Balfour Beatty Rail Track Systems Limited (number 02311350) is a private limited company started on 1988-11-01 originating in England. The company can be found at 5 Churchill Place, Canary Wharf, London E14 5HU. Changed on 2002-01-02, the previous name the company utilized was Balfour Beatty Rail Engineering Ltd.. Balfour Beatty Rail Track Systems Limited operates SIC: 25110 which means "manufacture of metal structures and parts of structures".

Company details

Name Balfour Beatty Rail Track Systems Limited
Number 02311350
Date of Incorporation: Tuesday 1st November 1988
End of financial year: 31 December
Address: 5 Churchill Place, Canary Wharf, London, E14 5HU
SIC code: 25110 - Manufacture of metal structures and parts of structures

Moving to the 2 directors that can be found in the aforementioned company, we can name: Matthew S. (in the company from 10 February 2021), Iain M. (appointment date: 17 August 2009). The Companies House reports 1 person of significant control - Balfour Beatty Group Limited, a company 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

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Resolution
(AA) Accounts for a dormant company made up to 2022-12-31
filed on: 2nd, October 2023 | accounts
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