BEACON WOOD (HOLDINGS) LTD

Key Data

Status

Active

Company No.

09388245

Incorporation date

14/01/2015

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/01/2015)

28/01/2026

Confirmation statement made on 2026-01-14 with updates

View PDF (4 pages)

26/01/2026

Notification of Suzanne Christine Wood as a person with significant control on 2026-01-14

View PDF (2 pages)

20/10/2025

Micro company accounts made up to 2025-01-31

View PDF (8 pages)

15/01/2025

Confirmation statement made on 2025-01-14 with updates

View PDF (4 pages)

31/10/2024

Micro company accounts made up to 2024-01-31

View PDF (8 pages)

17/01/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

23/10/2023

Micro company accounts made up to 2023-01-31

View PDF (8 pages)

15/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

25/10/2022

Micro company accounts made up to 2022-01-31

View PDF (8 pages)

29/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

26/10/2021

Micro company accounts made up to 2021-01-31

View PDF (8 pages)

20/01/2021

Confirmation statement made on 2021-01-14 with updates

View PDF (4 pages)

23/10/2020

Micro company accounts made up to 2020-01-31

View PDF (8 pages)

15/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

10/10/2019

Micro company accounts made up to 2019-01-31

View PDF (6 pages)

15/01/2019

Confirmation statement made on 2019-01-14 with no updates

View PDF (3 pages)

19/10/2018

Micro company accounts made up to 2018-01-31

View PDF (6 pages)

15/01/2018

Confirmation statement made on 2018-01-14 with no updates

View PDF (3 pages)

19/10/2017

Micro company accounts made up to 2017-01-31

View PDF (6 pages)

17/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (5 pages)

16/01/2017

Registered office address changed from Fairacre, Chiltern Road Ballinger Great Missenden HP16 9LJ England to Santon House 53-55 Uxbridge Road Ealing London W5 5SA on 2017-01-16

View PDF (1 pages)

13/10/2016

Micro company accounts made up to 2016-01-31

View PDF (4 pages)

26/02/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (4 pages)

14/01/2015

Incorporation

View PDF (25 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

14/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
652.63K
-
0.00
-
-

2022
2
681.98K
-
0.00
-
-

2023
2
748.66K
-
0.00
-
-

2023
2
748.66K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

748.66K £9.78 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wood, Richard John	Director	14/01/2015 - Present	10

Persons with Significant Control

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

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Description

About BEACON WOOD (HOLDINGS) LTD

BEACON WOOD (HOLDINGS) LTD is an(a) Active company incorporated on 14/01/2015 with the registered office located at Santon House 53-55 Uxbridge Road, Ealing, London W5 5SA. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BEACON WOOD (HOLDINGS) LTD?

BEACON WOOD (HOLDINGS) LTD is currently Active. It was registered on 14/01/2015 .

Where is BEACON WOOD (HOLDINGS) LTD located?

BEACON WOOD (HOLDINGS) LTD is registered at Santon House 53-55 Uxbridge Road, Ealing, London W5 5SA.

What does BEACON WOOD (HOLDINGS) LTD do?

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

How many employees does BEACON WOOD (HOLDINGS) LTD have?

BEACON WOOD (HOLDINGS) LTD had 2 employees in 2023.

What is the latest filing for BEACON WOOD (HOLDINGS) LTD?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-14 with updates.