BB

BALFOUR BEATTY RAIL LIMITED

Active

Company number 01982627

London, England · Incorporated 27 January 1986

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

Last updated on 17 April 2026

Passenger rail transport, interurban · SIC 49100

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

Company history

Previous company names

BRINKCAPE LIMITED · 27 January 1986 – 8 May 1986

BALFOUR BEATTY PROJECTS LIMITED · 8 May 1986 – 3 May 1994

BALFOUR BEATTY HONG KONG LIMITED · 3 May 1994 – 18 November 1996

BALFOUR BEATTY RAIL PLANT LIMITED · 18 November 1996 – 14 August 2009

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
15 April 2025
Next due
29 April 2026
Overdue by 5 months

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
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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