Balfour Beatty Rail Projects Limited

00772437

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 30/08/1963

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

49100

Passenger rail transport, interurban

Officers

Iain Kenneth Morgan

director · Since 17/08/2009

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 6 other boards

Rory Matthew Mitchell

director · Since 01/03/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Bnoms Limited

secretary · Since 17/12/2018

Also on 84 other boards

Mr Paul David England

director · Since 05/01/2026

BRITISH · ENGLAND · Age 56

Also on 41 other boards

Mr Richard John Watts

director · Since 05/01/2026

BRITISH · ENGLAND · Age 40

Also on 9 other boards

Persons with Significant Control

Balfour Beatty Group Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

5, Churchill Place, London, E14 5HU

Reg: 101073 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016