OpenCompanies

Balfour Beatty Rail Track Systems Limited

Company number
02311350
Status
Active
Type
Private Limited Company
Incorporated
1 Nov 1988
Nature of business
Manufacture of metal structures and parts of structures
Corporate group
GMV Nominees Ltd (48298 companies)

Registered office

5 Churchill Place
Canary Wharf
London
E14 5HU

Previous names

  • Balfour Beatty Rail Engineering Ltd (until 2 Jan 2002)
  • Balfour Beatty Railway Engineering Limited (until 26 Mar 1998)
  • Forhaven Limited (until 17 Feb 1989)

Officers

NameRoleAppointedResigned
MORGAN, Iain Kenneth Director 17 Aug 2009

Control

NameNature of controlNotifiedCeased
Balfour Beatty Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989

Connections

Owned by

Balfour Beatty Rail Track Systems Limited → Balfour Beatty Group Limited → Balfour Beatty Investment Holdings Limited → Balfour Beatty PLC

Directors’ other companies

Companies at the same address

Data