British Railways Limited

Company Name	British Railways Limited
Director	Kamal Patel
Company Status	Active
Company Number	03019758
Category	Private Limited Company
Incorporation Date	3 February 1995(28 years, 2 months ago)
Previous Names	Swindon Electronic Service Centre Limited and By Direction (No. 1) Limited

Business Activity

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

Directors

Director Name	Mr Kamal Patel
Date of Birth	March 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 September 2019(24 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	50 Victoria Street London SW1H 0TL

Director Name	Peter Graham Hewett
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(same day as company formation)
Role	Senior Executive British R B
Country of Residence	United Kingdom
Correspondence Address	White Cottage Church Road Milford Godalming Surrey GU8 5JB

Director Name	Richard Henry McClean
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(same day as company formation)
Role	Professional Engineer
Correspondence Address	47 Kenilworth Court Lower Richmond Road Putney London SW15 1EN

Secretary Name	Peter Graham Hewett
Nationality	British
Status	Resigned
Appointed	03 February 1995(same day as company formation)
Role	Senior Executive British R B
Country of Residence	United Kingdom
Correspondence Address	White Cottage Church Road Milford Godalming Surrey GU8 5JB

Director Name	Ralph Anthony Porter
Date of Birth	December 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(4 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 25 October 2002)
Role	Chartered Secretary
Correspondence Address	18 Sherborne Close Colnbrook Slough Berkshire SL3 0PB

Secretary Name	Heather Jane Bonney
Nationality	British
Status	Resigned
Appointed	11 April 1997(2 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 August 2003)
Role	Secretary
Correspondence Address	2 Station View Oldends Lane Stonehouse Gloucestershire GL10 3RL Wales

Director Name	Peter Charles Trewin
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(7 years, 8 months 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(8 years, 6 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 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(18 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 September 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Great Minster House 33 Horseferry Road London SW1P 4DR

Director Name	Mr Kamal Patel
Date of Birth	March 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2019(24 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 June 2022)
Role	Civil Servant
Country of Residence	England
Correspondence Address	50 Victoria Street London SW1H 0TL

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 at £1	Secretary Of State For Transport 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (1 year ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	14 February 2023 (1 month, 2 weeks ago)
Next Return Due	28 February 2024 (11 months from now)

Filing History

18 February 2022	Confirmation statement made on 14 February 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	Registered office address changed from C/O Head of Property, Department for Transport 33 Horseferry Road London SW1P 4DR England to C/O Group Property, Department for Transport Great Minster House 33 Horseferry Road London SW1P 4DR on 30 December 2021 (1 page)
19 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
18 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
24 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
29 January 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
17 September 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
17 September 2019	Appointment of Mr Kamal Patel as a director on 12 September 2019 (2 pages)
17 September 2019	Termination of appointment of Malcolm Douglas Twite as a director on 12 September 2019 (1 page)
12 March 2019	Accounts for a dormant company made up to 31 March 2018 (1 page)
16 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
14 February 2017	Confirmation statement made on 14 February 2017 with no updates (3 pages)
14 February 2017	Confirmation statement made on 14 February 2017 with no updates (3 pages)
8 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
8 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
8 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
3 February 2016	Annual 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 2016	Registered 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)
3 February 2016	Annual 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 2016	Registered 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 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 April 2015	Annual 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 2015	Annual 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 2015	Annual 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 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)
21 February 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Registered office address changed from Department for Transport Great Minster House 33 Horseferry Road London SW1P 4DR on 13 February 2014 (1 page)
13 February 2014	Registered office address changed from Department for Transport Great Minster House 33 Horseferry Road London SW1P 4DR on 13 February 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	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)
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)
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)
1 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
1 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
1 March 2013	Annual return made up to 3 February 2013 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)
20 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
20 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
20 February 2012	Annual return made up to 3 February 2012 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)
10 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
10 February 2011	Director's details changed for Peter Charles Trewin on 3 February 2011 (2 pages)
10 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
10 February 2011	Director's details changed for Peter Charles Trewin on 3 February 2011 (2 pages)
10 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
10 February 2011	Director's details changed for Peter Charles Trewin on 3 February 2011 (2 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)
3 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
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)
5 October 2009	Director's details changed for Peter Charles Trewin on 2 October 2009 (3 pages)
5 October 2009	Director's details changed for Peter Charles Trewin on 2 October 2009 (3 pages)
5 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)
4 February 2009	Return made up to 03/02/09; full list of members (3 pages)
4 February 2009	Return made up to 03/02/09; 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)
4 February 2008	Return made up to 03/02/08; full list of members (2 pages)
4 February 2008	Return made up to 03/02/08; full list of members (2 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)
5 February 2007	Return made up to 03/02/07; full list of members (2 pages)
5 February 2007	Return made up to 03/02/07; full list of members (2 pages)
7 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
7 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
3 February 2006	Return made up to 03/02/06; full list of members (2 pages)
3 February 2006	Return made up to 03/02/06; 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)
26 August 2005	Registered office changed on 26/08/05 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	Registered office changed on 26/08/05 from: 55 victoria street london SW1H 0EU (1 page)
26 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 February 2005	Return made up to 03/02/05; full list of members (2 pages)
3 February 2005	Return made up to 03/02/05; 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)
9 February 2004	Return made up to 03/02/04; full list of members (6 pages)
9 February 2004	Return made up to 03/02/04; 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	Secretary resigned (1 page)
3 September 2003	New secretary appointed (2 pages)
3 September 2003	Secretary resigned (1 page)
3 September 2003	New secretary appointed (2 pages)
5 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 2003	Return made up to 03/02/03; full list of members (6 pages)
27 February 2003	Return made up to 03/02/03; full list of members (6 pages)
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	Director resigned (1 page)
29 October 2002	New director appointed (2 pages)
14 February 2002	Return made up to 03/02/02; full list of members (6 pages)
14 February 2002	Return made up to 03/02/02; full list of members (6 pages)
23 November 2001	Secretary's particulars changed (1 page)
23 November 2001	Secretary's particulars changed (1 page)
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)
15 February 2001	Return made up to 03/02/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 February 2001	Return made up to 03/02/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
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)
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)
17 February 2000	Return made up to 03/02/00; full list of members (6 pages)
17 February 2000	Return made up to 03/02/00; full list of members (6 pages)
10 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
10 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
23 February 1999	Return made up to 03/02/99; full list of members (7 pages)
23 February 1999	Return made up to 03/02/99; full list of members (7 pages)
10 August 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
10 August 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
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)
13 February 1998	Return made up to 03/02/98; full list of members (7 pages)
13 February 1998	Return made up to 03/02/98; full list of members (7 pages)
21 January 1998	Registered office changed on 21/01/98 from: room 721 euston house 24 eversholt street london NW1 1DZ (1 page)
21 January 1998	Registered office changed on 21/01/98 from: room 721 euston house 24 eversholt street london NW1 1DZ (1 page)
23 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
23 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
24 April 1997	Secretary resigned;director resigned (1 page)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	Secretary resigned;director resigned (1 page)
24 April 1997	New secretary appointed (2 pages)
12 February 1997	Return made up to 03/02/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 February 1997	Return made up to 03/02/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 January 1997	Company name changed by direction (no. 1) LIMITED\certificate issued on 20/01/97 (2 pages)
17 January 1997	Company name changed by direction (no. 1) LIMITED\certificate issued on 20/01/97 (2 pages)
26 September 1996	Amended accounts made up to 31 March 1996 (1 page)
26 September 1996	Amended accounts made up to 31 March 1996 (1 page)
3 September 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
3 September 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
15 February 1996	Return made up to 03/02/96; full list of members (8 pages)
15 February 1996	Return made up to 03/02/96; full list of members (8 pages)
28 September 1995	Accounting reference date notified as 31/03 (1 page)
28 September 1995	Accounting reference date notified as 31/03 (1 page)
11 July 1995	Director resigned (1 page)
11 July 1995	New director appointed (2 pages)
11 July 1995	Director resigned (1 page)
11 July 1995	New director appointed (2 pages)
5 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 April 1995	Company name changed swindon electronic service centr e LIMITED\certificate issued on 06/04/95 (4 pages)
6 April 1995	Company name changed swindon electronic service centr e LIMITED\certificate issued on 06/04/95 (4 pages)

British Railways Limited

Business Activity

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Location

Shareholders

Accounts

Returns

Filing History

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