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BEACON RAIL LEASING LIMITED - 4th Floor 4 Matthew Parker Street, London, SW1H 9NP, United Kingdom
Company Information
- Company registration number
- 06763342
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 4 Matthew Parker Street
- London
- SW1H 9NP
- United Kingdom 4th Floor 4 Matthew Parker Street, London, SW1H 9NP, United Kingdom UK
Management
- Managing Directors
- CUNLIFFE, Adam Lewis
- GOMEZ-FERRER NAVARRO, Clara
- HOWARD, Keith Robert
- SCARSELLA, Mark Joseph
- Company secretaries
- MIRCICA, Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-02
- Age Of Company 2008-12-02 15 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALNERY NO. 2828 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-12-02
- Annual Return
- Due Date: 2024-03-27
- Last Date: 2023-03-13
✓
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BEACON RAIL LEASING LIMITED Company Description
- BEACON RAIL LEASING LIMITED is a ltd registered in United Kingdom with the Company reg no 06763342. Its current trading status is "live". It was registered 2008-12-02. It was previously called ALNERY NO. 2828 LIMITED. It has declared SIC or NACE codes as "64910". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-02.It can be contacted at 4Th Floor 4 Matthew Parker Street .
Get BEACON RAIL LEASING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beacon Rail Leasing Limited - 4th Floor 4 Matthew Parker Street, London, SW1H 9NP, United Kingdom
- 2008-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BEACON RAIL LEASING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06763342#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06763342#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06763342#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-03-13) - CS01
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accounts-with-accounts-type-full (2021-04-20) - AA
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confirmation-statement-with-no-updates (2020-12-04) - CS01
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notification-of-a-person-with-significant-control-statement (2019-05-24) - PSC08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-25) - MR01
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cessation-of-a-person-with-significant-control (2019-05-24) - PSC07
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notification-of-a-person-with-significant-control (2019-05-24) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2019-05-24) - PSC09
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change-person-director-company-with-change-date (2019-05-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-08) - AD01
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change-person-director-company-with-change-date (2019-03-14) - CH01
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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termination-director-company-with-name-termination-date (2019-03-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-26) - MR01
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termination-secretary-company-with-name-termination-date (2019-07-09) - TM02
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mortgage-satisfy-charge-full (2019-07-05) - MR04
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
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accounts-with-accounts-type-full (2019-07-02) - AA
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appoint-person-secretary-company-with-name-date (2019-07-09) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-25) - MR01
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capital-statement-capital-company-with-date-currency-figure (2017-01-06) - SH19
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-22) - AD01
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resolution (2017-04-11) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-06-27) - TM02
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notification-of-a-person-with-significant-control-statement (2017-12-04) - PSC08
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cessation-of-a-person-with-significant-control (2017-12-04) - PSC07
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confirmation-statement-with-updates (2017-12-04) - CS01
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accounts-with-accounts-type-group (2016-09-01) - AA
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legacy (2016-10-28) - SH20
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mortgage-charge-whole-cease-and-release-with-charge-number (2016-11-22) - MR05
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resolution (2016-10-28) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-08-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-20) - MR01
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accounts-with-accounts-type-group (2015-10-03) - AA
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change-person-secretary-company-with-change-date (2015-12-04) - CH03
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change-person-director-company-with-change-date (2015-12-04) - CH01
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change-person-director-company-with-change-date (2015-12-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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accounts-with-accounts-type-group (2014-11-05) - AA
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capital-allotment-shares (2014-06-16) - SH01
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appoint-person-director-company-with-name (2014-06-26) - AP01
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mortgage-create-with-deed-with-charge-number (2014-05-22) - MR01
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mortgage-satisfy-charge-full (2014-05-23) - MR04
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appoint-person-secretary-company-with-name (2014-06-16) - AP03
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termination-director-company-with-name (2014-06-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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legacy (2013-04-04) - MG01
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accounts-with-accounts-type-full (2013-06-25) - AA
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appoint-person-secretary-company-with-name (2012-04-12) - AP03
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termination-director-company-with-name (2012-04-24) - TM01
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change-person-director-company-with-change-date (2012-07-16) - CH01
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change-person-director-company-with-change-date (2012-07-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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legacy (2009-06-05) - 288a
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legacy (2008-12-16) - 287
