This company is commonly known as British Rail Engineering Limited. The company was founded 54 years ago and was given the registration number 00965219. The firm's registered office is in LONDON. You can find them at Department For Transport Great Minster House, 33 Horseferry Road, London, . This company's SIC code is 49100 - Passenger rail transport, interurban.
| Name | : | BRITISH RAIL ENGINEERING LIMITED |
|---|---|---|
| Company Number | : | 00965219 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 1969 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Department For Transport Great Minster House, 33 Horseferry Road, London, SW1P 4DR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dft, Group Property, 3rd Floor, 1 Priory Square, Priory Street, Hastings, England, TN34 1EA | Director | 16 December 2022 | Active |
| 2 Station View, Oldends Lane, Stonehouse, GL10 3RL | Secretary | 31 May 1995 | Active |
| 18 Sherborne Close, Colnbrook, Slough, SL3 0PB | Nominee Secretary | - | Active |
| 29 St Andrews Close, Wroughton, Swindon, SN4 9DN | Secretary | 27 August 2003 | Active |
| Hunters Ride Stoke Row Road, Peppard Common, Henley On Thames, RG9 5EJ | Director | - | Active |
| 50, Victoria Street, London, England, SW1H 0TL | Director | 15 June 2018 | Active |
| White Cottage Church Road, Milford, Godalming, GU8 5JB | Director | 19 June 1995 | Active |
| Dft Group Property, 3rd Floor, 1 Priory Square, Priory Street, Hastings, England, TN34 1EA | Director | 15 April 2021 | Active |
| Wychwood House, Alton Road South Warnborough, Basingstoke, RG25 1RP | Director | - | Active |
| C/O Group Property, Department For Transport, 3rd Floor, 1 Priory Square, Priory Street, Hastings, England, TN34 1EA | Director | 24 November 2021 | Active |
| 8 Waterside Close, Darley Abbey, Derby, DE22 1JT | Director | 17 June 1999 | Active |
| One, Kemble Street, London, United Kingdom, WC2B 4AN | Director | 25 October 2002 | Active |
| Great Minster House 33, Horseferry Road, London, United Kingdom, SW1P 4DR | Director | 30 September 2013 | Active |
| Yew Tree Cottage, Ibworth, Tadley, RG26 5TJ | Director | - | Active |
| Department For Transport | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 33, Horseferry Road, London, England, SW1P 4DR |
| Nature of control | : |
|
| Secretary Of State For Transport | ||
| Notified on | : | 19 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 33 Horseferry Road, Horseferry Road, London, England, SW1P 4DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-15 | Officers | Appoint person director company with name date. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-29 | Officers | Termination director company with name termination date. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-30 | Officers | Termination director company with name termination date. | Download |
| 2021-12-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-30 | Officers | Appoint person director company with name date. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-17 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-10 | Officers | Appoint person director company with name date. | Download |
| 2021-06-10 | Officers | Termination director company with name termination date. | Download |
| 2021-06-08 | Gazette | Gazette notice compulsory. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-02 | Officers | Appoint person director company with name date. | Download |
| 2018-08-02 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.