BALFOUR BEATTY RAIL PROJECTS LIMITED

Company Number 00772437

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Status Active
Incorporated August 30, 1963
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

5 Churchill Place
London
E14 5HU

Nature of Business (SIC)
49100
Previous Names
JEFFAIR DUCTS LIMITED
Ceased on Nov 18, 1996
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 8, 2027
Registry Status Live Synced
Corporate Intelligence Summary

BALFOUR BEATTY RAIL PROJECTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00772437, this organization has been active since August 1963. Primarily in the 49100 sector, the business maintains its official headquarters at 5 Churchill Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Jul 27, 2026
PDF ↗
Accounts
Apr 19, 2026
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Officers
Jan 7, 2026
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Officers
Jan 6, 2026
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Officers
Jan 6, 2026
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Confirmation Statement
Aug 4, 2025
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Accounts
Apr 24, 2025
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Accounts
Sep 9, 2024
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Confirmation Statement
Jul 25, 2024
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Officers
Apr 8, 2024
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Accounts
Oct 2, 2023
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Confirmation Statement
Jul 25, 2023
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Officers
Dec 19, 2022
PDF ↗
Accounts
Sep 29, 2022
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Confirmation Statement
Jul 27, 2022
PDF ↗
Accounts
Oct 8, 2021
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Confirmation Statement
Jul 29, 2021
PDF ↗
Officers
Feb 18, 2021
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Officers
Feb 18, 2021
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Officers
Feb 16, 2021
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Accounts
Oct 6, 2020
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Confirmation Statement
Jul 30, 2020
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Officers
Oct 18, 2019
PDF ↗
Accounts
Sep 6, 2019
PDF ↗
Confirmation Statement
Jul 29, 2019
PDF ↗

Ownership & Significant Control

Significant Controllers
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
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
14% over 63 years
Directory of Officers
corporate secretary
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
corporate secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned

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