BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED
Non-Trading
General Information
NAME
BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED
COMPANY NUMBER
00772439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49100 -
Passenger rail transport, interurban
INCORPORATION DATE
30/08/1963
(61 years and 3 months old)
WEBSITE
www.balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/11/1996
02/01/2002
BALFOUR BEATTY RAIL MAINTENANCE LIMITED
View all previous names
LONDON
E14 5HU
Telephone: 02072166824
TPS: No
5 Churchill Place
LONDON
E14 5HU
Credit Risk Overview
Want to learn more about BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALFOUR BEATTY GROUP LIMITED | Active - Accounts Filed | View Report |
| BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2006 - Present (18 years and 10 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
01/12/2011 - Present (13years) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
17/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 62 Past: 35 |
View Report |
|
10/07/1992 - Present (32 years and 5 months) Born in Feb 1946 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
10/07/1992 - Present (32 years and 5 months) Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 10/04/2024 | Matthew Richard Steele (925840864) has left the board |
| 08/10/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 21/12/2022 | Nigel Denis Claxton (917835627) has left the board |
| 06/10/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 22/02/2021 | New Board Member Matthew Richard Steele (925840864) Appointed |
| 10/10/2020 | New Accounts filed |
| 08/10/2020 | Change in Reg. Office |
| 17/08/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 07/01/2019 | BNOMS LIMITED (925358464) has left the board |
| 07/01/2019 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 20/12/2018 | Michael Kane Dallas (920108481) has left the board |
| 20/12/2018 | New Company Secretary BNOMS LIMITED (925358464) Appointed |
| 26/09/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 23/09/2016 | New Accounts filed |
| 08/08/2016 | New Confirmation Statement filed |
| 16/12/2015 | Change in Reg. Office |
| 22/09/2015 | BNOMS LIMITED (917401786) has left the board |
| 22/09/2015 | New Company Secretary Michael Kane Dallas (920108481) Appointed |
| 02/09/2015 | New Accounts filed |
| 17/07/2015 | New Confirmation Statement filed |
| 15/07/2015 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 15/07/2015 | BNOMS LIMITED (917469336) has left the board |
| 30/07/2014 | New Accounts filed |
| 18/07/2014 | New Confirmation Statement filed |
| 24/07/2013 | New Confirmation Statement filed |
| 22/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 07/01/2013 | Jane Teresa Hudson (906782696) has left the board |
| 07/01/2013 | New Company Secretary BNOMS LIMITED (917469336) Appointed |
| 07/01/2013 | Change in Reg. Office |
| 14/09/2012 | New Board Member Mark William Bullock Appointed |
| 13/09/2012 | Peter Stuart Anderson has left the board |
| 13/09/2012 | Alan McCarthy-Wyper has left the board |
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