Active
Company Information for GREAT BRITISH RAILWAYS CONSULTING LIMITED
WATERLOO GENERAL OFFICE, LONDON, SE1 8SW,
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Company Registration Number
08225646
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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GREAT BRITISH RAILWAYS CONSULTING LIMITED | ||
Legal Registered Office | ||
WATERLOO GENERAL OFFICE LONDON SE1 8SW Other companies in N1 | ||
Previous Names | ||
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Company Number | 08225646 | |
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Company ID Number | 08225646 | |
Date formed | 2012-09-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 22:57:26 |
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Officer | Role | Date Appointed |
---|---|---|
NR CORPORATE SECRETARY LIMITED |
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DAVID ROBERT BIGGS |
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STUART MALCOLM KELLY |
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SAMANTHA TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON PATRICK BUTCHER |
Director | ||
JAMES NICHOLAS NORMAN |
Director | ||
WINIFRED CHIME |
Company Secretary | ||
WINIFRED NJIDEKA CHIME |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NETWORK RAIL PROPERTY LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
KEW BRIDGE MANCO LIMITED | Company Secretary | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
RAILWAY SAFETY | Company Secretary | 2014-10-20 | CURRENT | 2000-02-25 | Active | |
SPACIA (2002) LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2002-02-20 | Active | |
NETWORK RAIL (HIGH SPEED) LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2002-05-09 | Active | |
NETWORK RAIL PENSION TRUSTEE LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2004-03-09 | Active | |
VICTORIA PLACE SHOPPING CENTRE LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2007-09-06 | Active | |
NETWORK RAIL DEVELOPMENT LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2008-04-17 | Active | |
NETWORK RAIL CERTIFICATION BODY LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2011-12-16 | Active | |
NETWORK RAIL CONSULTING LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2012-05-16 | Active | |
NETWORK RAIL (VY2) LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2013-04-03 | Active | |
NETWORK RAIL INTERNATIONAL LIMITED | Company Secretary | 2014-10-20 | CURRENT | 1994-06-15 | Active | |
NETWORK RAIL (STATIONS) LIMITED | Company Secretary | 2014-10-20 | CURRENT | 1994-06-15 | Active | |
NETWORK RAIL (SPACIA) LIMITED | Company Secretary | 2014-10-20 | CURRENT | 1999-11-22 | Active | |
RAILWAY SAFETY & STANDARDS | Company Secretary | 2014-10-20 | CURRENT | 2000-02-25 | Active | |
NETWORK RAIL MTN FINANCE LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2003-08-12 | Active | |
NETWORK RAIL (VY1) LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2013-04-03 | Active | |
RAILWAY PROPERTY LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2000-12-29 | Active | |
NETWORK RAIL HOLDCO LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2002-04-24 | Active | |
NETWORK RAIL INFRASTRUCTURE FINANCE PLC | Company Secretary | 2014-10-20 | CURRENT | 2004-03-31 | Active | |
NETWORK RAIL PROPERTY LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-01 | Active | |
KEW BRIDGE MANCO LIMITED | Director | 2016-02-11 | CURRENT | 2015-01-23 | Active | |
NETWORK RAIL (VY2) LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-03 | Active | |
NETWORK RAIL (VY1) LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-03 | Active | |
INNOVA INVESTMENT PARTNERSHIP GP LIMITED | Director | 2008-07-24 | CURRENT | 2008-06-10 | Active | |
NETWORK RAIL PROPERTY LIMITED | Director | 2017-05-26 | CURRENT | 2016-04-01 | Active | |
NETWORK RAIL HOLDCO LIMITED | Director | 2017-05-26 | CURRENT | 2002-04-24 | Active | |
KEW BRIDGE MANCO LIMITED | Director | 2016-02-11 | CURRENT | 2015-01-23 | Active | |
NETWORK RAIL DEVELOPMENT LIMITED | Director | 2015-12-16 | CURRENT | 2008-04-17 | Active | |
NETWORK RAIL (VY1) LIMITED | Director | 2015-12-15 | CURRENT | 2013-04-03 | Active | |
NR CORPORATE SECRETARY LIMITED | Director | 2015-11-20 | CURRENT | 2014-10-20 | Active | |
KEW BRIDGE MANCO LIMITED | Director | 2016-02-11 | CURRENT | 2015-01-23 | Active | |
NETWORK RAIL (VY2) LIMITED | Director | 2015-12-15 | CURRENT | 2013-04-03 | Active | |
NETWORK RAIL (VY1) LIMITED | Director | 2015-12-15 | CURRENT | 2013-04-03 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED TERRI LEE CAVE | ||
Change of details for Network Rail Infrastructure Limited as a person with significant control on 2023-03-31 | ||
Director's details changed for Ms Susan Margaret Beadles on 2023-03-31 | ||
Director's details changed for Mr Robin Richard Dobson on 2023-03-31 | ||
REGISTERED OFFICE CHANGED ON 31/03/23 FROM 1 Eversholt Street London NW1 2DN | ||
SECRETARY'S DETAILS CHNAGED FOR NR CORPORATE SECRETARY LIMITED on 2023-03-31 | ||
REGISTERED OFFICE CHANGED ON 31/03/23 FROM Waterloo General Office London SE1 8SW United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR DIGBY NICKLIN | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MS SUSAN MARGARET BEADLES | ||
AP01 | DIRECTOR APPOINTED MS SUSAN MARGARET BEADLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MALCOLM KELLY | |
AP01 | DIRECTOR APPOINTED MR ROBIN RICHARD DOBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART WATSON KIRKWOOD | |
Director's details changed for Mr Stuart Watson Kirkwood on 2021-09-25 | ||
CH01 | Director's details changed for Mr Stuart Watson Kirkwood on 2021-09-25 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STUART WATSON KIRKWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT BIGGS | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Digby Nicklin | |
AP01 | DIRECTOR APPOINTED MS. DIGBY NICKLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA TURNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED SAMANTHA TURNER | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STUART MALCOLM KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BUTCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NORMAN | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Nr Corporate Secretary Limited as company secretary on 2014-10-20 | |
TM02 | Termination of appointment of Winifred Chime on 2014-10-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/14 FROM Kings Place 90 York Way London N1 9AG | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WINIFRED CHIME | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT BIGGS | |
AP01 | DIRECTOR APPOINTED MR SIMON PATRICK BUTCHER | |
AP01 | DIRECTOR APPOINTED MR JAMES NORMAN | |
AA01 | Current accounting period shortened from 30/09/13 TO 31/03/13 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GREAT BRITISH RAILWAYS CONSULTING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |