Ltd Facts The UK company register, as filed

Register entry · No. SC006624

BALFOUR BEATTY RAIL RESIDUARY LIMITED

Active Private Limited Company Incorporated 12 Sep 1907

Checks

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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Filing history (form AA01)
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    Office moves

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    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 27 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

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

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Sep 1907 (119 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE, EUROCENTRAL, HOLYTOWN, UNITED KINGDOM, ML1 4WQ

    As filed with Companies House.
  2. Nature of business

    • 24100 Manufacture of basic iron and steel and of ferro-alloys
    • 24520 Casting of steel
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT
  4. Confirmation statement

    Next due
    27 Apr 2027
    Last made up to
    13 Apr 2026
  5. Charges

    Outstanding
    0
    All time
    3
  6. Names

    1. BALFOUR BEATTY RAIL RESIDUARY LIMITED current
    2. EDGAR ALLEN LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 62, 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 6 Apr 2016 — —

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

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Questions

Is BALFOUR BEATTY RAIL RESIDUARY LIMITED still trading?

The register shows BALFOUR BEATTY RAIL RESIDUARY LIMITED as active.

What does BALFOUR BEATTY RAIL RESIDUARY LIMITED do?

It files these industry codes 24100 (Manufacture of basic iron and steel and of ferro-alloys); 24520 (Casting of steel).

When was BALFOUR BEATTY RAIL RESIDUARY LIMITED set up?

It was incorporated on 12 September 1907.

When are BALFOUR BEATTY RAIL RESIDUARY 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 RESIDUARY LIMITED's next confirmation statement due?

By 27 April 2027.

Who runs BALFOUR BEATTY RAIL RESIDUARY LIMITED?

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

Similar companies

Same industry code (24100), active, set up around the same time. More in this industry →

  1. SC006517 AYRSHIRE METAL PRODUCTS PUBLIC LIMITED COMPANY Active Public Limited Company Inc. 7 May 1907 24100 · Manufacture of basic iron and steel and of ferro-alloys

The file

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