Menna Overview
Here’s a quick overview of BEACON RAIL LEASING LIMITED 👀 — a London based business that started in 2008.
BEACON RAIL LEASING LIMITED
- Company statusactive
- Company No06763342
- Age17 years 7 months Incorporated 2 December 2008
- Officers5
Address
4th Floor 4 Matthew Parker Street, London, SW1H 9NP, United Kingdom
BEACON RAIL LEASING LIMITED is an active company incorporated on 2 December 2008 and based in London, United Kingdom. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 May 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Mortgage Charge Part Both With Charge Number
4 Years Ago on 10 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Dec 2020
Accounts With Accounts Type Full
6 Years Ago on 27 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 16 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Dec 2019
Appoint Person Director Company With Name Date
7 Years Ago on 09 Jul 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 09 Jul 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 09 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 09 Jul 2019
Mortgage Satisfy Charge Full
7 Years Ago on 05 Jul 2019
Mortgage Satisfy Charge Full
7 Years Ago on 05 Jul 2019
Mortgage Satisfy Charge Full
7 Years Ago on 05 Jul 2019
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MIRCICA, Elizabeth | secretary | 01 Jul 2019 | |
| BLACKBURN, Gary Andrew | director | Mar 1991 | 01 Jul 2025 |
| CUNLIFFE, Adam Lewis | director | Apr 1972 | 01 Jul 2019 |
| GOMEZ-FERRER NAVARRO, Clara | director | Oct 1984 | 01 Jul 2019 |
| HOWARD, Keith Robert | director | Sep 1953 | 13 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alexander Knaster | Feb 1959 | 30 Oct 2016 |
| Brl Pcm Holdco Limited | 06 Apr 2016 |
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Here’s a quick overview of BEACON RAIL LEASING LIMITED 👀 — a London based business that started in 2008.