BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED
Non-Trading
General Information
NAME
BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED
COMPANY NUMBER
02311350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
01/11/1988
(36years old)
WEBSITE
https://www.progressrail.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/03/1998
02/01/2002
BALFOUR BEATTY RAIL ENGINEERING LTD.
View all previous names
LONDON
E14 5HU
Telephone: 01159218218
TPS: No
5 Churchill Place
LONDON
E14 5HU
Telephone: 9218218
Dumfries Street
Darlington
County Durham
DL1 1LB
Newtown Road
Ashford
Kent
TN24 0PU
P O Box 57
Derby
Derbyshire
DE21 7XE
Credit Risk Overview
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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 TRACK SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 19/09/2024 | New Board Member Michael Rayner (916547003) Appointed |
Credit Risk Overview
Want to learn more about BALFOUR BEATTY RAIL TRACK SYSTEMS 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 TRACK SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALFOUR BEATTY RAIL TRACK SYSTEMS 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 |
|---|---|---|---|---|
|
17/08/2009 - Present (15 years and 3 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
17/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 62 Past: 35 |
View Report |
|
17/09/2024 - Present (2 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
03/09/1991 - Present (33 years and 2 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
24/09/1991 - 16/05/2005 (13 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 19/09/2024 | New Board Member Michael Rayner (916547003) Appointed |
| 10/04/2024 | Matthew Richard Steele (925840864) has left the board |
| 08/10/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 18/09/2022 | 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 |
| 22/09/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 07/01/2019 | BNOMS LIMITED (925358467) has left the board |
| 07/01/2019 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 20/12/2018 | Michael Kane Dallas (920108571) has left the board |
| 20/12/2018 | New Company Secretary BNOMS LIMITED (925358467) Appointed |
| 27/09/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 18/09/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 23/09/2016 | New Accounts filed |
| 23/09/2016 | New Confirmation Statement filed |
| 16/12/2015 | Change in Reg. Office |
| 16/12/2015 | New Accounts filed |
| 22/09/2015 | BNOMS LIMITED (917401786) has left the board |
| 22/09/2015 | New Company Secretary Michael Kane Dallas (920108571) Appointed |
| 11/09/2015 | New Confirmation Statement filed |
| 15/07/2015 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 15/07/2015 | BNOMS LIMITED (917469408) has left the board |
| 15/10/2014 | New Accounts filed |
| 10/09/2014 | New Confirmation Statement filed |
| 09/09/2013 | 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 (917469408) Appointed |
| 07/01/2013 | Change in Reg. Office |
| 17/09/2012 | New Confirmation Statement filed |
| 14/09/2012 | New Board Member Mark William Bullock Appointed |
| 13/09/2012 | Peter Stuart Anderson has left the board |
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