BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED
Address:
5 Churchill Place Churchill Place, Canary Wharf, London, E14 5HU, England
5 Churchill Place Churchill Place, Canary Wharf, London, E14 5HU, England
BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00235437. The registration start date is December 7, 1928. The current status is Active.
Company Overview
| Company Number | 00235437 |
| Company Name | BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED |
| Registered Address |
5 Churchill Place Churchill Place Canary Wharf London E14 5HU England |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1928-12-07 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2016-08-06 |
| Returns Last Update | 2015-07-09 |
| Confirmation Statement Due Date | 2021-08-15 |
| Confirmation Statement Last Update | 2020-08-01 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 82990 | Other business support service activities n.e.c. |
Office Location
| Address |
5 CHURCHILL PLACE CHURCHILL PLACE CANARY WHARF |
| Post Town | LONDON |
| Post Code | E14 5HU |
| Country | ENGLAND |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| BIRSE METRO LIMITED | 5 Churchill Place Churchill Place, Canary Wharf, London, E14 5HU, England |
| LASER RAIL LTD. | 5 Churchill Place Churchill Place, Canary Wharf, London, E14 5HU, England |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| BIG BOX PARKS 2020 PLC | 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom |
| CSC CAPITAL MARKETS HOLDING COMPANY LIMITED | Level 10, 5 Churchill Place, London, E14 5HU, England |
| ASCIO LIMITED | C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, England |
| GREAT FRIDAYS LIMITED | C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| CORPORATION SERVICE COMPANY (EUROPE) LIMITED | C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, England |
| BELMONT GREEN FUNDING 6 LIMITED | 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom |
| FINCO LP | 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom |
| GEMGARTO 2021-1 PARENT LIMITED | 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom |
| STERLING FINCO LP | 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom |
| BAROSSA MORTGAGE FUNDING NO.1 LIMITED | 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| DALLAS, Michael Kane | Secretary (Active) | 5 Churchill Place, Churchill Place, Canary Wharf, London, England, E14 5HU | / 17 September 2015 |
/ |
|
| BULLOCK, Mark William | Director (Active) | 5 Churchill Place, Churchill Place, Canary Wharf, London, England, E14 5HU | July 1963 / 3 September 2012 |
British / United Kingdom |
Managing Director |
| CLAXTON, Nigel Denis | Director (Active) | 5 Churchill Place, Churchill Place, Canary Wharf, London, England, E14 5HU | September 1959 / 7 May 2013 |
British / United Kingdom |
Commercial Director |
| MORGAN, Iain Kenneth | Director (Active) | 86 Station Road, Redhill, Surrey, RH1 1PQ | September 1958 / 17 August 2009 |
British / England |
Finance Director |
| RAYNER, Michael | Director (Active) | 5 Churchill Place, Churchill Place, Canary Wharf, London, England, E14 5HU | December 1958 / 1 December 2011 |
British / England |
Director & General Manager, Renewals |
| HUDSON, Jane Teresa | Secretary (Resigned) | 130 Wilton Road, London, United Kingdom, SW1V 1LQ | / 1 October 2003 |
/ |
|
| MORRIS, Philip Hugh | Secretary (Resigned) | 13 Magazine Place, Leatherhead, Surrey, KT22 8AZ | / 1 October 1997 |
/ |
|
| MUTCH, Gregory William | Secretary (Resigned) | 201 Stafford Road, Caterham, Surrey, CR3 6JN | / |
/ |
|
| WRIGHT, Philip Michael | Secretary (Resigned) | 8 Sorbie Close, Weybridge, Surrey, KT13 0TP | / 1 May 1998 |
/ |
|
| BNOMS LIMITED | Secretary (Resigned) | 130 Wilton Road, London, England, SW1V 1LQ | / 1 January 2013 |
/ |
|
| ADAMS, Richard Hawthorn | Director (Resigned) | 86 Station Road, Redhill, Surrey, RH1 1PQ | June 1956 / 17 August 2009 |
British / United Kingdom |
Managing Director |
| ANDERSON, Peter Stuart | Director (Resigned) | 86 Station Road, Redhill, Surrey, RH1 1PQ | September 1966 / 17 August 2009 |
British / England |
Civil Engineer |
| ANDREW, Neil Jonathan | Director (Resigned) | St Martins Church Lane, Marchington, Uttoxeter, Staffordshire, ST14 8LJ | June 1959 / 1 October 2003 |
British / United Kingdom |
Engineer |
| DENNIS, Peter John | Director (Resigned) | Batchfields Farm, Bishops Frome, Worcester, Herefordshire, WR6 5BS | July 1953 / 1 November 2002 |
British / United Kingdom |
Civil Servant |
| GORMAN, Timothy Paul | Director (Resigned) | 130 Wilton Road, London, United Kingdom, SW1V 1LQ | August 1953 / 5 July 2010 |
British / United Kingdom |
Director |
| GORMAN, Timothy Paul | Director (Resigned) | 130 Wilton Road, London, United Kingdom, SW1V 1LQ | August 1953 / 5 July 2010 |
British / United Kingdom |
Director |
| HAMPSON, John Keith | Director (Resigned) | 86 Station Road, Redhill, Surrey, RH1 1PQ | February 1962 / 17 August 2009 |
British / England |
Managing Director |
| HUTCHINSON, Anthony Peter | Director (Resigned) | Flintway, Slines Oak Road, Woldingham, Surrey, CR3 7BH | December 1948 / 1 October 2003 |
British / England |
Accountant |
| LONGLEY, Simon | Director (Resigned) | 5 Butterside Road, Kingsnorth, Ashford, Kent, TN23 3PD | June 1966 / 1 November 2002 |
British / |
Commercial Director |
| LUNDY, Robert | Director (Resigned) | Langdene, Moredun Road, Paisley, Renfrewshire, PA2 9LH | August 1941 / |
British / Scotland |
Managing Director |
| MACLEAN, Robert Ian | Director (Resigned) | 86 Station Road, Redhill, Surrey, RH1 1PQ | May 1959 / 1 December 2007 |
British / England |
Engineer |
| MADDOCKS, Peter William | Director (Resigned) | 56 Spinney Hill, Melbourne, Derby, Derbyshire, DE73 1LX | April 1954 / 1 October 1997 |
British / |
Civil Engineer |
| MCCARTHY-WYPER, Alan William | Director (Resigned) | 86 Station Road, Redhill, Surrey, RH1 1PQ | January 1966 / 15 September 2010 |
British / United Kingdom |
Director And General Manager |
| MERRICKS, Anthony William | Director (Resigned) | Feldheim Wedmans Lane, Rotherwick, Basingstoke, Hampshire, RG27 9BT | September 1941 / 1 October 1997 |
British / |
Civil Engineer |
| MOFFETT, David Rae | Director (Resigned) | Wittam 14 Hartley Road, Altrincham, Cheshire, WA14 4AZ | March 1947 / 1 October 1997 |
British / |
Civil Engineer |
| MORGAN, Iain Kenneth | Director (Resigned) | 86 Station Road, Redhill, RH1 1PQ | September 1958 / 27 January 2006 |
British / England |
Finance Director |
| MURPHY, Colin | Director (Resigned) | 36 Craiglockhart Drive South, Edinburgh, Midlothian, EH14 1HZ | August 1962 / 1 December 2007 |
British / Scotland |
Finance Director |
| RICHARDS, Brian | Director (Resigned) | 21 Barrington Road, Bexleyheath, Kent, DA7 4UN | January 1954 / 1 October 1997 |
British / |
Unit Manager |
| ROSS, David Munro | Director (Resigned) | 22 Roebank Road, Beith, Ayrshire, KA15 2DX | August 1950 / |
British / |
General Manager |
| WHITE, Martin Christopher | Director (Resigned) | 86 Station Road, Redhill, Surrey, RH1 1PQ | April 1955 / 5 July 2010 |
British / England |
Director |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | E14 5HU |
| Category | technologies |
| SIC Code | 82990 - Other business support service activities n.e.c. |
| Category + Posttown | technologies + LONDON |
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