BEACON LEASE PARTNERS LIMITED

Key Data

Status

Active

Company No.

09941232

Incorporation date

07/01/2016

Size

Audit Exemption Subsidiary

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2016)

11/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

17/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

17/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

17/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (30 pages)

17/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (8 pages)

14/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

07/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

07/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

07/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (30 pages)

07/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (8 pages)

09/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

18/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

18/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

18/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (31 pages)

18/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (8 pages)

19/10/2023

Termination of appointment of Neil Richards as a director on 2023-10-18

View PDF (1 pages)

15/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

23/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

23/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

23/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (31 pages)

23/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

26/08/2022

Director's details changed for Mr Neil Richards on 2022-07-20

View PDF (2 pages)

08/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

20/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

20/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (35 pages)

20/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

20/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

25/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

05/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

05/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (33 pages)

05/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

05/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

26/02/2020

Director's details changed for Mr Neil Richards on 2020-02-01

View PDF (2 pages)

06/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

27/12/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (11 pages)

27/12/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (32 pages)

27/12/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

27/12/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

16/12/2019

Appointment of Mr Neil Richards as a director on 2019-12-10

View PDF (2 pages)

16/12/2019

Termination of appointment of Caroline Davis as a director on 2019-12-10

View PDF (1 pages)

16/12/2019

Appointment of Mr Michael Jonathan Bayer as a director on 2019-12-10

View PDF (2 pages)

26/02/2019

Second filing of Confirmation Statement dated 03/01/2019

View PDF (6 pages)

18/01/2019

Change of details for Triple Point Holdings Limited as a person with significant control on 2019-01-14

View PDF (2 pages)

16/01/2019

Change of details for Triple Point Investment Services Limited as a person with significant control on 2019-01-03

View PDF (2 pages)

14/01/2019

Registered office address changed from 18 st. Swithin's Lane London England EC4N 8AD England to 1 King William Street London EC4N 7AF on 2019-01-14

View PDF (1 pages)

03/01/2019

03/01/19 Statement of Capital gbp 100.00

View PDF (6 pages)

02/01/2019

Cessation of Triple Point Llp as a person with significant control on 2018-11-12

View PDF (1 pages)

02/01/2019

Notification of Triple Point Investment Services Limited as a person with significant control on 2018-11-12

View PDF (2 pages)

08/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (4 pages)

16/07/2018

Director's details changed for Mr Kenneth David Hunnisett on 2018-07-16

View PDF (2 pages)

21/06/2018

Cessation of Advancr Group Llp as a person with significant control on 2018-06-12

View PDF (1 pages)

21/06/2018

Notification of Triple Point Llp as a person with significant control on 2018-06-12

View PDF (2 pages)

24/01/2018

Director's details changed for Ms Caroline Lewis on 2018-01-22

View PDF (2 pages)

03/01/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

28/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (4 pages)

22/03/2017

Current accounting period extended from 2017-01-31 to 2017-03-31

View PDF (1 pages)

10/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (9 pages)

07/01/2016

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/02/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bayer, Michael Jonathan	Director	10/12/2019 - Present	42
Hunnisett, Kenneth David	Director	07/01/2016 - Present	10
Mr Neil Kevin Richards	Director	10/12/2019 - 18/10/2023	9
Davis, Caroline Mary	Director	07/01/2016 - 10/12/2019	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BEACON LEASE PARTNERS LIMITED

BEACON LEASE PARTNERS LIMITED is an(a) Active company incorporated on 07/01/2016 with the registered office located at 1 King William Street, London EC4N 7AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEACON LEASE PARTNERS LIMITED?

BEACON LEASE PARTNERS LIMITED is currently Active. It was registered on 07/01/2016 .

Where is BEACON LEASE PARTNERS LIMITED located?

BEACON LEASE PARTNERS LIMITED is registered at 1 King William Street, London EC4N 7AF.

What does BEACON LEASE PARTNERS LIMITED do?

BEACON LEASE PARTNERS LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for BEACON LEASE PARTNERS LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-01 with no updates.