BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED
BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED is an active private limited company, incorporated on 5 October 1995. The nature of the business is Activities of head offices. The company's registered office is on Benton Lane, Newcastle Upon Tyne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED previously had the company name BALFOUR BEATTY RAIL LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03110383 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/10/1995 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | Q14 QUORUM BUSINESS PARK |
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Address Line 2 | BENTON LANE |
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Post Town | NEWCASTLE UPON TYNE |
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Country | ENGLAND |
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Postcode | NE12 8BU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 18/01/2025 |
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Last Made Up Date | 04/01/2024 |
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Return
Next Due Date | 02/11/2016 |
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Last Made Up Date | 05/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 01/06/2009 onwards:
BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED
Prior to 01/06/2009:
BALFOUR BEATTY RAIL LIMITED
Directors
(The company's officers)
MR PAUL DAVID ENGLAND
(~54 year old British national)
Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/10/2019
LYNSEY HUNTER FOTHERGILL
(~49 year old British national)
Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 28/03/2017
BNOMS LIMITED
5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU
Appointed on 11/12/2015
Connections
(Shared officers)
BALFOUR BEATTY BUILD LIMITED
BALFOUR BEATTY BUILDING LIMITED
BALFOUR BEATTY CE LIMITED
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED
BALFOUR BEATTY CIVIL ENGINEERING LIMITED
BALFOUR BEATTY CIVILS LIMITED
BALFOUR BEATTY CONST LIMITED
BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED
BALFOUR BEATTY CONSTRUCTION LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, NE12 8BU.
Map of BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED at local scale
Map of BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED at district scale
More Companies in NE12 8BU
Other companies with registered offices in NE12 8BU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)