BALFOUR BEATTY RAIL RESIDUARY LIMITED
Non-Trading
General Information
NAME
BALFOUR BEATTY RAIL RESIDUARY LIMITED
COMPANY NUMBER
SC006624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
24100 -
Manufacture of basic iron and steel and of ferro-alloys
INCORPORATION DATE
12/09/1907
(117 years and 3 months old)
WEBSITE
https://www.progressrail.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/10/1999
16/06/2011
EDGAR ALLEN LIMITED
View all previous names
HOLYTOWN
ML1 4WQ
Maxim 7, Maxim Office Park
Parklands Avenue
Holytown
ML1 4WQ
ML1 4WQ
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 RESIDUARY LIMITED | Non-Trading | View Report |
| EDGAR ALLEN ENGINEERING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 19/09/2024 | New Board Member Michael Rayner (916547003) Appointed |
| 25/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BALFOUR BEATTY RAIL RESIDUARY 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 RESIDUARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALFOUR BEATTY RAIL RESIDUARY 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 4 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
17/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 62 Past: 35 |
View Report |
|
17/09/2024 - Present (3 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
N/A Born in Jul 1947 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
N/A Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 19/09/2024 | New Board Member Michael Rayner (916547003) Appointed |
| 25/06/2024 | New Confirmation Statement filed |
| 10/04/2024 | Matthew Richard Steele (925840864) has left the board |
| 10/10/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 22/02/2021 | New Board Member Matthew Richard Steele (925840864) Appointed |
| 10/10/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 07/01/2019 | BNOMS LIMITED (925358456) has left the board |
| 07/01/2019 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 20/12/2018 | Michael Kane Dallas (920108538) has left the board |
| 20/12/2018 | New Company Secretary BNOMS LIMITED (925358456) Appointed |
| 25/09/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 31/05/2017 | Change in Reg. Office |
| 23/09/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 22/09/2015 | BNOMS LIMITED (917401786) has left the board |
| 22/09/2015 | New Company Secretary Michael Kane Dallas (920108538) Appointed |
| 01/09/2015 | New Accounts filed |
| 15/07/2015 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 15/07/2015 | BNOMS LIMITED (917469545) has left the board |
| 17/06/2015 | New Annual Return filed |
| 28/04/2015 | Iain Kenneth Morgan (914677291) has left the board |
| 05/08/2014 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 07/01/2013 | New Company Secretary BNOMS LIMITED (917469545) Appointed |
| 07/01/2013 | Jane Teresa Hudson (906782696) has left the board |
| 14/09/2012 | New Board Member Mark William Bullock Appointed |
| 13/09/2012 | Peter Stuart Anderson has left the board |
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