Balfour Beatty Rail Projects Limited
00772437
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 25/07/2025
Due 08/08/2026
Industry
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