BRITISH RAILWAYS BOARD LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 24/01/2524 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 03/01/243 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 15/01/2315 January 2023 | Appointment of Mr Alistair Cormack as a director on 2022-12-16 |
| 30/12/2230 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 06/01/226 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 30/12/2130 December 2021 | Registered office address changed from C/O Group Property Department for Transport 33 Horseferry Road London SW1P 4DR England to C/O Group Property, Department for Transport Great Minster House 33 Horseferry Road London SW1P 4DR on 2021-12-30 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 17/09/1917 September 2019 | DIRECTOR APPOINTED MR KAMAL PATEL |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM TWITE |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/03/1912 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 19/12/1719 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 08/12/168 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 06/03/166 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 06/03/166 March 2016 | REGISTERED OFFICE CHANGED ON 06/03/2016 FROM C/O GROUP PROCUREMENT AND PROPERTY 33 HORSEFERRY ROAD LONDON SW1P 4DR |
| 15/06/1515 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 21/04/1521 April 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/04/1411 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 21/02/1421 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 21/02/1421 February 2014 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM DEPARTMENT FOR TRANSPORT GREAT MINISTER HOUSE 33 HORSEFERRY ROAD LONDON SW1P 4DR |
| 24/10/1324 October 2013 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM ONE KEMBLE STREET LONDON WC2B 4AN UNITED KINGDOM |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MALCOLM DOUGLAS TWITE |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER TREWIN |
| 02/07/132 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 01/03/131 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 28/06/1228 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/02/1220 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 29/06/1129 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES TREWIN / 09/02/2011 |
| 10/02/1110 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 27/07/1027 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 24/06/1024 June 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM WHITTLES HOUSE 14 PENTONVILLE ROAD LONDON N1 9HF |
| 23/03/1023 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, SECRETARY JANET SINCLAIR |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES TREWIN / 02/10/2009 |
| 18/09/0918 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/02/099 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 09/02/079 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 26/08/0526 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/08/0526 August 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 55 VICTORIA STREET LONDON SW1H 0EU |
| 09/02/059 February 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 03/09/033 September 2003 | SECRETARY RESIGNED |
| 03/09/033 September 2003 | NEW SECRETARY APPOINTED |
| 10/05/0310 May 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | S366A DISP HOLDING AGM 21/02/03 |
| 04/02/034 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/017 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | REGISTERED OFFICE CHANGED ON 31/01/01 FROM: WHITTLES HOUSE 14 PENTONVILLE ROAD LONDON N1 9HF |
| 04/07/004 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 24/05/9824 May 1998 | ALTER MEM AND ARTS 18/05/98 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | REGISTERED OFFICE CHANGED ON 21/01/98 FROM: ROOM 721,EUSTON HOUSE 24 EVERSHOLT STREET LONDON NW1 1DZ |
| 23/10/9723 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 24/04/9724 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/9724 April 1997 | NEW SECRETARY APPOINTED |
| 19/02/9719 February 1997 | RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS |
| 17/01/9717 January 1997 | COMPANY NAME CHANGED BY DIRECTION (NO.3) LIMITED CERTIFICATE ISSUED ON 20/01/97 |
| 11/06/9611 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/05/96 |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | COMPANY NAME CHANGED STRCO LIMITED CERTIFICATE ISSUED ON 13/05/96 |
| 21/02/9621 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/02/969 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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