Company Information for

BALFOUR BEATTY RAIL INVESTMENTS LIMITED

TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, UNITED KINGDOM, E1W 1DD,

Company Registration Number

03048949

Private Limited Company

Liquidation

About Balfour Beatty Rail Investments Ltd

BALFOUR BEATTY RAIL INVESTMENTS LIMITED was founded on 1995-04-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Balfour Beatty Rail Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BALFOUR BEATTY RAIL INVESTMENTS LIMITED
Legal Registered Office
TOWER BRIDGE HOUSE
ST KATHARINE'S WAY
LONDON
UNITED KINGDOM
E1W 1DD
Other companies in SW1V

Filing Information

Company Number03048949
Date formed1995-04-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2015
Account next due30/09/2017
Latest filing return23/04/2016
Filing return next due21/05/2017
Type of accountsDORMANT
Last Datalog update:
2019-09-11 15:45:43
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Michael Kane Dallas Company Secretary 2015-09-17
Mark William Bullock Director MANAGING DIRECTOR 2012-09-03 UNITED KINGDOM
Iain Kenneth Morgan Director FINANCE DIRECTOR 2009-07-13 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Bnoms Limited Company Secretary 2013-01-01 2015-09-08
Jane Teresa Hudson Company Secretary 2000-01-01 2013-01-01
Jane Teresa Hudson Director 2002-05-20 2013-01-01
Peter Stuart Anderson Director 2009-07-13 2012-09-03
Manfred Leger Director 2007-12-01 2009-07-31
Iain Kenneth Morgan Director 2006-01-27 2007-12-01
Anthony Peter Hutchinson Director 1999-01-04 2006-01-27
Francis Declan Finbar Tempany Mccormack Director 1995-10-02 2002-05-20
Francis Declan Finbar Tempany Mccormack Company Secretary 1995-10-02 1999-12-31
Raymond Allan Bond Director 1998-05-01 1999-01-04
David Gareth Fison Director 1998-05-01 1998-08-07
William John Muirhead Director 1996-02-19 1998-05-01
Michael William Welton Director 1995-10-02 1998-05-01
Kenneth Fred Mee Director 1995-09-13 1996-11-21
Derek John Moir Director 1995-09-13 1996-11-21
David Alan Packer Director 1995-09-13 1996-11-21
Peter Raza Director 1995-09-13 1996-11-21
Peter James Mason Director 1995-10-02 1996-01-31
Peter Raza Company Secretary 1995-09-13 1995-10-02
Dla Secretarial Services Limited Nominated Secretary 1995-04-24 1995-09-13
Dla Nominees Limited Nominated Director 1995-04-24 1995-09-13
Dla Secretarial Services Limited Nominated Director 1995-04-24 1995-09-13

Related Directorships for Mark William Bullock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark William Bullock BALFOUR BEATTY UTILITY SOLUTIONS LIMITEDDirector 2018-01-04 CURRENT 1972-07-24 Active
Mark William Bullock BALFOUR BEATTY ENGINEERING LIMITEDDirector 2016-09-30 CURRENT 1996-01-31 Active
Mark William Bullock RAILWAY INDUSTRY ASSOCIATIONDirector 2016-03-01 CURRENT 2016-03-01 Active
Mark William Bullock NETWORK PLANT (MIDLANDS) LIMITEDDirector 2012-09-03 CURRENT 1976-04-05 Dissolved 2014-02-12
Mark William Bullock EDGAR ALLEN ENGINEERING LIMITEDDirector 2012-09-03 CURRENT 1967-02-23 Liquidation
Mark William Bullock BIRSE METRO LIMITEDDirector 2012-09-03 CURRENT 2001-11-08 Active
Mark William Bullock SOUTHERN TRACK RENEWALS COMPANY LIMITEDDirector 2012-09-03 CURRENT 1994-11-28 Liquidation
Mark William Bullock SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITEDDirector 2012-09-03 CURRENT 1994-11-28 Liquidation
Mark William Bullock SEIMCO LIMITEDDirector 2012-09-03 CURRENT 1996-02-09 Liquidation
Mark William Bullock BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITEDDirector 2012-09-03 CURRENT 1963-08-30 Active
Mark William Bullock BALFOUR BEATTY RAIL LIMITEDDirector 2012-09-03 CURRENT 1986-01-27 Active
Mark William Bullock BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITEDDirector 2012-09-03 CURRENT 1988-11-01 Active
Mark William Bullock LASER RAIL LTD.Director 2012-09-03 CURRENT 1989-09-15 Active
Mark William Bullock EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITEDDirector 2012-09-03 CURRENT 1994-11-28 Liquidation
Mark William Bullock EIMCO LIMITEDDirector 2012-09-03 CURRENT 1996-02-09 Liquidation
Mark William Bullock BIRSE RAIL LIMITEDDirector 2012-09-03 CURRENT 2001-11-08 Liquidation
Mark William Bullock DEAN & DYBALL RAIL LIMITEDDirector 2012-09-03 CURRENT 2005-07-08 Liquidation
Mark William Bullock BALFOUR BEATTY RAIL RESIDUARY LIMITEDDirector 2012-09-03 CURRENT 1907-09-12 Active
Mark William Bullock NETWORK PLANT LIMITEDDirector 2012-09-03 CURRENT 1973-08-03 Liquidation
Mark William Bullock BALFOUR BEATTY RAIL TECHNOLOGIES LIMITEDDirector 2012-09-03 CURRENT 1928-12-07 Active
Mark William Bullock BALFOUR BEATTY RAIL PROJECTS LIMITEDDirector 2012-09-03 CURRENT 1963-08-30 Active
Mark William Bullock ACANTHURUS LTDDirector 2010-02-19 CURRENT 2010-02-19 Active

Related Directorships for Iain Kenneth Morgan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iain Kenneth Morgan DEAN & DYBALL RAIL LIMITEDDirector 2010-06-08 CURRENT 2005-07-08 Liquidation
Iain Kenneth Morgan BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITEDDirector 2009-08-17 CURRENT 1988-11-01 Active
Iain Kenneth Morgan LASER RAIL LTD.Director 2009-08-17 CURRENT 1989-09-15 Active
Iain Kenneth Morgan BALFOUR BEATTY RAIL TECHNOLOGIES LIMITEDDirector 2009-08-17 CURRENT 1928-12-07 Active
Iain Kenneth Morgan NETWORK PLANT (MIDLANDS) LIMITEDDirector 2009-07-13 CURRENT 1976-04-05 Dissolved 2014-02-12
Iain Kenneth Morgan EDGAR ALLEN ENGINEERING LIMITEDDirector 2009-07-13 CURRENT 1967-02-23 Liquidation
Iain Kenneth Morgan NETWORK PLANT LIMITEDDirector 2009-07-13 CURRENT 1973-08-03 Liquidation
Iain Kenneth Morgan BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITEDDirector 2006-01-27 CURRENT 1963-08-30 Active
Iain Kenneth Morgan BALFOUR BEATTY RAIL LIMITEDDirector 2006-01-27 CURRENT 1986-01-27 Active