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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

Bnoms Limited

corporate secretary · Since 17/12/2018

Paul David England

director · Since 05/01/2026

British

Rory Matthew Mitchell

director · Since 01/03/2017

British

Iain Kenneth Morgan

director · Since 17/08/2009

British

Richard John Watts

director · Since 05/01/2026

British

Former

Michael Kane Dallas

secretary · Resigned 30/11/2018

Jane Teresa Hudson

secretary · Resigned 01/01/2013

Michael John Colin Milton

secretary · Resigned 31/12/1999

Gregory William Mutch

secretary · Resigned 19/11/1996

Bnoms Limited

corporate secretary · Resigned 08/09/2015

Richard Hawthorn Adams

director · Resigned 07/01/2011

Peter Stuart Anderson

director · Resigned 03/02/2017

Peter Stuart Anderson

director · Resigned 03/09/2012

Mark Antony Birch

director · Resigned 25/04/2001

Raymond Allan Bond

director · Resigned 04/01/1999

Robert Boulger

director · Resigned 20/02/2007

Mark William Bullock

director · Resigned 10/02/2021

Nigel Denis Claxton

director · Resigned 16/12/2022

James Lionel Cohen

director · Resigned 20/05/2002

John Dunwoodie

director · Resigned 24/12/1996

Roger Kelvyn Elston

director · Resigned 01/08/1994

David Gareth Fison

director · Resigned 07/08/1998

Timothy Paul Gorman

director · Resigned 07/05/2013

John Keith Hampson

director · Resigned 20/04/2010

Anthony Peter Hutchinson

director · Resigned 27/01/2006

Robert Alan Jones

director · Resigned 31/10/1991

John Lees Judge

director · Resigned 31/03/1994

Douglas Watt Kilpatrick

director · Resigned 30/09/1997

Robert Lundy

director · Resigned 24/12/1996

Robert Ian Maclean

director · Resigned 17/06/2011

Gunter Martens

director · Resigned 31/10/2002

Alan William Mccarthy-Wyper

director · Resigned 31/08/2012

Francis Declan Finbar Tempany Mccormack

director · Resigned 01/02/2000

Rory Matthew Mitchell

director · Resigned 17/08/2009

Iain Kenneth Morgan

director · Resigned 01/12/2007

Michael Rayner

director · Resigned 05/01/2026

Matthew Richard Steele

director · Resigned 31/03/2024

Martin Christopher White

director · Resigned 18/02/2011

Brian George Williams

director · Resigned 09/10/1992

David John Young

director · Resigned 09/10/1992