BALFOUR BEATTY RAIL RESIDUARY LIMITED

MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE, EUROCENTRAL, HOLYTOWN  ML1 4WQ
  • Active
  • Private Limited Company
  • Company No. SC006624
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BALFOUR BEATTY RAIL RESIDUARY LIMITED was incorporated on Thursday, September 12, 1907 as a Private Limited Company with registered address in HOLYTOWN. BALFOUR BEATTY RAIL RESIDUARY LIMITED has the status: Active and it's listed in the following category: Manufacture of basic iron and steel and of ferro-alloys. This Private Limited Company has been operating for 117 years 1 month and 6 days.

Name BALFOUR BEATTY RAIL RESIDUARY LIMITED
Company number SC006624
Company type Private Limited Company
Incorporation date 12 Sep 1907
Status Active
Industry (SIC 2007)

Address

Registered Address MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE
EUROCENTRAL
HOLYTOWN
ML1 4WQ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Balfour Beatty Group Limited Churchill Place, Canary Wharf, E14 5HU Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-18 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 July 2017
Last confirmation statement dated 08 June 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
BALFOUR BEATTY RAIL RESIDUARY LIMITED 12 Sep 1907
EDGAR ALLEN LIMITED 16 Jun 2011