Balfour Beatty Rail Technologies Limited, London
Balfour Beatty Rail Technologies Limited is a private limited company. Formerly, it was named Rail First Limited (changed on 2004-11-01). Located at 5 Churchill Place Churchill Place, Canary Wharf, London E14 5HU, the above-mentioned 95 years old company was incorporated on 1928-12-07 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).3 directors can be found in the company: Matthew S. (appointed on 10 February 2021), Michael R. (appointed on 01 December 2011), Iain M. (appointed on 17 August 2009).
| About | |
|---|---|
| Name: Balfour Beatty Rail Technologies Limited | |
| Number: 00235437 | |
| Incorporation date: 1928-12-07 | |
| End of financial year: 31 December |
| Address: |
5 Churchill Place Churchill Place Canary Wharf London E14 5HU |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
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 due date for Balfour Beatty Rail Technologies Limited confirmation statement filing is 2024-08-15. The previous confirmation statement was sent on 2023-08-01. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.
1 person of significant control is listed in the Companies House, an only company Balfour Beatty Group Limited who 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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Annual return
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Confirmation statement
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 2nd, October 2023 | accounts |
Free Download
(5 pages)
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