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Balfour Beatty Rail Limited

01982627

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 27/01/1986

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

49100
Passenger rail transport, interurban

Officers

Bnoms Limited

corporate secretary · Since 17/12/2018

Ashley James Belcher

director · Since 13/07/2023

British

Iain Kenneth Morgan

director · Since 27/01/2006

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

Douglas Watt Kilpatrick

secretary · Resigned 19/11/1996

Michael John Colin Milton

secretary · Resigned 31/12/1999

Bnoms Limited

corporate secretary · Resigned 08/09/2015

Richard Hawthorn Adams

director · Resigned 07/01/2011

Peter Stuart Anderson

director · Resigned 03/09/2012

Peter Charles Atkinson

director · Resigned 19/11/1998

Mark William Bullock

director · Resigned 10/02/2021

Kathryn Anne Busman

director · Resigned 31/07/2003

Nigel Denis Claxton

director · Resigned 16/12/2022

James Lionel Cohen

director · Resigned 20/05/2002

Alison Sandra Cowburn

director · Resigned 01/12/2007

Richard Thomson Donald

director · Resigned 31/10/1997

Keith Fidler

director · Resigned 27/03/2006

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

Douglas Watt Kilpatrick

director · Resigned 19/11/1996

Douglas Watt Kilpatrick

director · Resigned 30/09/1997

Normal Alexander Lees

director · Resigned 31/07/1992

Robert Ian Maclean

director · Resigned 17/06/2011

Alan William Mccarthy-Wyper

director · Resigned 31/08/2012

Francis Declan Finbar Tempany Mccormack

director · Resigned 01/02/2000

Michael Rayner

director · Resigned 05/01/2026

Michael Rayner

director · Resigned 17/08/2009

Raymond James Reed

director · Resigned 20/05/2002

Peter Mark Robinson

director · Resigned 31/03/1999

Stuart James Siddall

director · Resigned 30/04/1995

Matthew Richard Steele

director · Resigned 29/06/2023

Martin Christopher White

director · Resigned 18/02/2011