Balfour Beatty Rail Track Systems Limited company overview
Balfour Beatty Rail Track Systems Limited is a private limited company registered with company number 02311350. It was incorporated on 1 Nov 1988 and its current status is active.
The registered office is at 5 Churchill Place, Canary Wharf, London, E14 5HU. The company has 3 active officers. It was previously called Balfour Beatty Rail Engineering Ltd. and 2 other names.
Balfour Beatty Rail Track Systems Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 28 Sep 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Balfour Beatty Rail Track Systems Limited at a glance
38 years
Trading age
13,889 days since incorporation
3
Active officers
Iain, Bnoms, Richard
186
Filings on record
Latest: 14 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Balfour Beatty Rail Track Systems Limited
Former officers
24 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
25110
Manufacture of metal structures and parts of structures
Allowable expenses for Balfour Beatty Rail Track Systems Limited
Based on Balfour Beatty Rail Track Systems Limited's SIC code (25110), these are typical tax-deductible expenses for a manufacturing company. Claiming them lowers the profit you pay corporation tax on.
Raw materials
Materials and components used to make your products.
Machinery & tools
Equipment purchases — often 100% relief via the Annual Investment Allowance.
Workshop costs
Rent, rates, heating and electricity for premises.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Balfour Beatty Rail Track Systems Limited
How much tax does a manufacturing company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Balfour Beatty Rail Track Systems Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Balfour Beatty Rail Track Systems Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
14 Sep 2026 · CS01
Confirmation statement made on 14 Sep 2026 with no updates
10 Sep 2026 · PSC05
Change to a person with significant control
19 Apr 2026 · AA
Dormant accounts made up to 31 Dec 2025
6 Jan 2026 · TM01
Termination of appointment of Michael Rayner as a director on 5 Jan 2026
6 Jan 2026 · AP01
Appointment of Mr Richard John Watts as a director on 5 Jan 2026
31 Oct 2025 · AA
Dormant accounts made up to 31 Dec 2024
15 Sep 2025 · CS01
Confirmation statement made on 14 Sep 2025 with no updates
17 Sep 2024 · AP01
Appointment of Mr Michael Rayner as a director on 17 Sep 2024
17 Sep 2024 · AA
Dormant accounts made up to 31 Dec 2023
16 Sep 2024 · CS01
Confirmation statement made on 14 Sep 2024 with no updates
8 Apr 2024 · TM01
Termination of appointment of Matthew Richard Steele as a director on 31 Mar 2024
2 Oct 2023 · AA
Dormant accounts made up to 31 Dec 2022
22 Sep 2023 · CS01
Confirmation statement made on 14 Sep 2023 with no updates
29 Sep 2022 · AA
Dormant accounts made up to 31 Dec 2021
14 Sep 2022 · CS01
Confirmation statement made on 14 Sep 2022 with no updates
8 Oct 2021 · AA
Dormant accounts made up to 31 Dec 2020
23 Sep 2021 · CS01
Confirmation statement made on 14 Sep 2021 with no updates
18 Feb 2021 · TM01
Termination of appointment of Mark William Bullock as a director on 10 Feb 2021
18 Feb 2021 · AP01
Appointment of Mr Matthew Richard Steele as a director on 10 Feb 2021
16 Feb 2021 · CH01
Director's details changed for Mr Mark William Bullock on 31 Mar 2016
Showing the latest 20 of 186 filings. See the full history on Companies House
Accounting services for Balfour Beatty Rail Track Systems Limited
From tax to payroll, find accountants who look after every part of Balfour Beatty Rail Track Systems Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Balfour Beatty Rail Track Systems Limited
About Balfour Beatty Rail Track Systems Limited
Balfour Beatty Rail Track Systems Limited is a UK private limited company based in London, registered at Companies House as company number 02311350 since 1 Nov 1988. Its listed activities include manufacture of metal structures and parts of structures. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Balfour Beatty Rail Track Systems Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Balfour Beatty Rail Track Systems Limited has 186 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Balfour Beatty Rail Track Systems Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Balfour Beatty Rail Track Systems Limited?
Balfour Beatty Rail Track Systems Limited – frequently asked questions
What is the company number of Balfour Beatty Rail Track Systems Limited?
Balfour Beatty Rail Track Systems Limited is registered at Companies House under company number 02311350.
When was Balfour Beatty Rail Track Systems Limited incorporated?
Balfour Beatty Rail Track Systems Limited was incorporated on 1 Nov 1988 as a private limited company.
Who are the directors of Balfour Beatty Rail Track Systems Limited?
Current officers are Iain Kenneth Morgan (director), Bnoms Limited (corporate secretary) and Richard John Watts (director).
What does Balfour Beatty Rail Track Systems Limited do?
The company's registered nature of business (SIC) is 25110 – Manufacture of metal structures and parts of structures.
Where is Balfour Beatty Rail Track Systems Limited registered?
The registered office address is 5 Churchill Place, Canary Wharf, London, E14 5HU.
Is Balfour Beatty Rail Track Systems Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 14 Sep 2026 with no updates on 14 Sep 2026.