Balfour Beatty Rail Corporate Services Limited

Active03110383 Private limited company
Incorporated
5 October 1995 (31 years)
Previously known as
Balfour Beatty Rail Limited (until 1 June 2009)
Quotecareer Limited (until 29 March 1996)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
Region
North East
Address
Q14 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2019
Also at Balfour Beatty Investment Holdings Limited, Balfour Beatty Group Limited, Balfour Beatty Overseas Limited · more companies
British
Born February 1970 (56)
Director · Appointed 28 March 2017
Also at Balfour Beatty Worksmart Limited
British
Born November 1974
Corporate Secretary · Appointed 11 December 2015
Also at Lounsdale Electric Limited, G. N. Haden & Sons Limited, Balfour Beatty Group Limited · more companies
Officer history (31 former)
23 December 2019
Resigned Scott, Stephen as Director
29 October 2019
Appointed England, Paul David as Director
14 October 2019
Resigned Russell, Gavin as Director
28 March 2017
Appointed Fothergill, Lynsey Hunter as Director
28 March 2017
Appointed Scott, Stephen as Director
15 December 2016
Resigned Thomson, Lisa Marie as Director
1 October 2016
Appointed Russell, Gavin as Director
30 September 2016
Resigned Mahajan, Sandip as Director
30 June 2016
Resigned Cairns, David as Director
1 January 2016
Appointed Thomson, Lisa Marie as Director
11 December 2015
Resigned Allan, Melanie as Secretary
11 December 2015
Appointed Bnoms Limited as Corporate Secretary
12 June 2015
Resigned Dawson, Ian Edward as Director
12 June 2015
Appointed Cairns, David as Director
25 March 2015
Resigned Rogers, Julia as Director
25 March 2015
Appointed Mahajan, Sandip as Director
1 January 2014
Appointed Rogers, Julia as Director
1 January 2014
Resigned Milner, Paul Edward as Director
7 March 2013
Appointed Dawson, Ian Edward as Director
7 March 2013
Appointed Milner, Paul Edward as Director
7 March 2013
Resigned Blumberger, Richard John as Director
7 March 2013
Resigned Cowburn, Alison Sandra as Director
22 February 2013
Resigned Farmer, Steven as Director
14 May 2012
Resigned Hobart, Andrew Hampden as Director
23 February 2012
Appointed Blumberger, Richard John as Director
23 February 2012
Resigned Wargent, Nicholas James as Secretary
23 February 2012
Appointed Allan, Melanie as Secretary
23 February 2012
Appointed Hobart, Andrew Hampden as Director
1 August 2011
Appointed Wargent, Nicholas James as Secretary
31 March 2011
Resigned Hudson, Jane Teresa as Secretary
5 June 2009
Resigned Morgan, Iain Kenneth as Director
25 May 2009
Appointed Cowburn, Alison Sandra as Director
25 May 2009
Resigned Bill, David Harold as Director
25 May 2009
Resigned Leger, Manfred as Director
1 December 2007
Appointed Leger, Manfred as Director
1 December 2007
Appointed Farmer, Steven as Director
1 December 2007
Resigned Willis, Paul Nicholas as Director
1 December 2007
Appointed Bill, David Harold as Director
15 June 2007
Resigned Hutchinson, Anthony Peter as Director
18 February 2007
Resigned Cohen, James Lionel as Director
27 January 2006
Appointed Morgan, Iain Kenneth as Director
20 June 2005
Resigned Raby, Paul Anthony as Director
20 June 2005
Appointed Willis, Paul Nicholas as Director
28 April 2005
Resigned Rose, Andrew Edward as Director
20 May 2002
Appointed Rose, Andrew Edward as Director
20 May 2002
1 January 2000
Appointed Hudson, Jane Teresa as Secretary
31 December 1999
31 March 1999
Resigned Robinson, Peter Mark as Director
1 October 1998
Appointed Hutchinson, Anthony Peter as Director
1 October 1998
Resigned Bond, Raymond Allan as Director
7 August 1998
Resigned Fison, David Gareth as Director
1 May 1998
Appointed Bond, Raymond Allan as Director
19 December 1997
Resigned Fowler, David John Barningham as Director
30 September 1996
Appointed Raby, Paul Anthony as Director
9 April 1996
Appointed Robinson, Peter Mark as Director
26 March 1996
Appointed Fison, David Gareth as Director
26 March 1996
26 March 1996
26 March 1996
Appointed Cohen, James Lionel as Director
26 March 1996
Appointed Fowler, David John Barningham as Director
26 March 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 March 1996
Resigned Instant Companies Limited as Corporate Nominee Director
5 October 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 October 1995
Appointed Instant Companies Limited as Corporate Nominee 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 Corporate Services 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
1 May 2026Accounts for a dormant company31 December 2025
14 January 2026Confirmation statement with no updates4 January 2026
31 March 2025Accounts for a dormant company31 December 2024
6 January 2025Confirmation statement with no updates4 January 2025
19 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Aberystwyth Student Accommodation Limited
Balfour Beatty Infrastructure Investments Limited
Balfour Beatty Infrastructure Partners Member Limited
Balfour Beatty Infrastructure Projects Investments Limited
Balfour Beatty Investments Limited
Balfour Beatty Ofto Holdings Limited

Other companies in this industry

London
Shropshire
Chesterfield
Dereham
Oxford

By trade and location

New companies in Newcastle upon Tyne →

Explore the largest companies

Largest companies in Newcastle, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?