BALFOUR BEATTY RAIL RESIDUARY LIMITED
Company Number SC006624
Status
Active
Incorporated
September 12, 1907
Entity Type
Ltd
Registered Office
Maxim 7, Maxim Office Park Parklands Avenue
Holytown
ML1 4WQ
2410024520
Previous Names
EDGAR ALLEN LIMITED
Ceased on Jun 16, 2011
ANI EDGAR ALLEN LIMITED
Ceased on Oct 21, 1999
ANI BRADKEN LIMITED
Ceased on Sep 16, 1998
BRADKEN NORTH BRITISH LIMITED
Ceased on Oct 6, 1995
NORTH BRITISH STEEL GROUP LIMITED
Ceased on Aug 21, 1991
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
Apr 27, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BALFOUR BEATTY RAIL RESIDUARY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC006624, this organization has been active since September 1907. Primarily in the 24100 sector, the business maintains its official headquarters at Maxim 7, Maxim Office Park Parklands Avenue. 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
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Confirmation Statement
Jun 1, 2026
Accounts
Apr 17, 2026
Officers
Jan 6, 2026
Officers
Jan 6, 2026
Confirmation Statement
Jun 2, 2025
Accounts
Apr 24, 2025
Officers
Sep 17, 2024
Accounts
Sep 16, 2024
Confirmation Statement
Jun 20, 2024
Officers
Apr 8, 2024
Accounts
Oct 3, 2023
Confirmation Statement
Jun 1, 2023
Accounts
Oct 3, 2022
Confirmation Statement
Jun 8, 2022
Accounts
Oct 6, 2021
Confirmation Statement
Jul 22, 2021
Officers
Feb 18, 2021
Officers
Feb 18, 2021
Officers
Feb 16, 2021
Accounts
Oct 6, 2020
Confirmation Statement
Jun 26, 2020
Accounts
Sep 5, 2019
Confirmation Statement
Jul 16, 2019
Officers
Dec 18, 2018
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
Board & Leadership
Board Retention
9%
over 119 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
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corporate secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate secretary
corporate secretary
director
director
director
director
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director
director
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