Balfour Beatty Rail Infrastructure Services Limited, London
Balfour Beatty Rail Infrastructure Services Limited is a private limited company. Formerly, it was called Balfour Beatty Rail Maintenance Limited (changed on 2002-01-02). Located at 5 Churchill Place, Canary Wharf, London E14 5HU, this 60 years old enterprise was incorporated on 1963-08-30 and is categorised as "passenger rail transport, interurban" (Standard Industrial Classification code: 49100).3 directors can be found in this firm: Matthew S. (appointed on 10 February 2021), Michael R. (appointed on 01 December 2011), Iain M. (appointed on 27 January 2006).
| About | |
|---|---|
| Name: Balfour Beatty Rail Infrastructure Services Limited | |
| Number: 00772439 | |
| Incorporation date: 1963-08-30 | |
| End of financial year: 31 December |
| Address: |
5 Churchill Place Canary Wharf London E14 5HU |
| SIC code: |
49100 - Passenger rail transport, interurban |
Company staff
People with significant control
Balfour Beatty Group Limited
6 April 2016
| Address | 5 Churchill Place, Canary Wharf, London, E14 5HU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 101073 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
The target date for Balfour Beatty Rail Infrastructure Services Limited confirmation statement filing is 2024-08-15. The latest confirmation statement was sent on 2023-08-01. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.
1 person of significant control is listed in the official register, an only firm Balfour Beatty Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Churchill Place, Canary Wharf, E14 5HU London.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 2nd, October 2023 | accounts |
Free Download
(5 pages)
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