Balfour Beatty Rail Corporate Services Limited

General information

Name:

Balfour Beatty Rail Corporate Services Ltd

Office Address:

Q14 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne

Number: 03110383

Incorporation date: 1995-10-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in Newcastle Upon Tyne registered with number: 03110383. It was started in 1995. The office of the firm is located at Q14 Quorum Business Park Benton Lane. The zip code is NE12 8BU. It 's been fifteen years that The company's registered name is Balfour Beatty Rail Corporate Services Limited, but until 2009 the name was Balfour Beatty Rail and before that, up till 1996-03-29 the company was known under the name Quotecareer. It means this company used three different names. This firm's SIC code is 70100 which stands for Activities of head offices. 2022-12-31 is the last time company accounts were reported.

The following business owes its well established position on the market and unending development to a team of two directors, namely Paul E. and Lynsey F., who have been overseeing the company for five years. At least one secretary in this firm is a limited company: Bnoms Limited.

  • Previous company's names
  • Balfour Beatty Rail Corporate Services Limited 2009-06-01
  • Balfour Beatty Rail Limited 1996-03-29
  • Quotecareer Limited 1995-10-05

Company staff

Paul E.

Role: Director

Appointed: 29 October 2019

Latest update: 22 February 2024

Lynsey F.

Role: Director

Appointed: 28 March 2017

Latest update: 22 February 2024

Role: Corporate Secretary

Appointed: 11 December 2015

Address: Churchill Place, Canary Wharf, London, E14 5HU

Latest update: 22 February 2024

People with significant control

The companies with significant control over this firm are as follows: Balfour Beatty Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Churchill Place, Canary Wharf, E14 5HU, England and was registered as a PSC under the reg no 101073.

Balfour Beatty Group Limited
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023

Company filings

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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
28
Company Age

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