Beacon Wood R.e.s. Limited

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General information

Name:

Beacon Wood R.e.s. Ltd

Office Address:

Santon House First Floor, 53-55 Uxbridge Road Ealing W5 5SA London

Number: 06329886

Incorporation date: 2007-08-01

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in London under the following Company Registration No.: 06329886. The firm was registered in 2007. The office of the firm is situated at Santon House First Floor, 53-55 Uxbridge Road Ealing. The post code for this location is W5 5SA. The company's SIC code is 68320 meaning Management of real estate on a fee or contract basis. Beacon Wood R.e.s. Ltd released its account information for the period that ended on July 31, 2022. The firm's most recent confirmation statement was released on August 1, 2023.

When it comes to this limited company, the full scope of director's assignments have so far been performed by Richard W. who was arranged to perform management duties seventeen years ago. That limited company had been governed by Sean C. till 2007.

Financial data based on annual reports

Company staff

Richard W.

Role: Director

Appointed: 17 October 2007

Latest update: 17 March 2024

People with significant control

The companies with significant control over this firm are: Beacon Wood (Holdings) Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Great Missenden at Chiltern Road, Ballinger, HP16 9LJ, Buckinghamshire and was registered as a PSC under the reg no 09388245.

Beacon Wood (Holdings) Ltd
Address: Fairacre Chiltern Road, Ballinger, Great Missenden, Buckinghamshire, HP16 9LJ, England
Legal authority Uk
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 09388245
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Annual Accounts
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 31 March 2016
Annual Accounts 26 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 26 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Change of registered address from Santon House First Floor, 53-55 Uxbridge Road Ealing London W5 5SA on Wed, 17th Jan 2024 to Santon House 53-55 Uxbridge Road Ealing London W5 5SA (AD01)
filed on: 17th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
16
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