This company is commonly known as Balfour Beatty Rail Track Systems Limited. The company was founded 35 years ago and was given the registration number 02311350. The firm's registered office is in LONDON. You can find them at 5 Churchill Place, Canary Wharf, London, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.
| Name | : | BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02311350 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Churchill Place, Canary Wharf, London, England, E14 5HU |
|---|---|---|
| Country Origin | : | ENGLAND |
| 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 |
| 86, Station Road, Redhill, RH1 1PQ | Director | 17 August 2009 | Active |
| 12 Brookside Glen, Chesterfield, S40 3PF | Secretary | - | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Secretary | 17 September 2015 | Active |
| 130, Wilton Road, London, United Kingdom, SW1V 1LQ | Secretary | 16 May 2005 | Active |
| 130, Wilton Road, London, England, SW1V 1LQ | Corporate Secretary | 01 January 2013 | Active |
| 86 Station Road, Redhill, Surrey, RH1 1PQ | Director | 17 August 2009 | Active |
| 86 Station Road, Redhill, Surrey, RH1 1PQ | Director | 17 August 2009 | Active |
| 1 Nutley Close, Yateley, Camberley, GU17 7JE | Director | 15 February 1996 | Active |
| Broomhill Calthorpe Road, Fleet, GU51 4LN | Director | - | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 03 September 2012 | Active |
| 42 Hall Road, Burbage, Hinckley, LE10 2LU | Director | 23 April 1998 | Active |
| 20 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER | Director | 04 January 1999 | Active |
| Woodside Quarry Bank, Matlock, DE4 3LF | Director | - | Active |
| 153, Herne Hill, London, SE24 9LR | Director | 15 February 1996 | Active |
| 86 Station Road, Redhill, Surrey, RH1 1PQ | Director | 05 July 2010 | Active |
| Innisfree 58 Warren Road, Liverpool, L23 6UF | Director | - | Active |
| 86 Station Road, Redhill, Surrey, RH1 1PQ | Director | 17 August 2009 | Active |
| 130, Wilton Road, London, United Kingdom, SW1V 1LQ | Director | 17 June 2011 | Active |
| Flintway, Slines Oak Road, Woldingham, CR3 7BH | Director | 01 February 2000 | Active |
| The Cottage High Street, Dronfield, S18 1PY | Director | - | Active |
| 22 Watson Avenue, Mansfield, NG18 2BS | Director | 03 September 1991 | Active |
| 86 Station Road, Redhill, Surrey, RH1 1PQ | Director | 01 December 2007 | Active |
| 86 Station Road, Redhill, Surrey, RH1 1PQ | Director | 15 September 2010 | Active |
| Brook House, 13 Mead Road, Cranleigh, GU6 7BG | Director | 23 April 1998 | Active |
| 86 Station Road, Redhill, RH1 1PQ | Director | 27 January 2006 | Active |
| 36 Craiglockhart Drive South, Edinburgh, EH14 1HZ | Director | 01 December 2007 | Active |
| 28 Keswick Road, High Lane, Stockport, SK6 8AP | Director | 25 November 1994 | Active |
| 12 Laurel Drive, Bilton, Rugby, CV22 7TL | Director | 23 April 1998 | Active |
| 42 Hollins Lane, Marple Bridge, Stockport, SK6 5BD | Director | 15 February 1996 | Active |
| 2 Elms Dyke, Welton, Daventry, NN11 5SZ | Director | 23 April 1998 | Active |
| The Curve Building, Axis Business Park, Hurricane Way, Langley, United Kingdom, SL3 8AG | Director | 10 February 2021 | Active |
| 41 Marsh House Road, Ecclesall, Sheffield, S11 9SP | Director | - | Active |
| 36 Manor Way, Onslow Village, Guildford, GU2 7RP | Director | 10 May 1993 | Active |
| 86 Station Road, Redhill, Surrey, RH1 1PQ | Director | 05 July 2010 | 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 |
| 2023-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Officers | Termination director company with name termination date. | Download |
| 2021-02-18 | Officers | Appoint person director company with name date. | Download |
| 2021-02-16 | Officers | Change person director company with change date. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type dormant. | 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 |
| 2018-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2015-10-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2015-09-18 | Accounts | Legacy. | Download |
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