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Home > England & Wales Companies > BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED
Company Information for

BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED

Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU,
Company Registration Number
03110383
Private Limited Company
Active

Company Overview

About Balfour Beatty Rail Corporate Services Ltd
BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED was founded on 1995-10-05 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Balfour Beatty Rail Corporate Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED
 
Legal Registered Office
Q14 QUORUM BUSINESS PARK
BENTON LANE
NEWCASTLE UPON TYNE
NE12 8BU
Other companies in RH1
 
Previous Names
BALFOUR BEATTY RAIL LIMITED01/06/2009
Filing Information
Company Number 03110383
Company ID Number 03110383
Date formed 1995-10-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-02-07 02:41:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED
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Company Officers of BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BNOMS LIMITED
 Company Secretary 2015-12-11
LYNSEY HUNTER FOTHERGILL
 Director 2017-03-28
GAVIN RUSSELL
 Director 2016-10-01
STEPHEN SCOTT
 Director 2017-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
LISA MARIE THOMSON
 Director 2016-01-01 2016-12-15
SANDIP MAHAJAN
 Director 2015-03-25 2016-09-30
DAVID CAIRNS
 Director 2015-06-12 2016-06-30
MELANIE ALLAN
 Company Secretary 2012-02-23 2015-12-11
IAN EDWARD DAWSON
 Director 2013-03-07 2015-06-12
JULIA ROGERS
 Director 2014-01-01 2015-03-25
PAUL EDWARD MILNER
 Director 2013-03-07 2014-01-01
RICHARD JOHN BLUMBERGER
 Director 2012-02-23 2013-03-07
ALISON SANDRA COWBURN
 Director 2009-05-25 2013-03-07
STEVEN FARMER
 Director 2007-12-01 2013-02-22
ANDREW HAMPDEN HOBART
 Director 2012-02-23 2012-05-14
NICHOLAS JAMES WARGENT
 Company Secretary 2011-08-01 2012-02-23
JANE TERESA HUDSON
 Company Secretary 2000-01-01 2011-03-31
IAIN KENNETH MORGAN
 Director 2006-01-27 2009-06-05
DAVID HAROLD BILL
 Director 2007-12-01 2009-05-25
MANFRED LEGER
 Director 2007-12-01 2009-05-25
PAUL NICHOLAS WILLIS
 Director 2005-06-20 2007-12-01
ANTHONY PETER HUTCHINSON
 Director 1998-10-01 2007-06-15
JAMES LIONEL COHEN
 Director 1996-03-26 2007-02-18
PAUL ANTHONY RABY
 Director 1996-09-30 2005-06-20
ANDREW EDWARD ROSE
 Director 2002-05-20 2005-04-28
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK
 Director 1996-03-26 2002-05-20
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK
 Company Secretary 1996-03-26 1999-12-31
PETER MARK ROBINSON
 Director 1996-04-09 1999-03-31
RAYMOND ALLAN BOND
 Director 1998-05-01 1998-10-01
DAVID GARETH FISON
 Director 1996-03-26 1998-08-07
DAVID JOHN BARNINGHAM FOWLER
 Director 1996-03-26 1997-12-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-10-05 1996-03-26
INSTANT COMPANIES LIMITED
 Nominated Director 1995-10-05 1996-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BNOMS LIMITED BALFOUR BEATTY LIVING PLACES LIMITED Company Secretary 2016-04-21 CURRENT 1986-10-24 Active
BNOMS LIMITED BALFOUR BEATTY WORKSMART LIMITED Company Secretary 2015-12-11 CURRENT 2010-02-16 Active
BNOMS LIMITED BIRSE GROUP SERVICES LIMITED Company Secretary 2015-10-01 CURRENT 2001-11-08 Liquidation
BNOMS LIMITED BIRSE INTEGRATED SOLUTIONS LIMITED Company Secretary 2015-10-01 CURRENT 2001-11-08 Liquidation
BNOMS LIMITED BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED Company Secretary 2015-10-01 CURRENT 1959-08-17 Active
BNOMS LIMITED BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED Company Secretary 2015-10-01 CURRENT 2010-07-15 Active
BNOMS LIMITED BALFOUR BEATTY GROUND ENGINEERING LTD Company Secretary 2015-10-01 CURRENT 1957-11-22 Active
BNOMS LIMITED BRANLOW LIMITED Company Secretary 2015-10-01 CURRENT 1982-06-08 Liquidation
BNOMS LIMITED COWLIN MANAGEMENT LIMITED Company Secretary 2015-10-01 CURRENT 1995-07-11 Liquidation
BNOMS LIMITED DEAN & DYBALL INVESTMENTS LIMITED Company Secretary 2015-10-01 CURRENT 1989-04-24 Liquidation
BNOMS LIMITED CHRIS BRITTON CONSULTANCY LIMITED Company Secretary 2015-10-01 CURRENT 2001-04-12 Liquidation
BNOMS LIMITED FOOTPRINT FURNITURE LIMITED Company Secretary 2015-10-01 CURRENT 2006-06-16 Liquidation
BNOMS LIMITED WILLIAM COWLIN (HOLDINGS) LIMITED Company Secretary 2015-10-01 CURRENT 1989-05-18 Liquidation
BNOMS LIMITED MULTIBUILD HOTELS AND LEISURE LTD Company Secretary 2015-10-01 CURRENT 2002-02-28 Liquidation
BNOMS LIMITED BALFOUR KILPATRICK NORTHERN IRELAND LIMITED Company Secretary 2015-10-01 CURRENT 1968-01-18 Active
BNOMS LIMITED BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED Company Secretary 2015-10-01 CURRENT 1905-02-23 Active
BNOMS LIMITED BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED Company Secretary 2015-10-01 CURRENT 1961-10-03 Active
BNOMS LIMITED MANSELL NORTH EAST LIMITED Company Secretary 2015-10-01 CURRENT 1987-07-17 Liquidation
BNOMS LIMITED BALFOUR BEATTY CE LIMITED Company Secretary 2015-10-01 CURRENT 1988-10-17 Active
BNOMS LIMITED BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED Company Secretary 2015-10-01 CURRENT 1970-04-22 Active
BNOMS LIMITED BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED Company Secretary 2015-10-01 CURRENT 1975-01-21 Active
BNOMS LIMITED BALFOUR KILPATRICK LIMITED Company Secretary 2015-10-01 CURRENT 1931-03-30 Active
BNOMS LIMITED BPH EQUIPMENT LIMITED Company Secretary 2015-10-01 CURRENT 1975-05-28 Active
BNOMS LIMITED BIRSE PROPERTIES LIMITED Company Secretary 2015-10-01 CURRENT 1982-09-29 Liquidation
BNOMS LIMITED BALFOUR BEATTY BUILDING LIMITED Company Secretary 2015-10-01 CURRENT 1985-01-31 Active
BNOMS LIMITED OFFICE PROJECTS LIMITED Company Secretary 2015-10-01 CURRENT 1994-08-30 Liquidation
BNOMS LIMITED BALFOUR BEATTY CIVIL ENGINEERING LIMITED Company Secretary 2015-10-01 CURRENT 2002-07-10 Active
BNOMS LIMITED OFFICE PROJECTS GROUP LIMITED Company Secretary 2015-10-01 CURRENT 2007-08-24 Liquidation
BNOMS LIMITED MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITED Company Secretary 2015-10-01 CURRENT 2009-06-12 Active
BNOMS LIMITED OFFICE PROJECTS (INTERIORS) LIMITED Company Secretary 2015-10-01 CURRENT 2011-08-22 Active
BNOMS LIMITED ABERDEEN CONSTRUCTION GROUP LIMITED Company Secretary 2015-10-01 CURRENT 1925-11-12 Liquidation
BNOMS LIMITED BALFOUR BEATTY KILPATRICK LIMITED Company Secretary 2015-10-01 CURRENT 1919-09-12 Active
BNOMS LIMITED HALL & TAWSE LIMITED Company Secretary 2015-10-01 CURRENT 1937-11-27 Active
BNOMS LIMITED BALFOUR BEATTY CONSTRUCTION LIMITED Company Secretary 2015-10-01 CURRENT 1987-08-24 Active
BNOMS LIMITED TESTING AND ANALYSIS LIMITED Company Secretary 2015-10-01 CURRENT 1973-04-06 Active
BNOMS LIMITED STRATA CONSTRUCTION LIMITED Company Secretary 2015-10-01 CURRENT 1939-04-03 Active
BNOMS LIMITED RAYNESWAY CONSTRUCTION LIMITED Company Secretary 2015-10-01 CURRENT 1960-12-21 Active
BNOMS LIMITED MANSELL PLC Company Secretary 2015-10-01 CURRENT 1932-05-06 Liquidation
BNOMS LIMITED LOUNSDALE ELECTRIC LIMITED Company Secretary 2015-10-01 CURRENT 1911-04-29 Active
BNOMS LIMITED HALL & TAWSE WESTERN LIMITED Company Secretary 2015-10-01 CURRENT 1919-09-15 Active
BNOMS LIMITED HADEN YOUNG LIMITED Company Secretary 2015-10-01 CURRENT 1929-01-05 Active
BNOMS LIMITED KIRBY MACLEAN LIMITED Company Secretary 2015-10-01 CURRENT 1938-03-28 Liquidation
BNOMS LIMITED HADEN BUILDING SERVICES LIMITED Company Secretary 2015-10-01 CURRENT 1919-01-03 Active
BNOMS LIMITED BIRSE GROUP LIMITED Company Secretary 2015-10-01 CURRENT 1970-04-16 Active
BNOMS LIMITED BALVAC LIMITED Company Secretary 2015-10-01 CURRENT 1933-10-04 Active
BNOMS LIMITED BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED Company Secretary 2015-10-01 CURRENT 1926-07-30 Active
BNOMS LIMITED BALFOUR BEATTY INTERNATIONAL LIMITED Company Secretary 2015-10-01 CURRENT 1967-10-26 Active
BNOMS LIMITED BALFOUR BEATTY CIVILS LIMITED Company Secretary 2015-10-01 CURRENT 1959-09-14 Active
BNOMS LIMITED BALFOUR BEATTY BUILD LIMITED Company Secretary 2015-10-01 CURRENT 1977-03-03 Active
BNOMS LIMITED BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED Company Secretary 2015-10-01 CURRENT 1980-12-02 Liquidation
BNOMS LIMITED BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED Company Secretary 2015-10-01 CURRENT 1985-01-18 Active
BNOMS LIMITED BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED Company Secretary 2015-10-01 CURRENT 1985-02-27 Active
BNOMS LIMITED BIRSE CONSTRUCTION LIMITED Company Secretary 2015-10-01 CURRENT 1986-01-23 Liquidation
BNOMS LIMITED TRAFFIC FLOW LIMITED Company Secretary 2015-10-01 CURRENT 1987-11-27 Liquidation
BNOMS LIMITED BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED Company Secretary 2015-10-01 CURRENT 1993-05-17 Active
BNOMS LIMITED STAT 123 LIMITED Company Secretary 2015-10-01 CURRENT 1993-09-28 Liquidation
BNOMS LIMITED BALFOUR BEATTY REFURBISHMENT LIMITED Company Secretary 2015-10-01 CURRENT 1995-09-28 Active
BNOMS LIMITED MULTIBUILD INTERIORS LTD. Company Secretary 2015-10-01 CURRENT 1999-09-30 Liquidation
BNOMS LIMITED COWLIN GROUP LIMITED Company Secretary 2015-10-01 CURRENT 2000-06-21 Active
BNOMS LIMITED DEAN & DYBALL LIMITED Company Secretary 2015-10-01 CURRENT 2001-06-12 Liquidation
BNOMS LIMITED TRANS4M LIMITED Company Secretary 2015-09-30 CURRENT 2002-01-29 Dissolved 2017-12-07
BNOMS LIMITED BALFOUR BEATTY MANAGEMENT LIMITED Company Secretary 2014-11-01 CURRENT 2002-11-14 Active
BNOMS LIMITED HEERY INTERNATIONAL LIMITED Company Secretary 2014-11-01 CURRENT 1992-10-28 Liquidation
BNOMS LIMITED BIGNELL & ASSOCIATES LIMITED Company Secretary 2014-11-01 CURRENT 2001-12-12 Active
BNOMS LIMITED HEERY HOLDINGS LIMITED Company Secretary 2014-11-01 CURRENT 1981-09-01 Liquidation
BNOMS LIMITED EDGAR ALLEN ENGINEERING LIMITED Company Secretary 2013-01-01 CURRENT 1967-02-23 Liquidation
BNOMS LIMITED BALFOUR BEATTY GROUP EMPLOYMENT LIMITED Company Secretary 2012-11-29 CURRENT 2012-11-29 Active
BNOMS LIMITED BALFOUR BEATTY AUSTRALIA FINANCE LIMITED Company Secretary 2011-12-16 CURRENT 2011-12-16 Dissolved 2017-02-11
LYNSEY HUNTER FOTHERGILL BALFOUR BEATTY WORKSMART LIMITED Director 2017-03-28 CURRENT 2010-02-16 Active
GAVIN RUSSELL INITIAL GP1 LIMITED Director 2016-10-01 CURRENT 2012-10-04 Active
GAVIN RUSSELL BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED Director 2016-10-01 CURRENT 1948-08-07 Active
GAVIN RUSSELL BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED Director 2016-10-01 CURRENT 1975-01-29 Active
GAVIN RUSSELL BALFOUR BEATTY GROUP EMPLOYMENT LIMITED Director 2016-10-01 CURRENT 2012-11-29 Active
GAVIN RUSSELL INITIAL FOUNDER PARTNER GP1 LIMITED Director 2016-10-01 CURRENT 2012-10-04 Active
GAVIN RUSSELL GUINEA INVESTMENTS LIMITED Director 2016-10-01 CURRENT 1973-05-21 Active
GAVIN RUSSELL BALFOUR BEATTY GROUP LIMITED Director 2016-10-01 CURRENT 1909-01-12 Active
GAVIN RUSSELL BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED Director 2016-10-01 CURRENT 1975-01-29 Active
GAVIN RUSSELL BALFOUR BEATTY WORKSMART LIMITED Director 2016-10-01 CURRENT 2010-02-16 Active
GAVIN RUSSELL BALFOUR BEATTY MANAGEMENT LIMITED Director 2014-11-01 CURRENT 2002-11-14 Active
GAVIN RUSSELL HEERY INTERNATIONAL LIMITED Director 2014-11-01 CURRENT 1992-10-28 Liquidation
GAVIN RUSSELL BIGNELL & ASSOCIATES LIMITED Director 2014-11-01 CURRENT 2001-12-12 Active
GAVIN RUSSELL HEERY HOLDINGS LIMITED Director 2014-11-01 CURRENT 1981-09-01 Liquidation
GAVIN RUSSELL FIELDEN & ASHWORTH LIMITED Director 2014-06-01 CURRENT 1965-11-04 Dissolved 2017-01-13
GAVIN RUSSELL MAYFAIR PLACE INVESTMENTS LIMITED Director 2014-06-01 CURRENT 1985-12-13 Dissolved 2017-01-05
GAVIN RUSSELL ARMPLEDGE LIMITED Director 2014-06-01 CURRENT 1981-10-29 Liquidation
GAVIN RUSSELL CLARKE SECURITIES LIMITED Director 2014-06-01 CURRENT 1958-11-25 Liquidation
GAVIN RUSSELL AVATAR LIMITED Director 2014-06-01 CURRENT 1986-07-10 Active
GAVIN RUSSELL THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED Director 2014-06-01 CURRENT 1864-04-07 Liquidation
GAVIN RUSSELL MANRING HOMES LIMITED Director 2014-06-01 CURRENT 1972-01-28 Active
GAVIN RUSSELL BALFOUR BEATTY CONST LIMITED Director 2014-06-01 CURRENT 1965-02-18 Active
GAVIN RUSSELL BICAL CONSTRUCTION LIMITED Director 2014-06-01 CURRENT 1901-12-07 Active
GAVIN RUSSELL BALFOUR BEATTY OVERSEAS LIMITED Director 2014-06-01 CURRENT 1935-11-23 Active
GAVIN RUSSELL BNOMS LIMITED Director 2014-06-01 CURRENT 1959-04-01 Active
GAVIN RUSSELL BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED Director 2014-06-01 CURRENT 1973-06-07 Liquidation
GAVIN RUSSELL BALFOUR BEATTY HOMES LIMITED Director 2014-06-01 CURRENT 1983-04-05 Active
GAVIN RUSSELL BALFOUR BEATTY NOMINEES LIMITED Director 2014-06-01 CURRENT 1986-06-11 Active
STEPHEN SCOTT BALFOUR BEATTY WORKSMART LIMITED Director 2017-03-28 CURRENT 2010-02-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-13CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-05CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-12-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOTT
2019-10-30AP01DIRECTOR APPOINTED MR PAUL DAVID ENGLAND
2019-10-16TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN RUSSELL
2019-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/18 FROM Q14 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BW England
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-09-12CH01Director's details changed for Gavin Russell on 2017-09-03
2017-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-29AP01DIRECTOR APPOINTED STEPHEN SCOTT
2017-03-29AP01DIRECTOR APPOINTED LYNSEY HUNTER FOTHERGILL
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR LISA MARIE THOMSON
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-10-07AP01DIRECTOR APPOINTED GAVIN RUSSELL
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR SANDIP MAHAJAN
2016-09-02AD02Register inspection address changed to 5 Churchill Place Canary Wharf London England E14 5HU
2016-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/16 FROM 86 Station Road Redhill Surrey RH1 1PQ
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CAIRNS
2016-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-02AP01DIRECTOR APPOINTED MS LISA MARIE THOMSON
2016-01-15TM02Termination of appointment of Melanie Allan on 2015-12-11
2016-01-15AP04Appointment of Bnoms Limited as company secretary on 2015-12-11
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-17AR0105/10/15 ANNUAL RETURN FULL LIST
2015-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAWSON
2015-06-18AP01DIRECTOR APPOINTED MR DAVID CAIRNS
2015-05-19AP01DIRECTOR APPOINTED MR SANDIP MAHAJAN
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JULIA ROGERS
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-18AR0105/10/14 FULL LIST
2014-07-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MILNER
2014-01-30AP01DIRECTOR APPOINTED MS JULIA ROGERS
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-28AR0105/10/13 FULL LIST
2013-08-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUMBERGER
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ALISON COWBURN
2013-03-08AP01DIRECTOR APPOINTED MR PAUL EDWARD MILNER
2013-03-08AP01DIRECTOR APPOINTED MR IAN DAWSON
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN FARMER
2013-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BLUMBERGER / 01/02/2013
2012-10-09AR0105/10/12 FULL LIST
2012-07-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-05AP01DIRECTOR APPOINTED MR RICHARD BLUMBERGER
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HOBART
2012-07-04AP01DIRECTOR APPOINTED MR ANDREW HAMPDEN HOBART
2012-03-02AP03SECRETARY APPOINTED MISS MELANIE ALLAN
2012-03-02TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS WARGENT
2011-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 4TH FLOOR WEST BLOCK 1 ANGEL SQUARE 1 TORRENS STREET LONDON EC1V 1NY ENGLAND
2011-11-02AR0105/10/11 FULL LIST
2011-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 86 STATION ROAD REDHILL SURREY RH1 1PQ
2011-09-09AP03SECRETARY APPOINTED MR NICHOLAS JAMES WARGENT
2011-09-09TM02APPOINTMENT TERMINATED, SECRETARY JANE HUDSON
2011-07-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-13AR0105/10/10 FULL LIST
2010-09-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-22RES01ALTER ARTICLES 15/06/2010
2009-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / JANE TERESA HUDSON / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FARMER / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON SANDRA COWBURN / 10/11/2009
2009-10-27AR0105/10/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FARMER / 05/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON SANDRA COWBURN / 05/10/2009
2009-07-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR IAIN MORGAN
2009-06-09288aDIRECTOR APPOINTED MS ALISON SANDRA COWBURN
2009-06-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR MANFRED LEGER
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR DAVID BILL
2009-06-01CERTNMCOMPANY NAME CHANGED BALFOUR BEATTY RAIL LIMITED CERTIFICATE ISSUED ON 01/06/09
2008-11-10363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-10-15RES01ADOPT ARTICLES 02/10/2008
2008-08-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-07288aNEW DIRECTOR APPOINTED
2007-12-28288bDIRECTOR RESIGNED
2007-12-28288aNEW DIRECTOR APPOINTED
2007-12-28288aNEW DIRECTOR APPOINTED
2007-12-04363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-12-04288cDIRECTOR'S PARTICULARS CHANGED
2007-10-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-29288bDIRECTOR RESIGNED
2007-03-20287REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 7 MAYDAY ROAD THORNTON HEATH SURREY CR7 7XA
2007-03-07288bDIRECTOR RESIGNED
2006-11-20363sRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-14288aNEW DIRECTOR APPOINTED
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-13363sRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-07-02288aNEW DIRECTOR APPOINTED
2005-07-01288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED registering or being granted any patents
Domain Names

BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED owns 1 domain names.

balfourbeattyrailservices.co.uk  

Trademarks
We have not found any records of BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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