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Beacon Wood (holdings) Ltd LONDON

Beacon Wood (holdings) started in year 2015 as Private Limited Company with registration number 09388245. The Beacon Wood (holdings) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Santon House 53-55 Uxbridge Road. Postal code: W5 5SA.

There is a single director in the company at the moment - Richard W., appointed on 14 January 2015. In addition, a secretary was appointed - Suzanne W., appointed on 14 January 2015. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Beacon Wood (holdings) Ltd Address / Contact

Office Address Santon House 53-55 Uxbridge Road
Office Address2 Ealing
Town London
Post code W5 5SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09388245
Date of Incorporation Wed, 14th Jan 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (184 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Richard W.

Position: Director

Appointed: 14 January 2015

Suzanne W.

Position: Secretary

Appointed: 14 January 2015

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we researched, there is Richard W. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Richard W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth200 251       
Balance Sheet
Current Assets370 189140 435293 762290 343360 930247 135463 438420 618
Net Assets Liabilities200 251380 474513 855470 941571 237652 632681 983748 662
Net Assets Liabilities Including Pension Asset Liability200 251       
Reserves/Capital
Shareholder Funds200 251       
Other
Average Number Employees During Period    2222
Creditors170 03861807114 968109 061111 383108 933106 636
Fixed Assets100240 100220 900295 566319 368516 880327 478434 680
Net Current Assets Liabilities200 151140 374292 955175 375251 869135 752354 505313 982
Total Assets Less Current Liabilities200 251380 474513 855470 941571 237652 632681 983748 662
Creditors Due Within One Year170 038       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation
Confirmation statement with no updates January 14, 2024
filed on: 17th, January 2024 		Free Download (3 pages)

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