BEACON RAIL LEASING LIMITED

Key Data

Status

Active

Company No.

06763342

Incorporation date

02/12/2008

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2008)

06/03/2026

Confirmation statement made on 2026-03-06 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)

04/09/2025

Full accounts made up to 2024-12-31

View PDF (24 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 (25 pages)

13/03/2024

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

View PDF (3 pages)

11/09/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

13/03/2023

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

View PDF (3 pages)

02/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

08/09/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

19/05/2022

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)

06/12/2021

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

10/08/2021

Part of the property or undertaking has been released and no longer forms part of charge 067633420013

View PDF (1 pages)

20/04/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

04/12/2020

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

27/05/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

16/12/2019

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

View PDF (1 pages)

04/12/2019

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 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

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

View PDF (1 pages)

09/07/2019

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

View PDF (2 pages)

05/07/2019

Satisfaction of charge 067633420002 in full

View PDF (1 pages)

05/07/2019

Satisfaction of charge 067633420009 in full

View PDF (1 pages)

05/07/2019

Satisfaction of charge 067633420007 in full

View PDF (1 pages)

05/07/2019

Satisfaction of charge 067633420008 in full

View PDF (1 pages)

05/07/2019

Satisfaction of charge 067633420011 in full

View PDF (1 pages)

05/07/2019

Satisfaction of charge 067633420010 in full

View PDF (1 pages)

02/07/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

26/06/2019

Registration of charge 067633420015, created on 2019-06-15

View PDF (51 pages)

25/06/2019

Registration of charge 067633420012, created on 2019-06-15

View PDF (30 pages)

25/06/2019

Registration of charge 067633420013, created on 2019-06-15

View PDF (88 pages)

25/06/2019

Registration of charge 067633420014, created on 2019-06-15

View PDF (30 pages)

24/05/2019

Notification of a person with significant control statement

View PDF (2 pages)

24/05/2019

Cessation of Alexander Knaster as a person with significant control on 2017-04-20

View PDF (1 pages)

24/05/2019

Notification of Alexander Knaster as a person with significant control on 2016-10-30

View PDF (2 pages)

24/05/2019

Withdrawal of a person with significant control statement on 2019-05-24

View PDF (2 pages)

09/05/2019

Director's details changed for Mr Keith Robert Howard on 2019-05-08

View PDF (2 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 4th Floor, 4 Matthew Parker Street 4th Floor 4 Matthew Parker Street London SW1H 9NP United Kingdom to 4th Floor 4 Matthew Parker Street London SW1H 9NP on 2019-05-08

View PDF (1 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 4th Floor 4 Matthew Parker Street London SW1H 9NP on 2019-05-08

View PDF (1 pages)

14/03/2019

Director's details changed for Mr Keithe Robert Howard on 2019-03-13

View PDF (2 pages)

14/03/2019

Appointment of Mr Keithe 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)

07/12/2018

Confirmation statement made on 2018-12-04 with no updates

View PDF (3 pages)

09/08/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

25/05/2018

Part of the property or undertaking has been released and no longer forms part of charge 067633420010

View PDF (5 pages)

14/12/2017

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

View PDF (1 pages)

04/12/2017

Confirmation statement made on 2017-12-04 with updates

View PDF (4 pages)

04/12/2017

Notification of a person with significant control statement

View PDF (2 pages)

04/12/2017

Cessation of Brl Pcm Holdco Limited as a person with significant control on 2016-10-30

View PDF (1 pages)

08/11/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

27/06/2017

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

View PDF (2 pages)

27/06/2017

Termination of appointment of Russell Gehrett as a secretary on 2017-04-18

View PDF (1 pages)

22/06/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-06-22

View PDF (1 pages)

25/04/2017

Registration of charge 067633420009, created on 2017-04-20

View PDF (32 pages)

25/04/2017

Registration of charge 067633420010, created on 2017-04-20

View PDF (87 pages)

25/04/2017

Registration of charge 067633420011, created on 2017-04-20

View PDF (31 pages)

11/04/2017

Resolutions

View PDF (14 pages)

06/01/2017

Statement of capital on 2017-01-06

View PDF (3 pages)

23/12/2016

Termination of appointment of Russell Gehrett as a director on 2016-12-02

View PDF (2 pages)

23/12/2016

Termination of appointment of Robert Goodwin Warden as a director on 2016-12-02

View PDF (2 pages)

05/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (5 pages)

22/11/2016

All of the property or undertaking has been released and no longer forms part of charge 067633420007

View PDF (1 pages)

22/11/2016

All of the property or undertaking has been released and no longer forms part of charge 067633420002

View PDF (1 pages)

22/11/2016

All of the property or undertaking has been released and no longer forms part of charge 067633420008

View PDF (1 pages)

28/10/2016

Statement by Directors

View PDF (3 pages)

28/10/2016

Statement of capital on 2016-10-28

View PDF (4 pages)

28/10/2016

Solvency Statement dated 28/10/16

View PDF (3 pages)

28/10/2016

Resolutions

View PDF (3 pages)

01/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (44 pages)

03/05/2016

Appointment of Ms Lynne Wilson as a director on 2016-04-06

View PDF (2 pages)

07/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (9 pages)

07/12/2015

Director's details changed for Richard John Thompson on 2015-01-01

View PDF (2 pages)

04/12/2015

Director's details changed for Theodore James Gaffney on 2015-01-01

View PDF (2 pages)

04/12/2015

Secretary's details changed for Michael Raymond Johnson on 2015-01-01

View PDF (1 pages)

04/12/2015

Secretary's details changed for Russell Gehrett on 2015-01-01

View PDF (1 pages)

03/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (54 pages)

20/08/2015

Registration of charge 067633420008, created on 2015-08-13

View PDF (42 pages)

20/08/2015

Satisfaction of charge 067633420005 in full

View PDF (4 pages)

20/08/2015

Satisfaction of charge 067633420006 in full

View PDF (4 pages)

11/05/2015

Auditor's resignation

View PDF (1 pages)

18/02/2015

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (9 pages)

18/02/2015

Director's details changed for Theodore James Gaffney on 2014-05-16

View PDF (2 pages)

08/01/2015

Satisfaction of charge 067633420003 in full

View PDF (4 pages)

08/01/2015

Satisfaction of charge 067633420004 in full

View PDF (4 pages)

05/11/2014

Group of companies' accounts made up to 2013-12-31

View PDF (29 pages)

30/08/2014

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

View PDF (3 pages)

30/08/2014

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

View PDF (3 pages)

30/08/2014

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

View PDF (3 pages)

21/08/2014

Registration of charge 067633420006, created on 2014-08-13

View PDF (42 pages)

21/08/2014

Registration of charge 067633420007, created on 2014-08-12

View PDF (42 pages)

26/06/2014

Appointment of Russell Gehrett as a director

View PDF (4 pages)

26/06/2014

Appointment of Robert Warden as a director

View PDF (4 pages)

24/06/2014

Registration of charge 067633420005

View PDF (80 pages)

16/06/2014

Statement of capital following an allotment of shares on 2014-05-16

View PDF (4 pages)

16/06/2014

Termination of appointment of William Hunter as a secretary

View PDF (2 pages)

16/06/2014

Termination of appointment of Hideya Takaishi as a director

View PDF (2 pages)

16/06/2014

Termination of appointment of Johannes Worsoe as a director

View PDF (2 pages)

16/06/2014

Termination of appointment of Katherine Mccabe as a director

View PDF (2 pages)

16/06/2014

Termination of appointment of Neil Bennett as a director

View PDF (2 pages)

16/06/2014

Appointment of Russell Gehrett as a secretary

View PDF (4 pages)

23/05/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

22/05/2014

Registration of charge 067633420003

View PDF (27 pages)

22/05/2014

Registration of charge 067633420004

View PDF (26 pages)

24/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (8 pages)

24/12/2013

Secretary's details changed for William a Hunter on 2013-12-07

View PDF (1 pages)

23/12/2013

Director's details changed for Hideya Takaishi on 2013-12-07

View PDF (2 pages)

23/12/2013

Director's details changed for Katherine Mccabe on 2013-12-07

View PDF (2 pages)

23/12/2013

Director's details changed for Theodore James Gaffney on 2013-12-07

View PDF (2 pages)

22/10/2013

Registration of charge 067633420002

View PDF (80 pages)

25/06/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

04/04/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

04/01/2013

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (8 pages)

04/01/2013

Director's details changed for Neil Ivor Bennett on 2013-01-01

View PDF (2 pages)

20/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (21 pages)

17/07/2012

Director's details changed for Theodore James Gaffney on 2012-07-16

View PDF (2 pages)

16/07/2012

Director's details changed for Neil Ivor Bennett on 2012-07-16

View PDF (2 pages)

24/04/2012

Termination of appointment of Rory Laughna as a director

View PDF (1 pages)

24/04/2012

Termination of appointment of Thomas Scribner as a secretary

View PDF (1 pages)

24/04/2012

Termination of appointment of Toshitaka Aminaka as a director

View PDF (1 pages)

12/04/2012

Termination of appointment of Toshitaka Aminaka as a director

View PDF (2 pages)

12/04/2012

Termination of appointment of Richard Quinn Jr as a director

View PDF (2 pages)

12/04/2012

Appointment of Hideya Takaishi as a director

View PDF (3 pages)

12/04/2012

Appointment of Katherine Mccabe as a director

View PDF (3 pages)

12/04/2012

Appointment of Johannes Worsoe as a director

View PDF (3 pages)

12/04/2012

Appointment of William a Hunter as a secretary

View PDF (3 pages)

13/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (8 pages)

16/05/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

10/02/2011

Appointment of Toshitaka Aminaka as a director

View PDF (3 pages)

02/02/2011

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (9 pages)

02/02/2011

Termination of appointment of Osamu Muramoto as a director

View PDF (1 pages)

02/02/2011

Appointment of Mr. Toshitaka Aminaka as a director

View PDF (2 pages)

02/02/2011

Termination of appointment of David Meehan as a director

View PDF (1 pages)

02/02/2011

Director's details changed for Richard Francis Quinn Jr on 2011-01-31

View PDF (2 pages)

25/01/2011

Termination of appointment of Osamu Muramoto as a director

View PDF (2 pages)

25/01/2011

Termination of appointment of David Meehan as a director

View PDF (2 pages)

14/10/2010

Director's details changed for Neil Ivor Bennett on 2010-10-12

View PDF (3 pages)

02/08/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

10/02/2010

Registered office address changed from 29Th Floor 30 St Mary Axe London EC3A 8BF on 2010-02-10

View PDF (2 pages)

16/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (7 pages)

15/12/2009

Director's details changed for Richard Francis Quinn Jr on 2009-12-15

View PDF (2 pages)

15/12/2009

Director's details changed for Osamu Muramoto on 2009-12-15

View PDF (2 pages)

15/12/2009

Director's details changed for David Alan Meehan on 2009-12-15

View PDF (2 pages)

15/12/2009

Director's details changed for Rory Paul Laughna on 2009-12-15

View PDF (2 pages)

15/12/2009

Director's details changed for Theodore James Gaffney on 2009-12-15

View PDF (2 pages)

15/12/2009

Director's details changed for Neil Ivor Bennett on 2009-12-15

View PDF (2 pages)

05/06/2009

Director appointed osamu muramoto

View PDF (5 pages)

05/06/2009

Appointment terminated director jiro kishimura

View PDF (1 pages)

05/06/2009

Secretary appointed thomas e scribner

View PDF (1 pages)

05/06/2009

Appointment terminate, secretary mark helman logged form

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30/05/2009

Appointment terminated secretary mark helman

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05/01/2009

Ad 10/12/08\gbp si 990@1=990\gbp ic 10/1000\

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05/01/2009

Conso\div

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05/01/2009

Nc inc already adjusted 10/12/08

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05/01/2009

Resolutions

View PDF (17 pages)

05/01/2009

Resolutions

View PDF (17 pages)

05/01/2009

Resolutions

View PDF (17 pages)

05/01/2009

Resolutions

View PDF (17 pages)

17/12/2008

Ad 05/12/08\gbp si 9@1=9\gbp ic 1/10\

View PDF (2 pages)

16/12/2008

Appointment terminated director alnery incorporations no.2 LIMITED

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16/12/2008

Appointment terminated director and secretary alnery incorporations no.1 LIMITED

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16/12/2008

Appointment terminated director craig morris

View PDF (1 pages)

16/12/2008

Director appointed neil ivor bennett

View PDF (2 pages)

16/12/2008

Director appointed rory paul laughna

View PDF (2 pages)

16/12/2008

Director appointed theodore james gaffney

View PDF (2 pages)

16/12/2008

Director appointed jiro kishimura

View PDF (2 pages)

16/12/2008

Director appointed david alan meehan

View PDF (2 pages)

16/12/2008

Director appointed richard francis quinn jr

View PDF (2 pages)

16/12/2008

Secretary appointed mark andrew helman

View PDF (2 pages)

16/12/2008

Registered office changed on 16/12/2008 from one bishops square london E1 6AD

View PDF (1 pages)

05/12/2008

Certificate of change of name

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02/12/2008

Incorporation

View PDF (21 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

31/12/2024

Next confirmation date

06/03/2027

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

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
ALNERY INCORPORATIONS NO.1 LIMITED	Corporate Secretary	02/12/2008 - 05/12/2008	79
ALNERY INCORPORATIONS NO.1 LIMITED	Corporate Director	02/12/2008 - 05/12/2008	79
Howard, Keith Robert	Director	13/03/2019 - Present	25
Bennett, Neil Ivor	Director	14/08/2014 - 09/12/2019	10
Bennett, Neil Ivor	Director	05/12/2008 - 16/05/2014	10

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BEACON RAIL LEASING LIMITED

BEACON RAIL LEASING LIMITED is an(a) Active company incorporated on 02/12/2008 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 LEASING LIMITED?

BEACON RAIL LEASING LIMITED is currently Active. It was registered on 02/12/2008 .

Where is BEACON RAIL LEASING LIMITED located?

BEACON RAIL LEASING LIMITED is registered at 4th Floor 4 Matthew Parker Street, London SW1H 9NP.

What does BEACON RAIL LEASING LIMITED do?

BEACON RAIL LEASING LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for BEACON RAIL LEASING LIMITED?

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