Balfour Beatty Rail Residuary Limited (number SC006624) is a private limited company legally formed on 1907-09-12 in United Kingdom. The enterprise can be found at Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown ML1 4WQ. Changed on 2011-06-16, the previous name the firm utilized was Edgar Allen Limited. Balfour Beatty Rail Residuary Limited is operating under SIC code: 24520 which means "casting of steel", SIC code: 24100 - "manufacture of basic iron and steel and of ferro-alloys".

Company details

Name Balfour Beatty Rail Residuary Limited
Number SC006624
Date of Incorporation: 1907-09-12
End of financial year: 31 December
Address: Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, ML1 4WQ
SIC code: 24520 - Casting of steel
24100 - Manufacture of basic iron and steel and of ferro-alloys

Moving to the 2 directors that can be found in the firm, we can name: Matthew S. (in the company from 10 February 2021), Iain M. (appointment date: 17 August 2009). The Companies House lists 1 person of significant control - Balfour Beatty Group Limited, a corporation which can be found at Churchill Place, Canary Wharf, E14 5HU London, England. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Balfour Beatty Group Limited
6 April 2016
Address 5 Churchill Place, Canary Wharf, London, England, E14 5HU, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 101073
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
(AA) Dormant company accounts made up to December 31, 2022
filed on: 3rd, October 2023 | accounts
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