BEACON RAIL FINANCE (EUROPE) LIMITED

Key Data

Status

Active

Company No.

08488775

Incorporation date

15/04/2013

Size

Full

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2013)

06/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

19/02/2026

Director's details changed for Mrs Clara Gomez-Ferrer Navarro on 2025-03-07

View PDF (2 pages)

10/02/2026

Part of the property or undertaking has been released and no longer forms part of charge 084887750139

View PDF (1 pages)

04/09/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

04/07/2025

Termination of appointment of Mark Joseph Scarsella as a director on 2025-07-01

View PDF (1 pages)

04/07/2025

Appointment of Mr Gary Andrew Blackburn as a director on 2025-07-01

View PDF (2 pages)

10/09/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

13/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

25/09/2023

Registration of charge 084887750141, created on 2023-09-22

View PDF (24 pages)

11/09/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

20/07/2023

Part of the property or undertaking has been released and no longer forms part of charge 084887750139

View PDF (2 pages)

13/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

04/11/2022

Part of the property or undertaking has been released and no longer forms part of charge 084887750139

View PDF (1 pages)

08/09/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

08/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

18/05/2022

Appointment of Mr Mark Joseph Scarsella as a director on 2022-05-13

View PDF (2 pages)

18/05/2022

Termination of appointment of Robert Andrew Hardy as a director on 2022-05-13

View PDF (1 pages)

23/02/2022

Part of the property or undertaking has been released and no longer forms part of charge 084887750139

View PDF (1 pages)

08/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

20/04/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

10/06/2020

Part of the property or undertaking has been released and no longer forms part of charge 084887750140

View PDF (2 pages)

08/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

27/05/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

16/12/2019

Termination of appointment of Neil Ivor Bennett as a director on 2019-12-09

View PDF (1 pages)

09/07/2019

Appointment of Mrs Clara Gomez-Ferrer Navarro as a director on 2019-07-01

View PDF (2 pages)

09/07/2019

Appointment of Ms Elizabeth Mircica as a secretary on 2019-07-01

View PDF (2 pages)

09/07/2019

Appointment of Mr Adam Lewis Cunliffe as a director on 2019-07-01

View PDF (2 pages)

09/07/2019

Termination of appointment of Michael Raymond Johnson as a secretary on 2019-06-30

View PDF (1 pages)

05/07/2019

Satisfaction of charge 084887750131 in full

View PDF (1 pages)

05/07/2019

Satisfaction of charge 084887750129 in full

View PDF (1 pages)

05/07/2019

Satisfaction of charge 084887750130 in full

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05/07/2019

Satisfaction of charge 084887750127 in full

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05/07/2019

Satisfaction of charge 084887750133 in full

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05/07/2019

Satisfaction of charge 084887750134 in full

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05/07/2019

Satisfaction of charge 084887750132 in full

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05/07/2019

Satisfaction of charge 084887750135 in full

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05/07/2019

Satisfaction of charge 084887750136 in full

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05/07/2019

Satisfaction of charge 084887750137 in full

View PDF (1 pages)

05/07/2019

Satisfaction of charge 084887750128 in full

View PDF (1 pages)

01/07/2019

Full accounts made up to 2018-12-31

View PDF (37 pages)

26/06/2019

Registration of charge 084887750140, created on 2019-06-15

View PDF (51 pages)

25/06/2019

Registration of charge 084887750139, created on 2019-06-15

View PDF (88 pages)

25/06/2019

Registration of charge 084887750138, created on 2019-06-15

View PDF (30 pages)

11/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

09/05/2019

Director's details changed for Neil Ivor Bennett on 2019-05-08

View PDF (2 pages)

08/05/2019

Registered office address changed from , Suite 1, 3rd Floor 11-12 st. James's Square, London, SW1Y 4LB, England to 4th Floor 4 Matthew Parker Street London SW1H 9NP on 2019-05-08

View PDF (1 pages)

14/03/2019

Appointment of Mr Keith Robert Howard as a director on 2019-03-13

View PDF (2 pages)

14/03/2019

Termination of appointment of Richard John Thompson as a director on 2019-03-13

View PDF (1 pages)

14/03/2019

Termination of appointment of Theodore James Gaffney as a director on 2019-03-13

View PDF (1 pages)

14/03/2019

Termination of appointment of Theodore Gaffney as a secretary on 2019-03-13

View PDF (1 pages)

07/08/2018

Full accounts made up to 2017-12-31

View PDF (39 pages)

06/07/2018

Part of the property or undertaking has been released and no longer forms part of charge 084887750131

View PDF (6 pages)

18/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

07/04/2018

Part of the property or undertaking has been released and no longer forms part of charge 084887750128

View PDF (7 pages)

07/04/2018

Part of the property or undertaking has been released and no longer forms part of charge 084887750135

View PDF (6 pages)

07/04/2018

Part of the property or undertaking has been released and no longer forms part of charge 084887750137

View PDF (6 pages)

14/12/2017

Termination of appointment of Lynne Wilson as a director on 2017-11-03

View PDF (1 pages)

17/11/2017

Part of the property or undertaking has been released and no longer forms part of charge 084887750132

View PDF (12 pages)

17/11/2017

Part of the property or undertaking has been released and no longer forms part of charge 084887750133

View PDF (8 pages)

17/11/2017

Part of the property or undertaking has been released and no longer forms part of charge 084887750131

View PDF (6 pages)

17/11/2017

All of the property or undertaking has been released from charge 084887750127

View PDF (5 pages)

07/11/2017

Full accounts made up to 2016-12-31

View PDF (40 pages)

24/10/2017

Registration of charge 084887750136, created on 2017-10-18

View PDF (28 pages)

24/10/2017

Registration of charge 084887750137, created on 2017-10-18

View PDF (7 pages)

24/10/2017

Registration of charge 084887750135, created on 2017-10-18

View PDF (6 pages)

27/06/2017

Appointment of Mr Robert Andrew Hardy as a director on 2017-04-20

View PDF (2 pages)

22/06/2017

Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS to 4th Floor 4 Matthew Parker Street London SW1H 9NP on 2017-06-22

View PDF (1 pages)

16/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (4 pages)

08/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (4 pages)

22/05/2017

Second filing of Confirmation Statement dated 15/04/2017

View PDF (8 pages)

02/05/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (6 pages)

25/04/2017

Registration of charge 084887750129, created on 2017-04-20

View PDF (30 pages)

25/04/2017

Registration of charge 084887750130, created on 2017-04-20

View PDF (32 pages)

25/04/2017

Registration of charge 084887750131, created on 2017-04-20

View PDF (87 pages)

25/04/2017

Registration of charge 084887750132, created on 2017-04-20

View PDF (30 pages)

25/04/2017

Registration of charge 084887750133, created on 2017-04-20

View PDF (31 pages)

25/04/2017

Registration of charge 084887750134, created on 2017-04-20

View PDF (35 pages)

25/04/2017

Registration of charge 084887750127, created on 2017-04-20

View PDF (29 pages)

25/04/2017

Registration of charge 084887750128, created on 2017-04-20

View PDF (8 pages)

21/04/2017

Satisfaction of charge 084887750121 in full

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21/04/2017

Satisfaction of charge 084887750123 in full

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21/04/2017

Satisfaction of charge 084887750122 in full

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21/04/2017

Satisfaction of charge 084887750124 in full

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21/04/2017

Satisfaction of charge 084887750126 in full

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21/04/2017

Satisfaction of charge 084887750054 in full

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21/04/2017

Satisfaction of charge 084887750003 in full

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21/04/2017

Satisfaction of charge 084887750028 in full

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21/04/2017

Satisfaction of charge 084887750051 in full

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21/04/2017

Satisfaction of charge 084887750106 in full

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21/04/2017

Satisfaction of charge 084887750120 in full

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21/04/2017

Satisfaction of charge 084887750125 in full

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21/04/2017

Satisfaction of charge 084887750093 in full

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21/04/2017

Satisfaction of charge 084887750096 in full

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21/04/2017

Satisfaction of charge 084887750102 in full

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21/04/2017

Satisfaction of charge 084887750101 in full

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21/04/2017

Satisfaction of charge 084887750100 in full

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21/04/2017

Satisfaction of charge 084887750099 in full

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21/04/2017

Satisfaction of charge 084887750094 in full

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21/04/2017

Satisfaction of charge 084887750092 in full

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21/04/2017

Satisfaction of charge 084887750095 in full

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21/04/2017

Satisfaction of charge 084887750105 in full

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21/04/2017

Satisfaction of charge 084887750107 in full

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21/04/2017

Satisfaction of charge 084887750098 in full

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21/04/2017

Satisfaction of charge 084887750108 in full

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21/04/2017

Satisfaction of charge 084887750104 in full

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21/04/2017

Satisfaction of charge 084887750097 in full

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21/04/2017

Satisfaction of charge 084887750103 in full

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21/04/2017

Satisfaction of charge 084887750109 in full

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21/04/2017

Satisfaction of charge 084887750111 in full

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21/04/2017

Satisfaction of charge 084887750117 in full

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21/04/2017

Satisfaction of charge 084887750118 in full

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21/04/2017

Satisfaction of charge 084887750112 in full

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21/04/2017

Satisfaction of charge 084887750113 in full

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21/04/2017

Satisfaction of charge 084887750110 in full

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21/04/2017

Satisfaction of charge 084887750119 in full

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21/04/2017

Satisfaction of charge 084887750091 in full

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21/04/2017

Satisfaction of charge 084887750114 in full

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21/04/2017

Satisfaction of charge 084887750115 in full

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21/04/2017

Satisfaction of charge 084887750116 in full

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20/04/2017

Satisfaction of charge 084887750001 in full

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20/04/2017

Satisfaction of charge 084887750002 in full

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20/04/2017

Satisfaction of charge 084887750004 in full

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20/04/2017

Satisfaction of charge 084887750005 in full

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20/04/2017

Satisfaction of charge 084887750006 in full

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20/04/2017

Satisfaction of charge 084887750007 in full

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20/04/2017

Satisfaction of charge 084887750009 in full

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20/04/2017

Satisfaction of charge 084887750008 in full

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20/04/2017

Satisfaction of charge 084887750010 in full

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20/04/2017

Satisfaction of charge 084887750012 in full

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20/04/2017

Satisfaction of charge 084887750013 in full

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20/04/2017

Satisfaction of charge 084887750011 in full

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20/04/2017

Satisfaction of charge 084887750014 in full

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20/04/2017

Satisfaction of charge 084887750015 in full

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20/04/2017

Satisfaction of charge 084887750016 in full

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20/04/2017

Satisfaction of charge 084887750022 in full

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20/04/2017

Satisfaction of charge 084887750023 in full

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20/04/2017

Satisfaction of charge 084887750024 in full

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20/04/2017

Satisfaction of charge 084887750017 in full

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20/04/2017

Satisfaction of charge 084887750018 in full

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20/04/2017

Satisfaction of charge 084887750019 in full

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20/04/2017

Satisfaction of charge 084887750030 in full

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20/04/2017

Satisfaction of charge 084887750025 in full

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20/04/2017

Satisfaction of charge 084887750026 in full

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20/04/2017

Satisfaction of charge 084887750027 in full

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20/04/2017

Satisfaction of charge 084887750029 in full

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20/04/2017

Satisfaction of charge 084887750021 in full

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20/04/2017

Satisfaction of charge 084887750033 in full

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20/04/2017

Satisfaction of charge 084887750031 in full

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20/04/2017

Satisfaction of charge 084887750032 in full

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20/04/2017

Satisfaction of charge 084887750034 in full

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20/04/2017

Satisfaction of charge 084887750035 in full

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20/04/2017

Satisfaction of charge 084887750036 in full

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20/04/2017

Satisfaction of charge 084887750041 in full

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20/04/2017

Satisfaction of charge 084887750037 in full

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20/04/2017

Satisfaction of charge 084887750038 in full

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20/04/2017

Satisfaction of charge 084887750039 in full

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20/04/2017

Satisfaction of charge 084887750040 in full

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20/04/2017

Satisfaction of charge 084887750020 in full

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20/04/2017

Satisfaction of charge 084887750042 in full

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20/04/2017

Satisfaction of charge 084887750043 in full

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20/04/2017

Satisfaction of charge 084887750044 in full

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20/04/2017

Satisfaction of charge 084887750045 in full

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20/04/2017

Satisfaction of charge 084887750046 in full

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20/04/2017

Satisfaction of charge 084887750048 in full

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20/04/2017

Satisfaction of charge 084887750047 in full

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20/04/2017

Satisfaction of charge 084887750049 in full

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20/04/2017

Satisfaction of charge 084887750052 in full

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20/04/2017

Satisfaction of charge 084887750053 in full

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20/04/2017

Satisfaction of charge 084887750057 in full

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20/04/2017

Satisfaction of charge 084887750056 in full

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20/04/2017

Satisfaction of charge 084887750055 in full

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20/04/2017

Satisfaction of charge 084887750058 in full

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20/04/2017

Satisfaction of charge 084887750061 in full

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20/04/2017

Satisfaction of charge 084887750060 in full

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20/04/2017

Satisfaction of charge 084887750062 in full

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20/04/2017

Satisfaction of charge 084887750063 in full

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20/04/2017

Satisfaction of charge 084887750064 in full

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20/04/2017

Satisfaction of charge 084887750059 in full

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20/04/2017

Satisfaction of charge 084887750065 in full

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20/04/2017

Satisfaction of charge 084887750066 in full

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20/04/2017

Satisfaction of charge 084887750050 in full

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20/04/2017

Satisfaction of charge 084887750067 in full

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20/04/2017

Satisfaction of charge 084887750070 in full

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20/04/2017

Satisfaction of charge 084887750069 in full

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20/04/2017

Satisfaction of charge 084887750072 in full

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20/04/2017

Satisfaction of charge 084887750080 in full

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20/04/2017

Satisfaction of charge 084887750071 in full

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20/04/2017

Satisfaction of charge 084887750079 in full

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20/04/2017

Satisfaction of charge 084887750075 in full

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20/04/2017

Satisfaction of charge 084887750081 in full

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20/04/2017

Satisfaction of charge 084887750068 in full

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20/04/2017

Satisfaction of charge 084887750085 in full

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20/04/2017

Satisfaction of charge 084887750088 in full

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20/04/2017

Satisfaction of charge 084887750078 in full

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20/04/2017

Satisfaction of charge 084887750077 in full

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20/04/2017

Satisfaction of charge 084887750076 in full

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20/04/2017

Satisfaction of charge 084887750090 in full

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20/04/2017

Satisfaction of charge 084887750073 in full

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20/04/2017

Satisfaction of charge 084887750074 in full

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20/04/2017

Satisfaction of charge 084887750082 in full

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20/04/2017

Satisfaction of charge 084887750083 in full

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20/04/2017

Satisfaction of charge 084887750084 in full

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20/04/2017

Satisfaction of charge 084887750086 in full

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20/04/2017

Satisfaction of charge 084887750087 in full

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20/04/2017

Satisfaction of charge 084887750089 in full

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27/01/2017

Registration of charge 084887750124, created on 2017-01-26

View PDF (25 pages)

27/01/2017

Registration of charge 084887750125, created on 2017-01-26

View PDF (25 pages)

27/01/2017

Registration of charge 084887750126, created on 2017-01-26

View PDF (10 pages)

09/11/2016

Statement by Directors

View PDF (2 pages)

09/11/2016

Statement of capital on 2016-11-09

View PDF (3 pages)

09/11/2016

Solvency Statement dated 09/11/16

View PDF (2 pages)

09/11/2016

Resolutions

View PDF (3 pages)

01/09/2016

Full accounts made up to 2015-12-31

View PDF (34 pages)

26/08/2016

Registration of charge 084887750123, created on 2016-08-26

View PDF (40 pages)

14/07/2016

Registration of charge 084887750122, created on 2016-07-14

View PDF (39 pages)

14/07/2016

Registration of charge 084887750121, created on 2016-07-14

View PDF (30 pages)

13/07/2016

Registration of charge 084887750120, created on 2016-07-13

View PDF (20 pages)

13/07/2016

Registration of charge 084887750119, created on 2016-07-13

View PDF (26 pages)

12/07/2016

Registration of charge 084887750118, created on 2016-07-08

View PDF (36 pages)

27/06/2016

Registration of charge 084887750117, created on 2016-06-20

View PDF (30 pages)

25/05/2016

Registration of charge 084887750116, created on 2016-05-19

View PDF (35 pages)

10/05/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (5 pages)

10/05/2016

Director's details changed for Theodore James Gaffney on 2015-07-15

View PDF (2 pages)

10/05/2016

Secretary's details changed for Michael Raymond Johnson on 2015-07-15

View PDF (1 pages)

10/05/2016

Director's details changed for Richard John Thompson on 2015-07-15

View PDF (2 pages)

10/05/2016

Secretary's details changed for Theodore Gaffney on 2015-07-15

View PDF (1 pages)

04/05/2016

Registration of charge 084887750113, created on 2016-05-02

View PDF (5 pages)

04/05/2016

Registration of charge 084887750114, created on 2016-05-02

View PDF (5 pages)

04/05/2016

Registration of charge 084887750115, created on 2016-05-02

View PDF (5 pages)

03/05/2016

Appointment of Ms Lynne Wilson as a director on 2016-04-27

View PDF (2 pages)

19/04/2016

Registration of charge 084887750110, created on 2016-04-18

View PDF (6 pages)

19/04/2016

Registration of charge 084887750112, created on 2016-04-18

View PDF (6 pages)

19/04/2016

Registration of charge 084887750111, created on 2016-04-18

View PDF (6 pages)

01/04/2016

Registration of charge 084887750109, created on 2016-03-31

View PDF (31 pages)

14/03/2016

Registration of charge 084887750108, created on 2016-03-09

View PDF (6 pages)

04/03/2016

Registration of charge 084887750107, created on 2016-03-03

View PDF (6 pages)

02/12/2015

All of the property or undertaking has been released from charge 084887750098

View PDF (1 pages)

02/12/2015

All of the property or undertaking has been released from charge 084887750086

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02/12/2015

All of the property or undertaking has been released from charge 084887750087

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02/12/2015

All of the property or undertaking has been released from charge 084887750045

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02/12/2015

All of the property or undertaking has been released from charge 084887750056

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02/12/2015

Registration of charge 084887750106, created on 2015-11-30

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01/12/2015

Registration of charge 084887750103, created on 2015-11-30

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01/12/2015

Registration of charge 084887750104, created on 2015-11-30

View PDF (51 pages)

01/12/2015

Registration of charge 084887750102, created on 2015-11-30

View PDF (43 pages)

01/12/2015

Registration of charge 084887750105, created on 2015-11-30

View PDF (42 pages)

13/11/2015

Registration of charge 084887750101, created on 2015-11-12

View PDF (6 pages)

29/10/2015

Registration of charge 084887750099, created on 2015-10-28

View PDF (42 pages)

29/10/2015

Registration of charge 084887750100, created on 2015-10-28

View PDF (34 pages)

06/10/2015

Registration of charge 084887750098, created on 2015-10-05

View PDF (28 pages)

24/09/2015

Registration of charge 084887750097, created on 2015-09-21

View PDF (42 pages)

24/09/2015

Registration of charge 084887750094, created on 2015-09-21

View PDF (46 pages)

24/09/2015

Registration of charge 084887750095, created on 2015-09-21

View PDF (50 pages)

24/09/2015

Registration of charge 084887750096, created on 2015-09-21

View PDF (42 pages)

18/09/2015

Full accounts made up to 2014-12-31

View PDF (37 pages)

04/09/2015

Registration of charge 084887750093, created on 2015-08-26

View PDF (14 pages)

27/08/2015

Registration of charge 084887750092, created on 2015-08-13

View PDF (13 pages)

25/08/2015

Registration of charge 084887750086, created on 2015-08-13

View PDF (44 pages)

25/08/2015

Registration of charge 084887750087, created on 2015-08-13

View PDF (47 pages)

24/08/2015

Registration of charge 084887750078, created on 2015-08-13

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20/08/2015

Registration of charge 084887750073, created on 2015-08-13

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20/08/2015

Registration of charge 084887750071, created on 2015-08-13

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20/08/2015

Registration of charge 084887750072, created on 2015-08-13

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20/08/2015

Registration of charge 084887750077, created on 2015-08-13

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20/08/2015

Registration of charge 084887750070, created on 2015-08-13

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20/08/2015

Registration of charge 084887750074, created on 2015-08-13

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20/08/2015

Registration of charge 084887750075, created on 2015-08-13

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20/08/2015

Registration of charge 084887750076, created on 2015-08-13

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20/08/2015

Registration of charge 084887750080, created on 2015-08-13

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20/08/2015

Registration of charge 084887750079, created on 2015-08-13

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20/08/2015

Registration of charge 084887750081, created on 2015-08-13

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20/08/2015

Registration of charge 084887750082, created on 2015-08-13

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20/08/2015

Registration of charge 084887750083, created on 2015-08-13

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20/08/2015

Registration of charge 084887750084, created on 2015-08-13

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20/08/2015

Registration of charge 084887750085, created on 2015-08-13

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20/08/2015

Registration of charge 084887750088, created on 2015-08-13

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20/08/2015

Registration of charge 084887750089, created on 2015-08-13

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20/08/2015

Registration of charge 084887750090, created on 2015-08-13

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20/08/2015

Registration of charge 084887750091, created on 2015-08-13

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19/08/2015

Registration of charge 084887750068, created on 2015-08-13

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19/08/2015

Registration of charge 084887750069, created on 2015-08-13

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19/08/2015

Registration of charge 084887750065, created on 2015-08-13

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19/08/2015

Registration of charge 084887750066, created on 2015-08-13

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19/08/2015

Registration of charge 084887750061, created on 2015-08-13

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19/08/2015

Registration of charge 084887750060, created on 2015-08-13

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19/08/2015

Registration of charge 084887750063, created on 2015-08-13

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19/08/2015

Registration of charge 084887750064, created on 2015-08-13

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19/08/2015

Registration of charge 084887750062, created on 2015-08-13

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19/08/2015

Registration of charge 084887750067, created on 2015-08-13

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18/08/2015

Registration of charge 084887750058, created on 2015-08-13

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18/08/2015

Registration of charge 084887750057, created on 2015-08-13

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18/08/2015

Registration of charge 084887750059, created on 2015-08-13

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04/08/2015

Registration of charge 084887750056, created on 2015-07-24

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30/07/2015

Registration of charge 084887750055, created on 2015-07-24

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22/07/2015

Registration of charge 084887750052, created on 2015-07-16

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22/07/2015

Registration of charge 084887750053, created on 2015-07-16

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16/07/2015

Registration of charge 084887750051, created on 2015-07-13

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16/07/2015

Registration of charge 084887750054, created on 2015-07-13

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01/07/2015

Registration of charge 084887750050, created on 2015-06-29

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23/06/2015

Registration of charge 084887750049, created on 2015-06-19

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11/05/2015

Auditor's resignation

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29/04/2015

Registration of charge 084887750048, created on 2015-04-24

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29/04/2015

Registration of charge 084887750047, created on 2015-04-24

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22/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

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22/04/2015

Secretary's details changed for Theodore Gaffney on 2014-05-18

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22/04/2015

Director's details changed for Theodore James Gaffney on 2014-05-18

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27/03/2015

Registration of charge 084887750046, created on 2015-03-23

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13/02/2015

Registration of charge 084887750045, created on 2015-01-28

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10/02/2015

Registration of charge 084887750044, created on 2015-02-06

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09/12/2014

Registration of charge 084887750038, created on 2014-11-28

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09/12/2014

Registration of charge 084887750040, created on 2014-11-28

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09/12/2014

Registration of charge 084887750039, created on 2014-11-28

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09/12/2014

Registration of charge 084887750042, created on 2014-11-28

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09/12/2014

Registration of charge 084887750041, created on 2014-11-28

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09/12/2014

Registration of charge 084887750043, created on 2014-11-28

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08/12/2014

Registration of charge 084887750036, created on 2014-12-01

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08/12/2014

Registration of charge 084887750033, created on 2014-11-28

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08/12/2014

Registration of charge 084887750037, created on 2014-11-28

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08/12/2014

Registration of charge 084887750034, created on 2014-11-28

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08/12/2014

Registration of charge 084887750035, created on 2014-12-01

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19/11/2014

Full accounts made up to 2013-12-31

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12/11/2014

Previous accounting period shortened from 2014-04-30 to 2013-12-31

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06/11/2014

Registration of charge 084887750032, created on 2014-10-27

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26/09/2014

Registration of charge 084887750031, created on 2014-09-23

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30/08/2014

Appointment of Michael Raymond Johnson as a secretary on 2014-08-14

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30/08/2014

Appointment of Richard John Thompson as a director on 2014-08-14

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30/08/2014

Appointment of Neil Ivor Bennett as a director on 2014-08-14

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28/08/2014

Registration of charge 084887750023, created on 2014-08-14

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28/08/2014

Registration of charge 084887750026, created on 2014-08-14

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28/08/2014

Registration of charge 084887750027, created on 2014-08-14

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28/08/2014

Registration of charge 084887750024, created on 2014-08-14

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28/08/2014

Registration of charge 084887750028, created on 2014-08-13

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28/08/2014

Registration of charge 084887750029, created on 2014-08-14

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28/08/2014

Registration of charge 084887750030, created on 2014-08-14

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27/08/2014

Registration of charge 084887750025, created on 2014-08-14

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27/08/2014

Registration of charge 084887750022, created on 2014-08-14

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21/08/2014

Registration of charge 084887750016, created on 2014-08-13

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21/08/2014

Registration of charge 084887750014, created on 2014-08-13

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21/08/2014

Registration of charge 084887750013, created on 2014-08-13

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21/08/2014

Registration of charge 084887750015, created on 2014-08-12

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21/08/2014

Registration of charge 084887750017, created on 2014-08-14

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21/08/2014

Registration of charge 084887750018, created on 2014-08-14

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21/08/2014

Registration of charge 084887750019, created on 2014-08-14

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21/08/2014

Registration of charge 084887750020, created on 2014-08-14

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21/08/2014

Registration of charge 084887750021, created on 2014-08-14

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16/06/2014

Termination of appointment of William Hunter as a secretary

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16/06/2014

Termination of appointment of Gregory Fisichelli as a director

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16/06/2014

Termination of appointment of Hideya Takaishi as a director

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16/06/2014

Termination of appointment of Neil Bennett as a director

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16/06/2014

Appointment of Theodore Gaffney as a secretary

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13/05/2014

Director's details changed for Neil Ivor Bennett on 2014-01-01

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12/05/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (7 pages)

12/05/2014

Director's details changed for Theodore James Gaffney on 2014-01-01

View PDF (2 pages)

12/05/2014

Secretary's details changed for William Hunter on 2014-01-01

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12/05/2014

Director's details changed for Hideya Takaishi on 2014-01-01

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12/05/2014

Director's details changed for Gregory Edward Fisichelli on 2014-01-01

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29/10/2013

Registration of charge 084887750012

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29/10/2013

Registration of charge 084887750004

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29/10/2013

Registration of charge 084887750007

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29/10/2013

Registration of charge 084887750005

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29/10/2013

Registration of charge 084887750006

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29/10/2013

Registration of charge 084887750009

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29/10/2013

Registration of charge 084887750008

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29/10/2013

Registration of charge 084887750010

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29/10/2013

Registration of charge 084887750011

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22/10/2013

Registration of charge 084887750002

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22/10/2013

Registration of charge 084887750003

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22/07/2013

Registration of charge 084887750001

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15/04/2013

Incorporation

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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

31/12/2024

Next confirmation date

03/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Hunter, William	Secretary	15/04/2013 - 16/05/2014	-
Gomez-Ferrer Navarro, Clara	Director	01/07/2019 - Present	7
Johnson, Michael Raymond	Secretary	14/08/2014 - 30/06/2019	-
Gaffney, Theodore	Secretary	16/05/2014 - 13/03/2019	-
Mircica, Elizabeth	Secretary	01/07/2019 - Present	-

Persons with Significant Control

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

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Description

About BEACON RAIL FINANCE (EUROPE) LIMITED

BEACON RAIL FINANCE (EUROPE) LIMITED is an(a) Active company incorporated on 15/04/2013 with the registered office located at 4th Floor 4 Matthew Parker Street, London SW1H 9NP. There are currently 5 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 RAIL FINANCE (EUROPE) LIMITED?

BEACON RAIL FINANCE (EUROPE) LIMITED is currently Active. It was registered on 15/04/2013 .

Where is BEACON RAIL FINANCE (EUROPE) LIMITED located?

BEACON RAIL FINANCE (EUROPE) LIMITED is registered at 4th Floor 4 Matthew Parker Street, London SW1H 9NP.

What does BEACON RAIL FINANCE (EUROPE) LIMITED do?

BEACON RAIL FINANCE (EUROPE) LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for BEACON RAIL FINANCE (EUROPE) LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-03-03 with no updates.