BALFOUR BEATTY RAIL PROJECTS LIMITED
Company details
- Registered name
- BALFOUR BEATTY RAIL PROJECTS LIMITED
- Company number
- 00772437
- Registered office
- 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 30 August 1963
- Status
- Active
- Age
- 63 years
- Nature of business (SIC)
- 49100 — Passenger rail transport, interurban
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 08 Aug 2027
- Confirmation statement — last
- 25 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 67 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 35 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/01/2026 | Director resigned | RAYNER, Michael | — |
| 05/01/2026 | Director appointed | — | WATTS, Richard John |
| 05/01/2026 | Director appointed | — | ENGLAND, Paul David |
| 31/03/2024 | Director resigned | STEELE, Matthew Richard | — |
| 16/12/2022 | Director resigned | CLAXTON, Nigel Denis | — |
| 10/02/2021 | Director resigned | BULLOCK, Mark William | — |
| 10/02/2021 | Director appointed | — | STEELE, Matthew Richard |
| 17/12/2018 | Corporate-secretary appointed | — | BNOMS LIMITED |
| 30/11/2018 | Secretary resigned | DALLAS, Michael Kane | — |
| 01/03/2017 | Director appointed | — | MITCHELL, Rory Matthew |
| 03/02/2017 | Director resigned | ANDERSON, Peter Stuart | — |
| 06/04/2016 | Person with significant control added | — | Balfour Beatty Group Limited |
| 17/09/2015 | Secretary appointed | — | DALLAS, Michael Kane |
| 08/09/2015 | Corporate-secretary resigned | BNOMS LIMITED | — |
| 11/06/2013 | Director appointed | — | ANDERSON, Peter Stuart |
| 07/05/2013 | Director resigned | GORMAN, Timothy Paul | — |
| 07/05/2013 | Director appointed | — | CLAXTON, Nigel Denis |
| 01/01/2013 | Secretary resigned | HUDSON, Jane Teresa | — |
| 01/01/2013 | Corporate-secretary appointed | — | BNOMS LIMITED |
| 03/09/2012 | Director resigned | ANDERSON, Peter Stuart | — |
Financial highlights
No figures could be read from the accounts filed on 19 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BALFOUR BEATTY RAIL PROJECTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About BALFOUR BEATTY RAIL PROJECTS LIMITED (00772437)
BALFOUR BEATTY RAIL PROJECTS LIMITED is a private limited company incorporated on 30 August 1963 and registered in the United Kingdom under company number 00772437. Its registered office is at 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU, ENGLAND. The recorded nature of business is passenger rail transport, interurban (SIC 49100). The company is currently active , with statutory accounts last made up to 31 December 2025. 40 active officers are on record , and the person with significant control is Balfour Beatty Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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Passenger rail transport, interurban across UK registers
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