This company is commonly known as Balfour Beatty Rail Residuary Limited. The company was founded 116 years ago and was given the registration number SC006624. The firm's registered office is in HOLYTOWN. You can find them at Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, . This company's SIC code is 24100 - Manufacture of basic iron and steel and of ferro-alloys.
| Name | : | BALFOUR BEATTY RAIL RESIDUARY LIMITED |
|---|---|---|
| Company Number | : | SC006624 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 1907 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom, ML1 4WQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Corporate Secretary | 17 December 2018 | Active |
| 130, Wilton Road, London, England, SW1V 1LQ | Director | 17 August 2009 | Active |
| 12 Chorley Avenue, Sheffield, S10 3RP | Secretary | 01 August 1997 | Active |
| Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, United Kingdom, ML1 4WQ | Secretary | 17 September 2015 | Active |
| Sutton House High Street, Gringley On The Hill, DN10 4RF | Secretary | - | Active |
| 123 Knowle Lane, Sheffield, S11 9SN | Secretary | 01 October 1989 | Active |
| Dean House, 24 Ravelston Terrace, Edinburgh, Scotland, EH4 3TP | Secretary | 30 March 2006 | Active |
| 33 Kilmaurs Road, Edinburgh, EH16 5DB | Secretary | 27 August 1999 | Active |
| Marchwood Roebuck Drive, Mansfield, NG18 5AW | Secretary | 30 November 1992 | Active |
| 76 Ivy Park Road, Sheffield, S10 3LD | Secretary | 13 July 1989 | Active |
| Leigh Cottage 10 Slayleigh Lane, Fulwood, Sheffield, S10 3RF | Secretary | 01 April 1998 | Active |
| 130, Wilton Road, London, England, SW1V 1LQ | Corporate Secretary | 01 January 2013 | Active |
| White Lion Court, Swan Street, Isleworth, TW7 6RN | Corporate Secretary | 07 October 1999 | Active |
| Balfour Beatty, Headrig Road, South Queensferry, United Kingdom, EH30 9SH | Director | 17 August 2009 | Active |
| Dean House, 24 Ravelston Terrace, Edinburgh, Scotland, EH4 3TP | Director | 17 August 2009 | Active |
| Chelford House, Bekside, Hibaldstow, DN20 9EQ | Director | 24 August 2000 | Active |
| 7 Twiston Street, Dudley, Australia, FOREIGN | Director | 01 October 1989 | Active |
| 6 Kilburn Road, Dronfield Woodhouse, Sheffield, S18 5QA | Director | - | Active |
| 35 The Conifers, Pine Ridge New Wokingham Road, Crowthorne, RG45 6TG | Director | 30 July 2004 | Active |
| Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, United Kingdom, ML1 4WQ | Director | 03 September 2012 | Active |
| 26 Coppin Grove, Hawthorn, Australia, 3122 | Director | 27 August 1999 | Active |
| 42 Hall Road, Burbage, Hinckley, LE10 2LU | Director | 30 March 2006 | Active |
| 123 Knowle Lane, Sheffield, S11 9SN | Director | 24 January 1990 | Active |
| 168 Tickhill Road, Balby, Doncaster, DN4 8QQ | Director | 30 March 2006 | Active |
| 168 Tickhill Road, Balby, Doncaster, DN4 8QQ | Director | 12 April 2001 | Active |
| Balfour Beatty, Headrig Road, South Queensferry, United Kingdom, EH30 9SH | Director | 05 July 2010 | Active |
| 16 Queens Drive, Cumbernauld, Glasgow, G68 0HW | Director | 01 June 1993 | Active |
| Balfour Beatty, Headrig Road, South Queensferry, United Kingdom, EH30 9SH | Director | 17 August 2009 | Active |
| 18 Waverly Place, Illawong, Australia, FOREIGN | Director | - | Active |
| Dean House, 24 Ravelston Terrace, Edinburgh, Scotland, EH4 3TP | Director | 17 June 2011 | Active |
| Flintway, Slines Oak Road, Woldingham, CR3 7BH | Director | 30 March 2006 | Active |
| 19 Hunterfield Road, Gorebridge, EH23 4TP | Director | 30 March 2006 | Active |
| 19 Hunterfield Road, Gorebridge, EH23 4TP | Director | 01 September 1994 | Active |
| Balfour Beatty, Headrig Road, South Queensferry, United Kingdom, EH30 9SH | Director | 01 December 2007 | Active |
| 1 Curwell Close, The Cedars Spital, Bebington Wirral, L63 9FQ | Director | 07 October 1999 | Active |
| Balfour Beatty Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Churchill Place, London, England, E14 5HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Officers | Appoint person director company with name date. | Download |
| 2021-02-18 | Officers | Termination director company with name termination date. | Download |
| 2021-02-16 | Officers | Change person director company with change date. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-12-18 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-18 | Officers | Appoint person secretary company with name date. | Download |
| 2015-09-18 | Officers | Termination secretary company with name termination date. | Download |
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