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BALFOUR BEATTY RAIL PROJECTS LIMITED - 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
Company Information
- Company registration number
- 00772437
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Churchill Place
- Canary Wharf
- London
- E14 5HU
- England 5 Churchill Place, Canary Wharf, London, E14 5HU, England UK
Management
- Managing Directors
- CLAXTON, Nigel Denis
- RAYNER, Michael
- STEELE, Matthew Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-08-30
- Age Of Company 1963-08-30 60 years
- SIC/NACE
- 49100
Ownership
- Beneficial Owners
- Balfour Beatty Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JEFFAIR DUCTS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-07-09
- Annual Return
- Due Date: 2022-08-08
- Last Date: 2021-07-25
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BALFOUR BEATTY RAIL PROJECTS LIMITED Company Description
- BALFOUR BEATTY RAIL PROJECTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00772437. Its current trading status is "live". It was registered 1963-08-30. It was previously called JEFFAIR DUCTS LIMITED. It has declared SIC or NACE codes as "49100". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-09.It can be contacted at 5 Churchill Place .
Get BALFOUR BEATTY RAIL PROJECTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Balfour Beatty Rail Projects Limited - 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
- 1963-08-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-29) - CS01
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change-person-director-company-with-change-date (2021-02-16) - CH01
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appoint-person-director-company-with-name-date (2021-02-18) - AP01
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termination-director-company-with-name-termination-date (2021-02-18) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-06) - AA
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confirmation-statement-with-no-updates (2020-07-30) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-18) - CH01
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accounts-with-accounts-type-dormant (2019-09-06) - AA
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confirmation-statement-with-updates (2019-07-29) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-30) - CS01
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accounts-with-accounts-type-dormant (2018-07-20) - AA
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termination-secretary-company-with-name-termination-date (2018-12-18) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-12-18) - AP04
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-27) - AA
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confirmation-statement-with-updates (2017-07-20) - CS01
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
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termination-director-company-with-name-termination-date (2017-02-03) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-16) - AA
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confirmation-statement-with-updates (2016-08-03) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-28) - AA
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termination-secretary-company-with-name-termination-date (2015-09-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-14) - AD01
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appoint-person-secretary-company-with-name-date (2015-09-18) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-03) - AD01
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termination-secretary-company-with-name (2013-01-03) - TM02
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termination-director-company-with-name (2013-05-17) - TM01
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appoint-person-director-company-with-name (2013-05-17) - AP01
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appoint-corporate-secretary-company-with-name (2013-01-03) - AP04
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change-person-director-company-with-change-date (2013-07-05) - CH01
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accounts-with-accounts-type-full (2013-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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appoint-person-director-company-with-name (2013-06-11) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-12) - AP01
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termination-director-company-with-name (2012-09-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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accounts-with-accounts-type-full (2012-07-02) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-31) - TM01
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termination-director-company-with-name (2011-06-29) - TM01
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termination-director-company-with-name (2011-03-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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appoint-person-director-company-with-name (2011-12-21) - AP01
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accounts-with-accounts-type-full (2011-07-13) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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appoint-person-director-company-with-name (2010-07-09) - AP01
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appoint-person-director-company-with-name (2010-07-08) - AP01
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termination-director-company-with-name (2010-04-27) - TM01
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resolution (2010-02-15) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-10-08) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-20) - AA
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legacy (2009-07-28) - 363a
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legacy (2009-09-03) - 288a
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legacy (2009-09-15) - 288b
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-secretary-company-with-change-date (2009-11-10) - CH03
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appoint-person-director-company-with-name (2009-11-09) - AP01
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288a
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legacy (2008-01-07) - 288b
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accounts-with-accounts-type-full (2008-08-18) - AA
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resolution (2008-11-18) - RESOLUTIONS
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legacy (2008-07-09) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-28) - AA
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legacy (2007-08-07) - 363a
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legacy (2007-08-06) - 288b
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legacy (2007-08-06) - 288c
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legacy (2007-03-22) - 288a
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legacy (2007-03-20) - 287
keyboard_arrow_right 2006
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legacy (2006-02-10) - 288b
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legacy (2006-02-14) - 288a
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legacy (2006-08-14) - 363s
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accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-08) - AA
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legacy (2005-08-09) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-29) - AA
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legacy (2004-08-11) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-19) - AA
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legacy (2003-07-29) - 363s
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legacy (2003-01-21) - 288c
keyboard_arrow_right 2002
-
legacy (2002-11-12) - 288b
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accounts-with-accounts-type-full (2002-08-19) - AA
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auditors-resignation-company (2002-08-10) - AUD
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legacy (2002-08-08) - 363s
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legacy (2002-06-07) - 288b
keyboard_arrow_right 2001
-
legacy (2001-05-16) - 288b
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legacy (2001-08-02) - 288a
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accounts-with-accounts-type-full (2001-02-01) - AA
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legacy (2001-08-06) - 363s
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accounts-with-accounts-type-full (2001-10-31) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-01) - 244
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legacy (2000-07-21) - 363s
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legacy (2000-03-27) - 288c
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legacy (2000-02-03) - 288c
-
legacy (2000-01-29) - 288c
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legacy (2000-01-12) - 288b
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legacy (2000-01-12) - 287
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legacy (2000-01-12) - 288a
keyboard_arrow_right 1999
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legacy (1999-01-18) - 288a
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legacy (1999-01-18) - 288b
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accounts-with-accounts-type-full (1999-04-20) - AA
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legacy (1999-08-06) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-17) - 288b
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legacy (1998-07-28) - 363s
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legacy (1998-07-06) - 288c
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accounts-with-accounts-type-full (1998-06-30) - AA
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legacy (1998-05-29) - 288a
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legacy (1998-01-02) - 288c
keyboard_arrow_right 1997
-
legacy (1997-01-15) - 288a
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legacy (1997-01-15) - 288b
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legacy (1997-07-29) - 363s
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legacy (1997-07-24) - 288c
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legacy (1997-10-12) - 288b
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accounts-with-accounts-type-full (1997-11-02) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-07-16) - AA
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legacy (1996-07-16) - 363s
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certificate-change-of-name-company (1996-11-15) - CERTNM
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legacy (1996-12-13) - 287
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legacy (1996-12-11) - 288a
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resolution (1996-12-12) - RESOLUTIONS
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legacy (1996-12-11) - 288b
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-07-20) - AA
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legacy (1995-07-20) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-04-19) - 288
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accounts-with-accounts-type-full (1994-07-22) - AA
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legacy (1994-07-22) - 363s
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legacy (1994-08-09) - 288
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resolution (1994-08-07) - RESOLUTIONS
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-15) - AA
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legacy (1993-07-15) - 363s
keyboard_arrow_right 1992
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legacy (1992-11-03) - 288
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accounts-with-accounts-type-full (1992-07-22) - AA
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legacy (1992-07-22) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-19) - AA
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legacy (1991-07-19) - 363a
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legacy (1991-11-27) - 288
keyboard_arrow_right 1990
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legacy (1990-08-02) - 363
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accounts-with-accounts-type-full (1990-08-02) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-25) - AA
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legacy (1989-09-22) - 288
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legacy (1989-09-22) - 363
keyboard_arrow_right 1988
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legacy (1988-06-27) - 288
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legacy (1988-09-01) - 288
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legacy (1988-01-11) - 288
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legacy (1988-10-18) - 363
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accounts-with-accounts-type-full (1988-10-18) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-02) - AA
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legacy (1987-09-02) - 363
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legacy (1987-08-14) - 288
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legacy (1987-03-02) - 288
keyboard_arrow_right 1986
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legacy (1986-12-16) - 288
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accounts-with-accounts-type-full (1986-08-27) - AA
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legacy (1986-08-27) - 363
keyboard_arrow_right 1963
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miscellaneous (1963-08-30) - MISC