Ltd Facts The UK company register, as filed

Register entry · No. 00235437

BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED

Active Private Limited Company Incorporated 7 Dec 1928

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Dec 1928 (97 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 CHURCHILL PLACE CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    15 Aug 2027
    Last made up to
    1 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED current

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 32, with past →

NameRoleAppointedResignedBornNationality · lives in
Iain Kenneth Morgan Director 17 Aug 2009 — September 1958 British · England
BNOMS LIMITED Corporate secretary 17 Dec 2018 — —
Richard John Watts Director 5 Jan 2026 — March 1986 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Balfour Beatty Group Limited company · 101073 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED still trading?

The register shows BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED as active.

What does BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED set up?

It was incorporated on 7 December 1928.

When are BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED's next confirmation statement due?

By 15 August 2027.

Who runs BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED?

BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (61900), active, set up around the same time. More in this industry →

  1. 00244080 CABLE AND WIRELESS (INVESTMENTS) LIMITED Active Private Limited Company Inc. 3 Dec 1929 61900 · Other telecommunications activities
  2. 00243883 ZURICH EMPLOYMENT SERVICES LIMITED Active Private Limited Company Inc. 22 Nov 1929 78300 · Human resources provision and management of human resources functions
  3. 00242564 BRITISH ENTERTAINMENTS CORPORATION LIMITED Active Private Limited Company Inc. 26 Sep 1929 82990 · Other Business Support Service Activities N.E.C.
  4. 00239726 APEX CORPORATE TRUSTEES (UK) LIMITED Active Private Limited Company Inc. 22 May 1929 82990 · Other business support service activities n.e.c.
  5. 00239696 CAMPBELL,CONNELLY & CO.,LIMITED Active Private Limited Company Inc. 22 May 1929 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House