London & Birmingham Railway Limited

General information

Name:

London & Birmingham Railway Ltd

Office Address:

3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE Tyne & Wear

Number: 05814584

Incorporation date: 2006-05-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in Tyne & Wear registered with number: 05814584. It was started in 2006. The headquarters of the company is situated at 3rd Floor 41-51 Grey Street Newcastle Upon Tyne. The area code for this place is NE1 6EE. The company now known as London & Birmingham Railway Limited, was earlier known as Crossco (957). The change has occurred in 2006-07-12. This company's principal business activity number is 49100 which stands for Passenger rail transport, interurban. 2022-07-02 is the last time account status updates were filed.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Department for Transport, with over 1 transactions from worth at least 500 pounds each, amounting to £279,687 in total. The company also worked with the Sandwell Council (1 transaction worth £3,000 in total). London & Birmingham Railway was the service provided to the Sandwell Council Council covering the following areas: Street Scene was also the service provided to the Department for Transport Council covering the following areas: Cap Grt Pri Sec-cos..

In order to be able to match the demands of its customers, this particular limited company is continually taken care of by a body of two directors who are Ralph P. and Alistair G.. Their constant collaboration has been of crucial use to the limited company since February 2023. In addition, the managing director's assignments are constantly aided with by a secretary - Carolyn F., who was chosen by the limited company on 2006-07-24.

  • Previous company's names
  • London & Birmingham Railway Limited 2006-07-12
  • Crossco (957) Limited 2006-05-12

Company staff

Ralph P.

Role: Director

Appointed: 02 February 2023

Latest update: 26 January 2024

Alistair G.

Role: Director

Appointed: 04 December 2009

Latest update: 26 January 2024

Carolyn F.

Role: Secretary

Appointed: 24 July 2006

Latest update: 26 January 2024

People with significant control

The companies with significant control over this firm are: Govia Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at 41 - 51 Grey Street, NE1 6EE and was registered as a PSC under the reg no 3278419.

Govia Limited
Address: 3rd Floor 41 - 51 Grey Street, Newcastle Upon Tyne, NE1 6EE, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3278419
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 02 July 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Resolution
Free Download
Full accounts for the period ending Sat, 2nd Jul 2022 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (24 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Sandwell Council 1 £ 3 000.00
2015-02-01 2015P11_004230 £ 3 000.00 Street Scene
2014 Department for Transport 1 £ 279 687.38
2014-05-01 2000002653 £ 279 687.38 Cap Grt Pri Sec-cos.

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Services (by SIC Code)

  • 49100 : Passenger rail transport, interurban
17
Company Age

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