Balfour Beatty Rail Limited

Active01982627 Private limited company
Incorporated
27 January 1986 (40 years)
Previously known as
Balfour Beatty Rail Plant Limited (until 14 August 2009)
Balfour Beatty Hong Kong Limited (until 18 November 1996)
Balfour Beatty Projects Limited (until 3 May 1994)
Earlier: Brinkcape Limited
Industry
Passenger rail transport, interurban (49100)
Directors
Ashley James Belcher
Owned by
Accounts type
Dormant
Region
Greater London
Address
5 Churchill Place
Canary Wharf
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2026
Also at Laser Rail Ltd., Balfour Beatty Engineering Limited, Railway Industry Association · more companies
British
Born March 1986 (40)
Belcher, Ashley James
Director · Appointed 13 July 2023
British
Born June 1986 (40)
Corporate Secretary · Appointed 17 December 2018
Also at Lounsdale Electric Limited, G. N. Haden & Sons Limited, Balfour Beatty Group Limited · more companies
Director · Appointed 27 January 2006
Also at Laser Rail Ltd., Balfour Beatty Rail Track Systems Limited, Balfour Beatty Engineering Limited · more companies
British
Born September 1958 (68)
Officer history (32 former)
5 January 2026
Resigned Rayner, Michael as Director
5 January 2026
Appointed Watts, Richard John as Director
13 July 2023
Appointed Belcher, Ashley James as Director
29 June 2023
Resigned Steele, Matthew Richard as Director
16 December 2022
Resigned Claxton, Nigel Denis as Director
10 February 2021
Resigned Bullock, Mark William as Director
10 February 2021
Appointed Steele, Matthew Richard as Director
17 December 2018
Appointed Bnoms Limited as Corporate Secretary
30 November 2018
Resigned Dallas, Michael Kane as Secretary
17 September 2015
Appointed Dallas, Michael Kane as Secretary
8 September 2015
Resigned Bnoms Limited as Corporate Secretary
7 May 2013
Appointed Claxton, Nigel Denis as Director
7 May 2013
Resigned Gorman, Timothy Paul as Director
1 January 2013
Appointed Bnoms Limited as Corporate Secretary
1 January 2013
Resigned Hudson, Jane Teresa as Secretary
3 September 2012
Appointed Bullock, Mark William as Director
3 September 2012
Resigned Anderson, Peter Stuart as Director
31 August 2012
Resigned Mccarthy-Wyper, Alan William as Director
1 December 2011
Appointed Rayner, Michael as Director
17 June 2011
Resigned Maclean, Robert Ian as Director
18 February 2011
Resigned White, Martin Christopher as Director
7 January 2011
Resigned Adams, Richard Hawthorn as Director
15 September 2010
Appointed Mccarthy-Wyper, Alan William as Director
5 July 2010
Appointed White, Martin Christopher as Director
5 July 2010
Appointed Gorman, Timothy Paul as Director
20 April 2010
Resigned Hampson, John Keith as Director
17 August 2009
Resigned Rayner, Michael as Director
14 August 2009
Appointed Adams, Richard Hawthorn as Director
14 August 2009
Appointed Hampson, John Keith as Director
14 August 2009
Appointed Maclean, Robert Ian as Director
1 December 2007
Appointed Anderson, Peter Stuart as Director
1 December 2007
Resigned Cowburn, Alison Sandra as Director
27 March 2006
Appointed Rayner, Michael as Director
27 March 2006
Resigned Fidler, Keith as Director
27 January 2006
Appointed Morgan, Iain Kenneth as Director
27 January 2006
Resigned Hutchinson, Anthony Peter as Director
1 August 2003
Appointed Cowburn, Alison Sandra as Director
31 July 2003
Resigned Busman, Kathryn Anne as Director
20 May 2002
Resigned Cohen, James Lionel as Director
20 May 2002
Resigned Reed, Raymond James as Director
1 February 2000
1 February 2000
Appointed Busman, Kathryn Anne as Director
1 January 2000
Appointed Hudson, Jane Teresa as Secretary
31 December 1999
Resigned Milton, Michael John Colin as Secretary
31 March 1999
Resigned Robinson, Peter Mark as Director
4 January 1999
Appointed Cohen, James Lionel as Director
4 January 1999
Appointed Hutchinson, Anthony Peter as Director
19 November 1998
Resigned Atkinson, Peter Charles as Director
7 August 1998
Resigned Fison, David Gareth as Director
1 May 1998
Appointed Fison, David Gareth as Director
1 May 1998
Appointed Reed, Raymond James as Director
1 May 1998
Appointed Atkinson, Peter Charles as Director
31 October 1997
Resigned Donald, Richard Thomson as Director
30 September 1997
Resigned Kilpatrick, Douglas Watt as Director
19 November 1996
Resigned Kilpatrick, Douglas Watt as Secretary
19 November 1996
Appointed Milton, Michael John Colin as Secretary
19 November 1996
Appointed Fidler, Keith as Director
19 November 1996
Appointed Donald, Richard Thomson as Director
19 November 1996
Resigned Kilpatrick, Douglas Watt as Director
19 November 1996
Appointed Robinson, Peter Mark as Director
30 April 1995
Resigned Siddall, Stuart James as Director
1 August 1992
31 July 1992
Resigned Lees, Normal Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 101073

Group structure 53 shown

Ownership group derived from the Companies House PSC register

Balfour Beatty PLC
Avatar Limited Owns 75–100% of shares
Balfour Beatty Infrastructure Investments Limited Owns 75–100% of shares
Bbi Holdings Australia Limited Owns 75–100% of shares
Connect M77/gso Holdings Limited Owns 75–100% of shares
Connect M77/gso PLC Owns 75–100% of shares
Connect Roads Derby Holdings Limited Owns 75–100% of shares
Connect Roads Derby Limited Owns 75–100% of shares
Connect Roads Infrastructure Investments Limited Owns 75–100% of shares
Consort Healthcare Infrastructure Investments Limited Owns 75–100% of shares
Education Investments Holdings Limited Owns 75–100% of shares
Holyrood Holdings Limited Holds 25–50% of voting rights
Manchester Residences (New Cross) Limited Owns 75–100% of shares
Urban Fox Networks (UK) Limited Owns 75–100% of shares
Urban Fox Networks (Herts) Limited Owns 75–100% of shares
Urban Fox Networks (Kent) Limited Owns 75–100% of shares
Urban Fox Networks (Medway) Limited Owns 75–100% of shares
Urban Fox Networks (P&C) Limited Owns 75–100% of shares
Urban Fox Networks (Suffolk) Limited Owns 75–100% of shares
Balfour Beatty Investment Holdings Limited Owns 75–100% of shares
Balfour Beatty Group Employment Limited Owns 75–100% of shares
Balfour Beatty Group Limited Owns 75–100% of shares
Balfour Beatty Build Limited Owns 75–100% of shares
Balfour Beatty Building Limited Owns 25–50% of shares
Balfour Beatty CE Limited Owns 75–100% of shares
Balfour Beatty Civil Engineering (SW) Limited Owns 75–100% of shares
Balfour Beatty Civil Engineering Limited Owns 25–50% of shares
Balfour Beatty Civils Limited Owns 75–100% of shares
Balfour Beatty Const Limited Owns 75–100% of shares
Balfour Beatty Construction (SW) Limited Owns 75–100% of shares
Balfour Beatty Construction International Limited Owns 25–50% of shares
Balfour Beatty Construction Limited Owns 75–100% of shares
Balfour Beatty Construction Northern Limited Owns 25–50% of shares
Balfour Beatty Construction Scottish & Southern Limited Owns 75–100% of shares
Balfour Beatty Engineering Limited Owns 75–100% of shares
Balfour Beatty Engineering Services (CL) Limited Owns 75–100% of shares
Balfour Beatty Engineering Services (HY) Limited Right to appoint and remove directors
Balfour Beatty Rail Limited This company Owns 75–100% of shares
And 41 more
Balfour Beatty Infrastructure Partners Member Limited Owns 75–100% of shares
Balfour Beatty Overseas Investments Limited Owns 75–100% of shares
Guinea Investments Limited Owns 75–100% of shares
Initial Founder Partner GP1 Limited Owns 75–100% of shares
BBPF LLP Right to 75–100% of surplus assets
Initial GP1 Limited Owns 75–100% of shares
Balfour Beatty Pension Trust Limited Owns 75–100% of shares
BBPFS LP Holds 25–50% of voting rights
Balfour Beatty Property Limited Owns 75–100% of shares
Bnoms Limited Owns 75–100% of shares
Balfour Beatty Nominees Limited Owns 25–50% of shares
Balfour Beatty Plant & Fleet Services Limited Owns 25–50% of shares
Haden Young Limited Owns 75–100% of shares
Manring Homes Limited Owns 75–100% of shares
Balfour Beatty Homes Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates13 April 2026
19 April 2026Accounts for a dormant company31 December 2025
6 January 2026Termination of appointment of a director
6 January 2026Appointment of a director
24 April 2025Accounts for a dormant company31 December 2024
Show all recent filings

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