BB

BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED

Active

Company number 00235437

London, England · Incorporated 7 December 1928

5 Churchill Place Churchill Place, Canary Wharf, London, E14 5HU, England

Last updated on 22 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
97 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROTAPEX LIMITED · 7 December 1928 – 12 August 1997

RAIL FIRST LIMITED · 12 August 1997 – 1 November 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Balfour Beatty Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
19 April 2026 View
Appoint Person Director Company With Name Date
Officers
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Dormant
Accounts
23 April 2025 View
Accounts With Accounts Type Dormant
Accounts
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Accounts With Accounts Type Dormant
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2022 View
Accounts With Accounts Type Dormant
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2021 View
Termination Director Company With Name Termination Date
Officers
18 February 2021 View
Appoint Person Director Company With Name Date
Officers
18 February 2021 View
Change Person Director Company With Change Date
Officers
16 February 2021 View
Accounts With Accounts Type Dormant
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2020 View
Change Person Director Company With Change Date
Officers
18 October 2019 View
Accounts With Accounts Type Dormant
Accounts
6 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
18 December 2018 View
Accounts With Accounts Type Dormant
Accounts
21 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2017 View
Accounts With Accounts Type Dormant
Accounts
21 June 2017 View
Accounts With Accounts Type Dormant
Accounts
16 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 September 2015 View
Accounts With Accounts Type Dormant
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Accounts With Accounts Type Full
Accounts
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Termination Director Company With Name
Officers
18 July 2013 View
Accounts With Accounts Type Full
Accounts
17 July 2013 View
Termination Director Company With Name
Officers
17 May 2013 View
Appoint Person Director Company With Name
Officers
17 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 January 2013 View
Termination Secretary Company With Name
Officers
3 January 2013 View
Appoint Corporate Secretary Company With Name
Officers
3 January 2013 View
Appoint Person Director Company With Name
Officers
12 September 2012 View
Termination Director Company With Name
Officers
11 September 2012 View
Termination Director Company With Name
Officers
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Appoint Person Director Company With Name
Officers
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Appoint Person Director Company With Name
Officers
27 July 2011 View
Accounts With Accounts Type Full
Accounts
13 July 2011 View
Termination Director Company With Name
Officers
29 June 2011 View
Termination Director Company With Name
Officers
2 March 2011 View
Termination Director Company With Name
Officers
31 January 2011 View
Appoint Person Director Company With Name
Officers
8 October 2010 View
Accounts With Accounts Type Full
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Appoint Person Director Company With Name
Officers
9 July 2010 View
Appoint Person Director Company With Name
Officers
9 July 2010 View
Appoint Person Director Company With Name
Officers
8 July 2010 View
Termination Director Company With Name
Officers
27 April 2010 View
Resolution
Resolution
15 February 2010 View
Change Person Secretary Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Annual Return
28 July 2009 View
Accounts With Accounts Type Full
Accounts
20 July 2009 View
Resolution
Resolution
16 October 2008 View
Accounts With Accounts Type Full
Accounts
18 August 2008 View
Legacy
Annual Return
9 July 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Annual Return
10 July 2007 View
Legacy
Address
20 March 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
14 August 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
10 February 2006 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Annual Return
9 August 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Certificate Change Of Name Company
Change Of Name
1 November 2004 View
Legacy
Annual Return
11 August 2004 View
Accounts With Accounts Type Full
Accounts
17 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Address
8 October 2003 View
Legacy
Annual Return
4 August 2003 View
Legacy
Officers
15 July 2003 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
28 October 2002 View
Auditors Resignation Company
Auditors
29 July 2002 View
Legacy
Annual Return
21 July 2002 View
Accounts With Accounts Type Full
Accounts
27 June 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Officers
27 January 2002 View
Accounts With Accounts Type Full
Accounts
27 October 2001 View
Legacy
Annual Return
24 July 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
26 July 2000 View
Resolution
Resolution
12 May 2000 View
Resolution
Resolution
12 May 2000 View
Resolution
Resolution
12 May 2000 View
Resolution
Resolution
12 May 2000 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Annual Return
6 August 1999 View
Legacy
Officers
17 February 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Legacy
Annual Return
28 July 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Address
7 May 1998 View
Legacy
Officers
4 December 1997 View
Legacy
Officers
12 November 1997 View
Legacy
Officers
2 November 1997 View
Legacy
Officers
2 November 1997 View
Legacy
Officers
2 November 1997 View
Legacy
Address
2 November 1997 View
Legacy
Officers
2 November 1997 View
Legacy
Officers
2 November 1997 View
Legacy
Officers
2 November 1997 View
Legacy
Annual Return
11 August 1997 View
Accounts With Accounts Type Full
Accounts
11 August 1997 View
Certificate Change Of Name Company
Change Of Name
11 August 1997 View
Legacy
Annual Return
16 July 1996 View
Accounts With Accounts Type Full
Accounts
16 July 1996 View
Resolution
Resolution
8 March 1996 View
Legacy
Annual Return
20 July 1995 View
Accounts With Accounts Type Full
Accounts
20 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 July 1994 View
Accounts With Accounts Type Full
Accounts
22 July 1994 View
Legacy
Annual Return
15 July 1993 View
Accounts With Accounts Type Full
Accounts
15 July 1993 View
Legacy
Annual Return
22 July 1992 View
Accounts With Accounts Type Full
Accounts
22 July 1992 View
Legacy
Officers
2 December 1991 View
Legacy
Annual Return
19 July 1991 View
Accounts With Accounts Type Full
Accounts
19 July 1991 View
Accounts With Accounts Type Full
Accounts
2 August 1990 View
Legacy
Annual Return
2 August 1990 View
Accounts With Accounts Type Full
Accounts
25 September 1989 View
Legacy
Annual Return
22 September 1989 View
Legacy
Officers
22 September 1989 View
Legacy
Officers
4 August 1989 View
Accounts With Accounts Type Full
Accounts
18 October 1988 View
Legacy
Annual Return
18 October 1988 View
Legacy
Officers
1 September 1988 View
Legacy
Officers
27 June 1988 View
Legacy
Officers
11 January 1988 View
Legacy
Annual Return
2 September 1987 View
Accounts With Accounts Type Full
Accounts
2 September 1987 View
Legacy
Officers
24 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
16 December 1986 View
Legacy
Annual Return
27 August 1986 View
Accounts With Accounts Type Full
Accounts
27 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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