UKBizDB.co.uk

BEACON WOOD (HOLDINGS) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beacon Wood (holdings) Ltd. The company was founded 10 years ago and was given the registration number 09388245. The firm's registered office is in LONDON. You can find them at Santon House 53-55 Uxbridge Road, Ealing, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BEACON WOOD (HOLDINGS) LTD
Company Number:09388245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Santon House 53-55 Uxbridge Road, Ealing, London, United Kingdom, W5 5SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairacre, Chiltern Road, Ballinger, Great Missenden, England, HP16 9LJ

Secretary14 January 2015Active
Fairacre, Chiltern Road, Ballinger, Great Missenden, England, HP16 9LJ

Director14 January 2015Active

People with Significant Control

Mr. Richard John Wood
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:United Kingdom
Address:Santon House, 53-55 Uxbridge Road, London, United Kingdom, W5 5SA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.