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Summary

Contact details

Officers32

Events1

Documents101

Additional data

Related companies6

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Last updated: May 01, 2024

BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 Dec 1928 (95 years ago)

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Summary

NameBALFOUR BEATTY RAIL TECHNOLOGIES LIMITED
Historical names
  • RAIL FIRST LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00235437
Incorporation Date07 Dec 1928 (95 years ago) / 3 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 5 CHURCHILL PLACE CHURCHILL PLACE, CANARY WHARF, E14 5HU

Officers

individual

IndividualUnited Kingdom

Balfour Beatty Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Morgan, Iain Kenneth

Director


Appointed on17 Aug 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Rayner, Michael

Director


Appointed on01 Dec 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Bnoms Limited

Corporate Secretary


Appointed on17 Dec 2018

individual

IndividualUnited Kingdom

Dallas, Michael Kane

Secretary


Appointed on17 Sep 2015

Resigned on30 Nov 2018

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Events

Old value

01 Nov 2004

Name changeRAIL FIRST LIMITED

Documents

DateNameTypeDocument
19 Dec 2022Termination director company with name termination dateTM01View
29 Sep 2022Accounts with accounts type dormantAAView
04 Aug 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Aug 2024
    due by 15 Aug 2024
  • Last statement dated01 Aug 2023
Returns
  • Next returns datedue by 06 Aug 2016
  • Last returns dated09 Jul 2015

Related companies by address

Related companies by officers

Frequently asked questions

Where is BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED's headquarters?

BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED's headquarters is located at ENGLAND, LONDON, 5 CHURCHILL PLACE CHURCHILL PLACE, CANARY WHARF, E14 5HU

What is BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED's industry?

BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED is in the industry of Other business support service activities n.e.c.

What year was BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED started?

BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED was started in 1928

Sources: Companies House