Balfour Beatty

Manufacture of metal structures and parts of structures · London

Balfour Beatty Rail Track Systems

Balfour Beatty Rail Track Systems Limited

Photo of the Balfour Beatty group: Oosoom · CC BY-SA 3.0
ActiveCompany only37 years on the register

Private limited company registered in London, classed under “Manufacture of metal structures and parts of structures”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-31

  1. Ownership
    Change of details for Balfour Beatty Group Limited as a person with significant control on 6 April 2016
  2. Accounts
    Accounts for a dormant company made up to 31 December 2025
  3. Directors
    Termination of appointment of Michael Rayner as a director on 5 January 2026
  4. Directors
    Appointment of Mr Richard John Watts as a director on 5 January 2026
  5. Accounts
    Accounts for a dormant company made up to 31 December 2024
  6. Directors
    Appointment of Mr Michael Rayner as a director on 17 September 2024
  7. Accounts
    Accounts for a dormant company made up to 31 December 2023
  8. Directors
    Termination of appointment of Matthew Richard Steele as a director on 31 March 2024
  9. Accounts
    Accounts for a dormant company made up to 31 December 2022
  10. Accounts
    Accounts for a dormant company made up to 31 December 2021
  11. Accounts
    Accounts for a dormant company made up to 31 December 2020
  12. Directors
    Termination of appointment of Mark William Bullock as a director on 10 February 2021
  13. 25 earlier
    1. Directors
      Appointment of Mr Matthew Richard Steele as a director on 10 February 2021
    2. Directors
      Director's details changed for Mr Mark William Bullock on 31 March 2016
    3. Accounts
      Accounts for a dormant company made up to 31 December 2019
    4. Accounts
      Accounts for a dormant company made up to 31 December 2018
    5. Directors
      Appointment of Bnoms Limited as a secretary on 17 December 2018
    6. Directors
      Termination of appointment of Michael Kane Dallas as a secretary on 30 November 2018
    7. Accounts
      Accounts for a dormant company made up to 31 December 2017
    8. Accounts
      Accounts for a dormant company made up to 31 December 2016
    9. Accounts
      Accounts for a dormant company made up to 31 December 2015
    10. Address
      Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Churchill Place Canary Wharf London E14 5HU on 14 December 2015
    11. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2014
    12. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/14
    13. Filing
      Audit exemption statement of guarantee by parent company for period ending 31/12/14 (and 5 more like it since 11 October 2006)
    14. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/14
    15. Directors
      Appointment of Mr Michael Kane Dallas as a secretary on 17 September 2015
    16. Directors
      Termination of appointment of Bnoms Limited as a secretary on 8 September 2015
    17. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2013
    18. Filing
      Auditor's resignation
    19. Filing
      Resolutions (and 2 more like it since 16 October 2008)
    20. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/13
    21. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/13
    22. Accounts
      Full accounts made up to 31 December 2012
    23. Directors
      Appointment of Bnoms Limited as a secretary
    24. Directors
      Termination of appointment of Jane Hudson as a director
    25. Directors
      Termination of appointment of Jane Hudson as a secretary

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Balfour Beatty Rail Track Systems do?

Private limited company registered in London, classed under “Manufacture of metal structures and parts of structures”.

›How much turnover does Balfour Beatty Rail Track Systems make?

Answered in the full report

›Is Balfour Beatty Rail Track Systems profitable?

Balfour Beatty Rail Track Systems's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Balfour Beatty Rail Track Systems?

Its directors are Bnoms Limited, Iain Kenneth Morgan, Richard John Watts. Its owners are shown to subscribers.

›Where is Balfour Beatty Rail Track Systems based?

Its registered office is 5 Churchill Place, Canary Wharf, London, E14 5HU, in London.

›When was Balfour Beatty Rail Track Systems founded?

Balfour Beatty Rail Track Systems Limited was incorporated on 1 November 1988.

›Is Balfour Beatty Rail Track Systems still trading?

The register lists Balfour Beatty Rail Track Systems Limited as active.

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