BEACON RISE HOLDINGS PLC

Key Data

Status

Active

Company No.

13620150

Incorporation date

14/09/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2021)

27/03/2026

Change of share class name or designation

View PDF (2 pages)

27/03/2026

Particulars of variation of rights attached to shares

View PDF (3 pages)

27/03/2026

Memorandum and Articles of Association

View PDF (51 pages)

27/03/2026

Resolutions

View PDF (2 pages)

25/03/2026

Sub-division of shares on 2026-03-12

View PDF (6 pages)

12/03/2026

Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09

View PDF (1 pages)

20/02/2026

Resolutions

View PDF (2 pages)

04/02/2026

Resolutions

View PDF (2 pages)

22/01/2026

Statement of capital following an allotment of shares on 2026-01-19

View PDF (3 pages)

06/01/2026

Appointment of Mark Wrenford Tavener as a director on 2026-01-01

View PDF (2 pages)

05/01/2026

Registered office address changed from Room 648, 6th Floor 2 Kingdom Street London W2 6BD United Kingdom to Room 639 6th Floor 2 Kingdom Street London W2 6BD on 2026-01-05

View PDF (1 pages)

31/12/2025

Termination of appointment of Yunxia Wang as a director on 2025-12-31

View PDF (1 pages)

21/10/2025

Director's details changed for Xiaobing Wang on 2025-10-05

View PDF (2 pages)

01/10/2025

Statement of capital following an allotment of shares on 2025-09-26

View PDF (3 pages)

16/09/2025

Director's details changed for Xiaobing Wang on 2025-08-15

View PDF (2 pages)

16/09/2025

Director's details changed for Mr John Carl Parker on 2025-08-15

View PDF (2 pages)

16/09/2025

Confirmation statement made on 2025-09-13 with updates

View PDF (4 pages)

15/08/2025

Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Room 648, 6th Floor 2 Kingdom Street London W2 6BD on 2025-08-15

View PDF (1 pages)

06/08/2025

Resolutions

View PDF (1 pages)

06/08/2025

Memorandum and Articles of Association

View PDF (50 pages)

22/07/2025

Resolutions

View PDF (2 pages)

22/07/2025

Resolutions

View PDF (2 pages)

22/07/2025

Resolutions

View PDF (2 pages)

22/05/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

28/04/2025

Statement of capital following an allotment of shares on 2025-04-24

View PDF (3 pages)

29/10/2024

Second filing of Confirmation Statement dated 2023-09-13

View PDF (4 pages)

15/10/2024

Cessation of Xiaobing Wang as a person with significant control on 2022-03-25

View PDF (1 pages)

02/10/2024

Second filing of Confirmation Statement dated 2022-09-13

View PDF (5 pages)

26/09/2024

Confirmation statement made on 2024-09-13 with updates

View PDF (5 pages)

10/05/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

15/02/2024

Statement of capital following an allotment of shares on 2024-02-14

View PDF (3 pages)

13/02/2024

Appointment of Ldc Nominee Secretary Limited as a secretary on 2024-02-01

View PDF (2 pages)

01/02/2024

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2024-02-01

View PDF (1 pages)

27/09/2023

Director's details changed for Mr John Carl Parker on 2023-09-19

View PDF (2 pages)

26/09/2023

Confirmation statement made on 2023-09-13 with updates

View PDF (4 pages)

25/09/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

25/09/2023

Termination of appointment of Fansheng Guo as a director on 2023-09-19

View PDF (1 pages)

25/09/2023

Appointment of Mr John Carl Parker as a director on 2023-09-19

View PDF (2 pages)

13/09/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

04/09/2023

Full accounts made up to 2023-03-31

View PDF (39 pages)

20/09/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (4 pages)

20/09/2022

Cessation of Mingzhou Fan as a person with significant control on 2022-03-25

View PDF (1 pages)

08/09/2022

Full accounts made up to 2022-03-31

View PDF (36 pages)

28/07/2022

Statement of capital following an allotment of shares on 2022-03-25

View PDF (3 pages)

17/12/2021

Appointment of Ms Yunxia Wang as a director on 2021-12-15

View PDF (2 pages)

16/12/2021

Appointment of Mr Fansheng Guo as a director on 2021-12-15

View PDF (2 pages)

16/12/2021

Current accounting period shortened from 2022-09-30 to 2022-03-31

View PDF (1 pages)

16/12/2021

Registered office address changed from One Fleet Place London EC4M 7WS England to Kemp House 160 City Road London EC1V 2NX on 2021-12-16

View PDF (1 pages)

15/12/2021

Resolutions

View PDF (2 pages)

15/12/2021

Re-registration of Memorandum and Articles

View PDF (51 pages)

15/12/2021

Balance Sheet

View PDF (9 pages)

15/12/2021

Auditor's report

View PDF (1 pages)

15/12/2021

Auditor's statement

View PDF (1 pages)

15/12/2021

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

15/12/2021

Re-registration from a private company to a public company including appointment of secretary(s)

View PDF (5 pages)

08/12/2021

Change of details for Xiaobing Wang as a person with significant control on 2021-11-11

View PDF (2 pages)

07/12/2021

Notification of Mingzhou Fan as a person with significant control on 2021-11-11

View PDF (2 pages)

20/11/2021

Statement of capital following an allotment of shares on 2021-11-11

View PDF (3 pages)

09/11/2021

Change of details for Wang Xiao Bing as a person with significant control on 2021-11-04

View PDF (2 pages)

05/11/2021

Director's details changed for Xiaobing Wang on 2021-11-04

View PDF (2 pages)

05/11/2021

Director's details changed for Wang Xiao Bing on 2021-11-04

View PDF (2 pages)

14/09/2021

Incorporation

View PDF (10 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

13/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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
LDC NOMINEE SECRETARY LIMITED	Corporate Secretary	01/02/2024 - Present	266
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	15/12/2021 - 01/02/2024	1142
Wang, Xiaobing	Director	14/09/2021 - Present	11
Wang, Yunxia	Director	15/12/2021 - 31/12/2025	2
Tavener, Mark Wrenford	Director	01/01/2026 - Present	2

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About BEACON RISE HOLDINGS PLC

BEACON RISE HOLDINGS PLC is an(a) Active company incorporated on 14/09/2021 with the registered office located at Room 639 6th Floor, 2 Kingdom Street, London W2 6BD. There are currently 4 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 RISE HOLDINGS PLC?

BEACON RISE HOLDINGS PLC is currently Active. It was registered on 14/09/2021 .

Where is BEACON RISE HOLDINGS PLC located?

BEACON RISE HOLDINGS PLC is registered at Room 639 6th Floor, 2 Kingdom Street, London W2 6BD.

What does BEACON RISE HOLDINGS PLC do?

BEACON RISE HOLDINGS PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BEACON RISE HOLDINGS PLC?

The latest filing was on 27/03/2026: Change of share class name or designation.