Menna Overview
Here’s a quick overview of BEACON WOOD R.E.S. LIMITED 👀 — a London based business that started in 2007.
BEACON WOOD R.E.S. LIMITED
- Company statusactive
- Company No06329886
- Age18 years 11 months Incorporated 1 August 2007
- Officers2
Address
14 Beaumont Mews, London, W1G 6EQ, England
BEACON WOOD R.E.S. LIMITED is an active company incorporated on 1 August 2007 and based in London, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Gazette Notice Compulsory
9 Months Ago on 21 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 16 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Aug 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 29 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Aug 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 29 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Aug 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 30 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Aug 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLSOP - ELLIOTT, Kathleen | director | Jan 1981 | 28 Oct 2024 |
| GRAHAME, Daniel Steven | director | Jul 1987 | 28 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beacon Wood (Holdings) Ltd | 06 Apr 2016 |
Related Companies
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WOOD, Richard John are mutual persons.
WOOD, Richard John are mutual persons.
WOOD, Richard John are mutual persons.
WOOD, Richard John are mutual persons.
WOOD, Richard John are mutual persons.
WOOD, Richard John are mutual persons.
WOOD, Suzanne Christine, NOMINEE SECRETARIAL SERVICES LIMITED are mutual persons.
NOMINEE SECRETARIAL SERVICES LIMITED is a mutual person.
NOMINEE SECRETARIAL SERVICES LIMITED is a mutual person.
NOMINEE SECRETARIAL SERVICES LIMITED is a mutual person.
H B SURVEYORS & VALUERS HOLDINGS LTD
GRAHAME, Daniel Steven are mutual persons.
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Here’s a quick overview of BEACON WOOD R.E.S. LIMITED 👀 — a London based business that started in 2007.