Balfour Beatty Rail Residuary Limited, Holytown

Balfour Beatty Rail Residuary Limited is a private limited company. Formerly, it was called Edgar Allen Limited (changed on 2011-06-16). Registered at Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown ML1 4WQ, the aforementioned 116 years old enterprise was incorporated on 1907-09-12 and is officially classified as "casting of steel" (Standard Industrial Classification: 24520), "manufacture of basic iron and steel and of ferro-alloys" (SIC: 24100).
2 directors can be found in the company: Matthew S. (appointed on 10 February 2021), Iain M. (appointed on 17 August 2009).
About
Name: Balfour Beatty Rail Residuary Limited
Number: SC006624
Incorporation date: 1907-09-12
End of financial year: 31 December
 
Address: Maxim 7, Maxim Office Park Parklands Avenue
Eurocentral
Holytown
ML1 4WQ
SIC code: 24520 - Casting of steel
24100 - Manufacture of basic iron and steel and of ferro-alloys
Company staff
People with significant control
Balfour Beatty Group Limited
6 April 2016
Address 5 Churchill Place, Canary Wharf, London, England, E14 5HU, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 101073
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Balfour Beatty Rail Residuary Limited confirmation statement filing is 2024-06-15. The previous confirmation statement was filed on 2023-06-01. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only business Balfour Beatty Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Churchill Place, Canary Wharf, E14 5HU London, England.

Company filing
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Dormant company accounts made up to December 31, 2022
filed on: 3rd, October 2023 | accounts
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