BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED
Company Number 00235437
Status
Active
Incorporated
December 7, 1928
Entity Type
Ltd
Registered Office
5 Churchill Place Churchill Place
London
E14 5HU
82990
Previous Names
RAIL FIRST LIMITED
Ceased on Nov 1, 2004
ROTAPEX LIMITED
Ceased on Aug 12, 1997
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Aug 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00235437, this organization has been active since December 1928. Primarily in the 82990 sector, the business maintains its official headquarters at 5 Churchill Place Churchill Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Aug 3, 2026
Accounts
Apr 19, 2026
Officers
Jan 6, 2026
Officers
Jan 6, 2026
Confirmation Statement
Aug 4, 2025
Accounts
Apr 23, 2025
Accounts
Sep 9, 2024
Confirmation Statement
Aug 12, 2024
Officers
Apr 8, 2024
Accounts
Oct 2, 2023
Confirmation Statement
Aug 1, 2023
Officers
Dec 19, 2022
Accounts
Sep 29, 2022
Confirmation Statement
Aug 4, 2022
Accounts
Oct 8, 2021
Confirmation Statement
Aug 13, 2021
Officers
Feb 18, 2021
Officers
Feb 18, 2021
Officers
Feb 16, 2021
Accounts
Oct 5, 2020
Confirmation Statement
Aug 12, 2020
Officers
Oct 18, 2019
Accounts
Sep 6, 2019
Confirmation Statement
Aug 14, 2019
Officers
Dec 18, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Balfour Beatty Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
• Significant influence or control
Board & Leadership
Board Retention
9%
over 98 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
00639096
G. N. HADEN & SONS LIMITED
BNOMS LIMITED is a corporate secretary
00101073
BALFOUR BEATTY GROUP LIMITED
BNOMS LIMITED is a corporate secretary
01890253
BB INDONESIA LIMITED
BNOMS LIMITED is a corporate secretary
02423114
LASER RAIL LTD.
MORGAN, Iain Kenneth is a director
02311350
BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED
MORGAN, Iain Kenneth is a director
03153641
BALFOUR BEATTY ENGINEERING LIMITED
MORGAN, Iain Kenneth is a director
SC006624
BALFOUR BEATTY RAIL RESIDUARY LIMITED
MORGAN, Iain Kenneth is a director
04319686
BIRSE METRO LIMITED
MORGAN, Iain Kenneth is a director
01982627
BALFOUR BEATTY RAIL LIMITED
MORGAN, Iain Kenneth is a director
00772437
BALFOUR BEATTY RAIL PROJECTS LIMITED
MORGAN, Iain Kenneth is a director
00772439
BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED
MORGAN, Iain Kenneth is a director
01062438
BALFOUR BEATTY UTILITY SOLUTIONS LIMITED
BNOMS LIMITED is a corporate secretary
00238081
PAINTER BROTHERS LIMITED
BNOMS LIMITED is a corporate secretary
04524734
SUNDERLAND STREETLIGHTING LIMITED
BNOMS LIMITED is a corporate secretary
02067112
BALFOUR BEATTY LIVING PLACES LIMITED
BNOMS LIMITED is a corporate secretary
03110383
BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED
MORGAN, Iain Kenneth is a director
07159045
BALFOUR BEATTY WORKSMART LIMITED
BNOMS LIMITED is a corporate secretary
SC005804
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED
BNOMS LIMITED is a corporate secretary
NI007169
BALFOUR KILPATRICK NORTHERN IRELAND LIMITED
BNOMS LIMITED is a corporate secretary
00637008
BALFOUR BEATTY CIVILS LIMITED
BNOMS LIMITED is a corporate secretary
00158529
HALL & TAWSE WESTERN LIMITED
BNOMS LIMITED is a corporate secretary
SC034279
BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED
BNOMS LIMITED is a corporate secretary
01106749
TESTING AND ANALYSIS LIMITED
BNOMS LIMITED is a corporate secretary
01878848
BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED
BNOMS LIMITED is a corporate secretary
04233033
DEAN & DYBALL LIMITED
BNOMS LIMITED is a corporate secretary
03078430
COWLIN MANAGEMENT LIMITED
BNOMS LIMITED is a corporate secretary
02199330
TRAFFIC FLOW LIMITED
BNOMS LIMITED is a corporate secretary
01531651
BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED
BNOMS LIMITED is a corporate secretary
SC013871
ABERDEEN CONSTRUCTION GROUP LIMITED
BNOMS LIMITED is a corporate secretary
04199097
CHRIS BRITTON CONSULTANCY LIMITED
BNOMS LIMITED is a corporate secretary
04383817
MULTIBUILD HOTELS AND LEISURE LTD
BNOMS LIMITED is a corporate secretary
06352026
OFFICE PROJECTS GROUP LIMITED
BNOMS LIMITED is a corporate secretary
02375426
DEAN & DYBALL INVESTMENTS LIMITED
BNOMS LIMITED is a corporate secretary
05848644
FOOTPRINT FURNITURE LIMITED
BNOMS LIMITED is a corporate secretary
05503947
DEAN & DYBALL RAIL LIMITED
MORGAN, Iain Kenneth is a director
02995413
SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
MORGAN, Iain Kenneth is a director
00898861
EDGAR ALLEN ENGINEERING LIMITED
MORGAN, Iain Kenneth is a director
03048949
BALFOUR BEATTY RAIL INVESTMENTS LIMITED
MORGAN, Iain Kenneth is a director
01126497
NETWORK PLANT LIMITED
MORGAN, Iain Kenneth is a director
01253354
NETWORK PLANT (MIDLANDS) LIMITED
MORGAN, Iain Kenneth is a director
02995436
SOUTHERN TRACK RENEWALS COMPANY LIMITED
MORGAN, Iain Kenneth is a director
03159074
SEIMCO LIMITED
MORGAN, Iain Kenneth is a director
02995393
EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
MORGAN, Iain Kenneth is a director
03159250
EIMCO LIMITED
MORGAN, Iain Kenneth is a director