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Home > England & Wales Companies > BRITISH RAILWAYS BOARD LIMITED
Company Information for

BRITISH RAILWAYS BOARD LIMITED

C/O GROUP PROPERTY, DEPARTMENT FOR TRANSPORT GREAT MINSTER HOUSE, 33 HORSEFERRY ROAD, LONDON, SW1P 4DR,
Company Registration Number
03159054
Private Limited Company
Active

Company Overview

About British Railways Board Ltd
BRITISH RAILWAYS BOARD LIMITED was founded on 1996-02-09 and has its registered office in London. The organisation's status is listed as "Active". British Railways Board Limited is a Private Limited Company registered in UNITED KINGDOM 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
BRITISH RAILWAYS BOARD LIMITED
 
Legal Registered Office
C/O GROUP PROPERTY, DEPARTMENT FOR TRANSPORT GREAT MINSTER HOUSE
33 HORSEFERRY ROAD
LONDON
SW1P 4DR
Other companies in SW1P
 
Filing Information
Company Number 03159054
Company ID Number 03159054
Date formed 1996-02-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 12:34:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH RAILWAYS BOARD LIMITED
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Company Officers of BRITISH RAILWAYS BOARD LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM DOUGLAS TWITE
 Director 2013-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
PETER CHARLES TREWIN
 Director 2002-10-25 2013-09-30
JANET ELIZABETH SINCLAIR
 Company Secretary 2003-08-27 2009-12-31
HEATHER JANE BONNEY
 Company Secretary 1997-04-11 2003-08-27
RALPH ANTHONY PORTER
 Director 1996-05-30 2002-10-25
PETER GRAHAM HEWETT
 Company Secretary 1996-02-09 1997-04-11
PETER GRAHAM HEWETT
 Director 1996-02-09 1997-04-11
JIM SCOTT CORNELL
 Director 1996-02-09 1996-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM DOUGLAS TWITE SBH DEVELOPMENTS LIMITED Director 2017-12-15 CURRENT 2006-06-12 Active
MALCOLM DOUGLAS TWITE BRITISH TRANSPORT HOTELS LIMITED Director 2013-09-30 CURRENT 1962-09-13 Active
MALCOLM DOUGLAS TWITE BRITISH RAILWAYS LIMITED Director 2013-09-30 CURRENT 1995-02-03 Active
MALCOLM DOUGLAS TWITE BRITISH RAIL LIMITED Director 2013-09-30 CURRENT 1996-02-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2024-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-02-22CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2023-01-15DIRECTOR APPOINTED MR ALISTAIR CORMACK
2022-12-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-29TM01APPOINTMENT TERMINATED, DIRECTOR KAMAL PATEL
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-30REGISTERED OFFICE CHANGED ON 30/12/21 FROM C/O Group Property Department for Transport 33 Horseferry Road London SW1P 4DR England
2021-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/21 FROM C/O Group Property Department for Transport 33 Horseferry Road London SW1P 4DR England
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2021-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2019-09-17AP01DIRECTOR APPOINTED MR KAMAL PATEL
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM DOUGLAS TWITE
2019-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2019-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-06LATEST SOC06/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-06AR0109/02/16 ANNUAL RETURN FULL LIST
2016-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/16 FROM C/O Group Procurement and Property 33 Horseferry Road London SW1P 4DR
2015-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-21AR0109/02/15 ANNUAL RETURN FULL LIST
2014-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-21AR0109/02/14 ANNUAL RETURN FULL LIST
2014-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/14 FROM Department for Transport Great Minister House 33 Horseferry Road London SW1P 4DR
2013-10-24AP01DIRECTOR APPOINTED MALCOLM DOUGLAS TWITE
2013-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/13 FROM One Kemble Street London WC2B 4AN United Kingdom
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER TREWIN
2013-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-01AR0109/02/13 ANNUAL RETURN FULL LIST
2012-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-20AR0109/02/12 ANNUAL RETURN FULL LIST
2011-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-02-10AR0109/02/11 ANNUAL RETURN FULL LIST
2011-02-10CH01Director's details changed for Peter Charles Trewin on 2011-02-09
2010-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/10 FROM Whittles House 14 Pentonville Road London N1 9HF
2010-03-23AR0109/02/10 ANNUAL RETURN FULL LIST
2010-01-20TM02APPOINTMENT TERMINATED, SECRETARY JANET SINCLAIR
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES TREWIN / 02/10/2009
2009-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-02-09363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-11363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-09363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-09363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-26287REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 55 VICTORIA STREET LONDON SW1H 0EU
2005-08-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-09363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-16363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2004-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-09-03288aNEW SECRETARY APPOINTED
2003-09-03288bSECRETARY RESIGNED
2003-05-10363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2003-03-05ELRESS252 DISP LAYING ACC 21/02/03
2003-03-05ELRESS366A DISP HOLDING AGM 21/02/03
2003-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-10-29288aNEW DIRECTOR APPOINTED
2002-10-29288bDIRECTOR RESIGNED
2002-02-14363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2001-11-23288cSECRETARY'S PARTICULARS CHANGED
2001-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-02-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-15363sRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2001-01-31287REGISTERED OFFICE CHANGED ON 31/01/01 FROM: WHITTLES HOUSE 14 PENTONVILLE ROAD LONDON N1 9HF
2000-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-17363sRETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
1999-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-23363sRETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS
1998-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-05-24SRES01ALTER MEM AND ARTS 18/05/98
1998-02-13363sRETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS
1998-01-21287REGISTERED OFFICE CHANGED ON 21/01/98 FROM: ROOM 721,EUSTON HOUSE 24 EVERSHOLT STREET LONDON NW1 1DZ
1997-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-04-24288aNEW SECRETARY APPOINTED
1997-04-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-02-19363sRETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS
1997-01-17CERTNMCOMPANY NAME CHANGED BY DIRECTION (NO.3) LIMITED CERTIFICATE ISSUED ON 20/01/97
1996-06-11SRES03EXEMPTION FROM APPOINTING AUDITORS 31/05/96
1996-06-10288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
491 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban




Licences & Regulatory approval
We could not find any licences issued to BRITISH RAILWAYS BOARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITISH RAILWAYS BOARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITISH RAILWAYS BOARD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.587
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.619

This shows the max and average number of mortgages for companies with the same SIC code of 49100 - Passenger rail transport, interurban

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH RAILWAYS BOARD LIMITED

Intangible Assets
Patents
We have not found any records of BRITISH RAILWAYS BOARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH RAILWAYS BOARD LIMITED
Trademarks
We have not found any records of BRITISH RAILWAYS BOARD LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
CONVEYANCE 21
LEGAL CHARGE 4
TRANSFER 3
LEGAL MORTGAGE 2
EQUITABLE CHARGE 2
DEED OF COVENANT 2
CONVEYANCE ON SALE CREATING AN EQUITABLE CHARGE 1
TRANSFER OF LAND 1
LEASE 1
CONVEYANCE OVER LAND AT CRIPLEY MEADOW,OXFORD 1

We have found 42 mortgage charges which are owed to BRITISH RAILWAYS BOARD LIMITED

Income
Government Income
We have not found government income sources for BRITISH RAILWAYS BOARD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49100 - Passenger rail transport, interurban) as BRITISH RAILWAYS BOARD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITISH RAILWAYS BOARD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISH RAILWAYS BOARD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITISH RAILWAYS BOARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1P 4DR