BALFOUR BEATTY RAIL PROJECTS LIMITED

active Company number 00772437

Private Limited by Shares · Incorporated on 30th Aug 1963

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SIC code: 49100
Registered office: London, E14 5HU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BALFOUR BEATTY RAIL PROJECTS LIMITED is a private limited by shares company based in London. It was incorporated on 30th Aug 1963 and is currently showing its status as 'Active'. The company's stated activity is Passenger rail transport, interurban.

5 Directors View directors

152 Companies at address View all 3038 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

49100 — Passenger rail transport, interurban

Property intelligence

Latest sale price in E14 5HU £262,890,000 as of 27th Sep 2019 View postcode page

Average price (all time) £260,065,000

Average price (since 2016) £260,065,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BNOMS LIMITED	Corporate secretary	17th Dec 2018	This company	Not recorded	—
Paul England	Director	5th Jan 2026		British	View profile
Rory Mitchell	Director	1st Mar 2017		British	View profile
Iain Morgan	Director	17th Aug 2009		British	View profile
Richard Watts	Director	5th Jan 2026		British	View profile
Balfour Beatty Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 151 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 30th Aug 1963
Company type: Private Limited by Shares
SIC code: 49100
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

30th Aug 1963 Company incorporated
31st Oct 1991 Robert Jones resigned as Director
1st Nov 1991 Robert Lundy appointed as Director
9th Oct 1992 John Judge appointed as Director
9th Oct 1992 Roger Elston appointed as Director
31st Mar 1994 John Judge resigned as Director
1st Apr 1994 John Dunwoodie appointed as Director
1st Aug 1994 Roger Elston resigned as Director
19th Nov 1996 Gregory Mutch resigned as Secretary
19th Nov 1996 Michael Milton appointed as Secretary
24th Dec 1996 John Dunwoodie resigned as Director
24th Dec 1996 Robert Lundy resigned as Director
24th Dec 1996 Douglas Kilpatrick appointed as Director
24th Dec 1996 David Fison appointed as Director
24th Dec 1996 Raymond Bond appointed as Director
24th Dec 1996 Francis McCormack appointed as Director
30th Sep 1997 Douglas Kilpatrick resigned as Director
1st May 1998 Mark Birch appointed as Director
1st May 1998 Robert Boulger appointed as Director
7th Aug 1998 David Fison resigned as Director
4th Jan 1999 Raymond Bond resigned as Director
4th Jan 1999 James Cohen appointed as Director
4th Jan 1999 Anthony Hutchinson appointed as Director
31st Dec 1999 Michael Milton resigned as Secretary
1st Jan 2000 Jane Hudson appointed as Secretary
1st Feb 2000 Francis McCormack resigned as Director
25th Apr 2001 Mark Birch resigned as Director
29th Jul 2001 Gunter Martens appointed as Director
29th Jul 2001 Rory Mitchell appointed as Director
20th May 2002 James Cohen resigned as Director
31st Oct 2002 Gunter Martens resigned as Director
27th Jan 2006 Anthony Hutchinson resigned as Director
27th Jan 2006 Iain Morgan appointed as Director
20th Feb 2007 Robert Boulger resigned as Director
7th Mar 2007 John Hampson appointed as Director
1st Dec 2007 Iain Morgan resigned as Director
1st Dec 2007 Richard Adams appointed as Director
17th Aug 2009 Rory Mitchell resigned as Director
17th Aug 2009 Robert Maclean appointed as Director
17th Aug 2009 Peter Anderson appointed as Director
17th Aug 2009 Iain Morgan appointed as Director
20th Apr 2010 John Hampson resigned as Director
5th Jul 2010 Timothy Gorman appointed as Director
15th Sep 2010 Alan McCarthy-Wyper appointed as Director
7th Jan 2011 Richard Adams resigned as Director
17th Jun 2011 Robert Maclean resigned as Director
1st Dec 2011 Michael Rayner appointed as Director
31st Aug 2012 Alan McCarthy-Wyper resigned as Director
3rd Sep 2012 Mark Bullock appointed as Director
3rd Sep 2012 Peter Anderson resigned as Director
1st Jan 2013 BNOMS LIMITED appointed as Corporate secretary
1st Jan 2013 Jane Hudson resigned as Secretary
7th May 2013 Timothy Gorman resigned as Director
7th May 2013 Nigel Claxton appointed as Director
11th Jun 2013 Peter Anderson appointed as Director
8th Sep 2015 BNOMS LIMITED resigned as Corporate secretary
17th Sep 2015 Michael Dallas appointed as Secretary
6th Apr 2016 Balfour Beatty Group Limited appointed as Corporate PSC
3rd Feb 2017 Peter Anderson resigned as Director
1st Mar 2017 Rory Mitchell appointed as Director
30th Nov 2018 Michael Dallas resigned as Secretary
17th Dec 2018 BNOMS LIMITED appointed as Corporate secretary
10th Feb 2021 Mark Bullock resigned as Director
10th Feb 2021 Matthew Steele appointed as Director
16th Dec 2022 Nigel Claxton resigned as Director
31st Mar 2024 Matthew Steele resigned as Director
5th Jan 2026 Paul England appointed as Director
5th Jan 2026 Michael Rayner resigned as Director
5th Jan 2026 Richard Watts appointed as Director
25th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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