 2010Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
20 January 2010Termination of appointment of Janet Sinclair as a secretary (2 pages)
5 October 2009Director's details changed for Peter Charles Trewin on 2 October 2009 (3 pages)
5 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)
4 February 2009Return made up to 03/02/09; full list of members (3 pages)
8 October 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
4 February 2008Return made up to 03/02/08; full list of members (2 pages)
9 November 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
5 February 2007Return made up to 03/02/07; full list of members (2 pages)
7 November 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
3 February 2006Return made up to 03/02/06; full list of members (2 pages)
28 December 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
26 August 2005Registered office changed on 26/08/05 from: 55 victoria street london SW1H 0EU (1 page)
26 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
3 February 2005Return made up to 03/02/05; full list of members (2 pages)
4 October 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
9 February 2004Return made up to 03/02/04; full list of members (6 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)
5 March 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 February 2003Return made up to 03/02/03; full list of members (6 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)
14 February 2002Return made up to 03/02/02; full list of members (6 pages)
23 November 2001Secretary's particulars changed (1 page)
7 July 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
15 February 2001Return made up to 03/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
31 January 2001Registered office changed on 31/01/01 from: whittles house 14 pentonville road london N1 9HF (1 page)
4 July 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
17 February 2000Return made up to 03/02/00; full list of members (6 pages)
10 August 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
23 February 1999Return made up to 03/02/99; full list of members (7 pages)
10 August 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
24 May 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
13 February 1998Return made up to 03/02/98; full list of members (7 pages)
21 January 1998Registered office changed on 21/01/98 from: room 721 euston house 24 eversholt street london NW1 1DZ (1 page)
23 October 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
24 April 1997Secretary resigned;director resigned (1 page)
24 April 1997New secretary appointed (2 pages)
12 February 1997Return made up to 03/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
17 January 1997Company name changed by direction (no. 1) LIMITED\certificate issued on 20/01/97 (2 pages)
26 September 1996Amended accounts made up to 31 March 1996 (1 page)
3 September 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
15 February 1996Return made up to 03/02/96; full list of members (8 pages)
28 September 1995Accounting reference date notified as 31/03 (1 page)
11 July 1995Director resigned (1 page)
11 July 1995New director appointed (2 pages)
5 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
6 April 1995Company name changed swindon electronic service centr e LIMITED\certificate issued on 06/04/95 (4 pages)