BB

BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED

Active

Company number 00772439

London, England · Incorporated 30 August 1963

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

Last updated on 22 March 2026

Passenger rail transport, interurban · SIC 49100

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

Company history

Previous company names

GEOFFREY WHALEN LIMITED · 30 August 1963 – 18 November 1996

BALFOUR BEATTY RAIL MAINTENANCE LIMITED · 18 November 1996 – 2 January 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks 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 2024

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

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