Balfour Beatty Rail Projects Limited, London

Balfour Beatty Rail Projects Limited is a private limited company. Once, it was named Jeffair Ducts Limited (it was changed on 1996-11-18). Situated at 5 Churchill Place, Canary Wharf, London E14 5HU, the above-mentioned 60 years old company was incorporated on 1963-08-30 and is classified as "passenger rail transport, interurban" (SIC code: 49100).
4 directors can be found in the enterprise: Matthew S. (appointed on 10 February 2021), Rory M. (appointed on 01 March 2017), Michael R. (appointed on 01 December 2011).
About
Name: Balfour Beatty Rail Projects Limited
Number: 00772437
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 date for Balfour Beatty Rail Projects Limited confirmation statement filing is 2024-08-08. The most current one was submitted on 2023-07-25. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary business Balfour Beatty Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Churchill Place, Canary Wharf, E14 5HU London.

Company filing
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Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 2nd, October 2023 | accounts
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